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 811-8104
Touchstone Funds Group Trust
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(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100
Cincinnati, OH 45202
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(Address of principal executive offices) (Zip code)
Jill T. McGruder
303 Broadway, Suite 1100
Cincinnati, OH 45202
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(Name and address of agent for service)
Registrant's telephone number, including area code: 513-878-4066
Date of fiscal year end: 09/30
-----
Date of reporting period: 7/1/07 - 6/30/08
----------------
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD
The following funds held no voting securities during the reporting period and
did not vote any securities or have any securities that were subject to a vote
during the reporting period:
Pitcairn Taxable Bond Fund
Strategic Value & High Income Fund
Pitcairn Select Value Fund
TFGT Clover Core Fixed Income
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK LIQUIDITY FUNDS Agenda Number: 932753379
- --------------------------------------------------------------------------------------------------------------------------
Security: 09248U643 Meeting Type: Annual
Ticker: TMCXX Meeting Date: 07-Sep-2007
ISIN: US09248U6432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. BEIM Mgmt No vote
RONALD W. FORBES Mgmt No vote
DR. MATINA HORNER Mgmt No vote
RODNEY D. JOHNSON Mgmt No vote
HERBERT I. LONDON Mgmt No vote
CYNTHIA A. MONTGOMERY Mgmt No vote
JOSEPH P. PLATT, JR. Mgmt No vote
ROBERT C. ROBB, JR. Mgmt No vote
TOBY ROSENBLATT Mgmt No vote
KENNETH L. URISH Mgmt No vote
FREDERICK W. WINTER Mgmt No vote
RICHARD S. DAVIS Mgmt No vote
HENRY GABBAY Mgmt No vote
* Management position unknown
TFGT Diversified Growth
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932803390
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111 Meeting Type: Annual
Ticker: ACN Meeting Date: 07-Feb-2008
ISIN: BMG1150G1116
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: SIR MARK MOODY-STUART
02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For
WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE
COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS
ELECTRONICALLY BY POSTING THESE MATERIALS ON
AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS
OF THE POSTING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2008 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
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ADC TELECOMMUNICATIONS, INC. Agenda Number: 932806334
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Security: 000886309 Meeting Type: Annual
Ticker: ADCT Meeting Date: 06-Mar-2008
ISIN: US0008863096
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKEY P. FORET Mgmt For For
J. KEVIN GILLIGAN Mgmt For For
JOHN D. WUNSCH Mgmt For For
02 PROPOSAL TO APPROVE THE 2008 GLOBAL STOCK INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR
ENDING OCTOBER 31, 2008.
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ALCOA INC. Agenda Number: 932838103
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Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 08-May-2008
ISIN: US0138171014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
JAMES W. OWENS Mgmt For For
RATAN N. TATA Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA'S Shr Against For
ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
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Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2008
ISIN: US0378331005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
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APPLIED MATERIALS, INC. Agenda Number: 932814406
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 11-Mar-2008
ISIN: US0382221051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BRUST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
AART J. DE GEUS Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
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BRINKER INTERNATIONAL, INC. Agenda Number: 932769651
- --------------------------------------------------------------------------------------------------------------------------
Security: 109641100 Meeting Type: Annual
Ticker: EAT Meeting Date: 01-Nov-2007
ISIN: US1096411004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
MARVIN J. GIROUARD Mgmt For For
RONALD KIRK Mgmt For For
JOHN W. MIMS Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2008.
03 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Against For
PETA AND CALVERT SOCIAL INDEX FUND.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 15-Nov-2007
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt No vote
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt No vote
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt No vote
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt No vote
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt No vote
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt No vote
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt No vote
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt No vote
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt No vote
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt No vote
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt No vote
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt No vote
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt No vote
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt No vote
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr No vote
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr No vote
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr No vote
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr No vote
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 24-Sep-2007
ISIN: US31428X1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
REPORT.
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FIRST MARBLEHEAD CORPORATION Agenda Number: 932778799
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108 Meeting Type: Annual
Ticker: FMD Meeting Date: 08-Nov-2007
ISIN: US3207711082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 APPROVE AN AMENDMENT TO FIRST MARBLEHEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 150,000,000 TO 250,000,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Mar-2008
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932761453
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109 Meeting Type: Special
Ticker: HLT Meeting Date: 18-Sep-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JULY 3, 2007, BY AND AMONG HILTON HOTELS
CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND BH HOTELS ACQUISITION INC., A DELAWARE
CORPORATION.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Nov-2007
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932818670
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 08-Apr-2008
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932758317
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 17-Sep-2007
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO Mgmt For For
THE NIKE, INC. LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 02-Nov-2007
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932773674
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 24-Oct-2007
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA S. HARTY Mgmt Withheld Against
CANDY M. OBOURN Mgmt Withheld Against
DONALD E. WASHKEWICZ Mgmt Withheld Against
02 A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY08
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932758204
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 10-Sep-2007
ISIN: US7033951036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK Mgmt For For
PETER L. FRECHETTE Mgmt For For
CHARLES REICH Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE Mgmt For For
PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS
AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932807095
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 11-Mar-2008
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt Withheld Against
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932809455
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 19-Mar-2008
ISIN: US8552441094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1H ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1I ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932749433
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433860 Meeting Type: Annual
Ticker: TDSS Meeting Date: 26-Jul-2007
ISIN: US8794338603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.P. JOSEFOWICZ Mgmt For For
C.D. O'LEARY Mgmt For For
M.H. SARANOW Mgmt For For
H.S. WANDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 10-Apr-2008
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 09-Oct-2007
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For
POLICIES AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932808883
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 06-Mar-2008
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt Against Against
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 09-Apr-2008
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN
04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For
REFORM
05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr For Against
STANDARDS
06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr For Against
07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
* Management position unknown
TFGT Diversified Small Cap Value
- --------------------------------------------------------------------------------------------------------------------------
AFC ENTERPRISES, INC. Agenda Number: 932882738
- --------------------------------------------------------------------------------------------------------------------------
Security: 00104Q107 Meeting Type: Annual
Ticker: AFCE Meeting Date: 21-May-2008
ISIN: US00104Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR ARIAS, JR. Mgmt For For
CHERYL A. BACHELDER Mgmt For For
CAROLYN HOGAN BYRD Mgmt For For
JOHN M. CRANOR, III Mgmt For For
JOHN F. HOFFNER Mgmt For For
R. WILLIAM IDE, III Mgmt For For
KELVIN J. PENNINGTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS AFC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. Agenda Number: 932829849
- --------------------------------------------------------------------------------------------------------------------------
Security: 001204106 Meeting Type: Annual
Ticker: ATG Meeting Date: 30-Apr-2008
ISIN: US0012041069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA N. BANE Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
JOHN W. SOMERHALDER II Mgmt For For
BETTINA M. WHYTE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932897450
- --------------------------------------------------------------------------------------------------------------------------
Security: 012423109 Meeting Type: Annual
Ticker: AMRI Meeting Date: 04-Jun-2008
ISIN: US0124231095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. ROTH Mgmt For For
U.S. RYAN, PH.D. O.B.E. Mgmt For For
02 TO APPROVE THE 2008 ALBANY MOLECULAR RESEARCH, Mgmt For For
INC. 2008 STOCK OPTION AND INCENTIVE PLAN.
03 A RATIFICATION OF THE COMPANY'S SELECTION OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC. Agenda Number: 932847241
- --------------------------------------------------------------------------------------------------------------------------
Security: 02076X102 Meeting Type: Annual
Ticker: ANR Meeting Date: 14-May-2008
ISIN: US02076X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ELLEN BOWERS Mgmt For For
JOHN S. BRINZO Mgmt For For
HERMANN BUERGER Mgmt For For
KEVIN S. CRUTCHFIELD Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
GLENN A. EISENBERG Mgmt For For
JOHN W. FOX, JR. Mgmt For For
MICHAEL J. QUILLEN Mgmt For For
TED G. WOOD Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2005 LONG-TERM INCENTIVE PLAN.
03 TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN. Mgmt For For
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932849978
- --------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Annual
Ticker: ACC Meeting Date: 08-May-2008
ISIN: US0248351001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
BRIAN B. NICKEL Mgmt For For
SCOTT H. RECHLER Mgmt For For
WINSTON W. WALKER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION Agenda Number: 932826007
- --------------------------------------------------------------------------------------------------------------------------
Security: 032037103 Meeting Type: Annual
Ticker: AP Meeting Date: 23-Apr-2008
ISIN: US0320371034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. LIEBERMAN Mgmt For For
STEPHEN E. PAUL Mgmt For For
C.H. PFORZHEIMER, III Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 A PROPOSAL TO APPROVE THE AMPCO-PITTSBURGH CORPORATION Mgmt For For
2008 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932875860
- --------------------------------------------------------------------------------------------------------------------------
Security: 037347101 Meeting Type: Annual
Ticker: ANH Meeting Date: 22-May-2008
ISIN: US0373471012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD MCADAMS Mgmt For For
LEE A. AULT Mgmt For For
CHARLES H. BLACK Mgmt For For
JOE E. DAVIS Mgmt For For
ROBERT C. DAVIS Mgmt For For
JOSEPH E. MCADAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO AUTHORIZE AN AMENDMENT TO OUR AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE OUR AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 100 MILLION
TO 200 MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 932778244
- --------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Annual
Ticker: AGII Meeting Date: 13-Nov-2007
ISIN: BMG0464B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. SEDGWICK BROWNE Mgmt For For
HECTOR DE LEON Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
GARY V. WOODS Mgmt For For
02 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 LONG-TERM INCENTIVE PLAN.
05 APPROVAL OF THE RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST
& YOUNG LLP BE APPOINTED AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007 AND REFERRAL OF THE DETERMINATION
OF THE INDEPENDENT AUDITORS' REMUNERATION TO
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 932833533
- --------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Annual
Ticker: AGII Meeting Date: 06-May-2008
ISIN: BMG0464B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt For For
BRADLEY E. COOPER Mgmt For For
FAYEZ S. SAROFIM Mgmt Withheld Against
MARK E. WATSON III Mgmt For For
02 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt For For
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 AND TO REFER THE DETERMINATION
OF THE INDEPENDENT AUDITORS' REMUNERATION TO
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ARGONAUT GROUP, INC. Agenda Number: 932745978
- --------------------------------------------------------------------------------------------------------------------------
Security: 040157109 Meeting Type: Special
Ticker: AGII Meeting Date: 25-Jul-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 14, 2007 AND AMENDED AND
RESTATED AS OF JUNE 8, 2007, BY AND AMONG PXRE
GROUP LTD., PXMS INC., A DIRECT, WHOLLY OWNED
SUBSIDIARY OF PXRE GROUP LTD., AND ARGONAUT,
WHEREBY PXMS INC. WILL MERGE WITH AND INTO
ARGONAUT, WITH ARGONAUT AS THE SURVIVING COMPANY.
02 APPROVAL OF ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 932846833
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105 Meeting Type: Annual
Ticker: AHL Meeting Date: 30-Apr-2008
ISIN: BMG053841059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHRISTOPHER O'KANE Mgmt For For
MS. HEIDI HUTTER Mgmt For For
MR. DAVID KELSO Mgmt For For
MR. JOHN CAVOORES Mgmt For For
MR. LIAQUAT AHAMED Mgmt For For
MATTHEW BOTEIN Mgmt For For
RICHARD BUCKNALL Mgmt For For
GLYN JONES Mgmt For For
CHRIS O'KANE Mgmt For For
RICHARD BUCKNALL Mgmt For For
IAN CORMACK Mgmt For For
MAREK GUMIENNY Mgmt For For
STEPHEN ROSE Mgmt For For
OLIVER PETERKEN Mgmt For For
MS. HEIDI HUTTER Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
RICHARD HOUGHTON Mgmt For For
STEPHEN ROSE Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
RICHARD HOUGHTON Mgmt For For
STEPHEN ROSE Mgmt For For
STEPHEN ROSE Mgmt For For
JOHN HENDERSON Mgmt For For
CHRIS WOODMAN Mgmt For For
MS. TATIANA KERNO Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
JULIAN CUSACK Mgmt For For
JAMES FEW Mgmt For For
OLIVER PETERKEN Mgmt For For
DAVID SKINNER Mgmt For For
MS. KAREN GREEN Mgmt For For
MS. KATE VACHER Mgmt For For
MS. HEATHER KITSON Mgmt For For
02 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II Mgmt For For
DIRECTOR OF THE COMPANY.
03 TO ADOPT THE COMPANY'S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN AS DETAILED IN APPENDIX I OF THE PROXY
STATEMENT.
04 TO ADOPT THE COMPANY'S 2008 SHARESAVE PLAN AS Mgmt For For
DETAILED IN APPENDIX II OF THE PROXY STATEMENT.
05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET THE REMUNERATION FOR THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
06 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF Mgmt For For
THE COMPANY/.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES.
08 TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM Mgmt For For
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
09 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK
LIMITED
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED'S MEMORANDUM Mgmt For For
OF ASSOCIATION AND ARTICLES OF INCORPORATION
12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
13 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED'S Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION
15 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED.
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For
LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED'S MEMORANDUM OF ASSOCIATION Mgmt For For
AND ARTICLES OF INCORPORATION
18 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR
19 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR
20 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda Number: 932855589
- --------------------------------------------------------------------------------------------------------------------------
Security: 046265104 Meeting Type: Annual
Ticker: AF Meeting Date: 21-May-2008
ISIN: US0462651045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L ENGELKE, JR.* Mgmt For For
PETER C HAEFFNER, JR.* Mgmt For For
RALPH F PALLESCHI* Mgmt For For
LEO J WATERS** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 932751058
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104 Meeting Type: Annual
Ticker: ATML Meeting Date: 25-Jul-2007
ISIN: US0495131049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt For For
1B ELECTION OF DIRECTOR: T. PETER THOMAS Mgmt For For
1C ELECTION OF DIRECTOR: PIERRE FOUGERE Mgmt For For
1D ELECTION OF DIRECTOR: DR. CHAIHO KIM Mgmt For For
1E ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN LAUB Mgmt For For
1G ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
1H ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For
STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE
OFFER.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 932800623
- --------------------------------------------------------------------------------------------------------------------------
Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 06-Feb-2008
ISIN: US0495601058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TRAVIS W. BAIN II Mgmt For For
DAN BUSBEE Mgmt For For
RICHARD W. DOUGLAS Mgmt For For
RICHARD K. GORDON Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 932855402
- --------------------------------------------------------------------------------------------------------------------------
Security: 05379B107 Meeting Type: Annual
Ticker: AVA Meeting Date: 08-May-2008
ISIN: US05379B1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN W. DUNHAM Mgmt For For
ROY LEWIS EIGUREN Mgmt For For
02 AMENDMENT OF THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO ALLOW FOR MAJORITY VOTING IN UNCONTESTED
ELECTIONS OF DIRECTORS AND TO ELIMINATE CUMULATIVE
VOTING
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE SHAREHOLDERS URGE THE BOARD TO TAKE
THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT
DIRECTOR SERVE AS CHAIRMAN OF THE BOARD
- --------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 932853624
- --------------------------------------------------------------------------------------------------------------------------
Security: 067806109 Meeting Type: Annual
Ticker: B Meeting Date: 08-May-2008
ISIN: US0678061096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. BRISTOW, JR. Mgmt For For
WILLIAM C. DENNINGER Mgmt For For
GREGORY F. MILZCIK Mgmt For For
02 APPROVE AMENDMENT TO THE BARNES GROUP INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
03 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932763685
- --------------------------------------------------------------------------------------------------------------------------
Security: 091826107 Meeting Type: Annual
Ticker: BBOX Meeting Date: 04-Oct-2007
ISIN: US0918261076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt Withheld Against
RICHARD L. CROUCH Mgmt Withheld Against
THOMAS W. GOLONSKI Mgmt Withheld Against
THOMAS G. GREIG Mgmt Withheld Against
E.A. NICHOLSON, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 932856618
- --------------------------------------------------------------------------------------------------------------------------
Security: 092113109 Meeting Type: Annual
Ticker: BKH Meeting Date: 20-May-2008
ISIN: US0921131092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. EMERY Mgmt For For
KAY S. JORGENSEN Mgmt For For
WARREN L. ROBINSON Mgmt For For
JOHN B. VERING Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against
TO CAUSE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK LIQUIDITY FUNDS Agenda Number: 932753379
- --------------------------------------------------------------------------------------------------------------------------
Security: 09248U643 Meeting Type: Annual
Ticker: TMCXX Meeting Date: 07-Sep-2007
ISIN: US09248U6432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. BEIM Mgmt No vote
RONALD W. FORBES Mgmt No vote
DR. MATINA HORNER Mgmt No vote
RODNEY D. JOHNSON Mgmt No vote
HERBERT I. LONDON Mgmt No vote
CYNTHIA A. MONTGOMERY Mgmt No vote
JOSEPH P. PLATT, JR. Mgmt No vote
ROBERT C. ROBB, JR. Mgmt No vote
TOBY ROSENBLATT Mgmt No vote
KENNETH L. URISH Mgmt No vote
FREDERICK W. WINTER Mgmt No vote
RICHARD S. DAVIS Mgmt No vote
HENRY GABBAY Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932817616
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306 Meeting Type: Annual
Ticker: BRCD Meeting Date: 10-Apr-2008
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. GERDELMAN Mgmt For For
GLENN C. JONES Mgmt For For
MICHAEL KLAYKO Mgmt For For
02 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Mgmt Against Against
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC FOR THE FISCAL YEAR ENDING OCTOBER 25,
2008.
- --------------------------------------------------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. Agenda Number: 932869374
- --------------------------------------------------------------------------------------------------------------------------
Security: 115736100 Meeting Type: Annual
Ticker: BWS Meeting Date: 22-May-2008
ISIN: US1157361007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO L. BAEZA Mgmt For For
RONALD A. FROMM Mgmt For For
STEVEN W. KORN Mgmt For For
PATRICIA G. MCGINNIS Mgmt For For
HAROLD B. WRIGHT Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 INCENTIVE AND STOCK COMPENSATION PLAN OF 2002, Mgmt For For
AS AMENDED AND RESTATED
- --------------------------------------------------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC. Agenda Number: 932773117
- --------------------------------------------------------------------------------------------------------------------------
Security: 118255108 Meeting Type: Annual
Ticker: BKI Meeting Date: 01-Nov-2007
ISIN: US1182551085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. HOLLAND Mgmt For For
KRISTOPHER J. MATULA Mgmt For For
VIRGINIA B. WETHERELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF 2007 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 932853218
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109 Meeting Type: Annual
Ticker: BUCY Meeting Date: 30-Apr-2008
ISIN: US1187591094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GENE E. LITTLE Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR AMENDED Mgmt Against Against
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
CLASS A COMMON STOCK.
03 PROPOSAL TO APPROVE AMENDMENTS TO OUR AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE REFERENCES TO CLASS B COMMON STOCK
AND RENAME THE CLASS A COMMON STOCK.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 932845324
- --------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 30-Apr-2008
ISIN: US1270971039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN O. DINGES Mgmt For For
WILLIAM P. VITITOE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR ITS 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932876103
- --------------------------------------------------------------------------------------------------------------------------
Security: 12811R104 Meeting Type: Annual
Ticker: CLMS Meeting Date: 23-May-2008
ISIN: US12811R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BRADFORD BULKLEY Mgmt For For
MITCHELL S. FEIGER Mgmt For For
RICHARD W. GILBERT Mgmt For For
ARTHUR L. KNIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CALGON CARBON CORPORATION Agenda Number: 932846376
- --------------------------------------------------------------------------------------------------------------------------
Security: 129603106 Meeting Type: Annual
Ticker: CCC Meeting Date: 01-May-2008
ISIN: US1296031065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL S. DEARTH Mgmt For For
TIMOTHY G. RUPERT Mgmt For For
SETH E. SCHOFIELD Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY'S 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932870466
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109 Meeting Type: Annual
Ticker: CEC Meeting Date: 29-May-2008
ISIN: US1251371092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEN. T. FRANKS (RET.) Mgmt For For
RICHARD T. HUSTON Mgmt For For
CYNTHIA I. PHARR LEE Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For
RESTRICTED STOCK PLAN ADDING 500,000 SHARES
TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN ADDING 90,000
SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932822631
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 22-Apr-2008
ISIN: US15135B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. NEIDORFF Mgmt For For
RICHARD A. GEPHARDT Mgmt For For
JOHN R. ROBERTS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CERADYNE, INC. Agenda Number: 932894810
- --------------------------------------------------------------------------------------------------------------------------
Security: 156710105 Meeting Type: Annual
Ticker: CRDN Meeting Date: 17-Jun-2008
ISIN: US1567101050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL P. MOSKOWITZ Mgmt For For
RICHARD A. ALLIEGRO Mgmt For For
FRANK EDELSTEIN Mgmt For For
RICHARD A. KERTSON Mgmt For For
WILLIAM C. LACOURSE Mgmt For For
MILTON L. LOHR Mgmt For For
02 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHAPARRAL STEEL COMPANY Agenda Number: 932761857
- --------------------------------------------------------------------------------------------------------------------------
Security: 159423102 Meeting Type: Special
Ticker: CHAP Meeting Date: 12-Sep-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For
OF JULY 10, 2007, BY AND AMONG THE COMPANY,
GERDAU AMERISTEEL CORPORATION ("PARENT"), GVC,
INC. ("MERGER SUB"), AND, AS GUARANTOR OF PARENT
AND MERGER SUB'S OBLIGATIONS, GERDAU, S.A.,
PURSUANT TO WHICH PARENT WILL ACQUIRE THE COMPANY
THROUGH A MERGER AND THE COMPANY WILL CEASE
TO BE AN INDEPENDENT PUBLIC COMPANY.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
- --------------------------------------------------------------------------------------------------------------------------
CHEMTURA CORPORATION Agenda Number: 932848914
- --------------------------------------------------------------------------------------------------------------------------
Security: 163893100 Meeting Type: Annual
Ticker: CEM Meeting Date: 14-May-2008
ISIN: US1638931006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIGEL D.T. ANDREWS Mgmt For For
ROBERT A. FOX Mgmt For For
MARTIN M. HALE Mgmt For For
C.A. (LANCE) PICCOLO Mgmt For For
BRUCE F. WESSON Mgmt For For
ROBERT L. WOOD Mgmt For For
02 PROPOSAL TO RATIFY CHEMTURA CORPORATION'S SELECTION Mgmt For For
FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932847619
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 01-May-2008
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
ROBERT A. DAVIES, III Mgmt For For
ROSINA B. DIXON Mgmt For For
ROBERT D. LEBLANC Mgmt For For
02 APPROVAL OF AN AMENDMENT TO CHURCH & DWIGHT'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.
03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. OMNIBUS Mgmt For For
EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 932841073
- --------------------------------------------------------------------------------------------------------------------------
Security: 177835105 Meeting Type: Annual
Ticker: CHCO Meeting Date: 30-Apr-2008
ISIN: US1778351056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH R. CLONCH Mgmt For For
ROBERT D. FISHER Mgmt For For
JAY C. GOLDMAN Mgmt For For
CHARLES R. HAGEBOECK Mgmt For For
PHILIP L. MCLAUGHLIN Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE Mgmt For For
BOARD OF DIRECTORS' APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda Number: 932825308
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561W105 Meeting Type: Annual
Ticker: CNL Meeting Date: 25-Apr-2008
ISIN: US12561W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. MARKS Mgmt For For
ROBERT T. RATCLIFF, SR. Mgmt For For
WILLIAM H. WALKER, JR. Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC Agenda Number: 932745714
- --------------------------------------------------------------------------------------------------------------------------
Security: 185896107 Meeting Type: Annual
Ticker: CLF Meeting Date: 27-Jul-2007
ISIN: US1858961071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. CAMBRE Mgmt No vote
J.A. CARRABBA Mgmt No vote
S.M. CUNNINGHAM Mgmt No vote
B.J. ELDRIDGE Mgmt No vote
S.M. GREEN Mgmt No vote
J.D. IRELAND III Mgmt No vote
F.R. MCALLISTER Mgmt No vote
R. PHILLIPS Mgmt No vote
R.K. RIEDERER Mgmt No vote
A. SCHWARTZ Mgmt No vote
02 ADOPTION OF THE 2007 INCENTIVE EQUITY PLAN. Mgmt No vote
03 ADOPTION OF A NEW EXECUTIVE MANAGEMENT PERFORMANCE Mgmt No vote
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC Agenda Number: 932839915
- --------------------------------------------------------------------------------------------------------------------------
Security: 185896107 Meeting Type: Annual
Ticker: CLF Meeting Date: 13-May-2008
ISIN: US1858961071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: R.C. CAMBRE Mgmt For For
1B ELECTION OF DIRECTOR: J.A. CARRABBA Mgmt For For
1C ELECTION OF DIRECTOR: S.M. CUNNINGHAM Mgmt For For
1D ELECTION OF DIRECTOR: B.J. ELDRIDGE Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GREEN Mgmt For For
1F ELECTION OF DIRECTOR: J.D. IRELAND III Mgmt For For
1G ELECTION OF DIRECTOR: F.R. MCALLISTER Mgmt For For
1H ELECTION OF DIRECTOR: R. PHILLIPS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. RIEDERER Mgmt For For
1J ELECTION OF DIRECTOR: A. SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 932830347
- --------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Annual
Ticker: COLB Meeting Date: 23-Apr-2008
ISIN: US1972361026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELANIE J. DRESSEL Mgmt For For
JOHN P. FOLSOM Mgmt For For
FREDERICK M. GOLDBERG Mgmt For For
THOMAS M. HULBERT Mgmt For For
THOMAS L. MATSON Mgmt For For
DANIEL C. REGIS Mgmt For For
DONALD H. RODMAN Mgmt For For
WILLIAM T. WEYERHAEUSER Mgmt For For
JAMES M. WILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932833951
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107 Meeting Type: Annual
Ticker: CTV Meeting Date: 02-May-2008
ISIN: US2033721075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUNE E. TRAVIS Mgmt For For
JAMES N. WHITSON Mgmt For For
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS SET FORTH UNDER THE ANNUAL INCENTIVE
PLAN AS REQUIRED UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE AND THE REGULATIONS PROMULGATED
THEREUNDER.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932851454
- --------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 08-May-2008
ISIN: US20451N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON G. BAKER, II Mgmt For For
BRADLEY J. BELL Mgmt For For
RICHARD S. GRANT Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 932749483
- --------------------------------------------------------------------------------------------------------------------------
Security: 209341106 Meeting Type: Annual
Ticker: CGX Meeting Date: 02-Aug-2007
ISIN: US2093411062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt For For
JAMES H. LIMMER Mgmt For For
02 TO ADOPT THE FOURTH AMENDMENT TO THE CONSOLIDATED Mgmt Against Against
GRAPHICS, INC. LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda Number: 932884578
- --------------------------------------------------------------------------------------------------------------------------
Security: 210795308 Meeting Type: Annual
Ticker: CAL Meeting Date: 11-Jun-2008
ISIN: US2107953083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBYJON H. CALDWELL Mgmt For For
LAWRENCE W. KELLNER Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
GEORGE G.C. PARKER Mgmt For For
JEFFERY A. SMISEK Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
RONALD B. WOODARD Mgmt For For
CHARLES A. YAMARONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES Shr Against For
04 STOCKHOLDER PROPOSAL RELATED TO ALLOWING HOLDERS Shr For Against
OF 10% OF THE COMMON STOCK TO CALL SPECIAL
MEETINGS
05 STOCKHOLDER PROPOSAL RELATED TO STOCKHOLDER Shr For Against
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS
06 PLEASE MARK "FOR" IF STOCK OWNED BENEFICIALLY Mgmt Take No Action
BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO
ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
- --------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 932864110
- --------------------------------------------------------------------------------------------------------------------------
Security: 126349109 Meeting Type: Annual
Ticker: CSGS Meeting Date: 20-May-2008
ISIN: US1263491094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD H. COOPER Mgmt For For
BERNARD W. REZNICEK Mgmt For For
DONALD V. SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 932882865
- --------------------------------------------------------------------------------------------------------------------------
Security: 126501105 Meeting Type: Annual
Ticker: CTS Meeting Date: 30-May-2008
ISIN: US1265011056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.S. CATLOW Mgmt For For
L.J. CIANCIA Mgmt For For
T.G. CODY Mgmt For For
P.K. COLLAWN Mgmt For For
G.H. FRIELING, JR. Mgmt For For
R.R. HEMMINGHAUS Mgmt For For
M.A. HENNING Mgmt For For
V.M. KHILNANI Mgmt For For
R.A. PROFUSEK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS CTS' INDEPENDENT PUBLIC AUDIT FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 932868827
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104 Meeting Type: Annual
Ticker: DRIV Meeting Date: 29-May-2008
ISIN: US25388B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt For For
02 TO APPROVE THE 2008 PERFORMANCE BONUS PLAN. Mgmt For For
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Agenda Number: 932867091
- --------------------------------------------------------------------------------------------------------------------------
Security: 256743105 Meeting Type: Annual
Ticker: DTG Meeting Date: 15-May-2008
ISIN: US2567431059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. CAPO Mgmt For For
MARYANN N. KELLER Mgmt For For
THE HON. E.C. LUMLEY Mgmt For For
RICHARD W. NEU Mgmt For For
GARY L. PAXTON Mgmt For For
JOHN C. POPE Mgmt For For
EDWARD L. WAX Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 APPROVAL OF THE ADDITION OF 660,000 SHARES TO Mgmt For For
THE DOLLAR THIRTY AUTOMOTIVE GROUP, INC. AMENDED
AND RESTATED LONG-TERM INCENTIVE PLAN AND DIRECTOR
EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE INC Agenda Number: 932907237
- --------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 19-Jun-2008
ISIN: US2567461080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACON F. BROCK, JR.* Mgmt For For
MARY ANNE CITRINO* Mgmt For For
RICHARD G. LESSER* Mgmt For For
THOMAS E. WHIDDON* Mgmt For For
ARNOLD S. BARRON** Mgmt For For
CARL P. ZEITHAML** Mgmt For For
LEMUEL E. LEWIS*** Mgmt For For
02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN HOLDING COMPANY AMENDMENT
03 APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN HOLDING Mgmt For For
COMPANY AMENDMENT
04 APPROVAL OF THE 2004 EXECUTIVE OFFICER EQUITY Mgmt For For
PLAN HOLDING COMPANY AMENDMENT
05 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2003 EQUITY INCENTIVE PLAN
06 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2004 EXECUTIVE OFFICER EQUITY
PLAN
07 RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD Mgmt For For
LIMITS IN THE 2004 EXECUTIVE OFFICER CASH BONUS
PLAN
08 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For
OFFICER CASH BONUS PLAN
09 APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE Mgmt For For
OFFICER EQUITY PLAN
10 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
AND BYLAWS ELIMINATING SUPERMAJORITY REQUIREMENTS
11 SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 932840716
- --------------------------------------------------------------------------------------------------------------------------
Security: 270321102 Meeting Type: Annual
Ticker: ELNK Meeting Date: 08-May-2008
ISIN: US2703211027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SKY D. DAYTON Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
ROLLA P. HUFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 932779828
- --------------------------------------------------------------------------------------------------------------------------
Security: 28660G106 Meeting Type: Annual
Ticker: RDEN Meeting Date: 14-Nov-2007
ISIN: US28660G1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. SCOTT BEATTIE Mgmt For For
FRED BERENS Mgmt For For
MAURA J. CLARK Mgmt For For
RICHARD C.W. MAURAN Mgmt For For
WILLIAM M. TATHAM Mgmt For For
J.W. NEVIL THOMAS Mgmt For For
PAUL WEST Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2004 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932764207
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Special
Ticker: EME Meeting Date: 18-Sep-2007
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED OF EMCOR GROUP,
INC.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932890470
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 18-Jun-2008
ISIN: US29084Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
J. RYAN Mgmt For For
M. YONKER Mgmt For For
02 REAPPROVAL OF THE KEY EXECUTIVE INCENTIVE BONUS Mgmt For For
PLAN.
03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 932836399
- --------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Contested Annual
Ticker: NPO Meeting Date: 30-Apr-2008
ISIN: US29355X1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt No vote
STEPHEN E. MACADAM Mgmt No vote
J.P. BOLDUC Mgmt No vote
PETER C. BROWNING Mgmt No vote
JOE T. FORD Mgmt No vote
GORDON D. HARNETT Mgmt No vote
DAVID L. HAUSER Mgmt No vote
WILBUR J. PREZZANO, JR. Mgmt No vote
02 APPROVE AN AMENDMENT TO ENPRO INDUSTRIES, INC.'S Mgmt No vote
ARTICLES OF INCORPORATION TO CLARIFY THE PROVISION
RESTRICTING THE REPURCHASE OF SHARES BY REVISING
ARTICLE 9(A) THEREOF TO READ AS SET FORTH IN
APPENDIX B TO THE PROXY STATEMENT OF ENPRO
INDUSTRIES, INC. DATED MARCH 24, 2008.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 932890608
- --------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 09-Jun-2008
ISIN: US29355X1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt For For
STEPHEN E. MACADAM Mgmt For For
J.P. BOLDUC Mgmt For For
PETER C. BROWNING Mgmt For For
JOE T. FORD Mgmt For For
GORDON D. HARNETT Mgmt For For
DAVID L. HAUSER Mgmt For For
WILBUR J. PREZZANO, JR. Mgmt For For
02 APPROVE AN AMENDMENT TO ENPRO INDUSTRIES, INC.'S Mgmt For For
ARTICLES OF INCORPORATION TO CLARIFY THE PROVISION
RESTRICTING THE REPURCHASE OF SHARES BY REVISING
ARTICLE 9(A) THEREOF TO READ AS SET FORTH IN
APPENDIX A TO THE PROXY STATEMENT OF ENPRO
INDUSTRIES, INC. DATED APRIL 25, 2008.
03 APPROVE AN AMENDMENT TO ENPRO INDUSTRIES, INC'S. Mgmt For For
ARTICLES OF INCORPORATION TO REMOVE PROVISIONS
IN ARTICLE 5(B) THEREOF PROVIDING FOR THE CLASSIFICATION
OF THE BOARD OF DIRECTORS AND TO MAKE CONFORMING
DELETIONS IN ARTICLES 5(A) THEREOF, AS SET
FORTH IN APPENDIX B TO THE PROXY STATEMENT
OF ENPRO INDUSTRIES, INC. DATED APRIL 25, 2008.
04 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932781556
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104 Meeting Type: Annual
Ticker: ETH Meeting Date: 13-Nov-2007
ISIN: US2976021046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
03 AMENDMENT TO THE 1992 STOCK OPTION PLAN. Mgmt For For
04 PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE Mgmt For For
COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932845261
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103 Meeting Type: Annual
Ticker: FCS Meeting Date: 07-May-2008
ISIN: US3037261035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES P. CARINALLI Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For
SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED Agenda Number: 932863029
- --------------------------------------------------------------------------------------------------------------------------
Security: 31430F101 Meeting Type: Annual
Ticker: FCH Meeting Date: 21-May-2008
ISIN: US31430F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. CORCORAN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT F. COTTER Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS C. HENDRICK Mgmt For For
1D ELECTION OF DIRECTOR: MARK D. ROZELLS Mgmt For For
02 AMENDMENT OF FELCOR'S 2005 RESTRICTED STOCK Mgmt For For
AND STOCK OPTION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK BY 1,800,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FELCOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION Agenda Number: 932829750
- --------------------------------------------------------------------------------------------------------------------------
Security: 315405100 Meeting Type: Annual
Ticker: FOE Meeting Date: 25-Apr-2008
ISIN: US3154051003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA AUSTIN CRAYTON Mgmt For For
RICHARD J. HIPPLE Mgmt For For
WILLIAM B. LAWRENCE Mgmt For For
DENNIS W. SULLIVAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 932826057
- --------------------------------------------------------------------------------------------------------------------------
Security: 320817109 Meeting Type: Annual
Ticker: FRME Meeting Date: 29-Apr-2008
ISIN: US3208171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS B. CLARK Mgmt For For
RODERICK ENGLISH Mgmt For For
JO ANN M. GORA Mgmt For For
WILLIAM L. HOY Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
02 PROPOSAL TO APPROVE THE FIRST MERCHANTS CORPORATION Mgmt For For
EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 932851098
- --------------------------------------------------------------------------------------------------------------------------
Security: 320867104 Meeting Type: Annual
Ticker: FMBI Meeting Date: 21-May-2008
ISIN: US3208671046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. GARVIN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. O'MEARA Mgmt For For
1D ELECTION OF DIRECTOR: JOHN E. ROONEY Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
FIRST MIDWEST BANCORP, INC. DIRECTORS' STOCK
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. Agenda Number: 932845867
- --------------------------------------------------------------------------------------------------------------------------
Security: 33582V108 Meeting Type: Annual
Ticker: FNFG Meeting Date: 29-Apr-2008
ISIN: US33582V1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. BAKER Mgmt For For
G. THOMAS BOWERS Mgmt For For
WILLIAM H. (TONY) JONES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 932827275
- --------------------------------------------------------------------------------------------------------------------------
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 16-Apr-2008
ISIN: US3379151026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN S. BELDEN Mgmt For For
R. CARY BLAIR Mgmt For For
ROBERT W. BRIGGS Mgmt For For
CLIFFORD J. ISROFF Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION'S Mgmt For For
SECOND AMENDED AND RESTATED CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 932865910
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 30-May-2008
ISIN: US34354P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. FRIEDERY** Mgmt For For
JOE E. HARLAN** Mgmt For For
MICHAEL F. JOHNSTON** Mgmt For For
KEVIN E. SHEEHAN** Mgmt For For
GAYLA J. DELLY* Mgmt For For
CHARLES M. RAMPACEK* Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO Mgmt For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 932853662
- --------------------------------------------------------------------------------------------------------------------------
Security: 343873105 Meeting Type: Annual
Ticker: FFIC Meeting Date: 20-May-2008
ISIN: US3438731057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HEGARTY Mgmt For For
JOHN J. MCCABE Mgmt For For
DONNA M. O'BRIEN Mgmt For For
MICHAEL J. RUSSO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FOREST OIL CORPORATION Agenda Number: 932827782
- --------------------------------------------------------------------------------------------------------------------------
Security: 346091705 Meeting Type: Annual
Ticker: FST Meeting Date: 08-May-2008
ISIN: US3460917053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CRAIG CLARK Mgmt For For
JAMES H. LEE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932862849
- --------------------------------------------------------------------------------------------------------------------------
Security: 35039W100 Meeting Type: Annual
Ticker: FCL Meeting Date: 22-May-2008
ISIN: US35039W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. ROBERTS Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
DAVID I. FOLEY Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
ALEX T. KRUEGER Mgmt For For
JOEL RICHARDS, III Mgmt For For
ROBERT C. SCHARP Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
02 RATIFY ERNST & YOUNG LLP AS FOUNDATION'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVE THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVE THE ANNUAL INCENTIVE PERFORMANCE PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 932836236
- --------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105 Meeting Type: Annual
Ticker: GBCI Meeting Date: 30-Apr-2008
ISIN: US37637Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLODNICK Mgmt For For
ALLEN J. FETSCHER Mgmt For For
JOHN W. MURDOCH Mgmt For For
02 AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE THE STAGGERED TERMS OF THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS INTERACTIVE INC. Agenda Number: 932773648
- --------------------------------------------------------------------------------------------------------------------------
Security: 414549105 Meeting Type: Annual
Ticker: HPOL Meeting Date: 30-Oct-2007
ISIN: US4145491050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. HARLAN Mgmt For For
HOWARD L. SHECTER Mgmt For For
ANTOINE G. TREUILLE Mgmt For For
02 APPROVAL OF THE 2007 LONG TERM INCENTIVE PLAN Mgmt For For
03 APPROVAL OF THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008
- --------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 932808150
- --------------------------------------------------------------------------------------------------------------------------
Security: 420877201 Meeting Type: Annual
Ticker: HAYN Meeting Date: 25-Feb-2008
ISIN: US4208772016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL J. BOHAN Mgmt For For
DONALD C. CAMPION Mgmt For For
JOHN C. COREY Mgmt For For
ROBERT H. GETZ Mgmt For For
TIMOTHY J. MCCARTHY Mgmt For For
FRANCIS J. PETRO Mgmt For For
WILLIAM P. WALL Mgmt For For
RONALD W. ZABEL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 932868687
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102 Meeting Type: Annual
Ticker: HCC Meeting Date: 14-May-2008
ISIN: US4041321021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
PATRICK B. COLLINS Mgmt For For
J. ROBERT DICKERSON Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
ALLAN W. FULKERSON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
MICHAEL A.F. ROBERTS Mgmt For For
C.J.B. WILLIAMS Mgmt For For
SCOTT W. WISE Mgmt For For
02 APPROVE 2008 FLEXIBLE INCENTIVE PLAN. Mgmt For For
03 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS AUDITORS FOR 2008.
04 SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr For Against
AND GENDER IDENTITY.
05 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS Shr Against For
WITH SHAREHOLDER PROPONENTS.
- --------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932844310
- --------------------------------------------------------------------------------------------------------------------------
Security: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 16-May-2008
ISIN: US4227041062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
DAVID J. CHRISTENSEN Mgmt For For
DR. ANTHONY P. TAYLOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 932843053
- --------------------------------------------------------------------------------------------------------------------------
Security: 431284108 Meeting Type: Annual
Ticker: HIW Meeting Date: 15-May-2008
ISIN: US4312841087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. ADLER Mgmt For For
KAY N. CALLISON Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF A PROPOSED CHARTER AMENDMENT TO Mgmt For For
DECLASSIFY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 932835311
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103 Meeting Type: Annual
Ticker: HME Meeting Date: 01-May-2008
ISIN: US4373061039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSH E. FIDLER Mgmt For For
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
ROGER W. KOBER Mgmt For For
NORMAN P. LEENHOUTS Mgmt For For
NELSON B. LEENHOUTS Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
PAUL L. SMITH Mgmt For For
AMY L. TAIT Mgmt For For
02 TO APPROVE THE COMPANY'S 2008 STOCK BENEFIT Mgmt Against Against
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S DEFERRED Mgmt For For
BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 932858016
- --------------------------------------------------------------------------------------------------------------------------
Security: 440327104 Meeting Type: Annual
Ticker: HMN Meeting Date: 21-May-2008
ISIN: US4403271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY H. FUTRELL Mgmt For For
STEPHEN J. HASENMILLER Mgmt For For
LOUIS G. LOWER II Mgmt For For
JOSEPH J. MELONE Mgmt For For
JEFFREY L. MORBY Mgmt For For
CHARLES A. PARKER Mgmt For For
GABRIEL L. SHAHEEN Mgmt For For
ROGER J. STEINBECKER Mgmt For For
CHARLES R. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt Against Against
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
HOT TOPIC, INC. Agenda Number: 932885582
- --------------------------------------------------------------------------------------------------------------------------
Security: 441339108 Meeting Type: Annual
Ticker: HOTT Meeting Date: 10-Jun-2008
ISIN: US4413391081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVELYN D'AN Mgmt For For
LISA M. HARPER Mgmt For For
W. SCOTT HEDRICK Mgmt For For
ELIZABETH MCLAUGHLIN Mgmt For For
BRUCE QUINNELL Mgmt For For
ANDREW SCHUON Mgmt For For
THOMAS G. VELLIOS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932847823
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106 Meeting Type: Annual
Ticker: HUBG Meeting Date: 14-May-2008
ISIN: US4433201062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt Withheld Against
DAVID P. YEAGER Mgmt Withheld Against
MARK A. YEAGER Mgmt Withheld Against
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 932836414
- --------------------------------------------------------------------------------------------------------------------------
Security: 450828108 Meeting Type: Annual
Ticker: IBKC Meeting Date: 29-Apr-2008
ISIN: US4508281080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA, III Mgmt For For
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
03 ADOPTION OF THE IBERIABANK CORPORATION 2008 Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 932831212
- --------------------------------------------------------------------------------------------------------------------------
Security: 453836108 Meeting Type: Annual
Ticker: INDB Meeting Date: 17-Apr-2008
ISIN: US4538361084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER ODDLEIFSON Mgmt For For
ROBERT D. SULLIVAN Mgmt For For
BRIAN S. TEDESCHI Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF INDEPENDENT
BANK CORP. FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 932844144
- --------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 06-May-2008
ISIN: US45768S1050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. PETER FEAM* Mgmt For For
MR. JOACHIM ROESER* Mgmt For For
MR. HUGH G.C. ALDOUS** Mgmt For For
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
04 TO ADOPT THE CORPORATION'S PERFORMANCE RELATED Mgmt Against Against
STOCK OPTION PLAN 2008.
05 TO ADOPT THE CORPORATION'S COMPANY SHARE OPTION Mgmt Against Against
PLAN 2008.
06 TO ADOPT THE CORPORATION'S NON-EMPLOYEE DIRECTORS' Mgmt Against Against
STOCK OPTION PLAN 2008.
07 TO ADOPT THE CORPORATION'S SHARESAVE PLAN 2008. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVACARE CORPORATION Agenda Number: 932867116
- --------------------------------------------------------------------------------------------------------------------------
Security: 461203101 Meeting Type: Annual
Ticker: IVC Meeting Date: 22-May-2008
ISIN: US4612031017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. DELANEY Mgmt Withheld Against
BERNADINE P. HEALY M.D. Mgmt Withheld Against
C. MARTIN HARRIS, M.D. Mgmt Withheld Against
A. MALACHI MIXON, III Mgmt Withheld Against
02 APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS.
03 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS.
04 DECLASSIFY BOARD OF DIRECTORS. Shr For Against
05 MAJORITY VOTING FOR DIRECTORS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP Agenda Number: 932846972
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105 Meeting Type: Annual
Ticker: ITG Meeting Date: 06-May-2008
ISIN: US46145F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
ROBERT C. GASSER Mgmt For For
TIMOTHY L. JONES Mgmt For For
ROBERT L. KING Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
BRIAN J. STECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
03 REAPPROVAL OF THE AMENDED AND RESTATED INVESTMENT Mgmt For For
TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932886433
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101 Meeting Type: Annual
Ticker: IPCR Meeting Date: 20-Jun-2008
ISIN: BMG4933P1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH L. HAMMOND Mgmt For For
JAMES P. BRYCE Mgmt For For
MARK R. BRIDGES Mgmt For For
PETER S. CHRISTIE Mgmt For For
L. ANTHONY JOAQUIN Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
02 AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL
ANY VACANCY IN THEIR NUMBER NOT FILLED AT A
GENERAL MEETING OR ARISING AS A RESULT OF AN
INCREASE IN THE SIZE OF THE BOARD.
03 RE-APPOINTMENT AND COMPENSATION OF INDEPENDENT Mgmt For For
AUDITORS: TO APPROVE THE RE-APPOINTMENT OF
KPMG AS THE COMPANY'S INDEPENDENT AUDITORS
UNTIL THE CLOSE OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE COMPENSATION OF SUCH INDEPENDENT AUDITORS.
04 APPROVAL OF THE REVISED PLAN OF REMUNERATION Mgmt For For
FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932773903
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205 Meeting Type: Special
Ticker: JCOM Meeting Date: 24-Oct-2007
ISIN: US46626E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932851884
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205 Meeting Type: Annual
Ticker: JCOM Meeting Date: 01-May-2008
ISIN: US46626E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
W. BRIAN KRETZMER Mgmt For For
RICHARD S. RESSLER Mgmt For For
JOHN F. RIELEY Mgmt For For
STEPHEN ROSS Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For
& GOLDSTEIN LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LEXINGTON REALTY TRUST Agenda Number: 932875745
- --------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 20-May-2008
ISIN: US5290431015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ROBERT ROSKIND Mgmt For For
RICHARD J. ROUSE Mgmt For For
T. WILSON EGLIN Mgmt For For
CLIFFORD BROSER Mgmt For For
GEOFFREY DOHRMANN Mgmt For For
HAROLD FIRST Mgmt For For
RICHARD FRARY Mgmt For For
CARL D. GLICKMAN Mgmt For For
JAMES GROSFELD Mgmt For For
KEVIN W. LYNCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE 2008 ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 932890331
- --------------------------------------------------------------------------------------------------------------------------
Security: 502175102 Meeting Type: Annual
Ticker: LTC Meeting Date: 10-Jun-2008
ISIN: US5021751020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE C. DIMITRIADIS Mgmt For For
BOYD W. HENDRICKSON Mgmt Withheld Against
EDMUND C. KING Mgmt Withheld Against
WENDY L. SIMPSON Mgmt For For
TIMOTHY J. TRICHE, M.D. Mgmt Withheld Against
02 APPROVAL OF THE COMPANY'S 2008 EQUITY PARTICIPATION Mgmt For For
PLAN.
03 RATIFICATION OF THE COMPANY'S INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEDCATH CORPORATION Agenda Number: 932810129
- --------------------------------------------------------------------------------------------------------------------------
Security: 58404W109 Meeting Type: Annual
Ticker: MDTH Meeting Date: 05-Mar-2008
ISIN: US58404W1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. MCCOY, JR. Mgmt For For
JOHN B. MCKINNON Mgmt For For
GALEN D. POWERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
03 TO APPROVE AN AMENDMENT TO THE MEDCATH OUTSIDE Mgmt For For
DIRECTORS' OPTION PLAN TO INCREASE THE NUMBER
OF SHARES AS TO WHICH OPTIONS MAY BE GRANTED
UNDER THE PLAN AND EXTEND THE TERM OF THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932904293
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106 Meeting Type: Annual
Ticker: MENT Meeting Date: 19-Jun-2008
ISIN: US5872001061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. BONFIELD Mgmt For For
MARSHA B. CONGDON Mgmt For For
JAMES R. FIEBIGER Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
EACH OF THE PLANS.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 932865225
- --------------------------------------------------------------------------------------------------------------------------
Security: 55277P104 Meeting Type: Annual
Ticker: MGEE Meeting Date: 20-May-2008
ISIN: US55277P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONDA J. DEWEY Mgmt For For
REGINA M. MILLNER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Mgmt For For
2008
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932871494
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106 Meeting Type: Annual
Ticker: MRH Meeting Date: 21-May-2008
ISIN: BMG621851069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLEMENT S. DWYER, JR.* Mgmt For For
CANDACE L. STRAIGHT* Mgmt For For
J. RODERICK HELLER III* Mgmt For For
IAN M. WINCHESTER* Mgmt For For
CHRISTOPHER L. HARRIS* Mgmt For For
ANTHONY TAYLOR** Mgmt For For
THOMAS G.S. BUSHER** Mgmt For For
CHRISTOPHER L. HARRIS** Mgmt For For
DAVID S. SINNOTT** Mgmt For For
03 TO APPROVE THE ADOPTION OF THE SECOND AMENDED Mgmt For For
AND RESTATED BYE-LAWS OF THE COMPANY, WHICH
WOULD GO INTO EFFECT FROM THE CONCLUSION OF
THE ANNUAL GENERAL MEETING.
04 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON,
BERMUDA, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008 AND TO AUTHORIZE THE COMPANY'S BOARD,
ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO
SET THEIR REMUNERATION.
05 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932883665
- --------------------------------------------------------------------------------------------------------------------------
Security: 625453105 Meeting Type: Annual
Ticker: MGAM Meeting Date: 29-May-2008
ISIN: US6254531055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MAPLES, SR. Mgmt For For
NEIL E. JENKINS Mgmt For For
EMANUEL R. PEARLMAN Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932747198
- --------------------------------------------------------------------------------------------------------------------------
Security: 628464109 Meeting Type: Special
Ticker: MYE Meeting Date: 23-Jul-2007
ISIN: US6284641098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF APRIL 24, 2007, BY AND
AMONG MYERS INDUSTRIES, INC., MERGER SUB AND
BUYER.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Mgmt For For
SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932835347
- --------------------------------------------------------------------------------------------------------------------------
Security: 628464109 Meeting Type: Annual
Ticker: MYE Meeting Date: 24-Apr-2008
ISIN: US6284641098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
VINCENT C. BYRD Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
EDWARD W. KISSEL Mgmt For For
STEPHEN E. MYERS Mgmt For For
JOHN C. ORR Mgmt For For
RICHARD L. OSBORNE Mgmt For For
JON H. OUTCALT Mgmt For For
ROBERT A. STEFANKO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
NARA BANCORP, INC. Agenda Number: 932872927
- --------------------------------------------------------------------------------------------------------------------------
Security: 63080P105 Meeting Type: Annual
Ticker: NARA Meeting Date: 29-May-2008
ISIN: US63080P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD N. GOULD Mgmt For For
MIN J. KIM Mgmt For For
JESUN PAIK Mgmt For For
H.M. PARK (J.H. PARK) Mgmt For For
KI SUH PARK Mgmt For For
TERRY SCHWAKOPF Mgmt For For
JAMES P. STAES Mgmt For For
SCOTT YOON-SUK WHANG Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For
AND COMPANY LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC. Agenda Number: 932792989
- --------------------------------------------------------------------------------------------------------------------------
Security: 637138108 Meeting Type: Special
Ticker: NPBC Meeting Date: 17-Dec-2007
ISIN: US6371381087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt No vote
THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF SEPTEMBER 6, 2007, BY AND BETWEEN
NATIONAL PENN BANCSHARES, INC. AND KNBT BANCORP,
INC. ("KNBT"), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt No vote
THE MEETING, IF NECESSARY, IF MORE TIME IS
NEEDED TO SOLICIT PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC. Agenda Number: 932838331
- --------------------------------------------------------------------------------------------------------------------------
Security: 637138108 Meeting Type: Annual
Ticker: NPBC Meeting Date: 21-Apr-2008
ISIN: US6371381087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BEAVER Mgmt For For
ROBERT L. BYERS Mgmt For For
JEFFREY P. FEATHER Mgmt For For
PATRICIA L. LANGIOTTI Mgmt For For
NATALIE PAQUIN Mgmt For For
02 RATIFICATION OF NATIONAL PENN'S INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
03 SHAREHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 932874983
- --------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 30-May-2008
ISIN: US6374171063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS E. GERSHENSON Mgmt For For
KEVIN B. HABICHT Mgmt For For
CLIFFORD R. HINKLE Mgmt For For
RICHARD B. JENNINGS Mgmt For For
TED B. LANIER Mgmt For For
ROBERT C. LEGLER Mgmt For For
CRAIG MACNAB Mgmt For For
ROBERT MARTINEZ Mgmt For For
02 TO RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 932796305
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 24-Dec-2007
ISIN: US6536561086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: RON
GULTER
1B TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: JOSEPH
ATSMON
1C TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: RIMON
BEN-SHAOUL
1D TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: YOSEPH
DAUBER
1E TO ELECT DIRECTOR (EXCLUDING "EXTERNAL DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: JOHN
HUGHES
2A TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS Mgmt Against Against
OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION:
DAN FALK
2B TO ELECT EXTERNAL DIRECTOR TO THE BOARD OF DIRECTORS Mgmt Against Against
OF THE COMPANY AND APPROVE THE DIRECTORS COMPENSATION:
YOCHI DVIR
03 TO RE-APPOINT THE COMPANY'S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THE REMUNERATION.
04 TO INCREASE THE SPECIAL ANNUAL FEE PAID TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS BY US $11,000.
- --------------------------------------------------------------------------------------------------------------------------
NICOR INC. Agenda Number: 932822528
- --------------------------------------------------------------------------------------------------------------------------
Security: 654086107 Meeting Type: Annual
Ticker: GAS Meeting Date: 24-Apr-2008
ISIN: US6540861076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt For For
B.P. BICKNER Mgmt For For
J.H. BIRDSALL, III Mgmt For For
N.R. BOBINS Mgmt For For
B.J. GAINES Mgmt For For
R.A. JEAN Mgmt For For
D.J. KELLER Mgmt For For
R.E. MARTIN Mgmt For For
G.R. NELSON Mgmt For For
J. RAU Mgmt For For
R.M. STROBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS NICOR'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 AMEND ARTICLE TWELVE OF NICOR'S ARTICLES OF Shr For
INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING
REQUIREMENTS TO SIMPLE MAJORITY VOTES.
04 DELETION OF THE TEXT OF ARTICLE THIRTEEN OF Shr For
NICOR'S ARTICLES OF INCORPORATION.
05 OPT-OUT OF SECTIONS OF GOVERNING STATE LAW IMPOSING Shr For
A SUPERMAJORITY VOTING REQUIREMENT.
06 AMEND ARTICLE FOURTEEN OF NICOR'S ARTICLES OF Shr For
INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING
REQUIREMENT TO A SIMPLE MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 932822516
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101 Meeting Type: Annual
Ticker: OMX Meeting Date: 23-Apr-2008
ISIN: US67622P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt No vote
WARREN F. BRYANT Mgmt No vote
JOSEPH M. DEPINTO Mgmt No vote
SAM K. DUNCAN Mgmt No vote
RAKESH GANGWAL Mgmt No vote
F.R. DE LUZURIAGA Mgmt No vote
WILLIAM J. MONTGORIS Mgmt No vote
DAVID M. SZYMANSKI Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF AN AMENDMENT TO THE 2003 OFFICEMAX Mgmt No vote
INCENTIVE AND PERFORMANCE PLAN TO INCREASE
THE NUMBER OF SHARES OF STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN
OTHER CHANGES TO THE PLAN AND REAPPROVE THE
MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER
THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 932843178
- --------------------------------------------------------------------------------------------------------------------------
Security: 670872100 Meeting Type: Annual
Ticker: OMG Meeting Date: 13-May-2008
ISIN: US6708721005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. REIDY Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
02 TO ADOPT AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK.
03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932767342
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103 Meeting Type: Annual
Ticker: OVTI Meeting Date: 26-Sep-2007
ISIN: US6821281036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAW HONG Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 932843166
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 15-May-2008
ISIN: US6826801036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. DAY* Mgmt For For
DAVID L. KYLE* Mgmt For For
BERT H. MACKIE* Mgmt For For
JIM W. MOGG* Mgmt For For
MOLLIE B. WILLIFORD* Mgmt For For
JULIE H. EDWARDS** Mgmt For For
02 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE THE
MAXIMUM NUMBER OF DIRECTORS AND TO ELIMINATE
UNNECESSARY AND OUTDATED PROVISIONS.
03 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
04 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt Against Against
EQUITY COMPENSATION PLAN.
05 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
06 A PROPOSAL TO APPROVE THE ONEOK, INC. EMPLOYEE Mgmt Against Against
STOCK AWARD PROGRAM.
07 A PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF ONEOK, INC.
08 A SHAREHOLDER PROPOSAL RELATING TO A REPORT Shr For Against
ON GREENHOUSE GAS EMISSIONS.
- --------------------------------------------------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC. Agenda Number: 932780706
- --------------------------------------------------------------------------------------------------------------------------
Security: 68375Q403 Meeting Type: Annual
Ticker: OPLK Meeting Date: 08-Nov-2007
ISIN: US68375Q4038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH Y. LIU Mgmt For For
02 TO RATIFY SELECTION OF BURR, PILGER & MAYER Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 932821564
- --------------------------------------------------------------------------------------------------------------------------
Security: 685564106 Meeting Type: Annual
Ticker: ORB Meeting Date: 24-Apr-2008
ISIN: US6855641063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HERMANN Mgmt For For
JANICE I. OBUCHOWSKI Mgmt For For
FRANK L. SALIZZONI Mgmt For For
DAVID W. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 932836565
- --------------------------------------------------------------------------------------------------------------------------
Security: 69373H106 Meeting Type: Annual
Ticker: PACR Meeting Date: 06-May-2008
ISIN: US69373H1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLASS COATES* Mgmt For For
ROBERT S. RENNARD** Mgmt For For
ROBERT F. STARZEL** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2008 FISCAL YEAR
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932829457
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105 Meeting Type: Annual
Ticker: PER Meeting Date: 09-May-2008
ISIN: US7142651055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt Withheld Against
THOMAS MEURER Mgmt For For
CECIL H. MOORE, JR. Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 AMENDMENT, RENEWAL AND EXTENSION OF THE EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 932744356
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106 Meeting Type: Annual
Ticker: HK Meeting Date: 18-Jul-2007
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. FULLER Mgmt For For
ROBERT G. RAYNOLDS Mgmt For For
CHRISTOPHER A. VIGGIANO Mgmt For For
02 APPROVAL AND RATIFICATION OF THE AMENDMENT TO Mgmt Against Against
PETROHAWK ENERGY CORPORATION THIRD AMENDED
AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 932872028
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106 Meeting Type: Annual
Ticker: HK Meeting Date: 20-May-2008
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD C. WILSON Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
GARY A. MERRIMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932835020
- --------------------------------------------------------------------------------------------------------------------------
Security: G7127P100 Meeting Type: Annual
Ticker: PTP Meeting Date: 23-Apr-2008
ISIN: BMG7127P1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
JONATHAN F. BANK Mgmt For For
DAN R. CARMICHAEL Mgmt For For
ROBERT V. DEUTSCH Mgmt For For
A. JOHN HASS Mgmt For For
EDMUND R. MEGNA Mgmt For For
MICHAEL D. PRICE Mgmt For For
PETER T. PRUITT Mgmt For For
02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt For For
TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 932854056
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 05-May-2008
ISIN: US7376301039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEROME C. KNOLL Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt For For
02 APPROVAL OF THE POTLATCH CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 932830309
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PRSP Meeting Date: 15-Apr-2008
ISIN: US7436061052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. FAGAN, M.D. Mgmt For For
P. MUELLER, JR., D.D.S Mgmt For For
JAMES D. ROLLINS III Mgmt For For
HARRISON STAFFORD II Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 932758064
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100 Meeting Type: Annual
Ticker: PSSI Meeting Date: 21-Aug-2007
ISIN: US69366A1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. CROWE Mgmt For For
MELVIN L. HECKTMAN Mgmt For For
DELORES P. KESLER Mgmt For For
DAVID A. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932758038
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Special
Ticker: PWR Meeting Date: 30-Aug-2007
ISIN: US74762E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA Mgmt For For
COMMON STOCK PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MARCH 18, 2007,
BY AND AMONG QUANTA, QUANTA MS ACQUISITION,
INC., AND INFRASOURCE SERVICES, INC.
02 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932866760
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 22-May-2008
ISIN: US74762E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
J. MICHAL CONAWAY Mgmt For For
RALPH R. DISIBIO Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
JOHN R. WILSON Mgmt For For
PAT WOOD, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 932782015
- --------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 07-Nov-2007
ISIN: US7802871084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES STUCKERT Mgmt Withheld Against
MERRITT MARCUS Mgmt Withheld Against
02 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000
TO 100,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932763267
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105 Meeting Type: Annual
Ticker: SCHL Meeting Date: 19-Sep-2007
ISIN: US8070661058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARGE Mgmt For For
JOHN L. DAVIES Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SCIELE PHARMA, INC. Agenda Number: 932830563
- --------------------------------------------------------------------------------------------------------------------------
Security: 808627103 Meeting Type: Annual
Ticker: SCRX Meeting Date: 25-Apr-2008
ISIN: US8086271033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LAPALME Mgmt For For
WILLIAM J. ROBINSON Mgmt For For
PATRICK J. ZENNER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL, INC. Agenda Number: 932737553
- --------------------------------------------------------------------------------------------------------------------------
Security: 811699107 Meeting Type: Annual
Ticker: SEAC Meeting Date: 18-Jul-2007
ISIN: US8116991071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: MARTIN R. HOFFMANN
1B TO ELECT CLASS II DIRECTOR TO SERVE FOR A THREE-YEAR Mgmt For For
TERM: THOMAS F. OLSON
02 TO APPROVE THE AMENDMENTS TO SEACHANGE'S 2005 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF SEACHANGE'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 932846756
- --------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 14-May-2008
ISIN: US8175651046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. RYAN Mgmt For For
MALCOLM GILLIS Mgmt For For
CLIFTON H. MORRIS, JR. Mgmt For For
W. BLAIR WALTRIP Mgmt For For
02 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 932876723
- --------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 30-May-2008
ISIN: US8305661055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEYER KOSINSKI Mgmt For For
RICHARD SISKIND Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 932835056
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102 Meeting Type: Annual
Ticker: SKYW Meeting Date: 06-May-2008
ISIN: US8308791024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
W. STEVE ALBRECHT Mgmt For For
J. RALPH ATKIN Mgmt Withheld Against
MARGARET S. BILLSON Mgmt For For
IAN M. CUMMING Mgmt Withheld Against
HENRY J. EYRING Mgmt For For
ROBERT G. SARVER Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
JAMES WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda Number: 932886483
- --------------------------------------------------------------------------------------------------------------------------
Security: 835470105 Meeting Type: Annual
Ticker: SNWL Meeting Date: 10-Jun-2008
ISIN: US8354701059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
DAVID W. GARRISON Mgmt For For
CHARLES D. KISSNER Mgmt For For
MATTHEW MEDEIROS Mgmt For For
CLARK H. MASTERS Mgmt For For
JOHN C. SHOEMAKER Mgmt For For
CARY H. THOMPSON Mgmt For For
EDWARD F. THOMPSON Mgmt For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For
LLP AS INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 932859107
- --------------------------------------------------------------------------------------------------------------------------
Security: 835898107 Meeting Type: Annual
Ticker: BID Meeting Date: 06-May-2008
ISIN: US8358981079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ANGELO Mgmt For For
MICHAEL BLAKENHAM Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION Agenda Number: 932849055
- --------------------------------------------------------------------------------------------------------------------------
Security: 844895102 Meeting Type: Annual
Ticker: SWX Meeting Date: 08-May-2008
ISIN: US8448951025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. BIEHL Mgmt For For
THOMAS E. CHESTNUT Mgmt For For
STEPHEN C. COMER Mgmt For For
RICHARD M. GARDNER Mgmt For For
JAMES J. KROPID Mgmt For For
MICHAEL O. MAFFIE Mgmt For For
ANNE L. MARIUCCI Mgmt For For
MICHAEL J. MELARKEY Mgmt For For
JEFFREY W. SHAW Mgmt For For
CAROLYN M. SPARKS Mgmt For For
TERRENCE L. WRIGHT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC. Agenda Number: 932860845
- --------------------------------------------------------------------------------------------------------------------------
Security: 84610H108 Meeting Type: Annual
Ticker: SSS Meeting Date: 21-May-2008
ISIN: US84610H1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ATTEA Mgmt For For
KENNETH F. MYSZKA Mgmt For For
JOHN E. BURNS Mgmt For For
MICHAEL A. ELIA Mgmt For For
ANTHONY P. GAMMIE Mgmt For For
CHARLES E. LANNON Mgmt For For
02 APPROVAL OF AMENDMENT TO THE DEFERRED COMPENSATION Mgmt For For
PLAN FOR DIRECTORS OF SOVRAN SELF STORAGE,
INC.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SPARTAN STORES, INC. Agenda Number: 932750828
- --------------------------------------------------------------------------------------------------------------------------
Security: 846822104 Meeting Type: Annual
Ticker: SPTN Meeting Date: 15-Aug-2007
ISIN: US8468221044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG C. STURKEN Mgmt For For
F.J. MORGANTHALL, II Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2008
- --------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932838545
- --------------------------------------------------------------------------------------------------------------------------
Security: 78462K102 Meeting Type: Annual
Ticker: SPSS Meeting Date: 24-Apr-2008
ISIN: US78462K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BINCH Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
02 APPROVAL OF THE SPSS INC. LONG TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 932833800
- --------------------------------------------------------------------------------------------------------------------------
Security: 858907108 Meeting Type: Annual
Ticker: SBIB Meeting Date: 28-Apr-2008
ISIN: US8589071088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BEATTY, JR. Mgmt For For
ANAT BIRD Mgmt For For
J. DOWNEY BRIDGWATER Mgmt For For
ROLAND X. RODRIGUEZ Mgmt For For
ELIZABETH C. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 932865922
- --------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102 Meeting Type: Annual
Ticker: SWC Meeting Date: 08-May-2008
ISIN: US86074Q1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG L. FULLER Mgmt Withheld Against
PATRICK M. JAMES Mgmt For For
STEVEN S. LUCAS Mgmt For For
JOSEPH P. MAZUREK Mgmt Withheld Against
FRANCIS R. MCALLISTER Mgmt Withheld Against
SHERYL K. PRESSLER Mgmt For For
DONALD W. RIEGLE, JR. Mgmt Withheld Against
TODD D. SCHAFER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR ESSEX INC. Agenda Number: 932832252
- --------------------------------------------------------------------------------------------------------------------------
Security: 86815V105 Meeting Type: Annual
Ticker: SPSX Meeting Date: 06-May-2008
ISIN: US86815V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR WITH TERM EXPIRING IN 2011: Mgmt Against Against
STEPHANIE W. BERGERON
1B ELECTION OF DIRECTOR WITH TERM EXPIRING IN 2011: Mgmt For For
THOMAS H. JOHNSON
1C ELECTION OF DIRECTOR WITH TERM EXPIRING IN 2011: Mgmt For For
PERRY J. LEWIS
02 TO APPROVE THE AMENDMENT TO THE SUPERIOR ESSEX Mgmt For For
INC. AMENDED AND RESTATED 2005 INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE
BY 500,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 932871088
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103 Meeting Type: Annual
Ticker: SYKE Meeting Date: 21-May-2008
ISIN: US8712371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. PARKS HELMS Mgmt For For
L. MCCLINTOCK-GRECO, MD Mgmt For For
JAMES S. MACLEOD Mgmt For For
J.K. (JACK) MURRAY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRICOM, INC. Agenda Number: 932783132
- --------------------------------------------------------------------------------------------------------------------------
Security: 871543104 Meeting Type: Annual
Ticker: SYMM Meeting Date: 16-Nov-2007
ISIN: US8715431040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. CLARKSON Mgmt For For
THOMAS W. STEIPP Mgmt For For
ALFRED BOSCHULTE Mgmt For For
JAMES A. CHIDDIX Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT J. STANZIONE Mgmt For For
ROBERT M. NEUMEISTER JR Mgmt For For
DR. RICHARD W. OLIVER Mgmt For For
RICHARD N. SNYDER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
2008 FISCAL YEAR.
03 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND ANY ADJOURNMENT(S)
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC. Agenda Number: 932888007
- --------------------------------------------------------------------------------------------------------------------------
Security: 871546206 Meeting Type: Annual
Ticker: SMA Meeting Date: 22-May-2008
ISIN: US8715462060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN S. MOORE Mgmt For For
FRANCIS T. NUSSPICKEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TENNECO INC. Agenda Number: 932846869
- --------------------------------------------------------------------------------------------------------------------------
Security: 880349105 Meeting Type: Annual
Ticker: TEN Meeting Date: 06-May-2008
ISIN: US8803491054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES W. CRAMB Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS J. LETHAM Mgmt For For
1C ELECTION OF DIRECTOR: FRANK E. MACHER Mgmt For For
1D ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1E ELECTION OF DIRECTOR: DAVID B. PRICE, JR. Mgmt For For
1F ELECTION OF DIRECTOR: GREGG M. SHERRILL Mgmt For For
1G ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1H ELECTION OF DIRECTOR: MITSUNOBU TAKEUCHI Mgmt For For
1I ELECTION OF DIRECTOR: JANE L. WARNER Mgmt For For
02 APPROVE APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932836969
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 13-May-2008
ISIN: US4108671052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt No vote
1B ELECTION OF DIRECTOR: WENDELL J. KNOX Mgmt No vote
1C ELECTION OF DIRECTOR: ROBERT MURRAY Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932866734
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102 Meeting Type: Annual
Ticker: NAVG Meeting Date: 28-May-2008
ISIN: US6389041020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt For For
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt For For
W. THOMAS FORRESTER Mgmt For For
STANLEY A. GALANSKI Mgmt For For
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt For For
MARC M. TRACT Mgmt For For
ROBERT F. WRIGHT Mgmt For For
02 APPROVE THE NAVIGATORS GROUP, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 APPROVE THE NAVIGATORS GROUP, INC. EXECUTIVE Mgmt For For
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 932814076
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103 Meeting Type: Annual
Ticker: PTRY Meeting Date: 27-Mar-2008
ISIN: US6986571031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt For For
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 25, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. Agenda Number: 932823520
- --------------------------------------------------------------------------------------------------------------------------
Security: 71902E109 Meeting Type: Contested Annual
Ticker: PNX Meeting Date: 02-May-2008
ISIN: US71902E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAL H. ALFIERO Mgmt For For
MARTIN N. BAILY Mgmt For For
JOHN H. FORSGREN, JR. Mgmt For For
JOHN E. HAIRE Mgmt For For
THOMAS S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE WET SEAL, INC. Agenda Number: 932892070
- --------------------------------------------------------------------------------------------------------------------------
Security: 961840105 Meeting Type: Annual
Ticker: WTSLA Meeting Date: 28-May-2008
ISIN: US9618401056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN DUSKIN Mgmt No vote
SIDNEY M. HORN Mgmt No vote
HAROLD D. KAHN Mgmt No vote
KENNETH M. REISS Mgmt No vote
ALAN SIEGEL Mgmt No vote
EDMOND S. THOMAS Mgmt No vote
HENRY D. WINTERSTERN Mgmt No vote
MICHAEL ZIMMERMAN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 932831313
- --------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 01-May-2008
ISIN: US89469A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: SAM K. REED Mgmt For For
A2 ELECTION OF DIRECTOR: ANN M. SARDINI Mgmt For For
B3 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR
THE RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION Agenda Number: 932840122
- --------------------------------------------------------------------------------------------------------------------------
Security: 909205106 Meeting Type: Annual
Ticker: UNS Meeting Date: 02-May-2008
ISIN: US9092051062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. PIGNATELLI Mgmt For For
LAWRENCE J. ALDRICH Mgmt For For
BARBARA BAUMANN Mgmt For For
LARRY W. BICKLE Mgmt For For
ELIZABETH T. BILBY Mgmt For For
HAROLD W. BURLINGAME Mgmt For For
JOHN L. CARTER Mgmt For For
ROBERT A. ELLIOTT Mgmt For For
DANIEL W.L. FESSLER Mgmt For For
KENNETH HANDY Mgmt For For
WARREN Y. JOBE Mgmt For For
RAMIRO G. PERU Mgmt For For
GREGORY A. PIVIROTTO Mgmt For For
JOAQUIN RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD. Agenda Number: 932765730
- --------------------------------------------------------------------------------------------------------------------------
Security: 90933T109 Meeting Type: Special
Ticker: INDM Meeting Date: 20-Sep-2007
ISIN: KY90933T1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENTS Mgmt For For
TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY,
LTD.'S AMENDED AND RESTATED MEMORANDUM & ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 932887257
- --------------------------------------------------------------------------------------------------------------------------
Security: 911268100 Meeting Type: Annual
Ticker: UNTD Meeting Date: 12-Jun-2008
ISIN: US9112681005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. GOLDSTON Mgmt For For
CAROL A. SCOTT Mgmt For For
02 RATIFYING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 932748962
- --------------------------------------------------------------------------------------------------------------------------
Security: 913456109 Meeting Type: Annual
Ticker: UVV Meeting Date: 07-Aug-2007
ISIN: US9134561094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHESTER A. CROCKER Mgmt For For
CHARLES H. FOSTER Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JEREMIAH H. SHEEHAN Mgmt For For
02 APPROVE THE UNIVERSAL CORPORATION 2007 STOCK Mgmt For For
INCENTIVE PLAN
03 APPROVE THE AMENDMENTS TO THE UNIVERSAL CORPORATION Mgmt Against Against
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO ELIMINATE THE REQUIREMENT OF A SHAREHOLDER
VOTE IN THOSE CIRCUMSTANCES WHERE THE VIRGINIA
STOCK CORPORATION ACT OTHERWISE PERMITS THE
BOARD OF DIRECTORS TO TAKE ACTION WITHOUT A
SHAREHOLDER VOTE
04 APPROVE THE AMENDMENTS TO THE UNIVERSAL CORPORATION Mgmt Against Against
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO REVISE THE INDEMNIFICATION AND LIMITATION
ON LIABILITY PROVISIONS
05 APPROVE THE AMENDMENTS TO THE UNIVERSAL CORPORATION Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO MAKE CERTAIN TECHNICAL AMENDMENTS TO OUR
ARTICLES OF INCORPORATION DESCRIBED IN DETAIL
IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 932777482
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107 Meeting Type: Special
Ticker: URS Meeting Date: 15-Nov-2007
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF SHARES OF URS COMMON Mgmt For For
STOCK PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG
URS CORPORATION, ELK MERGER CORPORATION, A
WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER
SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS,
AND WASHINGTON GROUP INTERNATIONAL, INC.
02 ADJOURNMENT OR POSTPONEMENT OF THE URS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE URS SPECIAL MEETING IN FAVOR
OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 932877054
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107 Meeting Type: Annual
Ticker: URS Meeting Date: 22-May-2008
ISIN: US9032361076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For
1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
1J ELECTION OF DIRECTOR: LYDIA H. KENNARD Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF OUR COMMON STOCK.
03 TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VIGNETTE CORPORATION Agenda Number: 932854854
- --------------------------------------------------------------------------------------------------------------------------
Security: 926734401 Meeting Type: Annual
Ticker: VIGN Meeting Date: 23-May-2008
ISIN: US9267344011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY DENERO Mgmt For For
JEFFREY S. HAWN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 932822667
- --------------------------------------------------------------------------------------------------------------------------
Security: 930059100 Meeting Type: Annual
Ticker: WDR Meeting Date: 09-Apr-2008
ISIN: US9300591008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN W. KOSLOFF Mgmt For For
JERRY W. WALTON Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE
INCENTIVE PLAN, AS AMENDED AND RESTATED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
04 STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932777494
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208 Meeting Type: Special
Ticker: WNG Meeting Date: 15-Nov-2007
ISIN: US9388622089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against
DATED AS OF MAY 27, 2007, BY AND AMONG URS
CORPORATION, ELK MERGER CORPORATION, A WHOLLY
OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC.,
A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON
GROUP INTERNATIONAL, INC., PURSUANT TO WHICH
ELK MERGER CORPORATION WILL MERGE, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON Mgmt Against Against
GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL
MEETING IN FAVOR OF THE FOREGOING.
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 932849865
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100 Meeting Type: Annual
Ticker: WR Meeting Date: 15-May-2008
ISIN: US95709T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOLLIE H. CARTER Mgmt For For
JERRY B. FARLEY Mgmt For For
ARTHUR B. KRAUSE Mgmt For For
WILLIAM B. MOORE Mgmt For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 932844865
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102 Meeting Type: Annual
Ticker: WLL Meeting Date: 06-May-2008
ISIN: US9663871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PALMER L. MOE Mgmt For For
D. SHERWIN ARTUS Mgmt For For
02 APPROVAL OF PERFORMANCE GOALS AND RELATED MATTERS Mgmt For For
UNDER THE 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ZALE CORPORATION Agenda Number: 932779690
- --------------------------------------------------------------------------------------------------------------------------
Security: 988858106 Meeting Type: Annual
Ticker: ZLC Meeting Date: 14-Nov-2007
ISIN: US9888581066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. LOWE, JR. Mgmt For For
MARY E. BURTON Mgmt For For
J. GLEN ADAMS Mgmt For For
GEORGE R. MIHALKO, JR. Mgmt For For
THOMAS C. SHULL Mgmt For For
CHARLES M. SONSTEBY Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 932744851
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101 Meeting Type: Annual
Ticker: ZRAN Meeting Date: 18-Jul-2007
ISIN: US98975F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt For For
UZIA GALIL Mgmt For For
RAYMOND A. BURGESS Mgmt For For
JAMES D. MEINDL, PH.D. Mgmt For For
JAMES B. OWENS, JR. Mgmt For For
DAVID RYNNE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
PHILIP M. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 932888312
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101 Meeting Type: Annual
Ticker: ZRAN Meeting Date: 12-Jun-2008
ISIN: US98975F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt For For
UZIA GALIL Mgmt For For
RAYMOND A. BURGESS Mgmt For For
JAMES D. MEINDL, PH.D. Mgmt For For
JAMES B. OWENS, JR. Mgmt For For
DAVID RYNNE Mgmt For For
ARTHUR B. STABENOW Mgmt For For
PHILIP M. YOUNG Mgmt For For
02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY'S 2005 EQUITY INCENTIVE PLAN BY 2,500,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
* Management position unknown
TFGT Diversified Value
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932838103
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101 Meeting Type: Annual
Ticker: AA Meeting Date: 08-May-2008
ISIN: US0138171014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
JAMES W. OWENS Mgmt For For
RATAN N. TATA Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA'S Shr Against For
ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932745637
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 31-Jul-2007
ISIN: US0188041042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MARK H. RONALD Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDED AND RESTATED 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For
WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932749356
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104 Meeting Type: Annual
Ticker: CSC Meeting Date: 30-Jul-2007
ISIN: US2053631048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
MICHAEL W. LAPHEN Mgmt For For
F. WARREN MCFARLAN Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN Mgmt For For
03 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
04 STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF Shr For Against
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Mar-2008
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932782306
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107 Meeting Type: Special
Ticker: LYO Meeting Date: 20-Nov-2007
ISIN: US5520781072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 16, 2007, AMONG BASELL
AF, BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL
CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932773674
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 24-Oct-2007
ISIN: US7010941042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA S. HARTY Mgmt Withheld Against
CANDY M. OBOURN Mgmt Withheld Against
DONALD E. WASHKEWICZ Mgmt Withheld Against
02 A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY08
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932749433
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433860 Meeting Type: Annual
Ticker: TDSS Meeting Date: 26-Jul-2007
ISIN: US8794338603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.P. JOSEFOWICZ Mgmt For For
C.D. O'LEARY Mgmt For For
M.H. SARANOW Mgmt For For
H.S. WANDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 10-Apr-2008
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE J.M. SMUCKER COMPANY Agenda Number: 932751337
- --------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 16-Aug-2007
ISIN: US8326964058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN W. DINDO Mgmt For For
RICHARD K. SMUCKER Mgmt For For
WILLIAM H. STEINBRINK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 09-Oct-2007
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For
POLICIES AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932808883
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 06-Mar-2008
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt Against Against
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
* Management position unknown
TFGT Family Heritage
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932819836
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 22-Apr-2008
ISIN: PA1436583006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMBASSADOR R G CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2007.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932788372
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 04-Dec-2007
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr For Against
SH2 DECLARATION OF DIVIDEND Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932823289
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 21-Apr-2008
ISIN: US5324571083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.L. ESKEW Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J.C. LECHLEITER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2008
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE DECLASSIFICATION OF THE
BOARD
04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY
VOTE
05 AMENDING THE COMPANY'S STOCK PLANS Mgmt For For
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For
OF ANIMAL RESEARCH
07 PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDERS Shr For Against
TO AMEND THE COMPANY'S BYLAWS
08 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against
MAJORITY VOTE STANDARD
09 PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY'S Shr Against For
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932779157
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105 Meeting Type: Annual
Ticker: HANS Meeting Date: 09-Nov-2007
ISIN: US4113101053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt For For
HILTON H. SCHLOSBERG Mgmt For For
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt For For
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Mgmt Against Against
RESTATED STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 932798917
- --------------------------------------------------------------------------------------------------------------------------
Security: 466032109 Meeting Type: Annual
Ticker: JJSF Meeting Date: 05-Feb-2008
ISIN: US4660321096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY R. BROWN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Nov-2007
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932758317
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 17-Sep-2007
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO Mgmt For For
THE NIKE, INC. LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 02-Nov-2007
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932767075
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 03-Oct-2007
ISIN: US7043261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932807095
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 11-Mar-2008
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt Withheld Against
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC. Agenda Number: 932778648
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966T106 Meeting Type: Special
Ticker: SMDI Meeting Date: 29-Oct-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE MERGER AGREEMENT. Mgmt For For
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 932749433
- --------------------------------------------------------------------------------------------------------------------------
Security: 879433860 Meeting Type: Annual
Ticker: TDSS Meeting Date: 26-Jul-2007
ISIN: US8794338603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.P. JOSEFOWICZ Mgmt For For
C.D. O'LEARY Mgmt For For
M.H. SARANOW Mgmt For For
H.S. WANDER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY Agenda Number: 932813214
- --------------------------------------------------------------------------------------------------------------------------
Security: 982526105 Meeting Type: Annual
Ticker: WWY Meeting Date: 12-Mar-2008
ISIN: US9825261053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN RAU A VOTE AGAINST Mgmt For For
THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE
1B ELECTION OF DIRECTOR: RICHARD K. SMUCKER A VOTE Mgmt For For
AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
VOTE
1C ELECTION OF DIRECTOR: WILLIAM WRIGLEY, JR. A Mgmt For For
VOTE AGAINST THIS PROPOSAL WILL COUNT AS A
WITHHELD VOTE
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 932761984
- --------------------------------------------------------------------------------------------------------------------------
Security: 981811102 Meeting Type: Annual
Ticker: WOR Meeting Date: 26-Sep-2007
ISIN: US9818111026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. KASICH Mgmt For For
JOHN P. MCCONNELL Mgmt For For
MARY SCHIAVO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY
31, 2008
03 TO ADOPT A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING
* Management position unknown
TFGT Health and Biotech
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932829508
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 25-Apr-2008
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt No vote
W.M. DALEY Mgmt No vote
W.J. FARRELL Mgmt No vote
H.L. FULLER Mgmt No vote
W.A. OSBORN Mgmt No vote
D.A.L. OWEN Mgmt No vote
B. POWELL JR. Mgmt No vote
W.A. REYNOLDS Mgmt No vote
R.S. ROBERTS Mgmt No vote
S.C. SCOTT III Mgmt No vote
W.D. SMITHBURG Mgmt No vote
G.F. TILTON Mgmt No vote
M.D. WHITE Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt No vote
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr No vote
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. Agenda Number: 932879236
- --------------------------------------------------------------------------------------------------------------------------
Security: 00484M106 Meeting Type: Annual
Ticker: ACOR Meeting Date: 21-May-2008
ISIN: US00484M1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON COHEN, M.D. Mgmt No vote
LORIN J. RANDALL Mgmt No vote
STEVEN M. RAUSCHER Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932870896
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108 Meeting Type: Annual
Ticker: AET Meeting Date: 30-May-2008
ISIN: US00817Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt No vote
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt No vote
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt No vote
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt No vote
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt No vote
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt No vote
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt No vote
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt No vote
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt No vote
1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt No vote
1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt No vote
1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt No vote
FIRM
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr No vote
04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr No vote
AETNA EXECUTIVE TO THE BOARD
- --------------------------------------------------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. Agenda Number: 932861481
- --------------------------------------------------------------------------------------------------------------------------
Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 09-May-2008
ISIN: US0153511094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt No vote
DAVID W. KEISER Mgmt No vote
MAX LINK Mgmt No vote
JOSEPH A. MADRI Mgmt No vote
LARRY L. MATHIS Mgmt No vote
R. DOUGLAS NORBY Mgmt No vote
ALVIN S. PARVEN Mgmt No vote
RUEDI E. WAEGER Mgmt No vote
02 APPROVAL OF THE AMENDMENT TO 2004 INCENTIVE Mgmt No vote
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, INCLUDING TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 2.4 MILLION SHARES (SUBJECT TO ADJUSTMENT
IN THE EVENT OF STOCK SPLITS AND OTHER SIMILAR
EVENTS).
03 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt No vote
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932841059
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 06-May-2008
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE, M.D Mgmt No vote
TREVOR M. JONES, PH.D. Mgmt No vote
LOUIS J. LAVIGNE, JR. Mgmt No vote
LEONARD D. SCHAEFFER Mgmt No vote
02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt No vote
AWARD PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shr No vote
THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE
EXECUTIVE COMPENSATION PLAN
4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shr No vote
ADDITIONAL ANIMAL TESTING DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 932846807
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102 Meeting Type: Annual
Ticker: AGP Meeting Date: 08-May-2008
ISIN: US03073T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. CARLSON Mgmt No vote
JEFFREY B. CHILD Mgmt No vote
RICHARD D. SHIRK Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932831084
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 06-May-2008
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Mgmt No vote
1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., Mgmt No vote
PH.D.
1C ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt No vote
1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt No vote
1E ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 932836476
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109 Meeting Type: Annual
Ticker: BEC Meeting Date: 24-Apr-2008
ISIN: US0758111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN M. FARR Mgmt No vote
VAN B. HONEYCUTT Mgmt No vote
JAMES V. MAZZO Mgmt No vote
BETTY WOODS Mgmt No vote
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932858422
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 22-May-2008
ISIN: US09061G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt No vote
MICHAEL GREY Mgmt No vote
ELAINE J. HERON Mgmt No vote
JOSEPH KLEIN, III Mgmt No vote
PIERRE LAPALME Mgmt No vote
V. BRYAN LAWLIS Mgmt No vote
ALAN LEWIS Mgmt No vote
RICHARD A. MEIER Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt No vote
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK LIQUIDITY FUNDS Agenda Number: 932753379
- --------------------------------------------------------------------------------------------------------------------------
Security: 09248U619 Meeting Type: Annual
Ticker: TMPXX Meeting Date: 07-Sep-2007
ISIN: US09248U6192
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. BEIM Mgmt For For
RONALD W. FORBES Mgmt For For
DR. MATINA HORNER Mgmt For For
RODNEY D. JOHNSON Mgmt For For
HERBERT I. LONDON Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
JOSEPH P. PLATT, JR. Mgmt Withheld Against
ROBERT C. ROBB, JR. Mgmt For For
TOBY ROSENBLATT Mgmt For For
KENNETH L. URISH Mgmt Withheld Against
FREDERICK W. WINTER Mgmt For For
RICHARD S. DAVIS Mgmt For For
HENRY GABBAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK LIQUIDITY FUNDS Agenda Number: 932753379
- --------------------------------------------------------------------------------------------------------------------------
Security: 09248U643 Meeting Type: Annual
Ticker: TMCXX Meeting Date: 07-Sep-2007
ISIN: US09248U6432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. BEIM Mgmt For For
RONALD W. FORBES Mgmt For For
DR. MATINA HORNER Mgmt For For
RODNEY D. JOHNSON Mgmt For For
HERBERT I. LONDON Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
JOSEPH P. PLATT, JR. Mgmt Withheld Against
ROBERT C. ROBB, JR. Mgmt For For
TOBY ROSENBLATT Mgmt For For
KENNETH L. URISH Mgmt Withheld Against
FREDERICK W. WINTER Mgmt For For
RICHARD S. DAVIS Mgmt For For
HENRY GABBAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932833557
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 06-May-2008
ISIN: US1101221083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt No vote
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt No vote
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt No vote
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt No vote
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt No vote
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt No vote
1G ELECTION OF DIRECTOR: A.J. LACY Mgmt No vote
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt No vote
1I ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt No vote
1J ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 932849550
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 08-May-2008
ISIN: US1598641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt No vote
NANCY T. CHANG Mgmt No vote
STEPHEN D. CHUBB Mgmt No vote
GEORGE E. MASSARO Mgmt No vote
GEORGE M. MILNE, JR. Mgmt No vote
C. RICHARD REESE Mgmt No vote
DOUGLAS E. ROGERS Mgmt No vote
SAMUEL O. THIER Mgmt No vote
WILLIAM H. WALTRIP Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932862902
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107 Meeting Type: Annual
Ticker: XRAY Meeting Date: 13-May-2008
ISIN: US2490301072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL C. ALFANO Mgmt No vote
ERIC K. BRANDT Mgmt No vote
WILLIAM F. HECHT Mgmt No vote
FRANCIS J. LUNGER Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO Shr No vote
ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS
BY SEPTEMBER 1, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932866962
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 28-May-2008
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt No vote
FRANK J. BORELLI Mgmt No vote
MAURA C. BREEN Mgmt No vote
NICHOLAS J. LAHOWCHIC Mgmt No vote
THOMAS P. MAC MAHON Mgmt No vote
W.A. MYERS, JR., M.D. Mgmt No vote
JOHN O. PARKER, JR. Mgmt No vote
GEORGE PAZ Mgmt No vote
SAMUEL K. SKINNER Mgmt No vote
SEYMOUR STERNBERG Mgmt No vote
BARRETT A. TOAN Mgmt No vote
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt No vote
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
FROM 650,000,000 SHARES TO 1,000,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF AN INCREASE IN Mgmt No vote
THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS
SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN
FROM 2,000,000 SHARES TO 3,500,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
05 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt No vote
THAT MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932824077
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406 Meeting Type: Annual
Ticker: DNA Meeting Date: 15-Apr-2008
ISIN: US3687104063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt Withheld Against
WILLIAM M. BURNS Mgmt Withheld Against
ERICH HUNZIKER Mgmt Withheld Against
JONATHAN K.C. KNOWLES Mgmt Withheld Against
ARTHUR D. LEVINSON Mgmt Withheld Against
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For
1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 10,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENOPTIX INC Agenda Number: 932886166
- --------------------------------------------------------------------------------------------------------------------------
Security: 37243V100 Meeting Type: Annual
Ticker: GXDX Meeting Date: 17-Jun-2008
ISIN: US37243V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. HENOS Mgmt No vote
T. NOVA BENNETT, PH.D. Mgmt No vote
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932849271
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104 Meeting Type: Annual
Ticker: GENZ Meeting Date: 22-May-2008
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt No vote
1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt No vote
1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt No vote
1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt No vote
1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt No vote
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt No vote
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.
03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt No vote
PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
UNDER THE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt No vote
OF INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 08-May-2008
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt No vote
JOHN F. COGAN Mgmt No vote
ETIENNE F. DAVIGNON Mgmt No vote
JAMES M. DENNY Mgmt No vote
CARLA A. HILLS Mgmt No vote
JOHN W. MADIGAN Mgmt No vote
JOHN C. MARTIN Mgmt No vote
GORDON E. MOORE Mgmt No vote
NICHOLAS G. MOORE Mgmt No vote
GAYLE E. WILSON Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt No vote
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932849562
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 14-May-2008
ISIN: US8064071025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt No vote
GERALD A. BENJAMIN Mgmt No vote
JAMES P. BRESLAWSKI Mgmt No vote
MARK E. MLOTEK Mgmt No vote
STEVEN PALADINO Mgmt No vote
BARRY J. ALPERIN Mgmt No vote
PAUL BRONS Mgmt No vote
M.A. HAMBURG, M.D. Mgmt No vote
DONALD J. KABAT Mgmt No vote
PHILIP A. LASKAWY Mgmt No vote
KARYN MASHIMA Mgmt No vote
NORMAN S. MATTHEWS Mgmt No vote
LOUIS W. SULLIVAN, M.D. Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932772292
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Special
Ticker: HOLX Meeting Date: 18-Oct-2007
ISIN: US4364401012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO HOLOGIC'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF HOLOGIC COMMON STOCK FROM
90,000,000 TO 300,000,000, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 TO APPROVE THE ISSUANCE OF SHARES OF HOLOGIC Mgmt For For
COMMON STOCK TO STOCKHOLDERS OF CYTYC CORPORATION
PURSUANT TO THE MERGER AGREEMENT, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION
WITH THE PROPOSED MERGER OF CYTYC CORPORATION
WITH AND INTO NOR'EASTER CORP.
03 TO APPROVE THE HOLOGIC. INC. SENIOR EXECUTIVE Mgmt Against Against
SHORT-TERM INCENTIVE PLAN, AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY PROXY STATEMENT/PROSPECTUS.
04 TO APPROVE AN AMENDMENT TO HOLOGIC'S SECOND Mgmt For For
AMENDED AND RESTATED 1999 EQUITY INCENTIVE
PLAN.
05 IF SUBMITTED TO A VOTE OF HOLOGIC'S STOCKHOLDERS, Mgmt Against Against
TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING,
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932812971
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 11-Mar-2008
ISIN: US4364401012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt Withheld Against
PATRICK J. SULLIVAN Mgmt Withheld Against
DAVID R. LAVANCE, JR. Mgmt Withheld Against
NANCY L. LEAMING Mgmt Withheld Against
LAWRENCE M. LEVY Mgmt Withheld Against
GLENN P. MUIR Mgmt Withheld Against
ELAINE S. ULLIAN Mgmt Withheld Against
DANIEL J. LEVANGIE Mgmt Withheld Against
SALLY W. CRAWFORD Mgmt Withheld Against
C. WILLIAM MCDANIEL Mgmt Withheld Against
WAYNE WILSON Mgmt Withheld Against
02 PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000
SHARES TO 750,000,000 SHARES.
03 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt Against Against
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSALS,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932821576
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 24-Apr-2008
ISIN: US4448591028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Mgmt No vote
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Mgmt No vote
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt No vote
1D ELECTION OF DIRECTOR: KURT J. HILZINGER Mgmt No vote
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Mgmt No vote
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Mgmt No vote
1G ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt No vote
1H ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Mgmt No vote
02 THE APPROVAL OF THE COMPANY'S EXECUTIVE MANAGEMENT Mgmt No vote
INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 932747946
- --------------------------------------------------------------------------------------------------------------------------
Security: 45103T107 Meeting Type: Annual
Ticker: ICLR Meeting Date: 23-Jul-2007
ISIN: US45103T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For
O2 TO RE-ELECT MR. THOMAS LYNCH Mgmt Against
O3 TO RE-ELECT MR. BRUCE GIVEN Mgmt For
O4 TO AUTHORISE THE FIXING OF THE AUDITORS' REMUNERATION Mgmt For
S5 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For
S6 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Mgmt Against
S7 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES Mgmt For
OF SHARES
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932820423
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 18-Apr-2008
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DUGGAN Mgmt For For
FLOYD D. LOOP Mgmt For For
GEORGE STALK JR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932793602
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106 Meeting Type: Special
Ticker: IMA Meeting Date: 20-Dec-2007
ISIN: US46126P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt Against Against
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
STOCK OPTION AND INCENTIVE PLAN BY 3,000,000,
FROM 8,074,871 TO 11,074,871.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 24-Apr-2008
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt No vote
JAMES G. CULLEN Mgmt No vote
MICHAEL M.E. JOHNS Mgmt No vote
ARNOLD G. LANGBO Mgmt No vote
SUSAN L. LINDQUIST Mgmt No vote
LEO F. MULLIN Mgmt No vote
WILLIAM D. PEREZ Mgmt No vote
CHRISTINE A. POON Mgmt No vote
CHARLES PRINCE Mgmt No vote
STEVEN S REINEMUND Mgmt No vote
DAVID SATCHER Mgmt No vote
WILLIAM C. WELDON Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr No vote
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
KENDLE INTERNATIONAL INC. Agenda Number: 932865415
- --------------------------------------------------------------------------------------------------------------------------
Security: 48880L107 Meeting Type: Annual
Ticker: KNDL Meeting Date: 15-May-2008
ISIN: US48880L1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CANDACE KENDLE Mgmt No vote
CHRISTOPHER C. BERGEN Mgmt No vote
ROBERT R. BUCK Mgmt No vote
G. STEVEN GEIS Mgmt No vote
DONALD C. HARRISON Mgmt No vote
TIMOTHY E. JOHNSON Mgmt No vote
FREDERICK A. RUSS Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
KYPHON INC. Agenda Number: 932770313
- --------------------------------------------------------------------------------------------------------------------------
Security: 501577100 Meeting Type: Special
Ticker: KYPH Meeting Date: 16-Oct-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 26, 2007, AMONG MEDTRONIC,
INC., JETS ACQUISITION CORPORATION AND KYPHON
INC. AND APPROVE THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 932844889
- --------------------------------------------------------------------------------------------------------------------------
Security: 683399109 Meeting Type: Annual
Ticker: ONXX Meeting Date: 14-May-2008
ISIN: US6833991093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAGNUS LUNDBERG Mgmt No vote
N. ANTHONY COLES Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt No vote
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THAT PLAN BY 3,100,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Agenda Number: 932851656
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101 Meeting Type: Annual
Ticker: PPDI Meeting Date: 21-May-2008
ISIN: US7171241018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt No vote
F.N. ESHELMAN, PHARM.D. Mgmt No vote
FREDERICK FRANK Mgmt No vote
GENERAL DAVID L. GRANGE Mgmt No vote
CATHERINE M. KLEMA Mgmt No vote
TERRY MAGNUSON, PH.D. Mgmt No vote
ERNEST MARIO, PH.D. Mgmt No vote
JOHN A. MCNEILL, JR. Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932892474
- --------------------------------------------------------------------------------------------------------------------------
Security: 717148100 Meeting Type: Annual
Ticker: PDGI Meeting Date: 04-Jun-2008
ISIN: US7171481002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt No vote
LEWIS R. ELIAS, M.D. Mgmt No vote
ARNOLD GOLIEB Mgmt No vote
JEFFREY P. MCMULLEN Mgmt No vote
DAVID M. OLIVIER Mgmt No vote
PETER G. TOMBROS Mgmt No vote
PER WOLD-OLSEN Mgmt No vote
02 I HEREBY APPROVE (I) AN AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE PHARMANET DEVELOPMENT GROUP, INC. 2004
EMPLOYEE STOCK PURCHASE PLAN AND (II) EFFECT
VARIOUS TECHNICAL REVISIONS TO FACILITATE THE
ADMINISTRATION OF THE PURCHASE PLAN AND MAINTAIN
ITS COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS
TO THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE
PLAN.
03 I HEREBY APPROVE THE PHARMANET DEVELOPMENT GROUP, Mgmt No vote
INC. 2008 INCENTIVE COMPENSATION PLAN.
04 I HEREBY RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PHARMION CORPORATION Agenda Number: 932812072
- --------------------------------------------------------------------------------------------------------------------------
Security: 71715B409 Meeting Type: Special
Ticker: PHRM Meeting Date: 06-Mar-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 18, 2007, BY AND
AMONG CELGENE CORPORATION, COBALT ACQUISITION
LLC AND PHARMION CORPORATION, WHICH PROVIDES
FOR THE MERGER OF PHARMION CORPORATION WITH
COBALT ACQUISITION LLC, AND TO APPROVE THE
MERGER AND RELATED TRANSACTIONS ON THE TERMS
DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER AND TO APPROVE THE MERGER, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 932753850
- --------------------------------------------------------------------------------------------------------------------------
Security: 747582104 Meeting Type: Annual
Ticker: QSII Meeting Date: 08-Aug-2007
ISIN: US7475821044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK CLINE Mgmt For For
IBRAHIM FAWZY Mgmt For For
EDWIN HOFFMAN Mgmt For For
AHMED HUSSEIN Mgmt For For
VINCENT J. LOVE Mgmt For For
RUSSELL PFLUEGER Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt Withheld Against
LOUIS E. SILVERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS QSI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932781164
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101 Meeting Type: Annual
Ticker: RESP Meeting Date: 13-Nov-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. COTTER, PHD Mgmt Withheld Against
GERALD E. MCGINNIS Mgmt Withheld Against
CRAIG B. REYNOLDS Mgmt Withheld Against
CANDACE L. LITTELL Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC. Agenda Number: 932865643
- --------------------------------------------------------------------------------------------------------------------------
Security: 766559603 Meeting Type: Annual
Ticker: RIGL Meeting Date: 29-May-2008
ISIN: US7665596034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER H. MOOS, PH.D. Mgmt No vote
HOLLINGS C. RENTON Mgmt No vote
S.A. SHERWIN, M.D. Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2000 Mgmt No vote
EQUITY INCENTIVE PLAN (THE "2000 PLAN") TO
(I) INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE 2000 PLAN BY 3,350,000
SHARES OF COMMON STOCK AND (II) PROVIDE THAT
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE 2000 PLAN SHALL BE REDUCED BY ONE
SHARE FOR EACH SHARE OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2000 Mgmt No vote
NON-EMPLOYEE DIRECTORS' STOCK PLAN (THE "DIRECTORS'
PLAN") TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE DIRECTORS' PLAN BY 100,000
SHARES OF COMMON STOCK.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932868853
- --------------------------------------------------------------------------------------------------------------------------
Security: 80517Q100 Meeting Type: Annual
Ticker: SVNT Meeting Date: 13-May-2008
ISIN: US80517Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER G. CLEMENT Mgmt No vote
HERBERT CONRAD Mgmt No vote
ALAN L. HELLER Mgmt No vote
STEPHEN O. JAEGER Mgmt No vote
JOSEPH KLEIN III Mgmt No vote
LEE S. SIMON, M.D. Mgmt No vote
VIRGIL THOMPSON Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt No vote
& PULLEN, LLP AS INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SEATTLE GENETICS, INC. Agenda Number: 932869247
- --------------------------------------------------------------------------------------------------------------------------
Security: 812578102 Meeting Type: Annual
Ticker: SGEN Meeting Date: 16-May-2008
ISIN: US8125781026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SRINIVAS AKKARAJU Mgmt No vote
DAVID W. GRYSKA Mgmt No vote
JOHN P. MCLAUGHLIN Mgmt No vote
02 PROPOSAL TO APPROVE THE INCREASE IN AUTHORIZED Mgmt No vote
SHARES OF THE COMPANY'S COMMON STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 932876444
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Special
Ticker: SHPGY Meeting Date: 09-May-2008
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE PROPOSED SCHEME OF ARRANGEMENT. Mgmt No vote
S1 TO APPROVE THE SCHEME OF ARRANGEMENT AND RELATED Mgmt No vote
MATTERS.
S2 TO APPROVE THE REDUCTION OF CAPITAL OF SHIRE Mgmt No vote
LIMITED.
O3 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt No vote
THE SHIRE SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE
LIMITED IN RELATION THERETO.
O4 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt No vote
THE SHIRE EMPLOYEE STOCK PURCHASE PLAN.
O5 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt No vote
PART A OF THE SHIRE PORTFOLIO SHARE PLAN.
O6 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt No vote
PART B OF THE SHIRE PORTFOLIO SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932918836
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 29-Jun-2008
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt No vote
BALANCE SHEET AND CONSOLIDATED STATEMENTS OF
INCOME FOR THE YEAR THEN ENDED.
02 APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND Mgmt No vote
FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH
WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED
NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL.
3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Mgmt No vote
TERM
3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR Mgmt No vote
TERM.
3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR Mgmt No vote
TERM.
3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Mgmt No vote
THREE-YEAR TERM.
3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR Mgmt No vote
TERM.
04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt No vote
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Mgmt No vote
DIRECTORS, OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES.
06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Mgmt No vote
REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226
AND IN CERTAIN CASES, NIS 10,839.
07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Mgmt No vote
U.S. EMPLOYEES.
08 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2008
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt No vote
1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt No vote
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt No vote
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt No vote
INC. 2008 STOCK INCENTIVE PLAN.
03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt No vote
INC. 2008 ANNUAL INCENTIVE AWARD PLAN.
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 932823594
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 29-May-2008
ISIN: US91307C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND DWEK Mgmt No vote
ROGER JEFFS Mgmt No vote
CHRISTOPHER PATUSKY Mgmt No vote
02 APPROVAL OF THE AMENDED AND RESTATED 2008 UNITED Mgmt No vote
THERAPEUTICS CORPORATION EQUITY INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS UNITED THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
XENOPORT, INC. Agenda Number: 932856478
- --------------------------------------------------------------------------------------------------------------------------
Security: 98411C100 Meeting Type: Annual
Ticker: XNPT Meeting Date: 08-May-2008
ISIN: US98411C1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.W. BARRETT, PH.D. Mgmt No vote
JERYL L. HILLEMAN Mgmt No vote
WENDELL WIERENGA, PH.D. Mgmt No vote
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 60 MILLION TO 150 MILLION SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932833901
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZMH Meeting Date: 05-May-2008
ISIN: US98956P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt No vote
1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt No vote
1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt No vote
1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt No vote
02 AUDITOR RATIFICATION Mgmt No vote
03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Mgmt No vote
EXECUTIVE PERFORMANCE INCENTIVE PLAN
04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt No vote
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
* Management position unknown
TFGT Mid Cap
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 932871519
- --------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 22-May-2008
ISIN: US0152711091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. MARCUS Mgmt No vote
JAMES H. RICHARDSON Mgmt No vote
RICHARD B. JENNINGS Mgmt No vote
JOHN L. ATKINS, III Mgmt No vote
RICHARD H. KLEIN Mgmt No vote
MARTIN A. SIMONETTI Mgmt No vote
ALAN G. WALTON Mgmt No vote
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY'S 1997 STOCK AWARD AND INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. Agenda Number: 932835107
- --------------------------------------------------------------------------------------------------------------------------
Security: 017361106 Meeting Type: Annual
Ticker: AYE Meeting Date: 15-May-2008
ISIN: US0173611064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt No vote
ELEANOR BAUM Mgmt No vote
PAUL J. EVANSON Mgmt No vote
CYRUS F. FREIDHEIM, JR. Mgmt No vote
JULIA L. JOHNSON Mgmt No vote
TED J. KLEISNER Mgmt No vote
CHRISTOPHER D. PAPPAS Mgmt No vote
STEVEN H. RICE Mgmt No vote
GUNNAR E. SARSTEN Mgmt No vote
MICHAEL H. SUTTON Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. Mgmt No vote
2008 LONG-TERM INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shr No vote
SAY ON EXECUTIVE PAY.
- --------------------------------------------------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 932835068
- --------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 09-May-2008
ISIN: US01741R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES C. DIGGS Mgmt No vote
J. BRETT HARVEY Mgmt No vote
MICHAEL J. JOYCE Mgmt No vote
B RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote
C STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr No vote
IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932752290
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Special
Ticker: ADS Meeting Date: 08-Aug-2007
ISIN: US0185811082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 17, 2007, AMONG ALLIANCE DATA SYSTEMS
CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN
MERGER SUB., INC., AS MAY BE AMENDED FROM TIME
TO TIME.
02 IF NECESSARY OR APPROPRIATE, TO ADOPT A PROPOSAL Mgmt For For
TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932887904
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 16-Jun-2008
ISIN: US0185811082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt No vote
ROGER H. BALLOU Mgmt No vote
E.L. DRAPER JR., PH.D. Mgmt No vote
02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932901588
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 24-Jun-2008
ISIN: US02553E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. JESSELSON Mgmt No vote
1B ELECTION OF DIRECTOR: ROGER S. MARKFIELD Mgmt No vote
1C ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN Mgmt No vote
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 932846807
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102 Meeting Type: Annual
Ticker: AGP Meeting Date: 08-May-2008
ISIN: US03073T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. CARLSON Mgmt No vote
JEFFREY B. CHILD Mgmt No vote
RICHARD D. SHIRK Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 932884441
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 21-May-2008
ISIN: US0320951017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD P. BADIE Mgmt No vote
DEAN H. SECORD Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE AMENDED 2004 Mgmt No vote
STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL
CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932849702
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 09-May-2008
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL B. INGREY* Mgmt No vote
KEWSONG LEE* Mgmt No vote
ROBERT F. WORKS* Mgmt No vote
GRAHAM B. COLLIS** Mgmt No vote
MARC GRANDISSON** Mgmt No vote
W. PRESTON HUTCHINGS** Mgmt No vote
CONSTANTINE IORDANOU** Mgmt No vote
RALPH E. JONES III** Mgmt No vote
THOMAS G. KAISER** Mgmt No vote
MARK D. LYONS** Mgmt No vote
MARTIN J. NILSEN** Mgmt No vote
NICOLAS PAPADOPOULO** Mgmt No vote
MICHAEL QUINN** Mgmt No vote
MAAMOUN RAJEH** Mgmt No vote
PAUL S. ROBOTHAM** Mgmt No vote
ROBERT T. VAN GIESON** Mgmt No vote
JOHN D. VOLLARO** Mgmt No vote
JAMES WEATHERSTONE** Mgmt No vote
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 932895583
- --------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 23-Jun-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. GAFFNEY Mgmt No vote
ROBERT C. GARLAND Mgmt No vote
JUDITH R. HABERKORN Mgmt No vote
MICHAEL D. LOCKHART Mgmt No vote
JAMES J. O'CONNOR Mgmt No vote
RUSSELL F. PEPPET Mgmt No vote
ARTHUR J. PERGAMENT Mgmt No vote
JOHN J. ROBERTS Mgmt No vote
A.M. SANDERS, JR. Mgmt No vote
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT AUDITORS FOR 2008.
03 TO APPROVE THE ADOPTION OF THE 2008 DIRECTORS Mgmt No vote
STOCK UNIT PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 932751058
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104 Meeting Type: Annual
Ticker: ATML Meeting Date: 25-Jul-2007
ISIN: US0495131049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TSUNG-CHING WU Mgmt Against Against
1B ELECTION OF DIRECTOR: T. PETER THOMAS Mgmt Against Against
1C ELECTION OF DIRECTOR: PIERRE FOUGERE Mgmt For For
1D ELECTION OF DIRECTOR: DR. CHAIHO KIM Mgmt For For
1E ELECTION OF DIRECTOR: DAVID SUGISHITA Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN LAUB Mgmt Against Against
1G ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Mgmt For For
1H ELECTION OF DIRECTOR: JACK L. SALTICH Mgmt For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For
STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE
OFFER.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ATMEL CORPORATION FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932858422
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 22-May-2008
ISIN: US09061G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt No vote
MICHAEL GREY Mgmt No vote
ELAINE J. HERON Mgmt No vote
JOSEPH KLEIN, III Mgmt No vote
PIERRE LAPALME Mgmt No vote
V. BRYAN LAWLIS Mgmt No vote
ALAN LEWIS Mgmt No vote
RICHARD A. MEIER Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt No vote
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK LIQUIDITY FUNDS Agenda Number: 932753379
- --------------------------------------------------------------------------------------------------------------------------
Security: 09248U619 Meeting Type: Annual
Ticker: TMPXX Meeting Date: 07-Sep-2007
ISIN: US09248U6192
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. BEIM Mgmt For For
RONALD W. FORBES Mgmt For For
DR. MATINA HORNER Mgmt For For
RODNEY D. JOHNSON Mgmt For For
HERBERT I. LONDON Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
JOSEPH P. PLATT, JR. Mgmt Withheld Against
ROBERT C. ROBB, JR. Mgmt For For
TOBY ROSENBLATT Mgmt For For
KENNETH L. URISH Mgmt Withheld Against
FREDERICK W. WINTER Mgmt For For
RICHARD S. DAVIS Mgmt For For
HENRY GABBAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK LIQUIDITY FUNDS Agenda Number: 932753379
- --------------------------------------------------------------------------------------------------------------------------
Security: 09248U643 Meeting Type: Annual
Ticker: TMCXX Meeting Date: 07-Sep-2007
ISIN: US09248U6432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. BEIM Mgmt For For
RONALD W. FORBES Mgmt For For
DR. MATINA HORNER Mgmt For For
RODNEY D. JOHNSON Mgmt For For
HERBERT I. LONDON Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
JOSEPH P. PLATT, JR. Mgmt Withheld Against
ROBERT C. ROBB, JR. Mgmt For For
TOBY ROSENBLATT Mgmt For For
KENNETH L. URISH Mgmt Withheld Against
FREDERICK W. WINTER Mgmt For For
RICHARD S. DAVIS Mgmt For For
HENRY GABBAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932789463
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Special
Ticker: CAM Meeting Date: 07-Dec-2007
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 TO 400,000,000.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932754496
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105 Meeting Type: Special
Ticker: CDWC Meeting Date: 09-Aug-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 29, 2007, AMONG CDW CORPORATION,
VH HOLDINGS, INC. ("PARENT") AND VH MERGERSUB,
INC. ("MERGER SUB"), WHICH PROVIDES FOR THE
MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY
OF PARENT, WITH AND INTO CDW, WITH CDW CONTINUING
AS THE SURVIVING CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 932838355
- --------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 24-Apr-2008
ISIN: US1508701034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt No vote
1B ELECTION OF DIRECTOR: DANIEL S. SANDERS Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 932849550
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 08-May-2008
ISIN: US1598641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt No vote
NANCY T. CHANG Mgmt No vote
STEPHEN D. CHUBB Mgmt No vote
GEORGE E. MASSARO Mgmt No vote
GEORGE M. MILNE, JR. Mgmt No vote
C. RICHARD REESE Mgmt No vote
DOUGLAS E. ROGERS Mgmt No vote
SAMUEL O. THIER Mgmt No vote
WILLIAM H. WALTRIP Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932783295
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109 Meeting Type: Special
Ticker: CBI Meeting Date: 16-Nov-2007
ISIN: US1672501095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND AUTHORIZE THE ACQUISITION OF Mgmt For For
THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN
BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED
SUBSIDIARIES OF CB&I.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932847619
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 01-May-2008
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. CRAIGIE Mgmt No vote
ROBERT A. DAVIES, III Mgmt No vote
ROSINA B. DIXON Mgmt No vote
ROBERT D. LEBLANC Mgmt No vote
02 APPROVAL OF AN AMENDMENT TO CHURCH & DWIGHT'S Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.
03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. OMNIBUS Mgmt No vote
EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2008 CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932824166
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106 Meeting Type: Annual
Ticker: CVG Meeting Date: 22-Apr-2008
ISIN: US2124851062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt No vote
SIDNEY A. RIBEAU Mgmt No vote
DAVID R. WHITWAM Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
ACCOUNTANTS.
03 TO APPROVE THE RE-ADOPTION OF THE CONVERGYS Mgmt No vote
CORPORATION LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932868788
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407 Meeting Type: Annual
Ticker: CXW Meeting Date: 16-May-2008
ISIN: US22025Y4070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt No vote
JOHN D. FERGUSON Mgmt No vote
DONNA M. ALVARADO Mgmt No vote
LUCIUS E. BURCH, III Mgmt No vote
JOHN D. CORRENTI Mgmt No vote
DENNIS W. DECONCINI Mgmt No vote
JOHN R. HORNE Mgmt No vote
C. MICHAEL JACOBI Mgmt No vote
THURGOOD MARSHALL, JR. Mgmt No vote
CHARLES L. OVERBY Mgmt No vote
JOHN R. PRANN, JR. Mgmt No vote
JOSEPH V. RUSSELL Mgmt No vote
HENRI L. WEDELL Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt No vote
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr No vote
TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
DISCLOSING CERTAIN INFORMATION WITH RESPECT
TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION Agenda Number: 932843849
- --------------------------------------------------------------------------------------------------------------------------
Security: 22282E102 Meeting Type: Annual
Ticker: CVA Meeting Date: 01-May-2008
ISIN: US22282E1029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BARSE Mgmt No vote
RONALD J. BROGLIO Mgmt No vote
PETER C.B. BYNOE Mgmt No vote
LINDA J. FISHER Mgmt No vote
RICHARD L. HUBER Mgmt No vote
ANTHONY J. ORLANDO Mgmt No vote
WILLIAM C. PATE Mgmt No vote
ROBERT S. SILBERMAN Mgmt No vote
JEAN SMITH Mgmt No vote
CLAYTON YEUTTER Mgmt No vote
SAMUEL ZELL Mgmt No vote
02 TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt No vote
AND OFFICERS TO INCREASE BY 6,000,000 THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER.
03 TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES Mgmt No vote
AND OFFICERS TO INCREASE THE MAXIMUM AWARD
THAT A PARTICIPANT MAY RECEIVE IN A CALENDER
YEAR TO 250,000 SHARES OF RESTRICTED STOCK
AND OPTIONS TO PURCHASE 650,000 SHARES OF COMMON
STOCK.
04 TO AMEND THE EQUITY AWARD PLAN FOR DIRECTORS Mgmt No vote
TO INCREASE BY 300,000 THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS COVANTA HOLDING CORPORATION'S INDEPENDENT
AUDITORS FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CTC MEDIA INC Agenda Number: 932852709
- --------------------------------------------------------------------------------------------------------------------------
Security: 12642X106 Meeting Type: Annual
Ticker: CTCM Meeting Date: 24-Apr-2008
ISIN: US12642X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMJID BASUNIA Mgmt No vote
MARIA BRUNELL LIVFORS Mgmt No vote
OLEG SYSUEV Mgmt No vote
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932826401
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 02-May-2008
ISIN: US2315611010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt No vote
S. MARCE FULLER Mgmt No vote
ALLEN A. KOZINSKI Mgmt No vote
CARL G. MILLER Mgmt No vote
WILLIAM B. MITCHELL Mgmt No vote
JOHN R. MYERS Mgmt No vote
JOHN B. NATHMAN Mgmt No vote
WILLIAM W. SIHLER Mgmt No vote
ALBERT E. SMITH Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932860352
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208 Meeting Type: Annual
Ticker: DNR Meeting Date: 15-May-2008
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt No vote
MICHAEL L. BEATTY Mgmt No vote
MICHAEL B. DECKER Mgmt No vote
DAVID I. HEATHER Mgmt No vote
GREGORY L. MCMICHAEL Mgmt No vote
GARETH ROBERTS Mgmt No vote
RANDY STEIN Mgmt No vote
WIELAND F. WETTSTEIN Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt No vote
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 932886154
- --------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 29-May-2008
ISIN: US25960P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN A. EMMETT Mgmt No vote
JORDAN L. KAPLAN Mgmt No vote
KENNETH M. PANZER Mgmt No vote
LESLIE E. BIDER Mgmt No vote
VICTOR J. COLEMAN Mgmt No vote
G. SELASSIE MEHRETEAB Mgmt No vote
THOMAS E. O'HERN Mgmt No vote
DR. ANDREA RICH Mgmt No vote
WILLIAM WILSON III Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 932858268
- --------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 14-May-2008
ISIN: BMG3223R1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. GALLAGHER Mgmt No vote
WILLIAM F. GALTNEY, JR. Mgmt No vote
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING BY THE AUDIT
COMMITTEE OF THE BOARD TO SET THE FEES FOR
THE REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYE-LAWS Mgmt No vote
TO ALLOW THE COMPANY TO HOLD TREASURY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 932852797
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225X103 Meeting Type: Annual
Ticker: EXH Meeting Date: 06-May-2008
ISIN: US30225X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET F. CLARK Mgmt No vote
ERNIE L. DANNER Mgmt No vote
URIEL E. DUTTON Mgmt No vote
GORDON T. HALL Mgmt No vote
J.W.G. HONEYBOURNE Mgmt No vote
JOHN E. JACKSON Mgmt No vote
WILLIAM C. PATE Mgmt No vote
STEPHEN M. PAZUK Mgmt No vote
STEPHEN A. SNIDER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932787332
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 18-Dec-2007
ISIN: US3030751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. LAIRD, JR. Mgmt Withheld Against
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER Mgmt Withheld Against
JOSEPH R. ZIMMEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST Agenda Number: 932839092
- --------------------------------------------------------------------------------------------------------------------------
Security: 345425102 Meeting Type: Annual
Ticker: FDG Meeting Date: 30-Apr-2008
ISIN: CA3454251024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF TRUSTEES: MICHAEL A. GRANDIN Mgmt No vote
1B RICHARD T. MAHLER Mgmt No vote
1C MICHAEL S. PARRETT Mgmt No vote
1D DONALD A. PETHER Mgmt No vote
1E WARREN S.R. SEYFFERT Mgmt No vote
1F PETER VALENTINE Mgmt No vote
1G JOHN B. ZAOZIRNY Mgmt No vote
02 DIRECTOR
DAWN L. FARRELL Mgmt No vote
MICHAEL A. GRANDIN Mgmt No vote
DONALD R. LINDSAY Mgmt No vote
RICHARD T. MAHLER Mgmt No vote
THOMAS J. O'NEIL Mgmt No vote
MICHAEL S. PARRETT Mgmt No vote
LESLIE I. PRILLAMAN Mgmt No vote
DAVID A. THOMPSON Mgmt No vote
03 PASSING THE ORDINARY RESOLUTION APPROVING THE Mgmt No vote
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS AS INDEPENDENT AUDITORS
OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZING
THE TRUSTEES OF THE TRUST TO FIX THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 932872838
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 10-Jun-2008
ISIN: US3029411093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BEREY Mgmt No vote
JACK B. DUNN, IV Mgmt No vote
GERARD E. HOLTHAUS Mgmt No vote
02 APPROVE THE ADDITION OF 1,000,000 SHARES OF Mgmt No vote
COMMON STOCK TO THE FTI CONSULTING, INC. 2006
GLOBAL LONG-TERM INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, Mgmt No vote
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932767710
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 26-Sep-2007
ISIN: US37940X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN H. BURBA, JR. Mgmt For For
RAYMOND L. KILLIAN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 932822390
- --------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 22-Apr-2008
ISIN: US4103451021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHADEN Mgmt Withheld Against
COKER Mgmt For For
GRIFFIN Mgmt For For
JOHNSON Mgmt For For
MATHEWS Mgmt For For
MULCAHY Mgmt For For
NOLL Mgmt For For
PETERSON Mgmt For For
SCHINDLER Mgmt For For
02 TO APPROVE THE HANESBRANDS INC. OMNIBUS INCENTIVE Mgmt Against Against
PLAN OF 2006.
03 TO APPROVE THE HANESBRANDS INC. PERFORMANCE-BASED Mgmt Against Against
ANNUAL INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL
YEAR.
05 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt Against Against
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932772406
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105 Meeting Type: Annual
Ticker: HRS Meeting Date: 26-Oct-2007
ISIN: US4138751056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2010: THOMAS A. DATTILO
1B ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt Against Against
EXPIRING IN 2010: HOWARD L. LANCE
1C ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING IN 2010: JAMES C. STOFFEL
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932831248
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 22-Apr-2008
ISIN: US4158641070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt No vote
K.G. EDDY Mgmt No vote
S.D. FAZZOLARI Mgmt No vote
T.D. GROWCOCK Mgmt No vote
J.J. JASINOWSKI Mgmt No vote
D.H. PIERCE Mgmt No vote
C.F. SCANLAN Mgmt No vote
J.I. SCHEINER Mgmt No vote
A.J. SORDONI, III, Mgmt No vote
R.C. WILBURN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932863310
- --------------------------------------------------------------------------------------------------------------------------
Security: 42330P107 Meeting Type: Annual
Ticker: HLX Meeting Date: 06-May-2008
ISIN: US42330P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON F. AHALT Mgmt No vote
ANTHONY TRIPODO Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932849562
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 14-May-2008
ISIN: US8064071025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt No vote
GERALD A. BENJAMIN Mgmt No vote
JAMES P. BRESLAWSKI Mgmt No vote
MARK E. MLOTEK Mgmt No vote
STEVEN PALADINO Mgmt No vote
BARRY J. ALPERIN Mgmt No vote
PAUL BRONS Mgmt No vote
M.A. HAMBURG, M.D. Mgmt No vote
DONALD J. KABAT Mgmt No vote
PHILIP A. LASKAWY Mgmt No vote
KARYN MASHIMA Mgmt No vote
NORMAN S. MATTHEWS Mgmt No vote
LOUIS W. SULLIVAN, M.D. Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 932835690
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Contested Annual
Ticker: HXL Meeting Date: 08-May-2008
ISIN: US4282911084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. BERGES Mgmt No vote
JOEL S. BECKMAN Mgmt No vote
LYNN BRUBAKER Mgmt No vote
JEFFREY C. CAMPBELL Mgmt No vote
SANDRA L. DERICKSON Mgmt No vote
W. KIM FOSTER Mgmt No vote
JEFFREY A. GRAVES Mgmt No vote
DAVID C. HILL Mgmt No vote
DAVID C. HURLEY Mgmt No vote
DAVID L. PUGH Mgmt No vote
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 932841186
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100 Meeting Type: Annual
Ticker: HSP Meeting Date: 13-May-2008
ISIN: US4410601003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt No vote
RONALD A. MATRICARIA Mgmt No vote
JACQUE J. SOKOLOV, M.D. Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 15-May-2008
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt No vote
JEAN-MARC FORNERI* Mgmt No vote
FRED W. HATFIELD* Mgmt No vote
TERRENCE F. MARTELL* Mgmt No vote
SIR ROBERT REID* Mgmt No vote
FREDERIC V. SALERNO* Mgmt No vote
FREDERICK W. SCHOENHUT* Mgmt No vote
JEFFREY C. SPRECHER* Mgmt No vote
JUDITH A. SPRIESER* Mgmt No vote
VINCENT TESE* Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932838800
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109 Meeting Type: Annual
Ticker: ISIL Meeting Date: 07-May-2008
ISIN: US46069S1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. BELL Mgmt No vote
DR. ROBERT W. CONN Mgmt No vote
JAMES V. DILLER Mgmt No vote
GARY E. GIST Mgmt No vote
MERCEDES JOHNSON Mgmt No vote
GREGORY LANG Mgmt No vote
JAN PEETERS Mgmt No vote
ROBERT N. POKELWALDT Mgmt No vote
JAMES A. URRY Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT, REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS.
03 TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION Mgmt No vote
PLAN WITH 12.3 MILLION SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
04 TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER Mgmt No vote
OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE
STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334,
AN INCREASE OF 200,000 SHARES AVAILABLE FOR
ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 932833610
- --------------------------------------------------------------------------------------------------------------------------
Security: 465741106 Meeting Type: Annual
Ticker: ITRI Meeting Date: 06-May-2008
ISIN: US4657411066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. ELIASSEN Mgmt No vote
CHARLES H. GAYLORD Mgmt No vote
GARY E. PRUITT Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 932826437
- --------------------------------------------------------------------------------------------------------------------------
Security: 497266106 Meeting Type: Annual
Ticker: KEX Meeting Date: 22-Apr-2008
ISIN: US4972661064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES R. CLARK Mgmt No vote
1B ELECTION OF DIRECTOR: DAVID L. LEMMON Mgmt No vote
1C ELECTION OF DIRECTOR: GEORGE A. PETERKIN, JR. Mgmt No vote
1D ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE KIRBY CORPORATION Mgmt No vote
2005 STOCK AND INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE KIRBY CORPORATION Mgmt No vote
2000 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt No vote
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 932845300
- --------------------------------------------------------------------------------------------------------------------------
Security: 50060P106 Meeting Type: Annual
Ticker: KOP Meeting Date: 07-May-2008
ISIN: US50060P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA A. BALDWIN Mgmt No vote
WALTER W. TURNER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932832757
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 25-Apr-2008
ISIN: US5339001068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt No vote
G. RUSSELL LINCOLN Mgmt No vote
HELLENE S. RUNTAGH Mgmt No vote
02 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt No vote
RELATING TO SHAREHOLDER MEETINGS, INCLUDING
SHAREHOLDER PROPOSALS AND ADDING PROVISIONS
REGARDING THE MECHANICS OF SHAREHOLDER MEETINGS.
03 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt No vote
RELATING TO PROCEDURES FOR DIRECTOR NOMINATIONS.
04 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt No vote
ALLOWING THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS TO THE EXTENT PERMITTED
BY LAW.
05 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MARINER ENERGY, INC. Agenda Number: 932843421
- --------------------------------------------------------------------------------------------------------------------------
Security: 56845T305 Meeting Type: Annual
Ticker: ME Meeting Date: 30-Apr-2008
ISIN: US56845T3059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN GINNS Mgmt No vote
SCOTT D. JOSEY Mgmt No vote
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 932821932
- --------------------------------------------------------------------------------------------------------------------------
Security: 552690109 Meeting Type: Annual
Ticker: MDU Meeting Date: 22-Apr-2008
ISIN: US5526901096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS EVERIST Mgmt No vote
KAREN B. FAGG Mgmt No vote
PATRICIA L. MOSS Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt No vote
INDEPENDENT AUDITORS FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE INC Agenda Number: 932907667
- --------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 09-Jun-2008
ISIN: US58733R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL SPENCE Mgmt No vote
ANTON LEVY Mgmt No vote
MARIO VAZQUEZ Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt No vote
& CO. S.R.L. AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 932854044
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 15-May-2008
ISIN: US60871R2094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt No vote
CHARLES M. HERINGTON Mgmt No vote
DAVID P. O'BRIEN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ OMX GROUP INC Agenda Number: 932793258
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Special
Ticker: NDAQ Meeting Date: 12-Dec-2007
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ISSUANCE OF 60,561,515 SHARES OF NASDAQ Mgmt For For
COMMON STOCK
02 APPROVE AMENDMENT TO NASDAQ'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE NASDAQ'S NAME TO
"THE NASDAQ OMX GROUP, INC."
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ OMX GROUP INC Agenda Number: 932883110
- --------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 21-May-2008
ISIN: US6311031081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOUD BA'ALAWY Mgmt No vote
URBAN BACKSTROM Mgmt No vote
H. FURLONG BALDWIN Mgmt No vote
MICHAEL CASEY Mgmt No vote
LON GORMAN Mgmt No vote
ROBERT GREIFELD Mgmt No vote
GLENN H. HUTCHINS Mgmt No vote
BIRGITTA KANTOLA Mgmt No vote
ESSA KAZIM Mgmt No vote
JOHN D. MARKESE Mgmt No vote
HANS MUNK NIELSEN Mgmt No vote
THOMAS F. O'NEILL Mgmt No vote
JAMES S. RIEPE Mgmt No vote
MICHAEL R. SPLINTER Mgmt No vote
LARS WEDENBORN Mgmt No vote
DEBORAH L. WINCE-SMITH Mgmt No vote
02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDED AND RESTATED EQUITY PLAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932809936
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Contested Annual
Ticker: NFG Meeting Date: 21-Feb-2008
ISIN: US6361801011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY Mgmt Withheld Against
ROLLAND E. KIDDER Mgmt For For
JOHN F. RIORDAN Mgmt For For
FREDERIC V. SALERNO Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932754965
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105 Meeting Type: Annual
Ticker: NOVL Meeting Date: 30-Aug-2007
ISIN: US6700061053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For
1B ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For
1F ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For For
1J ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932816791
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105 Meeting Type: Annual
Ticker: NOVL Meeting Date: 09-Apr-2008
ISIN: US6700061053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALBERT AIELLO Mgmt For For
1B ELECTION OF DIRECTOR: FRED CORRADO Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD L. CRANDALL Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK S. JONES Mgmt For For
1F ELECTION OF DIRECTOR: CLAUDINE B. MALONE Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. NOLAN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS G. PLASKETT Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR Mgmt For For
1J ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt Against Against
1K ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 932826449
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107 Meeting Type: Annual
Ticker: NST Meeting Date: 01-May-2008
ISIN: US67019E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES K. GIFFORD Mgmt No vote
PAUL A. LA CAMERA Mgmt No vote
SHERRY H. PENNEY Mgmt No vote
WILLIAM C. VAN FAASEN Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NYMEX HOLDINGS, INC. Agenda Number: 932855438
- --------------------------------------------------------------------------------------------------------------------------
Security: 62948N104 Meeting Type: Annual
Ticker: NMX Meeting Date: 20-May-2008
ISIN: US62948N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES NEWSOME* Mgmt No vote
DENNIS SUSKIND* Mgmt No vote
WILLIAM FORD* Mgmt No vote
WILLIAM MAXWELL* Mgmt No vote
JOHN MCNAMARA* Mgmt No vote
STEPHEN ARDIZZONE* Mgmt No vote
A. GEORGE GERO* Mgmt No vote
THOMAS GORDON** Mgmt No vote
HOWARD GABLER** Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX Mgmt No vote
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 932813858
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Special
Ticker: ONNN Meeting Date: 12-Mar-2008
ISIN: US6821891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE AN AMENDMENT TO ON SEMICONDUCTOR Mgmt For For
CORPORATION'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF ON SEMICONDUCTOR CORPORATION STOCK FROM
600,100,000 SHARES TO 750,100,000 SHARES, OF
WHICH 100,000 SHARES SHALL BE DESIGNATED AS
PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF ON SEMICONDUCTOR Mgmt For For
CORPORATION COMMON STOCK, PAR VALUE $0.01 PER
SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION, DATED AS OF DECEMBER
13, 2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION,
ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS,
INC., AS THE SAME MAY BE AMENDED FROM TIME
TO TIME.
03 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO ANOTHER TIME OR PLACE
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE FIRST
TWO PROPOSALS LISTED ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932840083
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 08-May-2008
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA VAN TREASE Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Mgmt No vote
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Mgmt No vote
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 932845223
- --------------------------------------------------------------------------------------------------------------------------
Security: 705015105 Meeting Type: Annual
Ticker: PSO Meeting Date: 25-Apr-2008
ISIN: US7050151056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt No vote
OF THE DIRECTORS AND AUDITORS
02 TO DECLARE A FINAL DIVIDEND Mgmt No vote
03 TO RE-ELECT TERRY BURNS" AS A DIRECTOR Mgmt No vote
04 TO RE-ELECT KEN HYDON" AS A DIRECTOR Mgmt No vote
05 TO RE-ELECT GLEN MORENO" AS A DIRECTOR Mgmt No vote
06 TO RE-ELECT MARJORIE SCARDINO' AS A DIRECTOR Mgmt No vote
07 TO RECEIVE AND APPROVE THE REPORT ON DIRECTORS' Mgmt No vote
REMUNERATION
08 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt No vote
FOR THE ENSUING YEAR
09 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITORS
10 TO AUTHORISE THE DIRECTORS TO EXERCISE THE POWERS Mgmt No vote
OF THE COMPANY TO ALLOT ORDINARY SHARES
11 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt No vote
THE COMPANY
12 TO WAIVE THE PRE-EMPTION RIGHTS CONFERRED UNDER Mgmt No vote
THE COMPANIES ACT 1985 TO A LIMITED EXTENT
13 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt No vote
SHARES
14 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt No vote
COMPANY
15 TO RENEW THE ANNUAL BONUS SHARE MATCHING PLAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932777139
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101 Meeting Type: Annual
Ticker: PDX Meeting Date: 01-Nov-2007
ISIN: US7053241011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt Withheld Against
WALDEMAR A. CARLO, M.D. Mgmt Withheld Against
MICHAEL B. FERNANDEZ Mgmt Withheld Against
ROGER K. FREEMAN, M.D. Mgmt Withheld Against
PAUL G. GABOS Mgmt Withheld Against
P.J. GOLDSCHMIDT, M.D. Mgmt Withheld Against
ROGER J. MEDEL, M.D. Mgmt Withheld Against
MANUEL KADRE Mgmt For For
ENRIQUE J. SOSA, PH.D. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932860441
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101 Meeting Type: Annual
Ticker: PDX Meeting Date: 23-May-2008
ISIN: US7053241011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt No vote
WALDEMAR A. CARLO, M.D. Mgmt No vote
MICHAEL B. FERNANDEZ Mgmt No vote
ROGER K. FREEMAN, M.D. Mgmt No vote
PAUL G. GABOS Mgmt No vote
P.J. GOLDSCHMIDT, M.D. Mgmt No vote
ROGER J. MEDEL, M.D. Mgmt No vote
MANUEL KADRE Mgmt No vote
ENRIQUE J. SOSA, PH.D. Mgmt No vote
02 PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE Mgmt No vote
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PEPSIAMERICAS, INC. Agenda Number: 932824027
- --------------------------------------------------------------------------------------------------------------------------
Security: 71343P200 Meeting Type: Annual
Ticker: PAS Meeting Date: 24-Apr-2008
ISIN: US71343P2002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT M. BAUM Mgmt No vote
1B ELECTION OF DIRECTOR: RICHARD G. CLINE Mgmt No vote
1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS Mgmt No vote
1D ELECTION OF DIRECTOR: PIERRE S. DU PONT Mgmt No vote
1E ELECTION OF DIRECTOR: ARCHIE R. DYKES Mgmt No vote
1F ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt No vote
1G ELECTION OF DIRECTOR: JAMES R. KACKLEY Mgmt No vote
1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Mgmt No vote
1I ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt No vote
1J ELECTION OF DIRECTOR: DEBORAH E. POWELL Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 932895646
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106 Meeting Type: Annual
Ticker: PETM Meeting Date: 18-Jun-2008
ISIN: US7167681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt No vote
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt No vote
1C ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Mgmt No vote
1D ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY
1, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932855539
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 20-May-2008
ISIN: US75281A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt No vote
ANTHONY V. DUB Mgmt No vote
V. RICHARD EALES Mgmt No vote
ALLEN FINKELSON Mgmt No vote
JONATHAN S. LINKER Mgmt No vote
KEVIN S. MCCARTHY Mgmt No vote
JOHN H. PINKERTON Mgmt No vote
JEFFREY L. VENTURA Mgmt No vote
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt No vote
AN AMENDMENT TO RANGE'S RESTATED CERTIFICATE
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER
SHARE, FROM 250 MILLION TO 475 MILLION SHARES.
03 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION Mgmt No vote
PLAN (I) TO INCREASE THE OF SHARES OF COMMON
STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE
GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE;
(III) TO SET THE MINIMUM VESTING ON RESTRICTED
STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO
LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED
UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 932836971
- --------------------------------------------------------------------------------------------------------------------------
Security: 754907103 Meeting Type: Annual
Ticker: RYN Meeting Date: 15-May-2008
ISIN: US7549071030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. HANCE, JR* Mgmt No vote
PAUL G. KIRK, JR* Mgmt No vote
CARL S. SLOANE* Mgmt No vote
V. LARKIN MARTIN** Mgmt No vote
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK PLAN Mgmt No vote
03 APPROVAL OF THE RAYONIER NON-EQUITY INCENTIVE Mgmt No vote
PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO ASK Shr No vote
THE BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
ITS CLASSIFIED STRUCTURE
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932843243
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 16-May-2008
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. O'CONNOR Mgmt No vote
HARRIS W. HUDSON Mgmt No vote
JOHN W. CROGHAN Mgmt No vote
W. LEE NUTTER Mgmt No vote
RAMON A. RODRIGUEZ Mgmt No vote
ALLAN C. SORENSEN Mgmt No vote
MICHAEL W. WICKHAM Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932781164
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101 Meeting Type: Annual
Ticker: RESP Meeting Date: 13-Nov-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. COTTER, PHD Mgmt Withheld Against
GERALD E. MCGINNIS Mgmt Withheld Against
CRAIG B. REYNOLDS Mgmt Withheld Against
CANDACE L. LITTELL Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 932897563
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 06-Jun-2008
ISIN: US7766961061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD WALLMAN Mgmt No vote
CHRISTOPHER WRIGHT Mgmt No vote
02 APPROVAL TO AUTHORIZE AN AMENDMENT TO THE ROPER Mgmt No vote
INDUSTRIES, INC. 2006 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE BY 5,000,000
AND RE-APPROVE A LIST OF QUALIFIED BUSINESS
CRITERIA FOR PERFORMANCE-BASED AWARDS IN ORDER
TO PRESERVE FEDERAL INCOME TAX DEDUCTIONS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932796999
- --------------------------------------------------------------------------------------------------------------------------
Security: 79546E104 Meeting Type: Annual
Ticker: SBH Meeting Date: 24-Jan-2008
ISIN: US79546E1047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN J. AFFELDT Mgmt For For
WALTER L. METCALFE, JR. Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 932851543
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106 Meeting Type: Annual
Ticker: SBAC Meeting Date: 06-May-2008
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. BERNSTEIN Mgmt No vote
DUNCAN H. COCROFT Mgmt No vote
02 TO APPROVE THE COMPANY'S 2008 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
04 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt No vote
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY ADJOURNMENT OR POSTPONEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 932848837
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101 Meeting Type: Annual
Ticker: SIAL Meeting Date: 06-May-2008
ISIN: US8265521018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REBECCA M. BERGMAN Mgmt No vote
DAVID R. HARVEY Mgmt No vote
W. LEE MCCOLLUM Mgmt No vote
JAI P. NAGARKATTI Mgmt No vote
AVI M. NASH Mgmt No vote
STEVEN M. PAUL Mgmt No vote
J. PEDRO REINHARD Mgmt No vote
TIMOTHY R.G. SEAR Mgmt No vote
D. DEAN SPATZ Mgmt No vote
BARRETT A. TOAN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932865136
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 08-May-2008
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt No vote
1B ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt No vote
1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt No vote
1D ELECTION OF DIRECTOR: EARL A. GOODE Mgmt No vote
1E ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt No vote
1F ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt No vote
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Mgmt No vote
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt No vote
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt No vote
1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Mgmt No vote
1K ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt No vote
1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt No vote
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt No vote
1N ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Mgmt No vote
1O ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt No vote
02 AMENDMENT TO THE CERTIFICATE OF INCORPORATION. Mgmt No vote
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 932850399
- --------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 22-May-2008
ISIN: US8581191009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt No vote
MARK D. MILLETT Mgmt No vote
RICHARD P. TEETS, JR. Mgmt No vote
JOHN C. BATES Mgmt No vote
DR. FRANK D. BYRNE Mgmt No vote
PAUL B. EDGERLEY Mgmt No vote
RICHARD J. FREELAND Mgmt No vote
DR. JURGEN KOLB Mgmt No vote
JAMES C. MARCUCCILLI Mgmt No vote
DANIEL M. RIFKIN Mgmt No vote
JOSEPH D. RUFFOLO Mgmt No vote
02 TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2008.
03 TO APPROVE THE STEEL DYNAMICS INC.'S 2008 EXECUTIVE Mgmt No vote
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, Mgmt No vote
INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO INCREASE AUTHORIZED COMMON STOCK FROM 400
MILLION SHARES TO ONE BILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC. Agenda Number: 932873347
- --------------------------------------------------------------------------------------------------------------------------
Security: 868157108 Meeting Type: Annual
Ticker: SPN Meeting Date: 21-May-2008
ISIN: US8681571084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD J. BOUILLION Mgmt No vote
ENOCH L. DAWKINS Mgmt No vote
JAMES M. FUNK Mgmt No vote
TERENCE E. HALL Mgmt No vote
E.E. 'WYN' HOWARD, III Mgmt No vote
RICHARD A. PATTAROZZI Mgmt No vote
JUSTIN L. SULLIVAN Mgmt No vote
02 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932838191
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100 Meeting Type: Annual
Ticker: SY Meeting Date: 15-Apr-2008
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt Withheld Against
MICHAEL A. DANIELS Mgmt For For
ALAN B. SALISBURY Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932832303
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 02-May-2008
ISIN: US1096961040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt No vote
JOHN S. BRINZO Mgmt No vote
MICHAEL T. DAN Mgmt No vote
LAWRENCE J. MOSNER Mgmt No vote
CARROLL R. WETZEL, JR. Mgmt No vote
02 APPROVE THE THE BRINK'S COMPANY NON-EMPLOYEE Mgmt No vote
DIRECTORS' EQUITY PLAN.
03 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932820928
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101 Meeting Type: Annual
Ticker: GT Meeting Date: 08-Apr-2008
ISIN: US3825501014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt Withheld Against
JAMES A. FIRESTONE Mgmt For For
ROBERT J. KEEGAN Mgmt Withheld Against
W. ALAN MCCOLLOUGH Mgmt For For
STEVEN A. MINTER Mgmt Withheld Against
DENISE M. MORRISON Mgmt Withheld Against
RODNEY O'NEAL Mgmt Withheld Against
SHIRLEY D. PETERSON Mgmt Withheld Against
G. CRAIG SULLIVAN Mgmt Withheld Against
THOMAS H. WEIDEMEYER Mgmt Withheld Against
MICHAEL R. WESSEL Mgmt Withheld Against
02 APPROVAL OF THE ADOPTION OF THE 2008 PERFORMANCE Mgmt For For
PLAN.
03 APPROVAL OF THE ADOPTION OF THE MANAGEMENT INCENTIVE Mgmt Against Against
PLAN.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932836969
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 13-May-2008
ISIN: US4108671052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt No vote
1B ELECTION OF DIRECTOR: WENDELL J. KNOX Mgmt No vote
1C ELECTION OF DIRECTOR: ROBERT MURRAY Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 932832086
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108 Meeting Type: Annual
Ticker: MTW Meeting Date: 06-May-2008
ISIN: US5635711089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN H. ANDERSON Mgmt No vote
KEITH D. NOSBUSCH Mgmt No vote
GLEN E. TELLOCK Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932866734
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102 Meeting Type: Annual
Ticker: NAVG Meeting Date: 28-May-2008
ISIN: US6389041020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt No vote
PETER A. CHENEY Mgmt No vote
TERENCE N. DEEKS Mgmt No vote
W. THOMAS FORRESTER Mgmt No vote
STANLEY A. GALANSKI Mgmt No vote
LEANDRO S. GALBAN, JR. Mgmt No vote
JOHN F. KIRBY Mgmt No vote
MARC M. TRACT Mgmt No vote
ROBERT F. WRIGHT Mgmt No vote
02 APPROVE THE NAVIGATORS GROUP, INC. EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
03 APPROVE THE NAVIGATORS GROUP, INC. EXECUTIVE Mgmt No vote
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932886419
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308 Meeting Type: Annual
Ticker: UCBH Meeting Date: 22-May-2008
ISIN: US90262T3086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LI-LIN KO Mgmt No vote
1B ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG Mgmt No vote
1C ELECTION OF DIRECTOR: DENNIS WU Mgmt No vote
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt No vote
TO DECLASSIFY THE BOARD.
03 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda Number: 932865376
- --------------------------------------------------------------------------------------------------------------------------
Security: 910331107 Meeting Type: Annual
Ticker: UFCS Meeting Date: 21-May-2008
ISIN: US9103311075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. HULTQUIST Mgmt No vote
CASEY D. MAHON Mgmt No vote
SCOTT MCINTYRE JR. Mgmt No vote
RANDY A. RAMLO Mgmt No vote
FRANK S. WILKINSON JR. Mgmt No vote
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE UNITED FIRE & CASUALTY COMPANY NONQUALIFIED
EMPLOYEE STOCK OPTION PLAN.
03 TO AMEND SECTION 4 OF ARTICLE V OF UNITED FIRE Mgmt No vote
& CASUALTY COMPANY'S FOURTH AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE FROM
50 TO 60 THE MAXIMUM NUMBER OF DAYS THE STOCK
TRANSFER BOOKS MAY BE CLOSED IN ORDER TO MAKE
A DETERMINATION OF STOCKHOLDERS FOR ANY PURPOSE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VERIGY LTD. Agenda Number: 932817250
- --------------------------------------------------------------------------------------------------------------------------
Security: Y93691106 Meeting Type: Annual
Ticker: VRGY Meeting Date: 15-Apr-2008
ISIN: SG9999002885
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I Mgmt For For
DIRECTOR.
02 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR. Mgmt For For
03 TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I Mgmt For For
DIRECTOR.
04 TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR. Mgmt For For
05 TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III Mgmt For For
DIRECTOR.
06 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
07 TO APPROVE THE PRO RATA PAYMENT FOR SERVICES. Mgmt For For
08 TO APPROVE AND AUTHORIZE: (I) CASH COMPENSATION Mgmt For For
TO CURRENT NON-EMPLOYEE DIRECTORS; (II) PRO
RATED CASH COMPENSATION TO ANY NEW NON-EMPLOYEE
DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION
FOR THE LEAD INDEPENDENT DIRECTOR.
09 TO APPROVE AND AUTHORIZE CASH COMPENSATION TO Mgmt For For
MR. C. SCOTT GIBSON FOR HIS SERVICES.
10 TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 Mgmt Against Against
EQUITY INCENTIVE PLAN.
11 TO APPROVE THE AUTHORIZATION FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
12 TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For
OUR PURCHASE OR ACQUISITION OF OUR ISSUED ORDINARY
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 932869780
- --------------------------------------------------------------------------------------------------------------------------
Security: 92927K102 Meeting Type: Annual
Ticker: WBC Meeting Date: 28-May-2008
ISIN: US92927K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. PETER D'ALOIA Mgmt No vote
JUERGEN W. GROMER Mgmt No vote
02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt No vote
BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932809241
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106 Meeting Type: Annual
Ticker: WFMI Meeting Date: 10-Mar-2008
ISIN: US9668371068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN B. ELSTROTT Mgmt Withheld Against
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt Withheld Against
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.
03 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION Shr Against For
OF THE MEMBERS OF THE BOARD OF DIRECTORS BY
A MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr For Against
ROLES OF COMPANY CHAIRMAN OF THE BOARD AND
CEO.
* Management position unknown
TFGT Premium Yield Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932886546
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 28-May-2008
ISIN: US02209S1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For
1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against
EXECUTIVE PAY
04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For
DEMANDED BY THE MASTER SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For
AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For
TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932842532
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Special
Ticker: NLY Meeting Date: 21-Apr-2008
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932851872
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 20-May-2008
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A.J. FARRELL* Mgmt For For
JONATHAN D. GREEN* Mgmt For For
JOHN A. LAMBIASE* Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932855577
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 13-May-2008
ISIN: US3635761097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELBERT O. HAND Mgmt For For
KAY W. MCCURDY Mgmt For For
NORMAN L. ROSENTHAL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
03 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
IN THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
04 PHASE-OUT OF THE STAGGERED BOARD AND IMPLEMENTATION Mgmt For For
OF THE ANNUAL ELECTION OF DIRECTORS IN THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
05 LIMITATION OF LIABILITY OF DIRECTORS UNDER DELAWARE Mgmt For For
LAW.
06 APPROVE CERTAIN MISCELLANEOUS CHANGES TO UPDATE Mgmt For For
THE COMPANY'S CURRENT CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932822578
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 25-Apr-2008
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against
06 SERP POLICY Shr For Against
07 ADVISORY VOTE ON COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932828253
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 23-Apr-2008
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 932857533
- --------------------------------------------------------------------------------------------------------------------------
Security: 06738E204 Meeting Type: Annual
Ticker: BCS Meeting Date: 24-Apr-2008
ISIN: US06738E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' AND AUDITORS' REPORTS Mgmt For For
AND THE AUDITED ACCOUNTS FOR THE YEAR ENDED
31ST DECEMBER 2007.
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31ST DECEMBER 2007.
03 THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR OF Mgmt For For
THE COMPANY.
04 THAT SIR MICHAEL RAKE BE RE-ELECTED A DIRECTOR Mgmt For For
OF THE COMPANY.
05 THAT PATIENCE WHEATCROFT BE RE-ELECTED A DIRECTOR Mgmt For For
OF THE COMPANY.
06 THAT FULVIO CONTI BE RE-ELECTED A DIRECTOR OF Mgmt For For
THE COMPANY.
07 THAT GARY HOFFMAN BE RE-ELECTED A DIRECTOR OF Mgmt For For
THE COMPANY.
08 THAT SIR JOHN SUNDERLAND BE RE-ELECTED A DIRECTOR Mgmt For For
OF THE COMPANY.
09 THAT SIR NIGEL RUDD BE RE-ELECTED A DIRECTOR Mgmt For For
OF THE COMPANY.
10 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
11 TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION Mgmt For For
OF THE AUDITORS.
12 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE.
13 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT SECURITIES.
14 TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt For For
TO ALLOT SECURITIES FOR CASH OTHER THAN ON
A PRO-RATA BASIS TO SHAREHOLDERS AND TO SELL
TREASURY SHARES.
15 TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE Mgmt For For
ITS OWN SHARES.
16 TO AUTHORISE THE OFF-MARKET PURCHASE OF STAFF Mgmt For For
SHARES.
17 TO AUTHORISE THE CREATION OF PREFERENCE SHARES. Mgmt For For
18 TO ADOPT NEW ARTICLES OF ASSOCIATION. Mgmt For For
C19 TO APPROVE THE PASSING AND IMPLEMENTATION OF Mgmt For For
RESOLUTION 17 AT THE ANNUAL GENERAL MEETING
RELATING TO THE PREFERNCE SHARES AND TO CONSENT
TO ANY RESULTING CHANGE IN THE RIGHTS OF ORDINARY
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 932826285
- --------------------------------------------------------------------------------------------------------------------------
Security: 054937107 Meeting Type: Annual
Ticker: BBT Meeting Date: 22-Apr-2008
ISIN: US0549371070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
ANNA R. CABLIK Mgmt For For
NELLE R. CHILTON Mgmt For For
RONALD E. DEAL Mgmt For For
TOM D. EFIRD Mgmt For For
BARRY J. FITZPATRICK Mgmt For For
L. VINCENT HACKLEY Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE, III, M.D. Mgmt For For
JAMES H. MAYNARD Mgmt For For
ALBERT O. MCCAULEY Mgmt For For
J. HOLMES MORRISON Mgmt For For
NIDO R. QUBEIN Mgmt For For
THOMAS N. THOMPSON Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 932888071
- --------------------------------------------------------------------------------------------------------------------------
Security: 112463104 Meeting Type: Annual
Ticker: BKD Meeting Date: 05-Jun-2008
ISIN: US1124631045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY R. EDENS Mgmt Withheld Against
FRANK M. BUMSTEAD Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR
LIVING INC. FOR THE 2008 FISCAL YEAR.
03 THE ADOPTION OF THE BROOKDALE SENIOR LIVING Mgmt Against Against
INC. ASSOCIATE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL TRUST, INC. Agenda Number: 932888918
- --------------------------------------------------------------------------------------------------------------------------
Security: 14052H506 Meeting Type: Annual
Ticker: CT Meeting Date: 05-Jun-2008
ISIN: US14052H5063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL ZELL Mgmt For For
THOMAS E. DOBROWSKI Mgmt For For
MARTIN L. EDELMAN Mgmt For For
CRAIG M. HATKOFF Mgmt For For
EDWARD S. HYMAN Mgmt For For
JOHN R. KLOPP Mgmt For For
HENRY N. NASSAU Mgmt For For
JOSHUA A. POLAN Mgmt For For
LYNNE B. SAGALYN Mgmt For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALSOURCE INC Agenda Number: 932830501
- --------------------------------------------------------------------------------------------------------------------------
Security: 14055X102 Meeting Type: Annual
Ticker: CSE Meeting Date: 01-May-2008
ISIN: US14055X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK W. EUBANK, II Mgmt For For
JASON M. FISH Mgmt For For
TIMOTHY M. HURD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2008.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY'S CHARTER Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
04 APPROVAL OF THE AMENDMENTS TO THE COMPANY'S Mgmt Against Against
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932819836
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 22-Apr-2008
ISIN: PA1436583006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMBASSADOR R G CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2007.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD Agenda Number: 932808237
- --------------------------------------------------------------------------------------------------------------------------
Security: M2196U109 Meeting Type: Consent
Ticker: CEL Meeting Date: 19-Feb-2008
ISIN: IL0011015349
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF SALE OF PROPERTY TO BAYSIDE LAND Mgmt For
CORPORATION LTD. SHAREHOLDERS WHO DO NOT HAVE
A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE
THEIR VOTE HERE.
1B APPROVAL OF SALE OF PROPERTY TO BAYSIDE LAND Mgmt For
CORPORATION LTD. SHAREHOLDERS WHO DO HAVE A
PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE
THEIR VOTE HERE.
2A APPROVAL OF AMENDMENT OF THE LETTER OF EXEMPTION Mgmt For For
AND INDEMNIFICATION TO OFFICE HOLDERS.
2BA APPROVAL OF THE GRANT OF THE LETTER OF EXEMPTION Mgmt For
AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE
CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO
DO NOT HAVE A PERSONAL INTEREST IN THIS MATTER
SHOULD INDICATE THEIR VOTE HERE.
2BB APPROVAL OF THE GRANT OF THE LETTER OF EXEMPTION Mgmt For
AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE
CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO
DO HAVE A PERSONAL INTEREST IN THIS MATTER
SHOULD INDICATE THEIR VOTE HERE.
03 THE ORDINARY SHARES HELD BY THE UNDERSIGNED Mgmt For
(MARK THE APPROPRIATE BOX AT RIGHT) CONTRAVENE
ANY OF THE HOLDING OR TRANSFER RESTRICTIONS
SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS
LICENSES. IF THE UNDERSIGNED'S HOLDINGS DO
SO CONTRAVENE OR IF THIS QUESTION 3 IS NOT
ANSWERED, THIS FORM OF PROXY WILL BE DISQUALIFIED
AND ALL VOTES HEREIN WILL BE DISCOUNTED.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932865047
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 28-May-2008
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr For Against
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr For Against
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932836351
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108 Meeting Type: Annual
Ticker: CIT Meeting Date: 06-May-2008
ISIN: US1255811085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GARY C. BUTLER Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM M. FREEMAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN M. LYNE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For
1G ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1H ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt For For
1J ELECTION OF DIRECTOR: PETER J. TOBIN Mgmt For For
1K ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIT'S INDEPENDENT AUDITORS FOR 2008.
03 TO APPROVE AMENDING THE LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932855527
- --------------------------------------------------------------------------------------------------------------------------
Security: 17453B101 Meeting Type: Annual
Ticker: CZN Meeting Date: 15-May-2008
ISIN: US17453B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN Q. ABERNATHY Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
MICHAEL T. DUGAN Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT Mgmt For For
WILLIAM M. KRAUS Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO FRONTIER COMMUNICATIONS CORPORATION.
03 TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REPLACE THE
ENUMERATED PURPOSES CLAUSE WITH A GENERAL PURPOSES
CLAUSE.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932855591
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 20-May-2008
ISIN: US2003401070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JOSEPH J. BUTTIGIEG, III Mgmt For For
02 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
03 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
04 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932842912
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 14-May-2008
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS Shr For Against
08 GREENHOUSE GAS REDUCTION Shr For Against
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr For Against
11 ENVIRONMENTAL IMPACT Shr For Against
12 GLOBAL WARMING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. Agenda Number: 932850919
- --------------------------------------------------------------------------------------------------------------------------
Security: 251591103 Meeting Type: Annual
Ticker: DDR Meeting Date: 13-May-2008
ISIN: US2515911038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN S. ADLER Mgmt For For
TERRANCE R. AHERN Mgmt Withheld Against
ROBERT H. GIDEL Mgmt For For
VICTOR B. MACFARLANE Mgmt Withheld Against
CRAIG MACNAB Mgmt For For
SCOTT D. ROULSTON Mgmt For For
BARRY A. SHOLEM Mgmt Withheld Against
WILLIAM B. SUMMERS, JR. Mgmt Withheld Against
SCOTT A. WOLSTEIN Mgmt For For
02 TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY Mgmt For For
CORPORATION EQUITY-BASED AWARD PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO ADOPT
A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS
OF DIRECTORS.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE PAR VALUE OF THE COMPANY'S COMMON SHARES
FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER
SHARE.
05 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932831096
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105 Meeting Type: Annual
Ticker: DUK Meeting Date: 08-May-2008
ISIN: US26441C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
PHILIP R. SHARP Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Mgmt For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 932832771
- --------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Annual
Ticker: DRE Meeting Date: 30-Apr-2008
ISIN: US2644115055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRINGTON H. BRANCH Mgmt For For
GEOFFREY BUTTON Mgmt For For
WILLIAM CAVANAUGH III Mgmt For For
NGAIRE E. CUNEO Mgmt For For
CHARLES R. EITEL Mgmt For For
R. GLENN HUBBARD, PH.D. Mgmt For For
M.C. JISCHKE, PH.D. Mgmt For For
L. BEN LYTLE Mgmt For For
DENNIS D. OKLAK Mgmt For For
WILLIAM O. MCCOY Mgmt For For
JACK R. SHAW Mgmt For For
ROBERT J. WOODWARD, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE REAPPOINTMENT OF KPMG Mgmt For For
LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932823289
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 21-Apr-2008
ISIN: US5324571083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.L. ESKEW Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J.C. LECHLEITER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2008
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE DECLASSIFICATION OF THE
BOARD
04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY
VOTE
05 AMENDING THE COMPANY'S STOCK PLANS Mgmt For For
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For
OF ANIMAL RESEARCH
07 PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDERS Shr For Against
TO AMEND THE COMPANY'S BYLAWS
08 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against
MAJORITY VOTE STANDARD
09 PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY'S Shr Against For
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP. Agenda Number: 932845451
- --------------------------------------------------------------------------------------------------------------------------
Security: 293639100 Meeting Type: Annual
Ticker: ETM Meeting Date: 13-May-2008
ISIN: US2936391000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 DIRECTOR
DAVID J. BERKMAN Mgmt For For
DANIEL E. GOLD Mgmt For For
JOSEPH M. FIELD Mgmt For For
DAVID J. FIELD Mgmt For For
JOHN C. DONLEVIE Mgmt For For
ROBERT S. WIESENTHAL Mgmt For For
MICHAEL J. WOLF Mgmt For For
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE ENTERCOM EQUITY COMPENSATION PLAN.
04 APPROVAL OF THE ENTERCOM ANNUAL INCENTIVE PLAN. Mgmt For For
05 RATIFICATION OF THE SELECTION OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 932812123
- --------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Special
Ticker: FNB Meeting Date: 19-Mar-2008
ISIN: US3025201019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED AS OF NOVEMBER 8,
2007 BETWEEN FNB AND OMEGA FINANCIAL CORPORATION
("OMEGA") PURSUANT TO WHICH OMEGA WILL MERGE
WITH AND INTO FNB AND FNB WILL ISSUE UP TO
26,600,000 SHARES OF FNB COMMON STOCK PURSUANT
TO THE MERGER AGREEMENT
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NO 1
- --------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 932844930
- --------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 14-May-2008
ISIN: US3025201019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY M. EKKER* Mgmt For For
DAWNE S. HICKTON* Mgmt For For
D. STEPHEN MARTZ* Mgmt For For
PETER MORTENSEN* Mgmt For For
EARL K. WAHL, JR.* Mgmt For For
PHILIP E. GINGERICH** Mgmt For For
ROBERT V. NEW, JR.** Mgmt For For
STANTON R. SHEETZ*** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS F.N.B. Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 932892816
- --------------------------------------------------------------------------------------------------------------------------
Security: 305560104 Meeting Type: Annual
Ticker: FRP Meeting Date: 18-Jun-2008
ISIN: US3055601047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE C. LILLY Mgmt For For
ROBERT S. LILIEN Mgmt For For
THOMAS F. GILBANE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For
2008 ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 23-Apr-2008
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HCP, INC. Agenda Number: 932838709
- --------------------------------------------------------------------------------------------------------------------------
Security: 40414L109 Meeting Type: Annual
Ticker: HCP Meeting Date: 24-Apr-2008
ISIN: US40414L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. FANNING, JR. Mgmt For For
JAMES F. FLAHERTY III Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
DAVID B. HENRY Mgmt For For
LAURALEE E. MARTIN Mgmt For For
MICHAEL D. MCKEE Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS HCP'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932840071
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 21-May-2008
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 932893630
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U101 Meeting Type: Annual
Ticker: SFI Meeting Date: 28-May-2008
ISIN: US45031U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
GLENN R. AUGUST Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 RE-AUTHORIZATION OF THE ISSUANCE OF COMMON STOCK Mgmt For For
EQUIVALENTS TO NON-EMPLOYEE DIRECTORS UNDER
ISTAR FINANCIAL INC. NON-EMPLOYEE DIRECTORS'
DEFERRAL PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KAYNE ANDERSON MLP INVESTMENT CO Agenda Number: 932902958
- --------------------------------------------------------------------------------------------------------------------------
Security: 486606106 Meeting Type: Annual
Ticker: KYN Meeting Date: 17-Jun-2008
ISIN: US4866061066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD I. ISENBERG Mgmt For For
02 APPROVAL OF A PROPOSAL TO AUTHORIZE THE COMPANY Mgmt For For
TO SELL SHARES OF ITS COMMON STOCK AT A PRICE
LESS THAN NET ASSET VALUE PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932846631
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 15-May-2008
ISIN: US4932671088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
H. JAMES DALLAS Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BILL R. SANFORD Mgmt For For
02 AMENDMENT TO CODE OF REGULATIONS TO REQUIRE Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932847253
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207 Meeting Type: Annual
Ticker: CG Meeting Date: 13-May-2008
ISIN: US5404242076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For
1C ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For
1E ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For
1G ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For
1H ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For
1I ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For
1J ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr For Against
04 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR Shr For Against
EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shr Against For
06 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932858888
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104 Meeting Type: Annual
Ticker: CLI Meeting Date: 21-May-2008
ISIN: US5544891048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHAN GANTCHER Mgmt For For
DAVID S. MACK Mgmt For For
WILLIAM L. MACK Mgmt For For
ALAN G. PHILIBOSIAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 932863954
- --------------------------------------------------------------------------------------------------------------------------
Security: 55608B105 Meeting Type: Annual
Ticker: MIC Meeting Date: 27-May-2008
ISIN: US55608B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. BROWN, JR. Mgmt For For
GEORGE W. CARMANY, III Mgmt For For
WILLIAM H. WEBB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LIMITED Agenda Number: 932915157
- --------------------------------------------------------------------------------------------------------------------------
Security: G65773106 Meeting Type: Annual
Ticker: NAT Meeting Date: 23-Jun-2008
ISIN: BMG657731060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBJORN HANSSON Mgmt Withheld Against
TORBJORN GLADSO Mgmt For For
SIR DAVID GIBBONS Mgmt For For
ANDREAS OVE UGLAND Mgmt For For
ANDREW W. MARCH Mgmt For For
PAUL J. HOPKINS Mgmt For For
RICHARD VIETOR Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
AS AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 PROPOSAL TO REDUCE THE COMPANY'S SHARE PREMIUM, Mgmt For For
WHICH IS THE AMOUNT OF OUR PAID UP SHARE CAPITAL
THAT EXCEEDS THE AGGREGATE PAR VALUE OF OUR
OUTSTANDING COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 932843762
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 13-May-2008
ISIN: US6951561090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHERYL K. BEEBE Mgmt For For
HENRY F. FRIGON Mgmt For For
HASAN JAMEEL Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
PAUL T. STECKO Mgmt For For
RAYFORD K. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE AS THE COMPANY'S AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 932845223
- --------------------------------------------------------------------------------------------------------------------------
Security: 705015105 Meeting Type: Annual
Ticker: PSO Meeting Date: 25-Apr-2008
ISIN: US7050151056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITORS
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03 TO RE-ELECT TERRY BURNS" AS A DIRECTOR Mgmt For For
04 TO RE-ELECT KEN HYDON" AS A DIRECTOR Mgmt For For
05 TO RE-ELECT GLEN MORENO" AS A DIRECTOR Mgmt For For
06 TO RE-ELECT MARJORIE SCARDINO' AS A DIRECTOR Mgmt For For
07 TO RECEIVE AND APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
08 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR
09 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
10 TO AUTHORISE THE DIRECTORS TO EXERCISE THE POWERS Mgmt For For
OF THE COMPANY TO ALLOT ORDINARY SHARES
11 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY
12 TO WAIVE THE PRE-EMPTION RIGHTS CONFERRED UNDER Mgmt For For
THE COMPANIES ACT 1985 TO A LIMITED EXTENT
13 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
14 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
15 TO RENEW THE ANNUAL BONUS SHARE MATCHING PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 932853650
- --------------------------------------------------------------------------------------------------------------------------
Security: 713291102 Meeting Type: Annual
Ticker: POM Meeting Date: 16-May-2008
ISIN: US7132911022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK B. DUNN, IV Mgmt For For
TERENCE C. GOLDEN Mgmt For For
FRANK O. HEINTZ Mgmt For For
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
RICHARD B. MCGLYNN Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
FRANK K. ROSS Mgmt For For
PAULINE A. SCHNEIDER Mgmt Withheld Against
LESTER P. SILVERMAN Mgmt For For
WILLIAM T. TORGERSON Mgmt For For
DENNIS R. WRAASE Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932829940
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 24-Apr-2008
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932841465
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100 Meeting Type: Annual
Ticker: PBI Meeting Date: 12-May-2008
ISIN: US7244791007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1C ELECTION OF DIRECTOR: MURRAY D. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932828897
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 01-May-2008
ISIN: US7310681025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. WIEHOFF* Mgmt For For
JOHN R. MENARD, JR.** Mgmt Withheld Against
R.M. (MARK) SHRECK** Mgmt For For
W. GRANT VAN DYKE** Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED AUDITOR
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC. Agenda Number: 932883300
- --------------------------------------------------------------------------------------------------------------------------
Security: 75734R105 Meeting Type: Annual
Ticker: FRZ Meeting Date: 28-May-2008
ISIN: US75734R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. BRICK Mgmt For For
THEODORE J. HOST Mgmt For For
CHRISTOPHER S. KIPER Mgmt For For
MICHAEL S. MCGRATH Mgmt For For
MICHAEL H. RAUCH Mgmt For For
ROBERT N. VERDECCHIO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS REDDY ICE HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP Agenda Number: 932871014
- --------------------------------------------------------------------------------------------------------------------------
Security: 758766109 Meeting Type: Annual
Ticker: RGC Meeting Date: 07-May-2008
ISIN: US7587661098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN A. KAPLAN Mgmt Withheld Against
JACK TYRRELL Mgmt For For
NESTOR R. WEIGAND, JR. Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
OUR EXECUTIVE INCENTIVE COMPENSATION.
03 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1,
2009.
- --------------------------------------------------------------------------------------------------------------------------
SEASPAN CORPORATION Agenda Number: 932848154
- --------------------------------------------------------------------------------------------------------------------------
Security: Y75638109 Meeting Type: Annual
Ticker: SSW Meeting Date: 26-Apr-2008
ISIN: MHY756381098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. SHAERF Mgmt For For
MILTON K. WONG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS SEASPAN CORPORATION'S
INDEPENDENT AUDITORS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 932834105
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109 Meeting Type: Annual
Ticker: SE Meeting Date: 08-May-2008
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. ANDERSON Mgmt For For
AUSTIN A. ADAMS Mgmt For For
F. ANTHONY COMPER Mgmt For For
MICHAEL MCSHANE Mgmt For For
02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR
2008
- --------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932820980
- --------------------------------------------------------------------------------------------------------------------------
Security: 867914103 Meeting Type: Annual
Ticker: STI Meeting Date: 29-Apr-2008
ISIN: US8679141031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. FRIST Mgmt For For
BLAKE P. GARRETT, JR. Mgmt For For
M. DOUGLAS IVESTER Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE SUNTRUST Mgmt For For
BANKS, INC. 2004 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC. Agenda Number: 932842025
- --------------------------------------------------------------------------------------------------------------------------
Security: 874083108 Meeting Type: Annual
Ticker: TAL Meeting Date: 01-May-2008
ISIN: US8740831081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN M. SONDEY Mgmt Withheld Against
MALCOLM P. BAKER Mgmt For For
BRUCE R. BERKOWITZ Mgmt For For
A. RICHARD CAPUTO, JR. Mgmt Withheld Against
BRIAN J. HIGGINS Mgmt Withheld Against
JOHN W. JORDAN II Mgmt Withheld Against
FREDERIC H. LINDEBERG Mgmt For For
DAVID W. ZALAZNICK Mgmt Withheld Against
DOUGLAS J. ZYCH Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932820562
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102 Meeting Type: Annual
Ticker: TCB Meeting Date: 23-Apr-2008
ISIN: US8722751026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY P. BURWELL Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
PETER L. SCHERER Mgmt For For
02 APPROVE A SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932843154
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103 Meeting Type: Annual
Ticker: DOW Meeting Date: 15-May-2008
ISIN: US2605431038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD A. ALLEMANG Mgmt For For
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
JEFF M. FETTIG Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JOHN B. HESS Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
DENNIS H. REILLEY Mgmt For For
JAMES M. RINGLER Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr For Against
IN THE MIDLAND AREA.
05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
06 STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 22-Apr-2008
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BERNDT Mgmt For For
MR. BUNCH Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MR. SHEPARD Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 932848849
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107 Meeting Type: Annual
Ticker: SO Meeting Date: 28-May-2008
ISIN: US8425871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
D.J. BERN Mgmt For For
F.S. BLAKE Mgmt For For
J.A. BOSCIA Mgmt For For
T.F. CHAPMAN Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.G. SMITH, JR. Mgmt For For
G.J. ST PE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932820310
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 15-Apr-2008
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: JOEL W. JOHNSON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DAVID B. O'MALEY
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H.
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: CRAIG D. SCHNUCK
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against
EXECUTIVE OFFICER COMPENSATION.
04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932826069
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106 Meeting Type: Annual
Ticker: UST Meeting Date: 06-May-2008
ISIN: US9029111062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
JOHN P. CLANCEY Mgmt For For
PATRICIA DIAZ DENNIS Mgmt For For
JOSEPH E. HEID Mgmt For For
MURRAY S. KESSLER Mgmt For For
PETER J. NEFF Mgmt For For
ANDREW J. PARSONS Mgmt For For
RONALD J. ROSSI Mgmt For For
LAWRENCE J. RUISI Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR 2008.
03 STOCKHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL MEETINGS BY STOCKHOLDERS.
04 STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE Shr Against For
REFORM PRINCIPLES.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932832517
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 01-May-2008
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shr Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932838228
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WMI Meeting Date: 09-May-2008
ISIN: US94106L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For
1C PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For For
1D PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For
1E PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For
1F PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For
1H PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 932843647
- --------------------------------------------------------------------------------------------------------------------------
Security: 97381W104 Meeting Type: Annual
Ticker: WIN Meeting Date: 08-May-2008
ISIN: US97381W1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL B. ARMITAGE Mgmt For For
SAMUEL E. BEALL, III Mgmt For For
DENNIS E. FOSTER Mgmt For For
FRANCIS X. FRANTZ Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JEFFREY T. HINSON Mgmt For For
JUDY K. JONES Mgmt For For
WILLIAM A. MONTGOMERY Mgmt For For
FRANK E. REED Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932848748
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 21-May-2008
ISIN: US98389B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
DAVID A. WESTERLUND Mgmt For For
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
* Management position unknown
TFGT Sands Capital Select Growth
- --------------------------------------------------------------------------------------------------------------------------
ABRAXIS BIOSCIENCE, INC. Agenda Number: 932798587
- --------------------------------------------------------------------------------------------------------------------------
Security: 00383E106 Meeting Type: Annual
Ticker: Meeting Date: 19-Dec-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK SOON-SHIONG MD Mgmt For For
MICHAEL D. BLASZYK Mgmt For For
MICHAEL SITRICK Mgmt For For
JOSEPH M PIZZA Mgmt For For
KRISHNA GOPALA Mgmt Withheld Against
STUART DEPINA Mgmt For For
02 TO RATIFY THE SELECTION OF EARNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUPLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932841059
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102 Meeting Type: Annual
Ticker: AGN Meeting Date: 06-May-2008
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE, M.D Mgmt For For
TREVOR M. JONES, PH.D. Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For
AWARD PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shr Against For
THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE
EXECUTIVE COMPENSATION PLAN
4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 932864134
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 29-May-2008
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364W105 Meeting Type: Annual
Ticker: AMX Meeting Date: 29-Apr-2008
ISIN: US02364W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 04-Mar-2008
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK LIQUIDITY FUNDS Agenda Number: 932753379
- --------------------------------------------------------------------------------------------------------------------------
Security: 09248U643 Meeting Type: Annual
Ticker: TMCXX Meeting Date: 07-Sep-2007
ISIN: US09248U6432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. BEIM Mgmt For For
RONALD W. FORBES Mgmt For For
DR. MATINA HORNER Mgmt For For
RODNEY D. JOHNSON Mgmt For For
HERBERT I. LONDON Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
JOSEPH P. PLATT, JR. Mgmt For For
ROBERT C. ROBB, JR. Mgmt For For
TOBY ROSENBLATT Mgmt For For
KENNETH L. URISH Mgmt For For
FREDERICK W. WINTER Mgmt For For
RICHARD S. DAVIS Mgmt For For
HENRY GABBAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932897501
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 19-Jun-2008
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt For For
1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED
AND RESTATED, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM'S Mgmt For For
1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 932865427
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 23-May-2008
ISIN: US1567821046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. DANFORTH Mgmt For For
NEAL L. PATTERSON Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932741932
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107 Meeting Type: Special
Ticker: CME Meeting Date: 09-Jul-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 17, 2006, AS AMENDED ON DECEMBER
20, 2006 AND MAY 11, 2007, BY AND AMONG CHICAGO
MERCANTILE EXCHANGE HOLDINGS INC., CBOT HOLDINGS,
INC. AND BOARD OF TRADE OF THE CITY OF CHICAGO,
INC. AND THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CME GROUP Agenda Number: 932838444
- --------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 07-May-2008
ISIN: US12572Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG S. DONOHUE Mgmt For For
TIMOTHY BITSBERGER Mgmt For For
JACKIE M. CLEGG Mgmt For For
JAMES A. DONALDSON Mgmt For For
J. DENNIS HASTERT Mgmt For For
WILLIAM P. MILLER II Mgmt For For
TERRY L. SAVAGE Mgmt For For
CHRISTOPHER STEWART Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932852139
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 21-May-2008
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
MICHAEL J. CRONIN Mgmt For For
GAIL DEEGAN Mgmt For For
JOHN R. EGAN Mgmt For For
W. PAUL FITZGERALD Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
EDMUND F. KELLY Mgmt For For
WINDLE B. PRIEM Mgmt For For
PAUL SAGAN Mgmt For For
DAVID N. STROHM Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932838583
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 07-May-2008
ISIN: US3021301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. ROSE Mgmt For For
JAMES L.K. WANG Mgmt For For
R. JORDAN GATES Mgmt For For
JAMES J. CASEY Mgmt For For
DAN P. KOURKOUMELIS Mgmt For For
MICHAEL J. MALONE Mgmt For For
JOHN W. MEISENBACH Mgmt For For
MARK A. EMMERT Mgmt For For
ROBERT R. WRIGHT Mgmt For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE AND RATIFY ADOPTION OF THE 2008 DIRECTORS' Mgmt For For
RESTRICTED STOCK PLAN.
04 TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 TO APPROVE AND RATIFY THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
06 TO CONSIDER A SHAREHOLDER PROPOSAL TO AMEND Shr Against For
THE EXISTING EQUAL OPPORTUNITY POLICY TO SPECIFICALLY
INCLUDE SEXUAL ORIENTATION.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932854400
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101 Meeting Type: Annual
Ticker: FTI Meeting Date: 09-May-2008
ISIN: US30249U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MAURY DEVINE Mgmt For For
THOMAS M. HAMILTON Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
02 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER OUR INCENTIVE COMPENSATION AND
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932824077
- --------------------------------------------------------------------------------------------------------------------------
Security: 368710406 Meeting Type: Annual
Ticker: DNA Meeting Date: 15-Apr-2008
ISIN: US3687104063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For
1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 10,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932849271
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104 Meeting Type: Annual
Ticker: GENZ Meeting Date: 22-May-2008
ISIN: US3729171047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.
03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For
PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
UNDER THE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508 Meeting Type: Annual
Ticker: GOOG Meeting Date: 08-May-2008
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 932851339
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100 Meeting Type: Annual
Ticker: ICE Meeting Date: 15-May-2008
ISIN: US45865V1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt For For
FRED W. HATFIELD* Mgmt For For
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt For For
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932820423
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 18-Apr-2008
ISIN: US46120E6023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DUGGAN Mgmt For For
FLOYD D. LOOP Mgmt For For
GEORGE STALK JR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932878854
- --------------------------------------------------------------------------------------------------------------------------
Security: 462846106 Meeting Type: Annual
Ticker: IRM Meeting Date: 05-Jun-2008
ISIN: US4628461067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
ROBERT T. BRENNAN Mgmt For For
KENT P. DAUTEN Mgmt For For
MICHAEL LAMACH Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2002 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 7,500,000 FROM 12,528,815
TO 20,028,815 AND EXTEND THE TERMINATION DATE
THEREUNDER FROM MARCH 31, 2012 TO MARCH 31,
2018.
03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT,
INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER
AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt For For
INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT
CRITERIA THEREUNDER.
05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932902857
- --------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 05-Jun-2008
ISIN: US5178341070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD
PLAN.
04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932832365
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 22-Apr-2008
ISIN: US6153691059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
IB ELECTION OF DIRECTOR: CONNIE MACK Mgmt For For
IC ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
III STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr Against For
VOTE REQUIREMENTS IN THE COMPANY'S CHARTER
AND BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932851771
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 14-May-2008
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 932758204
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 10-Sep-2007
ISIN: US7033951036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK Mgmt For For
PETER L. FRECHETTE Mgmt For For
CHARLES REICH Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE Mgmt For For
PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS
AS A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS
UNDER THE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 932737844
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 12-Jul-2007
ISIN: US79466L3024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STRATTON SCLAVOS Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 09-Apr-2008
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932809455
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 19-Mar-2008
ISIN: US8552441094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA BASS Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1D ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1H ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1I ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932823998
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 23-Apr-2008
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932745081
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 17-Jul-2007
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For
BALANCE SHEET, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
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.
3A TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Mgmt For For
3B TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Mgmt For For
3C TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Mgmt For For
3D TO ELECT DAN PROPPER AS A DIRECTOR. Mgmt For For
04 TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt For For
LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS
FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR COMPENSATION AND
THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932802362
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105 Meeting Type: Annual
Ticker: VAR Meeting Date: 14-Feb-2008
ISIN: US92220P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. BOSTROM Mgmt For For
STEVEN A. LEIBEL Mgmt For For
RICHARD M. LEVY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE SECOND AMENDED Mgmt For For
AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005
OMNIBUS STOCK PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932793171
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109 Meeting Type: Annual
Ticker: WAG Meeting Date: 09-Jan-2008
ISIN: US9314221097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FOOTE Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING Shr Against For
CHARITABLE CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For
ON THE ADOPTION, MAINTENANCE OR EXTENSION OF
ANY POISON PILL.
05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr Against For
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
* Management position unknown
TFGT Short Duration Fixed Income
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK LIQUIDITY FUNDS Agenda Number: 932753379
- --------------------------------------------------------------------------------------------------------------------------
Security: 09248U700 Meeting Type: Annual
Ticker: TFDXX Meeting Date: 07-Sep-2007
ISIN: US09248U7000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. BEIM Mgmt For For
RONALD W. FORBES Mgmt For For
DR. MATINA HORNER Mgmt For For
RODNEY D. JOHNSON Mgmt For For
HERBERT I. LONDON Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
JOSEPH P. PLATT, JR. Mgmt For For
ROBERT C. ROBB, JR. Mgmt For For
TOBY ROSENBLATT Mgmt For For
KENNETH L. URISH Mgmt For For
FREDERICK W. WINTER Mgmt For For
RICHARD S. DAVIS Mgmt For For
HENRY GABBAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK LIQUIDITY FUNDS Agenda Number: 932753379
- --------------------------------------------------------------------------------------------------------------------------
Security: 09248U718 Meeting Type: Annual
Ticker: TSTXX Meeting Date: 07-Sep-2007
ISIN: US09248U7182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. BEIM Mgmt For For
RONALD W. FORBES Mgmt For For
DR. MATINA HORNER Mgmt For For
RODNEY D. JOHNSON Mgmt For For
HERBERT I. LONDON Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
JOSEPH P. PLATT, JR. Mgmt For For
ROBERT C. ROBB, JR. Mgmt For For
TOBY ROSENBLATT Mgmt For For
KENNETH L. URISH Mgmt For For
FREDERICK W. WINTER Mgmt For For
RICHARD S. DAVIS Mgmt For For
HENRY GABBAY Mgmt For For
* Management position unknown
TFGT Small Cap Value Opportunities
- --------------------------------------------------------------------------------------------------------------------------
1ST SOURCE CORPORATION Agenda Number: 932829635
- --------------------------------------------------------------------------------------------------------------------------
Security: 336901103 Meeting Type: Annual
Ticker: SRCE Meeting Date: 24-Apr-2008
ISIN: US3369011032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE E. HILER Mgmt For For
REX MARTIN Mgmt For For
C.J. MURPHY III Mgmt For For
TIMOTHY K. OZARK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 932768659
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105 Meeting Type: Annual
Ticker: AIR Meeting Date: 17-Oct-2007
ISIN: US0003611052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
GERALD F FITZGERALD, JR Mgmt Withheld Against
JAMES E. GOODWIN Mgmt Withheld Against
MARC J. WALFISH Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR ENDING MAY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 932834876
- --------------------------------------------------------------------------------------------------------------------------
Security: 00081T108 Meeting Type: Annual
Ticker: ABD Meeting Date: 13-May-2008
ISIN: US00081T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. WESLEY Mgmt For For
ROBERT J. KELLER Mgmt For For
ROBERT H. JENKINS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF ACCO BRANDS
CORPORATION REGARDING THE DECLASSIFICATION
OF THE BOARD OF DIRECTORS.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED 2005 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ACCO BRANDS CORPORATION IN 2008.
- --------------------------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda Number: 932858787
- --------------------------------------------------------------------------------------------------------------------------
Security: 00949P108 Meeting Type: Annual
Ticker: AAI Meeting Date: 21-May-2008
ISIN: US00949P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. PETER D'ALOIA Mgmt For For
JERE A. DRUMMOND Mgmt For For
JOHN F. FIEDLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC Agenda Number: 932881572
- --------------------------------------------------------------------------------------------------------------------------
Security: 01167P101 Meeting Type: Annual
Ticker: ALSK Meeting Date: 09-Jun-2008
ISIN: US01167P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIANE PELLETIER Mgmt For For
BRIAN ROGERS Mgmt For For
JOHN M. EGAN Mgmt For For
PATRICK PICHETTE Mgmt For For
GARY R. DONAHEE Mgmt For For
EDWARD J. HAYES, JR. Mgmt For For
ANNETTE JACOBS Mgmt For For
DAVID SOUTHWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 932838026
- --------------------------------------------------------------------------------------------------------------------------
Security: 018522300 Meeting Type: Annual
Ticker: ALE Meeting Date: 13-May-2008
ISIN: US0185223007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BREKKEN Mgmt No vote
EDDINS Mgmt No vote
EMERY Mgmt No vote
HOOLIHAN Mgmt No vote
LUDLOW Mgmt No vote
MAYER Mgmt No vote
NEVE Mgmt No vote
RAJALA Mgmt No vote
SHIPPAR Mgmt No vote
STENDER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE IMAGING, INC. Agenda Number: 932877698
- --------------------------------------------------------------------------------------------------------------------------
Security: 018606202 Meeting Type: Annual
Ticker: AIQ Meeting Date: 23-May-2008
ISIN: US0186062024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL F. DIMICK Mgmt No vote
PAUL S. VIVIANO Mgmt No vote
CURTIS S. LANE Mgmt No vote
02 APPROVAL OF THE AMENDMENT TO THE AMENDED AND Mgmt No vote
RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT
TO THE AMENDED AND RESTATED 1999 EQUITY PLAN
FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND
SUBSIDIARIES.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2008.
04 APPROVAL OF THE FORM OF INDEMNIFICATION AGREEMENT Mgmt No vote
FOR DIRECTORS AND OFFICERS AND RATIFICATION
OF EXISTING INDEMNIFICATION AGREEMENTS. TO
APPROVE THE FORM OF INDEMNIFICATION AGREEMENT
FOR DIRECTORS AND OFFICERS AND RATIFY EXISTING
INDEMNIFICATION AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932884340
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 05-Jun-2008
ISIN: US0234361089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt No vote
RONALD A. LABORDE Mgmt No vote
JAKE L. NETTERVILLE Mgmt No vote
DAVID R. PITTS Mgmt No vote
PETER F. RICCHIUTI Mgmt No vote
DONALD A. WASHBURN Mgmt No vote
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt No vote
THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION
PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt No vote
ON STOCKHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN GREETINGS CORPORATION Agenda Number: 932907112
- --------------------------------------------------------------------------------------------------------------------------
Security: 026375105 Meeting Type: Annual
Ticker: AM Meeting Date: 27-Jun-2008
ISIN: US0263751051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY D. DUNN Mgmt No vote
MICHAEL J. MERRIMAN, JR Mgmt No vote
MORRY WEISS Mgmt No vote
2A APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt No vote
OF AMERICAN GREETINGS CORPORATION TO: OPT OUT
OF OHIO'S MERGER MORATORIUM STATUTE
2B APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt No vote
OF AMERICAN GREETINGS CORPORATION TO: ELIMINATE
CUMULATIVE VOTING
2C APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt No vote
OF AMERICAN GREETINGS CORPORATION TO: MODERNIZE
AND CLARIFY THE ARTICLES OF INCORPORATION
3A APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt No vote
TO: MODERNIZE AND CLARIFY THE CODE OF REGULATIONS.
3B APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt No vote
TO: ADOPT A PROCESS FOR SHAREHOLDERS TO NOMINATE
DIRECTORS AND BRING BUSINESS BEFORE AN ANNUAL
MEETING
3C APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt No vote
TO: GRANT AUTHORITY TO THE BOARD TO FIX THE
NUMBER OF DIRECTORS
3D APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt No vote
TO: OPT OUT OF OHIO'S CONTROL SHARE ACQUISITION
ACT
3E APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt No vote
TO: AUTHORIZE FUTURE AMENDMENTS TO THE CODE
OF REGULATIONS BY THE BOARD AS WELL AS BY TWO-THIRDS
SHAREHOLDER WRITTEN CONSENT
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932849031
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104 Meeting Type: Annual
Ticker: ACAP Meeting Date: 08-May-2008
ISIN: US0288841044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
APPARAO MUKKAMALA Mgmt No vote
SPENCER L. SCHNEIDER Mgmt No vote
JOSEPH D. STILWELL Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932902744
- --------------------------------------------------------------------------------------------------------------------------
Security: 030371108 Meeting Type: Annual
Ticker: AVD Meeting Date: 06-Jun-2008
ISIN: US0303711081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. CLARK Mgmt No vote
HERBERT A. KRAFT Mgmt No vote
JOHN B. MILES Mgmt No vote
CARL R. SODERLIND Mgmt No vote
IRVING J. THAU Mgmt No vote
ERIC G. WINTEMUTE Mgmt No vote
GLENN A. WINTEMUTE Mgmt No vote
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt No vote
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 932846807
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102 Meeting Type: Annual
Ticker: AGP Meeting Date: 08-May-2008
ISIN: US03073T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. CARLSON Mgmt No vote
JEFFREY B. CHILD Mgmt No vote
RICHARD D. SHIRK Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 932880619
- --------------------------------------------------------------------------------------------------------------------------
Security: 032359309 Meeting Type: Annual
Ticker: AFSI Meeting Date: 23-May-2008
ISIN: US0323593097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY D. ZYSKIND Mgmt No vote
MICHAEL KARFUNKEL Mgmt No vote
GEORGE KARFUNKEL Mgmt No vote
DONALD T. DECARLO Mgmt No vote
ABRAHAM GULKOWITZ Mgmt No vote
ISAAC NEUBERGER Mgmt No vote
JAY J. MILLER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932801409
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207 Meeting Type: Annual
Ticker: ALOG Meeting Date: 28-Jan-2008
ISIN: US0326572072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ROSS BROWN Mgmt Split 50% For 50% Withheld Split
MICHAEL T. MODIC Mgmt For For
EDWARD F. VOBORIL Mgmt Split 50% For 50% Withheld Split
02 TO DECLASSIFY OUR BOARD OF DIRECTORS. Mgmt For For
03 TO APPROVE THE ANALOGIC CORPORATION NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 932904192
- --------------------------------------------------------------------------------------------------------------------------
Security: 037598109 Meeting Type: Annual
Ticker: APOG Meeting Date: 25-Jun-2008
ISIN: US0375981091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MARZEC Mgmt For For
STEPHEN C. MITCHELL Mgmt For For
DAVID E. WEISS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 932778244
- --------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Annual
Ticker: AGII Meeting Date: 13-Nov-2007
ISIN: BMG0464B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. SEDGWICK BROWNE Mgmt For For
HECTOR DE LEON Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
GARY V. WOODS Mgmt For For
02 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt Against Against
LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt Against Against
LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 LONG-TERM INCENTIVE PLAN.
05 APPROVAL OF THE RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST
& YOUNG LLP BE APPOINTED AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007 AND REFERRAL OF THE DETERMINATION
OF THE INDEPENDENT AUDITORS' REMUNERATION TO
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 932833533
- --------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Annual
Ticker: AGII Meeting Date: 06-May-2008
ISIN: BMG0464B1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. BERRY CASH Mgmt No vote
BRADLEY E. COOPER Mgmt No vote
FAYEZ S. SAROFIM Mgmt No vote
MARK E. WATSON III Mgmt No vote
02 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Mgmt No vote
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP BE APPOINTED AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 AND TO REFER THE DETERMINATION
OF THE INDEPENDENT AUDITORS' REMUNERATION TO
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ARIBA, INC. Agenda Number: 932809544
- --------------------------------------------------------------------------------------------------------------------------
Security: 04033V203 Meeting Type: Annual
Ticker: ARBA Meeting Date: 12-Mar-2008
ISIN: US04033V2034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. CALDERONI Mgmt Withheld Against
ROBERT E. KNOWLING, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ASTA FUNDING, INC. Agenda Number: 932810193
- --------------------------------------------------------------------------------------------------------------------------
Security: 046220109 Meeting Type: Annual
Ticker: ASFI Meeting Date: 04-Mar-2008
ISIN: US0462201098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY STERN Mgmt For For
ARTHUR STERN Mgmt For For
HERMAN BADILLO Mgmt For For
DAVID SLACKMAN Mgmt For For
EDWARD CELANO Mgmt For For
HARVEY LEIBOWITZ Mgmt For For
ALAN RIVERA Mgmt For For
LOUIS A. PICCOLO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 932881356
- --------------------------------------------------------------------------------------------------------------------------
Security: 049079205 Meeting Type: Annual
Ticker: ATNI Meeting Date: 15-May-2008
ISIN: US0490792050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN L. BUDD Mgmt For For
THOMAS V. CUNNINGHAM Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt Withheld Against
MICHAEL T. PRIOR Mgmt Withheld Against
CHARLES J. ROESSLEIN Mgmt For For
BRIAN A. SCHUCHMAN Mgmt Withheld Against
HENRY U. WHEATLEY Mgmt For For
02 APPROVAL OF THE 2008 EQUITY INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932871343
- --------------------------------------------------------------------------------------------------------------------------
Security: 049164205 Meeting Type: Annual
Ticker: AAWW Meeting Date: 21-May-2008
ISIN: US0491642056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt No vote
TIMOTHY J. BERNLOHR Mgmt No vote
KEITH E. BUTLER Mgmt No vote
EUGENE I. DAVIS Mgmt No vote
WILLIAM J. FLYNN Mgmt No vote
JAMES S. GILMORE Mgmt No vote
CAROL B. HALLETT Mgmt No vote
FREDERICK MCCORKLE Mgmt No vote
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
03 APPROVAL OF THE AMENDMENT TO THE 2007 INCENTIVE Mgmt No vote
PLAN AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
AXCAN PHARMA INC. Agenda Number: 932802247
- --------------------------------------------------------------------------------------------------------------------------
Security: 054923107 Meeting Type: Special
Ticker: AXCA Meeting Date: 25-Jan-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A SPECIAL RESOLUTION IN THE FORM ANNEXED AS Mgmt For For
"APPENDIX A" TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR OF AXCAN PHARMA INC. ("AXCAN")
DATED DECEMBER 21, 2007, TO APPROVE THE PLAN
OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING AXCAN,
ITS COMMON SHAREHOLDERS AND 4445660 CANADA
INC. (THE "PURCHASER"), AN AFFILIATE OF TPG
PARTNERS V, L.P., CONTEMPLATING THE ACQUISITION
BY THE PURCHASER OF ALL OUTSTANDING COMMON
SHARES OF AXCAN.
- --------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 932835258
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652V109 Meeting Type: Annual
Ticker: BANR Meeting Date: 22-Apr-2008
ISIN: US06652V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. LAYMAN* Mgmt For For
JESSE G. FOSTER** Mgmt For For
D. MICHAEL JONES** Mgmt For For
DAVID A. KLAUE** Mgmt For For
DEAN W. MITCHELL** Mgmt For For
BRENT A. ORRICO** Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 932853624
- --------------------------------------------------------------------------------------------------------------------------
Security: 067806109 Meeting Type: Annual
Ticker: B Meeting Date: 08-May-2008
ISIN: US0678061096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. BRISTOW, JR. Mgmt No vote
WILLIAM C. DENNINGER Mgmt No vote
GREGORY F. MILZCIK Mgmt No vote
02 APPROVE AMENDMENT TO THE BARNES GROUP INC. EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
03 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
BELO CORP. Agenda Number: 932855440
- --------------------------------------------------------------------------------------------------------------------------
Security: 080555105 Meeting Type: Annual
Ticker: BLC Meeting Date: 13-May-2008
ISIN: US0805551050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DECHERD Mgmt For For
DUNIA A. SHIVE Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 932840007
- --------------------------------------------------------------------------------------------------------------------------
Security: 085789105 Meeting Type: Annual
Ticker: BRY Meeting Date: 14-May-2008
ISIN: US0857891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRYANT Mgmt For For
R. BUSCH III Mgmt For For
W. BUSH Mgmt For For
S. CROPPER Mgmt For For
J. GAUL Mgmt For For
R. HEINEMANN Mgmt For For
T. JAMIESON Mgmt For For
J. KELLER Mgmt For For
R. ROBINSON Mgmt For For
M. YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS).
- --------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 932856466
- --------------------------------------------------------------------------------------------------------------------------
Security: 06846N104 Meeting Type: Annual
Ticker: BBG Meeting Date: 13-May-2008
ISIN: US06846N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDRICK J. BARRETT Mgmt No vote
JIM W. MOGG Mgmt No vote
MICHAEL E. WILEY Mgmt No vote
02 PROPOSAL TO APPROVE THE 2008 STOCK INCENTIVE Mgmt No vote
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr No vote
OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE
THE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND
FOR ELECTION ANNUALLY.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 932882409
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107 Meeting Type: Annual
Ticker: BMR Meeting Date: 21-May-2008
ISIN: US09063H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt No vote
BARBARA R. CAMBON Mgmt No vote
EDWARD A. DENNIS PH.D. Mgmt No vote
RICHARD I. GILCHRIST Mgmt No vote
GARY A. KREITZER Mgmt No vote
THEODORE D. ROTH Mgmt No vote
M. FAYE WILSON Mgmt No vote
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932869158
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106 Meeting Type: Annual
Ticker: BJ Meeting Date: 22-May-2008
ISIN: US05548J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. PAUL DANOS Mgmt No vote
1B ELECTION OF DIRECTOR: LAURA J. SEN Mgmt No vote
1C ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN Mgmt No vote
02 APPROVAL OF THE 2008 AMENDED AND RESTATED MANAGEMENT Mgmt No vote
INCENTIVE PLAN
03 APPROVAL OF THE 2008 AMENDED AND RESTATED GROWTH Mgmt No vote
INCENTIVE PLAN
04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt No vote
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
BOLT TECHNOLOGY CORPORATION Agenda Number: 932782837
- --------------------------------------------------------------------------------------------------------------------------
Security: 097698104 Meeting Type: Annual
Ticker: BTJ Meeting Date: 20-Nov-2007
ISIN: US0976981045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ESPESO Mgmt For For
MICHAEL C. HEDGER Mgmt For For
STEPHEN F. RYAN Mgmt For For
02 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt Against Against
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
2006 STOCK OPTION AND RESTRICTED STOCK PLAN
- --------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Agenda Number: 932854575
- --------------------------------------------------------------------------------------------------------------------------
Security: 109195107 Meeting Type: Special
Ticker: BFAM Meeting Date: 07-May-2008
ISIN: US1091951079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt No vote
DATED JANUARY 14, 2008 BY AND AMONG SWINGSET
HOLDINGS CORP., SWINGSET ACQUISITION CORP.
AND BRIGHT HORIZONS FAMILY SOLUTIONS, INC.,
AS DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt No vote
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932836642
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 07-May-2008
ISIN: US1170431092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAMBRIA W. DUNAWAY Mgmt For For
DUSTAN E. MCCOY Mgmt For For
RALPH C. STAYER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY Agenda Number: 932856012
- --------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Annual
Ticker: ELY Meeting Date: 20-May-2008
ISIN: US1311931042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELLOWS Mgmt Split 50% For Split
SAMUEL H. ARMACOST Mgmt Split 50% For Split
RONALD S. BEARD Mgmt Split 50% For Split
JOHN C. CUSHMAN, III Mgmt Split 50% For Split
YOTARO KOBAYASHI Mgmt Split 50% For Split
RICHARD L. ROSENFIELD Mgmt Split 50% For Split
ANTHONY S. THORNLEY Mgmt Split 50% For Split
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt Split 50% For Split
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 932875315
- --------------------------------------------------------------------------------------------------------------------------
Security: 147195101 Meeting Type: Annual
Ticker: CAE Meeting Date: 03-Jun-2008
ISIN: US1471951012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. NICKERSON Mgmt For For
ROBERT C. WARREN, JR. Mgmt For For
HENRY W. WESSINGER II Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO CASCADE Mgmt Against Against
CORPORATION'S ARTICLES OF INCORPORATION INCREASING
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 20,000,000 TO 40,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC. Agenda Number: 932841198
- --------------------------------------------------------------------------------------------------------------------------
Security: 151345303 Meeting Type: Annual
Ticker: CBHI Meeting Date: 06-May-2008
ISIN: US1513453035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD B. CORDES Mgmt For For
1B ELECTION OF DIRECTOR: JOHN M. EGGEMEYER, III Mgmt For For
1C ELECTION OF DIRECTOR: WILLIAM R. FARR Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN D. JOYCE Mgmt For For
1E ELECTION OF DIRECTOR: GAIL H. KLAPPER Mgmt For For
1F ELECTION OF DIRECTOR: DANIEL M. QUINN Mgmt For For
1G ELECTION OF DIRECTOR: KATHLEEN SMYTHE Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW P. WAGNER Mgmt For For
1I ELECTION OF DIRECTOR: ALBERT C. YATES Mgmt For For
02 FIRST AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE OUR NAME TO "GUARANTY BANCORP".
03 SECOND AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS
OF STOCKHOLDERS.
04 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For
AND COMPANY LLC AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 SHAREHOLDER PROPOSAL REGARDING ENGAGING A PROFESSIONAL Shr Against For
ADVISORY FIRM TO DEVELOP A STRATEGY TO ENHANCE
SHAREHOLDER VALUE.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP. Agenda Number: 932840273
- --------------------------------------------------------------------------------------------------------------------------
Security: 155771108 Meeting Type: Annual
Ticker: CV Meeting Date: 06-May-2008
ISIN: US1557711082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS J. WACEK Mgmt No vote
ROBERT H. YOUNG Mgmt No vote
02 APPROVAL OF AMENDED 2002 LONG-TERM INCENTIVE Mgmt No vote
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2008.
04 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shr No vote
DIRECTORS TAKE STEPS TO DECLASSIFY.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932850084
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103 Meeting Type: Contested Annual
Ticker: CHRS Meeting Date: 08-May-2008
ISIN: US1611331034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt No vote
ALAN ROSSKAMM Mgmt No vote
M. JEANNINE STRANDJORD Mgmt No vote
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
GOALS UNDER THE 2003 INCENTIVE COMPENSATION
PLAN TO PRESERVE CHARMING SHOPPES' TAX DEDUCTIONS.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHARMING SHOPPES, INC. Agenda Number: 932918177
- --------------------------------------------------------------------------------------------------------------------------
Security: 161133103 Meeting Type: Annual
Ticker: CHRS Meeting Date: 26-Jun-2008
ISIN: US1611331034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN** Mgmt No vote
ALAN ROSSKAMM** Mgmt No vote
ARNAUD AJDLER** Mgmt No vote
MICHAEL C. APPEL** Mgmt No vote
RICHARD W. BENNET, III* Mgmt No vote
MICHAEL GOLDSTEIN* Mgmt No vote
02 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
GOALS UNDER THE 2003 INCENTIVE COMPENSATION
PLAN TO PRESERVE CHARMING SHOPPES' TAX DEDUCTIONS.
03 AMENDMENT OF THE COMPANY'S RESTATED ARTICLES Mgmt No vote
OF INCORPORATION TO ELIMINATE THE APPROVAL
REQUIREMENTS FOR BUSINESS COMBINATIONS.
04 AMENDMENT OF THE COMPANY'S RESTATED ARTICLES Mgmt No vote
OF INCORPORATION AND BY-LAWS TO DECLASSIFY
THE COMPANY'S BOARD OF DIRECTORS.
05 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS OF CHARMING SHOPPES
TO SERVE FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 932802691
- --------------------------------------------------------------------------------------------------------------------------
Security: 16150R104 Meeting Type: Annual
Ticker: CCF Meeting Date: 30-Jan-2008
ISIN: US16150R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. CHASE Mgmt For For
MARY CLAIRE CHASE Mgmt For For
WILLIAM H. DYKSTRA Mgmt For For
J. BROOKS FENNO Mgmt For For
LEWIS P. GACK Mgmt For For
GEORGE M. HUGHES Mgmt For For
RONALD LEVY Mgmt For For
02 TO VOTE ON A PROPOSAL TO AMEND ARTICLE III OF Mgmt For For
THE CORPORATION'S ARTICLES OF ORGANIZATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, $0.10 PAR VALUE, FROM 10,000,000
TO 20,000,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC. Agenda Number: 932874832
- --------------------------------------------------------------------------------------------------------------------------
Security: 170032809 Meeting Type: Annual
Ticker: CQB Meeting Date: 22-May-2008
ISIN: US1700328099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FERNANDO AGUIRRE Mgmt No vote
HOWARD W. BARKER, JR. Mgmt No vote
WILLIAM H. CAMP Mgmt No vote
ROBERT W. FISHER Mgmt No vote
CLARE M. HASLER Mgmt No vote
DURK I. JAGER Mgmt No vote
JAIME SERRA Mgmt No vote
STEVEN P. STANBROOK Mgmt No vote
02 REAPPROVE THE PERFORMANCE MEASURES APPLICABLE Mgmt No vote
TO PERFORMANCE-BASED AWARDS UNDER THE CHIQUITA
STOCK AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932863409
- --------------------------------------------------------------------------------------------------------------------------
Security: 171798101 Meeting Type: Annual
Ticker: XEC Meeting Date: 21-May-2008
ISIN: US1717981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For
1B ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
1C ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 932740221
- --------------------------------------------------------------------------------------------------------------------------
Security: 172755100 Meeting Type: Annual
Ticker: CRUS Meeting Date: 27-Jul-2007
ISIN: US1727551004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. HACKWORTH Mgmt Withheld Against
D. JAMES GUZY Mgmt Withheld Against
SUHAS S. PATIL Mgmt Withheld Against
WALDEN C. RHINES Mgmt Withheld Against
JASON P. RHODE Mgmt Withheld Against
WILLIAM D. SHERMAN Mgmt Withheld Against
ROBERT H. SMITH Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CNA SURETY CORPORATION Agenda Number: 932830121
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612L108 Meeting Type: Annual
Ticker: SUR Meeting Date: 24-Apr-2008
ISIN: US12612L1089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP H. BRITT Mgmt For For
JAMES R. LEWIS Mgmt Withheld Against
ROBERT TINSTMAN Mgmt Withheld Against
JOHN F. WELCH Mgmt Withheld Against
DAVID B. EDELSON Mgmt Withheld Against
D. CRAIG MENSE Mgmt Withheld Against
ANTHONY S. CLEBERG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE, FOR FISCAL
YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
COEUR D'ALENE MINES CORPORATION Agenda Number: 932847291
- --------------------------------------------------------------------------------------------------------------------------
Security: 192108108 Meeting Type: Annual
Ticker: CDE Meeting Date: 13-May-2008
ISIN: US1921081089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. CURRAN Mgmt No vote
SEBASTIAN EDWARDS Mgmt No vote
ANDREW LUNDQUIST Mgmt No vote
ROBERT E. MELLOR Mgmt No vote
JOHN H. ROBINSON Mgmt No vote
J. KENNETH THOMPSON Mgmt No vote
ALEX VITALE Mgmt No vote
TIMOTHY R. WINTERER Mgmt No vote
DENNIS E. WHEELER Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 932867419
- --------------------------------------------------------------------------------------------------------------------------
Security: 203607106 Meeting Type: Annual
Ticker: CBU Meeting Date: 21-May-2008
ISIN: US2036071064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN R. ACE Mgmt For For
PAUL M. CANTWELL, JR. Mgmt For For
WILLIAM M. DEMPSEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PWC AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR
03 CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE Shr For Against
THE CLASSIFIED BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 932851454
- --------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 08-May-2008
ISIN: US20451N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON G. BAKER, II Mgmt No vote
BRADLEY J. BELL Mgmt No vote
RICHARD S. GRANT Mgmt No vote
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 932749483
- --------------------------------------------------------------------------------------------------------------------------
Security: 209341106 Meeting Type: Annual
Ticker: CGX Meeting Date: 02-Aug-2007
ISIN: US2093411062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt Withheld Against
JAMES H. LIMMER Mgmt Withheld Against
02 TO ADOPT THE FOURTH AMENDMENT TO THE CONSOLIDATED Mgmt Against Against
GRAPHICS, INC. LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 932846679
- --------------------------------------------------------------------------------------------------------------------------
Security: 216831107 Meeting Type: Annual
Ticker: CTB Meeting Date: 06-May-2008
ISIN: US2168311072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE J. BREININGER Mgmt No vote
STEVEN M. CHAPMAN Mgmt No vote
RICHARD L. WAMBOLD Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
COREL CORPORATION Agenda Number: 932863916
- --------------------------------------------------------------------------------------------------------------------------
Security: 21869X103 Meeting Type: Annual and Special
Ticker: CREL Meeting Date: 07-May-2008
ISIN: CA21869X1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
DANIEL T. CIPORIN Mgmt For For
STEVEN COHEN Mgmt For For
DAVID DOBSON Mgmt For For
J. IAN GIFFEN Mgmt For For
AMISH MEHTA Mgmt Withheld Against
ALEXANDER SLUSKY Mgmt Withheld Against
B THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION;
C THE RESOLUTION RATIFYING, CONFIRMING AND APPROVING Mgmt Against Against
THE AMENDMENT TO THE 2006 EQUITY INCENTIVE
PLAN OF THE CORPORATION, AS MORE PARTICULARLY
DESCRIBED IN THE CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 932850894
- --------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 22-May-2008
ISIN: US22002T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DENTON Mgmt No vote
RANDALL M. GRIFFIN Mgmt No vote
02 ELIMINATION OF THE CLASSIFICATION OF OUR BOARD Mgmt No vote
OF TRUSTEES.
03 ADOPTION OF THE 2008 OMNIBUS EQUITY AND INCENTIVE Mgmt No vote
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 932761174
- --------------------------------------------------------------------------------------------------------------------------
Security: 24522P103 Meeting Type: Annual
Ticker: DLM Meeting Date: 27-Sep-2007
ISIN: US24522P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT VICTOR L. LUND AS A CLASS I DIRECTOR Mgmt No vote
TO HOLD OFFICE FOR THREE-YEAR TERM.
1B TO ELECT JOE L. MORGAN AS A CLASS I DIRECTOR Mgmt No vote
TO HOLD OFFICE FOR THREE-YEAR TERM.
1C TO ELECT DAVID R. WILLIAMS AS A CLASS I DIRECTOR Mgmt No vote
TO HOLD OFFICE FOR THREE-YEAR TERM.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 27, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO Agenda Number: 932849322
- --------------------------------------------------------------------------------------------------------------------------
Security: 252784301 Meeting Type: Annual
Ticker: DRH Meeting Date: 24-Apr-2008
ISIN: US2527843013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. MCCARTEN Mgmt No vote
DANIEL J. ALTOBELLO Mgmt No vote
W. ROBERT GRAFTON Mgmt No vote
MAUREEN L. MCAVEY Mgmt No vote
GILBERT T. RAY Mgmt No vote
JOHN L. WILLIAMS Mgmt No vote
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt No vote
AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY INC Agenda Number: 932854741
- --------------------------------------------------------------------------------------------------------------------------
Security: 26613Q106 Meeting Type: Annual
Ticker: DFT Meeting Date: 20-May-2008
ISIN: US26613Q1067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAMMOT J. DU PONT Mgmt No vote
HOSSEIN FATEH Mgmt No vote
MARK AMIN Mgmt No vote
MICHAEL A. COKE Mgmt No vote
THOMAS D. ECKERT Mgmt No vote
FREDERIC V. MALEK Mgmt No vote
JOHN H. TOOLE Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
E COM VENTURES, INC. Agenda Number: 932805748
- --------------------------------------------------------------------------------------------------------------------------
Security: 26830K205 Meeting Type: Annual
Ticker: ECMV Meeting Date: 31-Jan-2008
ISIN: US26830K2050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN NUSSDORF Mgmt For For
MICHAEL W. KATZ Mgmt For For
CAROLE ANN TAYLOR Mgmt For For
JOSEPH BOUHADANA Mgmt For For
PAUL GARFINKLE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EASTERN COMPANY Agenda Number: 932831438
- --------------------------------------------------------------------------------------------------------------------------
Security: 276317104 Meeting Type: Annual
Ticker: EML Meeting Date: 23-Apr-2008
ISIN: US2763171046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. EVERETS Mgmt For For
L.F. LEGANZA Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM (UHY LLP)
- --------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 932881205
- --------------------------------------------------------------------------------------------------------------------------
Security: 277276101 Meeting Type: Annual
Ticker: EGP Meeting Date: 29-May-2008
ISIN: US2772761019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. PIKE ALOIAN Mgmt No vote
H.C. BAILEY, JR. Mgmt No vote
HAYDEN C. EAVES, III Mgmt No vote
FREDRIC H. GOULD Mgmt No vote
DAVID H. HOSTER II Mgmt No vote
MARY E. MCCORMICK Mgmt No vote
DAVID M. OSNOS Mgmt No vote
LELAND R. SPEED Mgmt No vote
02 TO CONSIDER AND RATIFY THE APPOINTMENT OF KPMG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ECI TELECOM LTD. Agenda Number: 932757567
- --------------------------------------------------------------------------------------------------------------------------
Security: 268258100 Meeting Type: Special
Ticker: ECIL Meeting Date: 29-Aug-2007
ISIN: IL0010824451
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 1, 2007 (THE "MERGER AGREEMENT"),
BY AND AMONG EPSILON 1 LTD., AN ISRAELI COMPANY
(THE "PURCHASER"), EPSILON 3 LTD., AN ISRAELI
COMPANY AND A WHOLLY OWNED INDIRECT SUBSIDIARY
OF THE PURCHASER ("MERGER SUB"), AND ECI, AND
TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO APPROVE A SPECIAL BONUS IN THE AMOUNT OF Mgmt Against Against
$1,050,000 TO SHLOMO DOVRAT, ECI'S OUTGOING
CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932788954
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104 Meeting Type: Special
Ticker: EDO Meeting Date: 18-Dec-2007
ISIN: US2813471040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 16,
2007, BY AND AMONG EDO CORPORATION, ITT CORPORATION
AND DONATELLO ACQUISITION CORP.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt No vote
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY Agenda Number: 932838608
- --------------------------------------------------------------------------------------------------------------------------
Security: 283677854 Meeting Type: Annual
Ticker: EE Meeting Date: 07-May-2008
ISIN: US2836778546
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY R. HEDRICK Mgmt No vote
KENNETH R. HEITZ Mgmt No vote
MICHAEL K. PARKS Mgmt No vote
ERIC B. SIEGEL Mgmt No vote
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 932847506
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108 Meeting Type: Annual
Ticker: ELMG Meeting Date: 02-May-2008
ISIN: US26873N1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt No vote
PAUL B. DOMORSKI Mgmt No vote
FRANCIS J. ERBRICK Mgmt No vote
JOHN R. KREICK Mgmt No vote
JOHN B. MOWELL Mgmt No vote
THOMAS W. O'CONNELL Mgmt No vote
BRADFORD W. PARKISON Mgmt No vote
NORMAN E. THAGARD Mgmt No vote
JOHN L. WOODWARD, JR. Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 932855490
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100 Meeting Type: Annual
Ticker: EAC Meeting Date: 06-May-2008
ISIN: US29255W1009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt For For
JON S. BRUMLEY Mgmt For For
JOHN A. BAILEY Mgmt For For
MARTIN C. BOWEN Mgmt For For
TED COLLINS, JR. Mgmt For For
TED A. GARDNER Mgmt For For
JOHN V. GENOVA Mgmt For For
JAMES A. WINNE III Mgmt For For
02 APPROVAL OF THE 2008 INCENTIVE STOCK PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932779727
- --------------------------------------------------------------------------------------------------------------------------
Security: 30067T103 Meeting Type: Annual
Ticker: XLTC Meeting Date: 20-Nov-2007
ISIN: US30067T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt Withheld Against
ANTOINE DOMINIC Mgmt Withheld Against
STEVEN GEORGIEV Mgmt Withheld Against
IRA J. LAMEL Mgmt Withheld Against
DONALD E. WEEDEN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 932858915
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 21-May-2008
ISIN: US30225T1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. WOOLLEY* Mgmt No vote
ANTHONY FANTICOLA** Mgmt No vote
HUGH W. HORNE** Mgmt No vote
SPENCER F. KIRK** Mgmt No vote
JOSEPH D. MARGOLIS** Mgmt No vote
ROGER B. PORTER** Mgmt No vote
K. FRED SKOUSEN** Mgmt No vote
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY'S 2004 LONG TERM INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIRST STATE BANCORPORATION Agenda Number: 932896092
- --------------------------------------------------------------------------------------------------------------------------
Security: 336453105 Meeting Type: Annual
Ticker: FSNM Meeting Date: 06-Jun-2008
ISIN: US3364531059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL H. LOPEZ, PH.D. Mgmt For For
LINDA S. CHILDEARS Mgmt For For
MICHAEL J. BLAKE Mgmt For For
G.E. CARRUTHERS, PH.D. Mgmt For For
02 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Mgmt For For
AND INSTEAD PROVIDE FOR ANNUAL ELECTION OF
ALL THE DIRECTORS.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 932873169
- --------------------------------------------------------------------------------------------------------------------------
Security: 343498101 Meeting Type: Annual
Ticker: FLO Meeting Date: 30-May-2008
ISIN: US3434981011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.H. GRISWOLD, IV Mgmt For For
JOSEPH L. LANIER, JR. Mgmt For For
JACKIE M. WARD Mgmt For For
C. MARTIN WOOD III Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt Against Against
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 500,000,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932746778
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100 Meeting Type: Annual
Ticker: FDRY Meeting Date: 23-Jul-2007
ISIN: US35063R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt Withheld Against
ALFRED J. AMOROSO Mgmt For For
C.N. KEATING, JR. Mgmt Withheld Against
J. STEVEN YOUNG Mgmt Withheld Against
ALAN L. EARHART Mgmt For For
CELESTE VOLZ FORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. Agenda Number: 932861049
- --------------------------------------------------------------------------------------------------------------------------
Security: 302563101 Meeting Type: Annual
Ticker: FPIC Meeting Date: 06-Jun-2008
ISIN: US3025631017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH M. KIRSCHNER Mgmt Split 51% For Split
DAVID M. SHAPIRO, M.D. Mgmt Split 51% For Split
02 APPROVAL OF THE ADOPTION OF THE FPIC INSURANCE Mgmt Split 51% For Split
GROUP, INC. 2008 SENIOR EXECUTIVE ANNUAL INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 51% For Split
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 932834903
- --------------------------------------------------------------------------------------------------------------------------
Security: G36738105 Meeting Type: Annual
Ticker: FDP Meeting Date: 30-Apr-2008
ISIN: KYG367381053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAHER ABU-GHAZALEH Mgmt No vote
MICHAEL J. BERTHELOT Mgmt No vote
DR. ELIAS K. HEBEKA Mgmt No vote
02 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS Mgmt No vote
FOR THE 2007 FISCAL YEAR ENDED DECEMBER 28,
2007.
03 APPROVAL OF ERNST & YOUNG LLP ("ERNST & YOUNG") Mgmt No vote
AS INDEPENDENT AUDITORS TO THE COMPANY FOR
THE 2008 FISCAL YEAR ENDING DECEMBER 26, 2008.
04 APPROVAL OF THE SIXTH AMENDMENT TO THE COMPANY'S Mgmt No vote
1999 SHARE INCENTIVE PLAN, AS AMENDED TO INCREASE
BY 3,000,000 THE NUMBER OF ORDINARY SHARES
(AS SUCH TERM IS DEFINED IN THE PLAN) WITH
RESPECT TO WHICH OPTIONS MAY BE GRANTED THEREUNDER,
BE APPROVED AND RATIFIED.
- --------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 932872838
- --------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 10-Jun-2008
ISIN: US3029411093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK H. BEREY Mgmt No vote
JACK B. DUNN, IV Mgmt No vote
GERARD E. HOLTHAUS Mgmt No vote
02 APPROVE THE ADDITION OF 1,000,000 SHARES OF Mgmt No vote
COMMON STOCK TO THE FTI CONSULTING, INC. 2006
GLOBAL LONG-TERM INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FTI CONSULTING, Mgmt No vote
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
GEHL COMPANY Agenda Number: 932824128
- --------------------------------------------------------------------------------------------------------------------------
Security: 368483103 Meeting Type: Annual
Ticker: GEHL Meeting Date: 25-Apr-2008
ISIN: US3684831031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BOLDT Mgmt For For
BRUCE D. HERTZKE Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC. Agenda Number: 932761605
- --------------------------------------------------------------------------------------------------------------------------
Security: 373730100 Meeting Type: Annual
Ticker: GRB Meeting Date: 20-Sep-2007
ISIN: US3737301008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD P. AIKEN Mgmt For For
MARC T. GILES Mgmt For For
EDWARD G. JEPSEN Mgmt For For
RANDALL D. LEDFORD Mgmt For For
JOHN R. LORD Mgmt For For
CAROLE F. ST. MARK Mgmt For For
W. JERRY VEREEN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR
- --------------------------------------------------------------------------------------------------------------------------
GREY WOLF, INC. Agenda Number: 932869502
- --------------------------------------------------------------------------------------------------------------------------
Security: 397888108 Meeting Type: Annual
Ticker: GW Meeting Date: 13-May-2008
ISIN: US3978881080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. WEBSTER Mgmt Split 23% Withheld Against
WILLIAM R. ZIEGLER Mgmt Split 23% For Split
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Split 23% For Split
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 932822390
- --------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 22-Apr-2008
ISIN: US4103451021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHADEN Mgmt No vote
COKER Mgmt No vote
GRIFFIN Mgmt No vote
JOHNSON Mgmt No vote
MATHEWS Mgmt No vote
MULCAHY Mgmt No vote
NOLL Mgmt No vote
PETERSON Mgmt No vote
SCHINDLER Mgmt No vote
02 TO APPROVE THE HANESBRANDS INC. OMNIBUS INCENTIVE Mgmt No vote
PLAN OF 2006.
03 TO APPROVE THE HANESBRANDS INC. PERFORMANCE-BASED Mgmt No vote
ANNUAL INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL
YEAR.
05 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Mgmt No vote
ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
- --------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 932882904
- --------------------------------------------------------------------------------------------------------------------------
Security: 410495105 Meeting Type: Annual
Ticker: HAFC Meeting Date: 28-May-2008
ISIN: US4104951052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B.C. LEE Mgmt For For
CHANG KYU PARK Mgmt For For
MARK K. MASON Mgmt For For
02 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shr For Against
BOARD OF DIRECTORS: TO VOTE ON A STOCKHOLDER'S
PROPOSAL RELATING TO THE ANNUAL ELECTION OF
ALL DIRECTORS AND THE ELIMINATION OF OUR CLASSIFIED
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HAYES LEMMERZ INTERNATIONAL, INC. Agenda Number: 932741893
- --------------------------------------------------------------------------------------------------------------------------
Security: 420781304 Meeting Type: Annual
Ticker: HAYZ Meeting Date: 17-Jul-2007
ISIN: US4207813043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CURTIS J. CLAWSON Mgmt Withheld Against
GEORGE T. HAYMAKER, JR. Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR LONG Mgmt For For
TERM INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR THE ISSUANCE OF AWARDS
UNDER THE LONG TERM INCENTIVE PLAN FROM 3,734,554
SHARES TO 9,734,554.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
ITS FISCAL YEAR ENDING JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 932750929
- --------------------------------------------------------------------------------------------------------------------------
Security: G4388N106 Meeting Type: Annual
Ticker: HELE Meeting Date: 21-Aug-2007
ISIN: BMG4388N1065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY B. ABROMOVITZ Mgmt Withheld Against
JOHN B. BUTTERWORTH Mgmt For For
TIMOTHY F. MEEKER Mgmt Withheld Against
BYRON H. RUBIN Mgmt Withheld Against
GERALD J. RUBIN Mgmt Withheld Against
STANLEE N. RUBIN Mgmt Withheld Against
ADOLPHO R. TELLES Mgmt For For
DARREN G. WOODY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S BYE-LAWS Mgmt For For
TO MAKE THE COMPANY ELIGIBLE FOR A DIRECT REGISTRATION
PROGRAM
03 TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For
AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE 2008 FISCAL YEAR AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932808124
- --------------------------------------------------------------------------------------------------------------------------
Security: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 05-Mar-2008
ISIN: US4234521015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ARMSTRONG Mgmt For For
JOHN D. ZEGLIS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 932869792
- --------------------------------------------------------------------------------------------------------------------------
Security: 440543106 Meeting Type: Annual
Ticker: HOS Meeting Date: 28-May-2008
ISIN: US4405431069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD M. HORNBECK Mgmt For For
PATRICIA B. MELCHER Mgmt For For
02 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY Mgmt For For
THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
AND AUDITORS FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HURCO COMPANIES, INC. Agenda Number: 932809291
- --------------------------------------------------------------------------------------------------------------------------
Security: 447324104 Meeting Type: Annual
Ticker: HURC Meeting Date: 13-Mar-2008
ISIN: US4473241044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. COOPER Mgmt For For
ROBERT W. CRUICKSHANK Mgmt For For
MICHAEL DOAR Mgmt For For
PHILIP JAMES Mgmt For For
MICHAEL P. MAZZA Mgmt For For
RICHARD T. NINER Mgmt For For
CHARLIE RENTSCHLER Mgmt For For
JANU SIVANESAN Mgmt For For
02 PROPOSAL TO APPROVE THE HURCO COMPANIES, INC. Mgmt For For
2008 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ICO, INC. Agenda Number: 932809708
- --------------------------------------------------------------------------------------------------------------------------
Security: 449293109 Meeting Type: Annual
Ticker: ICOC Meeting Date: 11-Mar-2008
ISIN: US4492931096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL R. GAUBERT Mgmt For For
WARREN W. WILDER Mgmt For For
KUMAR SHAH Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO AND RESTATEMENT Mgmt For For
OF THE FOURTH AMENDED AND RESTATED 1993 STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS OF ICO,
INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ICO, INC. FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IHOP CORP. Agenda Number: 932871432
- --------------------------------------------------------------------------------------------------------------------------
Security: 449623107 Meeting Type: Annual
Ticker: IHP Meeting Date: 21-May-2008
ISIN: US4496231071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GORDON Mgmt No vote
LARRY ALAN KAY Mgmt No vote
JULIA A. STEWART Mgmt No vote
02 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT Mgmt No vote
OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY AND APPROVE THE ADOPTION Mgmt No vote
OF THE 2008 IHOP CORP. SENIOR EXECUTIVE INCENTIVE
PLAN.
04 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 932804366
- --------------------------------------------------------------------------------------------------------------------------
Security: 457030104 Meeting Type: Annual
Ticker: IMKTA Meeting Date: 12-Feb-2008
ISIN: US4570301048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. AYERS Mgmt For For
JOHN O. POLLARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC Agenda Number: 932846960
- --------------------------------------------------------------------------------------------------------------------------
Security: 45822P105 Meeting Type: Annual
Ticker: TEG Meeting Date: 15-May-2008
ISIN: US45822P1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BEMIS Mgmt For For
WILLIAM J. BRODSKY Mgmt For For
ALBERT J. BUDNEY, JR. Mgmt For For
ROBERT C. GALLAGHER Mgmt For For
JOHN C. MENG Mgmt For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932867205
- --------------------------------------------------------------------------------------------------------------------------
Security: 45840J107 Meeting Type: Annual
Ticker: IDC Meeting Date: 21-May-2008
ISIN: US45840J1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt Withheld Against
MYRA R. DRUCKER Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
RONA A. FAIRHEAD Mgmt Withheld Against
DONALD P. GREENBERG Mgmt For For
CASPAR J.A. HOBBS Mgmt For For
PHILIP J. HOFFMAN Mgmt Withheld Against
ROBERT C. LAMB, JR. Mgmt For For
CARL SPIELVOGEL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
03 APPROVE THE AMENDMENTS TO OUR 2000 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 APPROVE OUR EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932868055
- --------------------------------------------------------------------------------------------------------------------------
Security: 45928H106 Meeting Type: Annual
Ticker: ICO Meeting Date: 14-May-2008
ISIN: US45928H1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENNETT K. HATFIELD Mgmt No vote
WILBUR L. ROSS, JR. Mgmt No vote
WENDY L. TERAMOTO Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE 2008 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
INTERWOVEN, INC. Agenda Number: 932807704
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114T508 Meeting Type: Annual
Ticker: IWOV Meeting Date: 21-Feb-2008
ISIN: US46114T5083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BOESENBERG Mgmt For For
RONALD E.F. CODD Mgmt For For
BOB L. COREY Mgmt For For
JOSEPH L. COWAN Mgmt For For
FRANK J. FANZILLI, JR. Mgmt For For
ROGER J. SIPPL Mgmt For For
THOMAS L. THOMAS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERWOVEN, INC. Agenda Number: 932900473
- --------------------------------------------------------------------------------------------------------------------------
Security: 46114T508 Meeting Type: Annual
Ticker: IWOV Meeting Date: 05-Jun-2008
ISIN: US46114T5083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. BOESENBERG Mgmt No vote
RONALD E.F. CODD Mgmt No vote
BOB L. COREY Mgmt No vote
JOSEPH L. COWAN Mgmt No vote
FRANK J. FANZILLI, JR. Mgmt No vote
ROGER J. SIPPL Mgmt No vote
THOMAS L. THOMAS Mgmt No vote
02 TO RATIFY AND APPROVE THE ADOPTION OF THE 2008 Mgmt No vote
EQUITY INCENTIVE PLAN AND THE RESERVATION OF
2,500,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER, PLUS CERTAIN SHARES THAT ARE AVAILABLE
OR SUBJECT TO OUTSTANDING AWARDS UNDER INTERWOVEN'S
1999 EQUITY INCENTIVE PLAN AND 2000 STOCK INCENTIVE
PLAN.
03 TO THE AMENDMENT AND RESTATEMENT OF THE 1999 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND ITS
TERM BY TEN YEARS AND INCREASE THE NUMBER OF
SHARES ISSUABLE THEREUNDER BY 3,000,000 SHARES.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INTERWOVEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP Agenda Number: 932846972
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105 Meeting Type: Annual
Ticker: ITG Meeting Date: 06-May-2008
ISIN: US46145F1057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt No vote
ROBERT C. GASSER Mgmt No vote
TIMOTHY L. JONES Mgmt No vote
ROBERT L. KING Mgmt No vote
KEVIN J.P. O'HARA Mgmt No vote
MAUREEN O'HARA Mgmt No vote
BRIAN J. STECK Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
03 REAPPROVAL OF THE AMENDED AND RESTATED INVESTMENT Mgmt No vote
TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932886433
- --------------------------------------------------------------------------------------------------------------------------
Security: G4933P101 Meeting Type: Annual
Ticker: IPCR Meeting Date: 20-Jun-2008
ISIN: BMG4933P1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH L. HAMMOND Mgmt No vote
JAMES P. BRYCE Mgmt No vote
MARK R. BRIDGES Mgmt No vote
PETER S. CHRISTIE Mgmt No vote
L. ANTHONY JOAQUIN Mgmt No vote
ANTONY P.D. LANCASTER Mgmt No vote
02 AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: Mgmt No vote
TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL
ANY VACANCY IN THEIR NUMBER NOT FILLED AT A
GENERAL MEETING OR ARISING AS A RESULT OF AN
INCREASE IN THE SIZE OF THE BOARD.
03 RE-APPOINTMENT AND COMPENSATION OF INDEPENDENT Mgmt No vote
AUDITORS: TO APPROVE THE RE-APPOINTMENT OF
KPMG AS THE COMPANY'S INDEPENDENT AUDITORS
UNTIL THE CLOSE OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE COMPENSATION OF SUCH INDEPENDENT AUDITORS.
04 APPROVAL OF THE REVISED PLAN OF REMUNERATION Mgmt No vote
FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 932893630
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U101 Meeting Type: Annual
Ticker: SFI Meeting Date: 28-May-2008
ISIN: US45031U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
GLENN R. AUGUST Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 RE-AUTHORIZATION OF THE ISSUANCE OF COMMON STOCK Mgmt For For
EQUIVALENTS TO NON-EMPLOYEE DIRECTORS UNDER
ISTAR FINANCIAL INC. NON-EMPLOYEE DIRECTORS'
DEFERRAL PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 932884883
- --------------------------------------------------------------------------------------------------------------------------
Security: 45071R109 Meeting Type: Annual
Ticker: XXIA Meeting Date: 28-May-2008
ISIN: US45071R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ATUL BHATNAGAR Mgmt No vote
JONATHAN FRAM Mgmt No vote
ERROL GINSBERG Mgmt No vote
GAIL HAMILTON Mgmt No vote
JON F. RAGER Mgmt No vote
02 APPROVAL OF THE COMPANY'S 2008 EQUITY INCENTIVE Mgmt No vote
PLAN.
03 APPROVAL OF A ONE-TIME STOCK OPTION EXCHANGE Mgmt No vote
PROGRAM FOR EMPLOYEES OTHER THAN THE COMPANY'S
EXECUTIVE OFFICERS AND DIRECTORS, INCLUDING
AN AMENDMENT TO THE COMPANY'S 2008 EQUITY INCENTIVE
PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 932884263
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307 Meeting Type: Annual
Ticker: JAS Meeting Date: 11-Jun-2008
ISIN: US47758P3073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH DEPINTO Mgmt No vote
IRA GUMBERG Mgmt No vote
PATRICIA MORRISON Mgmt No vote
FRANK NEWMAN Mgmt No vote
DAVID PERDUE Mgmt No vote
BERYL RAFF Mgmt No vote
TRACEY TRAVIS Mgmt No vote
DARRELL WEBB Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 TO APPROVE A NEW INCENTIVE COMPENSATION PLAN. Mgmt No vote
04 TO APPROVE A NEW ASSOCIATE STOCK OWNERSHIP PLAN. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932852177
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102 Meeting Type: Annual
Ticker: KSWS Meeting Date: 20-May-2008
ISIN: US4826861027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2008
03 APPROVAL OF STOCK OPTION RE-PRICING Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 932867685
- --------------------------------------------------------------------------------------------------------------------------
Security: 48282T104 Meeting Type: Annual
Ticker: KAI Meeting Date: 22-May-2008
ISIN: US48282T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt No vote
THOMAS C. LEONARD Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 932893868
- --------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 04-Jun-2008
ISIN: US4830077040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN BARTHOLOMEW Mgmt No vote
JACK A. HOCKEMA Mgmt No vote
GEORGANNE C. PROCTOR Mgmt No vote
BRETT E. WILCOX Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS KAISER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008
03 APPROVAL OF AMENDMENT OF KAISER'S AMENDED AND Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932850983
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108 Meeting Type: Annual
Ticker: KDN Meeting Date: 06-May-2008
ISIN: US4865871085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ALEXANDER Mgmt For For
DAVID A. BRANDON Mgmt For For
PATRICK P. COYNE Mgmt For For
WILLIAM K. GERBER Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
KHD HUMBOLDT WEDAG INTERNATIONAL LTD Agenda Number: 932752226
- --------------------------------------------------------------------------------------------------------------------------
Security: 482462108 Meeting Type: Special
Ticker: KHD Meeting Date: 03-Aug-2007
ISIN: CA4824621086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SHUMING ZHAO Mgmt For For
DR. KELVIN K. YAO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS OF THE COMPANY FOR
THE PREVIOUS YEAR.
03 THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING YEAR.
04 THE AUTHORIZATION TO THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION TO BE PAID TO THE AUDITORS FOR
THE ENSUING YEAR.
05 THE APPROVAL OF THE ARRANGEMENT RESOLUTION IN Mgmt For For
THE FORM ATTACHED AS SCHEDULE M TO THE MANAGEMENT
INFORMATION CIRCULAR DELIVERED TO THE COMPANY'S
SHAREHOLDERS IN CONNECTION WITH THE MEETING.
06 THE APPROVAL OF THE 2-FOR-1 FORWARD SPLIT OF Mgmt For For
THE COMPANY'S COMMON SHARES WITH THE COMPANY'S
BOARD OF DIRECTORS HAVING SOLE DISCRETION AS
TO WHETHER OR NOT TO PROCEED.
- --------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 932845300
- --------------------------------------------------------------------------------------------------------------------------
Security: 50060P106 Meeting Type: Annual
Ticker: KOP Meeting Date: 07-May-2008
ISIN: US50060P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA A. BALDWIN Mgmt No vote
WALTER W. TURNER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
L.B. FOSTER COMPANY Agenda Number: 932876785
- --------------------------------------------------------------------------------------------------------------------------
Security: 350060109 Meeting Type: Annual
Ticker: FSTR Meeting Date: 28-May-2008
ISIN: US3500601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE B. FOSTER II Mgmt No vote
STAN L. HASSELBUSCH Mgmt No vote
PETER MCLLROY II Mgmt No vote
G. THOMAS MCKANE Mgmt No vote
DIANE B. OWEN Mgmt No vote
WILLIAM H. RACKOFF Mgmt No vote
SUZANNE B. ROWLAND Mgmt No vote
02 APPROVAL OF THE 2006 OMNIBUS INCENTIVE PLAN, Mgmt No vote
AS AMENDED AND RESTATED ON MARCH 6, 2008
03 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE COMPENSATION Mgmt No vote
PLAN
- --------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 932862560
- --------------------------------------------------------------------------------------------------------------------------
Security: 505754200 Meeting Type: Annual
Ticker: LDSH Meeting Date: 08-May-2008
ISIN: US5057542004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE W. BIANCHI Mgmt No vote
JAMES C. HILL Mgmt No vote
LEON A. KRANZ Mgmt No vote
J. ROBERT PEART Mgmt No vote
JOHN W. SPLUDE Mgmt No vote
KERRY L. WOODY Mgmt No vote
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
LANCE, INC. Agenda Number: 932841085
- --------------------------------------------------------------------------------------------------------------------------
Security: 514606102 Meeting Type: Annual
Ticker: LNCE Meeting Date: 24-Apr-2008
ISIN: US5146061024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt For For
JAMES W. JOHNSTON Mgmt For For
W.J. PREZZANO Mgmt For For
02 APPROVAL OF THE LANCE, INC. 2008 DIRECTOR STOCK Mgmt For For
PLAN.
03 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC. Agenda Number: 932770818
- --------------------------------------------------------------------------------------------------------------------------
Security: 51508L103 Meeting Type: Annual
Ticker: LNY Meeting Date: 27-Sep-2007
ISIN: US51508L1035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN J. FERTITTA Mgmt No vote
STEVEN L. SCHEINTHAL Mgmt No vote
KENNETH BRIMMER Mgmt No vote
MICHAEL S. CHADWICK Mgmt No vote
MICHAEL RICHMOND Mgmt No vote
JOE MAX TAYLOR Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
LECG CORPORATION Agenda Number: 932879717
- --------------------------------------------------------------------------------------------------------------------------
Security: 523234102 Meeting Type: Annual
Ticker: XPRT Meeting Date: 06-Jun-2008
ISIN: US5232341025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRET F. BOUTON Mgmt No vote
DAVID J. TEECE Mgmt No vote
MICHAEL J. JEFFERY Mgmt No vote
ALISON DAVIS Mgmt No vote
WILLIAM W. LIEBECK Mgmt No vote
RUTH M. RICHARDSON Mgmt No vote
WILLIAM J. SPENCER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS LECG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932832757
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 25-Apr-2008
ISIN: US5339001068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
RELATING TO SHAREHOLDER MEETINGS, INCLUDING
SHAREHOLDER PROPOSALS AND ADDING PROVISIONS
REGARDING THE MECHANICS OF SHAREHOLDER MEETINGS.
03 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
RELATING TO PROCEDURES FOR DIRECTOR NOMINATIONS.
04 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
ALLOWING THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS TO THE EXTENT PERMITTED
BY LAW.
05 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LMI AEROSPACE, INC. Agenda Number: 932883792
- --------------------------------------------------------------------------------------------------------------------------
Security: 502079106 Meeting Type: Annual
Ticker: LMIA Meeting Date: 24-Jun-2008
ISIN: US5020791068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANFORD S. NEUMAN Mgmt No vote
JOHN S. EULICH Mgmt No vote
JUDITH W. NORTHUP Mgmt No vote
02 RATIFICATION OF THE ENGAGEMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION Agenda Number: 932841542
- --------------------------------------------------------------------------------------------------------------------------
Security: 543162101 Meeting Type: Annual
Ticker: LDG Meeting Date: 28-May-2008
ISIN: US5431621011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY T. BARNES Mgmt No vote
MURRAY H. DASHE Mgmt No vote
EVELYN S. DILSAVER Mgmt No vote
DONNA A. TANOUE Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL
YEAR ENDING JANUARY 29, 2009
- --------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 932900447
- --------------------------------------------------------------------------------------------------------------------------
Security: 502160104 Meeting Type: Annual
Ticker: LXU Meeting Date: 05-Jun-2008
ISIN: US5021601043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND B. ACKERMAN Mgmt For For
BERNARD G. ILLE Mgmt For For
DONALD W. MUNSON Mgmt For For
RONALD V. PERRY Mgmt For For
TONY M. SHELBY Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 THE APPROVAL OF THE 2008 INCENTIVE STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 932852610
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108 Meeting Type: Annual
Ticker: LUFK Meeting Date: 07-May-2008
ISIN: US5497641085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. TROUT, JR. Mgmt For For
J.T. JONGEBLOED Mgmt For For
S.V. BAER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAF BANCORP, INC. Agenda Number: 932754915
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261R108 Meeting Type: Annual
Ticker: MAFB Meeting Date: 22-Aug-2007
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF APRIL 30, 2007, BY AND
BETWEEN MAF BANCORP, INC. AND NATIONAL CITY
CORPORATION, AND THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT, PURSUANT TO WHICH
MAF WILL MERGE WITH AND INTO NATIONAL CITY.
02 PROPOSAL TO AUTHORIZE THE POSTPONEMENT OR ADJOURNMENT Mgmt No vote
OF THE ANNUAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE MERGER.
03 DIRECTOR
TERRY A. EKL Mgmt No vote
LEO M. FLANAGAN, JR. Mgmt No vote
THOMAS R. PERZ Mgmt No vote
LOIS B. VASTO Mgmt No vote
JERRY A. WEBERLING Mgmt No vote
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF MAF BANCORP, INC.
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD Agenda Number: 932832593
- --------------------------------------------------------------------------------------------------------------------------
Security: G6052F103 Meeting Type: Annual
Ticker: MXGL Meeting Date: 05-May-2008
ISIN: BMG6052F1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT WILLIS T. KING, JR. TO THE BOARD OF Mgmt For For
DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE
UNTIL THE ANNUAL MEETING OF 2011.
1B TO ELECT JAMES H. MACNAUGHTON TO THE BOARD OF Mgmt For For
DIRECTORS OF MAX CAPITAL GROUP LTD. TO SERVE
UNTIL THE ANNUAL MEETING OF 2011.
1C TO ELECT PETER A. MINTON TO THE BOARD OF DIRECTORS Mgmt For For
OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE
ANNUAL MEETING OF 2011.
1D TO ELECT STEVEN M. SKALA TO THE BOARD OF DIRECTORS Mgmt For For
OF MAX CAPITAL GROUP LTD. TO SERVE UNTIL THE
ANNUAL MEETING OF 2011.
02 TO AUTHORIZE THE ELECTION OF PETER A. MINTON Mgmt For For
TO THE BOARD OF DIRECTORS OF MAX BERMUDA LTD.
TO SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS
IN 2011.
03 AUDITORS. TO RATIFY THE APPOINTMENT OF KPMG, Mgmt For For
HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF
MAX CAPITAL GROUP LTD. FOR 2008.
04 AUDITORS. TO AUTHORIZE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF KPMG, HAMILTON, BERMUDA AS INDEPENDENT
AUDITORS FOR MAX BERMUDA LTD. FOR 2008.
05 TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLANS.
06 TO APPROVE AN AMENDMENT TO MAX CAPITAL GROUP Mgmt For For
LTD'S BYE-LAWS TO PERMIT FOR THE HOLDING OF
TREASURY SHARES BY MAX CAPITAL GROUP LTD.
07 TO APPROVE THE MAX CAPITAL GROUP LTD. 2008 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MERCER INSURANCE GROUP, INC. Agenda Number: 932828479
- --------------------------------------------------------------------------------------------------------------------------
Security: 587902107 Meeting Type: Annual
Ticker: MIGP Meeting Date: 16-Apr-2008
ISIN: US5879021070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND D. BOEHM Mgmt For For
H. THOMAS DAVIS, JR. Mgmt For For
WILLIAM V.R. FOGLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE MERCER INSURANCE GROUP, INC. FOR
THE YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
METALICO, INC. Agenda Number: 932901970
- --------------------------------------------------------------------------------------------------------------------------
Security: 591176102 Meeting Type: Annual
Ticker: MEA Meeting Date: 24-Jun-2008
ISIN: US5911761022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS E. AGUERO Mgmt No vote
MICHAEL J. DRURY Mgmt No vote
EARL C. CORNETTE Mgmt No vote
BRET R. MAXWELL Mgmt No vote
WALTER H. BARANDIARAN Mgmt No vote
PAUL A. GARRETT Mgmt No vote
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF CERTIFICATE Mgmt No vote
OF INCORPORATION
03 RATIFY SELECTION OF AUDITOR Mgmt No vote
04 APPROVAL OF ISSUANCE OF SHARES OF COMMON STOCK Mgmt No vote
IN CERTAIN EVENTS UNDER SENIOR UNSECURED CONVERTIBLE
NOTES
- --------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 932850197
- --------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 20-May-2008
ISIN: US59522J1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF MID-AMERICA'S CHARTER TO MOVE FROM Mgmt For For
A STAGGERED BOARD STRUCTURE TO ANNUAL ELECTIONS
FOR ALL DIRECTORS.
02 DIRECTOR
H. ERIC BOLTON, JR. Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
RALPH HORN Mgmt For For
PHILIP W. NORWOOD Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS MID-AMERICA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 932858206
- --------------------------------------------------------------------------------------------------------------------------
Security: 603158106 Meeting Type: Annual
Ticker: MTX Meeting Date: 28-May-2008
ISIN: US6031581068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H.J. CHOLMONDELEY Mgmt No vote
DUANE R. DUNHAM Mgmt No vote
STEVEN J. GOLUB Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
MOVE, INC. Agenda Number: 932887764
- --------------------------------------------------------------------------------------------------------------------------
Security: 62458M108 Meeting Type: Annual
Ticker: MOVE Meeting Date: 12-Jun-2008
ISIN: US62458M1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE F. HANAUER Mgmt No vote
STEVEN H. BERKOWITZ Mgmt No vote
WILLIAM E. KELVIE Mgmt No vote
KENNETH K. KLEIN Mgmt No vote
GERALDINE B. LAYBOURNE Mgmt No vote
W. MICHAEL LONG Mgmt No vote
V. PAUL UNRUH Mgmt No vote
BRUCE G. WILLISON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF MOVE, INC.'S INDEPENDENT Mgmt No vote
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 932801548
- --------------------------------------------------------------------------------------------------------------------------
Security: 646025106 Meeting Type: Annual
Ticker: NJR Meeting Date: 23-Jan-2008
ISIN: US6460251068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NINA AVERSANO Mgmt For For
JANE M. KENNY Mgmt For For
DAVID A. TRICE Mgmt For For
02 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 932820360
- --------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 24-Apr-2008
ISIN: US6515871076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. GOTTWALD Mgmt Withheld Against
BRUCE C. GOTTWALD Mgmt Withheld Against
PHYLLIS L. COTHRAN Mgmt Withheld Against
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
SIDNEY BUFORD SCOTT Mgmt Withheld Against
CHARLES B. WALKER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS NEWMARKET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NEXCEN BRANDS, INC. Agenda Number: 932759838
- --------------------------------------------------------------------------------------------------------------------------
Security: 653351106 Meeting Type: Annual
Ticker: NEXC Meeting Date: 05-Sep-2007
ISIN: US6533511068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. OROS Mgmt Withheld Against
ROBERT W. D'LOREN Mgmt Withheld Against
JAMES T. BRADY Mgmt For For
PAUL CAINE Mgmt For For
JACK B. DUNN IV Mgmt For For
EDWARD J. MATHIAS Mgmt For For
JACK ROVNER Mgmt For For
GEORGE P. STAMAS Mgmt Withheld Against
MARVIN TRAUB Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY Agenda Number: 932873056
- --------------------------------------------------------------------------------------------------------------------------
Security: 62912R107 Meeting Type: Annual
Ticker: NGPC Meeting Date: 14-May-2008
ISIN: US62912R1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BLESSING Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NORTH AMERICAN GALVANIZING & COATINGS Agenda Number: 932856149
- --------------------------------------------------------------------------------------------------------------------------
Security: 65686Y109 Meeting Type: Annual
Ticker: NGA Meeting Date: 02-May-2008
ISIN: US65686Y1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINWOOD J. BUNDY Mgmt For For
RONALD J. EVANS Mgmt For For
JANICE K. HENRY Mgmt For For
GILBERT L. KLEMANN, II Mgmt For For
PATRICK J. LYNCH Mgmt For For
JOSEPH J. MORROW Mgmt Withheld Against
JOHN H. SUNUNU Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2008
- --------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY Agenda Number: 932862356
- --------------------------------------------------------------------------------------------------------------------------
Security: 667655104 Meeting Type: Annual
Ticker: NWN Meeting Date: 22-May-2008
ISIN: US6676551046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTHA L. BYORUM* Mgmt For For
JOHN D. CARTER* Mgmt For For
C. SCOTT GIBSON* Mgmt Withheld Against
GEORGE J. PUENTES** Mgmt For For
JANE L. PEVERETT*** Mgmt For For
02 THE APPROVAL OF THE EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN AS AMENDED.
03 THE APPROVAL OF AN AMENDMENT TO ARTICLE III Mgmt Against Against
OF THE RESTATED ARTICLES OF INCORPORATION.
04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS NW NATURAL'S INDEPENDENT REGISTERD PUBLIC
ACCOUNTANTS FOR THE YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION Agenda Number: 932819216
- --------------------------------------------------------------------------------------------------------------------------
Security: 66977W109 Meeting Type: Annual
Ticker: NCX Meeting Date: 10-Apr-2008
ISIN: CA66977W1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BLUMBERG Mgmt For For
F.P. BOER Mgmt For For
J. BOUGIE Mgmt For For
J.V. CREIGHTON Mgmt For For
R.E. DINEEN, JR. Mgmt For For
L.Y. FORTIER Mgmt For For
K.L. HAWKINS Mgmt For For
J.M. LIPTON Mgmt For For
A.M. LUDWICK Mgmt For For
C.D. PAPPAS Mgmt For For
J.M. STANFORD Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS Mgmt For For
OF NOVA CHEMICALS.
- --------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 932828417
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Q107 Meeting Type: Annual
Ticker: NTLS Meeting Date: 02-May-2008
ISIN: US67020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY G. BILTZ Mgmt No vote
DANIEL J. HENEGHAN Mgmt No vote
ERIC B. HERTZ Mgmt No vote
MICHAEL HUBER Mgmt No vote
JULIA B. NORTH Mgmt No vote
HENRY ORMOND Mgmt No vote
JERRY E. VAUGHN Mgmt No vote
JAMES S. QUARFORTH Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S)
OR POSTPONEMENT(S) THEREOF AND AS TO WHICH
THE UNDERSIGNED HEREBY CONFERS DISCRETIONARY
AUTHORITY.
- --------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 932802386
- --------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101 Meeting Type: Annual
Ticker: NUTR Meeting Date: 31-Jan-2008
ISIN: US67060Y1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HINRICHS Mgmt For For
J. KIMO ESPLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 932824875
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 24-Apr-2008
ISIN: US6806652052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. ROMPALA Mgmt For For
JOSEPH D. RUPP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION Agenda Number: 932865693
- --------------------------------------------------------------------------------------------------------------------------
Security: 68210P107 Meeting Type: Annual
Ticker: OME Meeting Date: 27-May-2008
ISIN: US68210P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. ALLEE Mgmt No vote
WILLIAM E.M. LANDS Mgmt No vote
02 RATIFICATION THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932876494
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101 Meeting Type: Annual
Ticker: ORCC Meeting Date: 21-May-2008
ISIN: US68273G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN S. COLE Mgmt No vote
JOSEPH J. SPALLUTO Mgmt No vote
WILLIAM H. WASHECKA Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY'S YEAR ENDING DECEMBER
31, 2008.
03 PROPOSAL TO AMEND THE COMPANY'S 2005 RESTRICTED Mgmt No vote
STOCK AND OPTION PLAN TO INCREASE THE NUMBER
OF AUTHORIZED SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP INC. Agenda Number: 932897311
- --------------------------------------------------------------------------------------------------------------------------
Security: 68618W100 Meeting Type: Annual
Ticker: OFG Meeting Date: 18-Jun-2008
ISIN: PR68618W1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR J. VAZQUEZ* Mgmt For For
JUAN C. AGUAYO** Mgmt For For
PABLO I. ALTIERI** Mgmt For For
FRANCISCO ARRIVI** Mgmt For For
02 APPROVAL OF AMENDMENT TO THE ORIENTAL FINANCIAL Mgmt For For
GROUP INC. 2007 OMNIBUS PERFORMANCE INCENTIVE
PLAN
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932825271
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 25-Apr-2008
ISIN: US6907321029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. GILMER MINOR, III Mgmt No vote
J. ALFRED BROADDUS, JR. Mgmt No vote
EDDIE N. MOORE, JR. Mgmt No vote
PETER S. REDDING Mgmt No vote
ROBERT C. SLEDD Mgmt No vote
CRAIG R. SMITH Mgmt No vote
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED Mgmt No vote
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED Mgmt No vote
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
PROVISIONS AUTHORIZING THE SERIES B CUMULATIVE
PREFERRED STOCK.
04 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PAETEC HOLDING CORPORATION Agenda Number: 932792321
- --------------------------------------------------------------------------------------------------------------------------
Security: 695459107 Meeting Type: Annual
Ticker: PAET Meeting Date: 18-Dec-2007
ISIN: US6954591078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RUSSELL FRISBY, JR. Mgmt For For
JAMES A. KOFALT Mgmt Withheld Against
MICHAEL C. MAC DONALD Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE PAETEC HOLDING CORP. EMPLOYEE STOCK PURCHASE
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PAETEC HOLDING CORPORATION Agenda Number: 932801877
- --------------------------------------------------------------------------------------------------------------------------
Security: 695459107 Meeting Type: Special
Ticker: PAET Meeting Date: 08-Feb-2008
ISIN: US6954591078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF PAETEC HOLDING CORP.'S Mgmt For For
COMMON STOCK TO THE STOCKHOLDERS OF MCLEODUSA
INCORPORATED PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF SEPTEMBER 17, 2007,
AS AMENDED, AMONG PAETEC HOLDING CORP., MCLEODUSA
INCORPORATED AND PS ACQUISITION CORP., AS DESCRIBED
IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY
OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT
FURTHER SOLICITATION OF PROXIES IN FAVOR OF
PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. Agenda Number: 932869235
- --------------------------------------------------------------------------------------------------------------------------
Security: 700666100 Meeting Type: Annual
Ticker: PKOH Meeting Date: 20-May-2008
ISIN: US7006661000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. CRAWFORD Mgmt For For
KEVIN R. GREENE Mgmt For For
DAN T. MOORE III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda Number: 932832721
- --------------------------------------------------------------------------------------------------------------------------
Security: 701081101 Meeting Type: Annual
Ticker: PKD Meeting Date: 24-Apr-2008
ISIN: US7010811013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. PARKER JR. Mgmt For For
JOHN W. GIBSON Mgmt For For
ROGER B. PLANK Mgmt Withheld Against
02 PROPOSAL TO AMEND THE PARKER DRILLING 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932848762
- --------------------------------------------------------------------------------------------------------------------------
Security: 707882106 Meeting Type: Annual
Ticker: PVA Meeting Date: 07-May-2008
ISIN: US7078821060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CLOUES, II Mgmt No vote
A. JAMES DEARLOVE Mgmt No vote
ROBERT GARRETT Mgmt No vote
KEITH D. HORTON Mgmt No vote
STEVEN W. KRABLIN Mgmt No vote
MARSHA R. PERELMAN Mgmt No vote
WILLIAM H. SHEA, JR. Mgmt No vote
P. VAN MARCKE DE LUMMEN Mgmt No vote
GARY K. WRIGHT Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 932836440
- --------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 01-May-2008
ISIN: US70959W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
HIROSHI ISHIKAWA Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt For For
EUSTACE W. MITA Mgmt For For
LUCIO A. NOTO Mgmt Withheld Against
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 932744356
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106 Meeting Type: Annual
Ticker: HK Meeting Date: 18-Jul-2007
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. FULLER Mgmt For For
ROBERT G. RAYNOLDS Mgmt For For
CHRISTOPHER A. VIGGIANO Mgmt For For
02 APPROVAL AND RATIFICATION OF THE AMENDMENT TO Mgmt For For
PETROHAWK ENERGY CORPORATION THIRD AMENDED
AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932757961
- --------------------------------------------------------------------------------------------------------------------------
Security: 716578109 Meeting Type: Annual
Ticker: PETD Meeting Date: 28-Aug-2007
ISIN: US7165781094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT F. D'ANNUNZIO Mgmt Withheld Against
THOMAS E. RILEY Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORPORATION Agenda Number: 932912733
- --------------------------------------------------------------------------------------------------------------------------
Security: 716578109 Meeting Type: Annual
Ticker: PETD Meeting Date: 23-Jun-2008
ISIN: US7165781094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. CASABONA Mgmt No vote
RICHARD W. MCCULLOUGH Mgmt No vote
LARRY F. MAZZA Mgmt No vote
DAVID C. PARKE Mgmt No vote
JEFFREY C. SWOVELAND Mgmt No vote
02 TO AMEND AND RESTATE THE COMPANY'S ARTICLES Mgmt No vote
OF INCORPORATION TO: (1) INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$0.01, OF THE COMPANY FROM 50,000,000 SHARES
TO 100,000,000 SHARES, AND (2) AUTHORIZE 50,000,000
SHARES OF PREFERRED STOCK, PAR VALUE $0.01,
OF THE COMPANY, WHICH MAY BE ISSUED IN ONE
OR MORE SERIES.
03 TO AMEND AND RESTATE THE COMPANY'S 2005 NON-EMPLOYEE Mgmt No vote
DIRECTOR RESTRICTED STOCK PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN
FROM 40,000 TO 100,000 AND CHANGE THE VESTING.
THE AMENDED AND RESTATED PLAN IS PRESENTED
IN EXHIBIT B TO THE COMPANY'S PROXY.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS, LTD. Agenda Number: 932835020
- --------------------------------------------------------------------------------------------------------------------------
Security: G7127P100 Meeting Type: Annual
Ticker: PTP Meeting Date: 23-Apr-2008
ISIN: BMG7127P1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt No vote
JONATHAN F. BANK Mgmt No vote
DAN R. CARMICHAEL Mgmt No vote
ROBERT V. DEUTSCH Mgmt No vote
A. JOHN HASS Mgmt No vote
EDMUND R. MEGNA Mgmt No vote
MICHAEL D. PRICE Mgmt No vote
PETER T. PRUITT Mgmt No vote
02 TO CONSIDER AND TAKE ACTION UPON A PROPOSAL Mgmt No vote
TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932799882
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 13-Feb-2008
ISIN: US7291321005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt Withheld Against
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt Withheld Against
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt Withheld Against
MICHAEL V. SCHROCK Mgmt For For
DR. CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF THE PLEXUS CORP. 2008 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POTLATCH CORPORATION Agenda Number: 932854056
- --------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 05-May-2008
ISIN: US7376301039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEROME C. KNOLL Mgmt No vote
1B ELECTION OF DIRECTOR: JOHN S. MOODY Mgmt No vote
1C ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt No vote
1D ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Mgmt No vote
02 APPROVAL OF THE POTLATCH CORPORATION ANNUAL Mgmt No vote
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932807324
- --------------------------------------------------------------------------------------------------------------------------
Security: 739128106 Meeting Type: Annual
Ticker: POWL Meeting Date: 29-Feb-2008
ISIN: US7391281067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE L. BUTLER Mgmt Withheld Against
RONALD J. WOLNY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932859068
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 21-May-2008
ISIN: US74267C1062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt No vote
A. DERRILL CROWE Mgmt No vote
ROBERT E. FLOWERS Mgmt No vote
ANN F. PUTALLAZ Mgmt No vote
DRAYTON NABERS, JR. Mgmt No vote
02 TO RATIFY THE ELECTION OF W. STANCIL STARNES Mgmt No vote
AS A CLASS III DIRECTOR
03 TO APPROVE THE PROASSURANCE CORPORATION 2008 Mgmt No vote
ANNUAL INCENTIVE COMPENSATION PLAN
04 TO APPROVE THE PROASSURANCE CORPORATION 2008 Mgmt No vote
EQUITY INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932833672
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100 Meeting Type: Annual
Ticker: PRGS Meeting Date: 24-Apr-2008
ISIN: US7433121008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt No vote
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT SIX.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt No vote
BARRY N. BYCOFF Mgmt No vote
ROGER J. HEINEN Mgmt No vote
CHARLES F. KANE Mgmt No vote
DAVID A. KRALL Mgmt No vote
MICHAEL L. MARK Mgmt No vote
03 TO ADOPT AND APPROVE THE PROGRESS SOFTWARE CORPORATION Mgmt No vote
2008 STOCK OPTION AND INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
QUANEX CORPORATION Agenda Number: 932837632
- --------------------------------------------------------------------------------------------------------------------------
Security: 747620102 Meeting Type: Special
Ticker: NX Meeting Date: 22-Apr-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF NOVEMBER 18, 2007, BY AND
AMONG QUANEX CORPORATION, GERDAU S.A. AND GERDAU
DELAWARE, INC.
02 APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt No vote
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
RENASANT CORPORATION Agenda Number: 932829661
- --------------------------------------------------------------------------------------------------------------------------
Security: 75970E107 Meeting Type: Annual
Ticker: RNST Meeting Date: 15-Apr-2008
ISIN: US75970E1073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. BEASLEY* Mgmt Withheld Against
MARSHALL H. DICKERSON* Mgmt Withheld Against
R. RICK HART* Mgmt Withheld Against
RICHARD L. HEYER, JR.* Mgmt For For
J. NILES MCNEEL* Mgmt Withheld Against
MICHAEL D. SHMERLING* Mgmt Withheld Against
H. JOE TRULOVE* Mgmt For For
ALBERT J. DALE, III** Mgmt For For
T. MICHAEL GLENN** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 932822275
- --------------------------------------------------------------------------------------------------------------------------
Security: 767744105 Meeting Type: Annual and Special
Ticker: RBA Meeting Date: 11-Apr-2008
ISIN: CA7677441056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
E. BALTAZAR PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF A SPECIAL RESOLUTION APPROVING AN Mgmt Against Against
AMENDMENT TO THE ARTICLES OF AMALGAMATION OF
THE COMPANY TO SUBDIVIDE THE COMPANY'S ISSUED
AND OUTSTANDING COMMON SHARES ON A THREE-FOR-
ONE (3 FOR 1) BASIS, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE
INFORMATION CIRCULAR OF THE COMPANY DATED MARCH
21, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932828176
- --------------------------------------------------------------------------------------------------------------------------
Security: 749607107 Meeting Type: Annual
Ticker: RLI Meeting Date: 01-May-2008
ISIN: US7496071074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BAILY Mgmt For For
JORDAN W. GRAHAM Mgmt For For
GERALD I. LENROW Mgmt For For
GERALD D. STEPHENS Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50 MILLION TO 200 MILLION.
04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO REVISE
THE INDEMNIFICATION PROVISIONS AND LIMIT DIRECTOR
PERSONAL LIABILITY.
05 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
SHAREHOLDER WRITTEN CONSENT.
06 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO REDUCE
THE SHAREHOLDER VOTE REQUIRED FOR ASSET SALE
TRANSACTIONS.
07 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
S1 CORPORATION Agenda Number: 932871711
- --------------------------------------------------------------------------------------------------------------------------
Security: 78463B101 Meeting Type: Annual
Ticker: SONE Meeting Date: 28-May-2008
ISIN: US78463B1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAM GUPTA Mgmt No vote
GREGORY J. OWENS Mgmt No vote
JEFFREY C. SMITH Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM FOR 2008 (PROPOSAL 2).
03 APPROVAL OF THE 2003 STOCK INCENTIVE PLAN, AS Mgmt No vote
AMENDED AND RESTATED EFFECTIVE FEBRUARY 26,
2008 (PROPOSAL 3).
- --------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 932799907
- --------------------------------------------------------------------------------------------------------------------------
Security: 806882106 Meeting Type: Annual
Ticker: SCHN Meeting Date: 30-Jan-2008
ISIN: US8068821060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL SCHNITZER EDELSON Mgmt No vote
JUDITH A. JOHANSEN Mgmt No vote
MARK L. PALMQUIST Mgmt No vote
RALPH R. SHAW Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 932823847
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106 Meeting Type: Annual
Ticker: SWM Meeting Date: 24-Apr-2008
ISIN: US8085411069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE L. ARNOLD Mgmt No vote
ROBERT F. MCCULLOUGH Mgmt No vote
02 APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, Mgmt No vote
INC. RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SEASPAN CORPORATION Agenda Number: 932848154
- --------------------------------------------------------------------------------------------------------------------------
Security: Y75638109 Meeting Type: Annual
Ticker: SSW Meeting Date: 26-Apr-2008
ISIN: MHY756381098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. SHAERF Mgmt No vote
MILTON K. WONG Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt No vote
CHARTERED ACCOUNTANTS, AS SEASPAN CORPORATION'S
INDEPENDENT AUDITORS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932829495
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104 Meeting Type: Annual
Ticker: SBNY Meeting Date: 17-Apr-2008
ISIN: US82669G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED B. DELBELLO Mgmt No vote
SCOTT A. SHAY Mgmt No vote
JOSEPH J. DEPAOLO Mgmt No vote
02 TO APPROVE THE SIGNATURE BANK AMENDED AND RESTATED Mgmt No vote
2004 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SOAPSTONE NETWORKS INC Agenda Number: 932885520
- --------------------------------------------------------------------------------------------------------------------------
Security: 833570104 Meeting Type: Annual
Ticker: SOAP Meeting Date: 05-Jun-2008
ISIN: US8335701046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. LIEBHABER Mgmt For For
02 TO APPROVE THE SOAPSTONE NETWORKS INC. 2008 Mgmt For For
GLOBAL STOCK PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda Number: 932886483
- --------------------------------------------------------------------------------------------------------------------------
Security: 835470105 Meeting Type: Annual
Ticker: SNWL Meeting Date: 10-Jun-2008
ISIN: US8354701059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt No vote
DAVID W. GARRISON Mgmt No vote
CHARLES D. KISSNER Mgmt No vote
MATTHEW MEDEIROS Mgmt No vote
CLARK H. MASTERS Mgmt No vote
JOHN C. SHOEMAKER Mgmt No vote
CARY H. THOMPSON Mgmt No vote
EDWARD F. THOMPSON Mgmt No vote
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt No vote
03 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt No vote
LLP AS INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932841225
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 06-May-2008
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932896307
- --------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102 Meeting Type: Annual
Ticker: STNR Meeting Date: 12-Jun-2008
ISIN: BSP8744Y1024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
M. STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932747869
- --------------------------------------------------------------------------------------------------------------------------
Security: 859152100 Meeting Type: Annual
Ticker: STE Meeting Date: 26-Jul-2007
ISIN: US8591521005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt Withheld Against
KEVIN M. MCMULLEN Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt Withheld Against
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CODE OF REGULATIONS RELATING
TO THE NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 932845603
- --------------------------------------------------------------------------------------------------------------------------
Security: 859241101 Meeting Type: Annual
Ticker: STRL Meeting Date: 08-May-2008
ISIN: US8592411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Mgmt No vote
TERM: PATRICK T. MANNING
1B ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR Mgmt No vote
TERM: JOSEPH P. HARPER, SR.
02 APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION.
03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES Mgmt No vote
OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSURE FROM 14 MILLION SHARES TO 19 MILLION
SHARES.
04 RATIFICATION OF THE SELECTION OF GRANT THORNTON Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON ANY OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932865162
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106 Meeting Type: Annual
Ticker: BEE Meeting Date: 22-May-2008
ISIN: US86272T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOWEN Mgmt No vote
MICHAEL W. BRENNAN Mgmt No vote
EDWARD C. COPPOLA Mgmt No vote
KENNETH FISHER Mgmt No vote
LAURENCE S. GELLER Mgmt No vote
JAMES A. JEFFS Mgmt No vote
SIR DAVID M.C. MICHELS Mgmt No vote
WILLIAM A. PREZANT Mgmt No vote
02 APPROVAL OF THE AMENDED AND RESTATED 2004 INCENTIVE Mgmt No vote
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION Agenda Number: 932869540
- --------------------------------------------------------------------------------------------------------------------------
Security: 869233106 Meeting Type: Annual
Ticker: SUSS Meeting Date: 13-May-2008
ISIN: US8692331064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. DAWSON, JR. Mgmt No vote
JERRY E. THOMPSON Mgmt No vote
02 RATIFICATION OF THE ADOPTION OF THE SUSSER HOLDINGS Mgmt No vote
CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS SUSSER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 932838569
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 24-Apr-2008
ISIN: US78486Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt No vote
DAVID M. CLAPPER Mgmt No vote
ROGER F. DUNBAR Mgmt No vote
JOEL P. FRIEDMAN Mgmt No vote
G. FELDA HARDYMON Mgmt No vote
ALEX W. "PETE" HART Mgmt No vote
C. RICHARD KRAMLICH Mgmt No vote
LATA KRISHNAN Mgmt No vote
JAMES R. PORTER Mgmt No vote
MICHAELA K. RODENO Mgmt No vote
KENNETH P. WILCOX Mgmt No vote
KYUNG H. YOON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 932821956
- --------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 17-Apr-2008
ISIN: US8740541094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BEN FEDER Mgmt For For
STRAUSS ZELNICK Mgmt Withheld Against
ROBERT A. BOWMAN Mgmt For For
GROVER C. BROWN Mgmt For For
MICHAEL DORNEMANN Mgmt For For
JOHN F. LEVY Mgmt For For
J MOSES Mgmt For For
MICHAEL SHERESKY Mgmt For For
02 PROPOSAL TO AMEND THE TAKE-TWO INTERACTIVE SOFTWARE, Mgmt Against Against
INC. INCENTIVE STOCK PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC. Agenda Number: 932894125
- --------------------------------------------------------------------------------------------------------------------------
Security: 876851106 Meeting Type: Annual
Ticker: TAYC Meeting Date: 12-Jun-2008
ISIN: US8768511060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE W. TAYLOR Mgmt For For
MARK A. HOPPE Mgmt For For
RONALD L. BLIWAS Mgmt For For
RONALD D. EMANUEL Mgmt For For
EDWARD MCGOWAN Mgmt For For
LOUISE O'SULLIVAN Mgmt For For
MELVIN E. PEARL Mgmt For For
SHEPHERD G. PRYOR, IV Mgmt For For
JEFFREY W. TAYLOR Mgmt For For
RICHARD W. TINBERG Mgmt For For
MARK L. YEAGER Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE TAYLOR CAPITAL GROUP, INC. 2002 INCENTIVE
COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TBS INTERNATIONAL LIMITED Agenda Number: 932894579
- --------------------------------------------------------------------------------------------------------------------------
Security: G86975151 Meeting Type: Annual
Ticker: TBSI Meeting Date: 17-Jun-2008
ISIN: BMG869751518
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH E. ROYCE Mgmt For For
1B ELECTION OF DIRECTOR: GREGG L. MCNELIS Mgmt For For
1C ELECTION OF DIRECTOR: JAMES W. BAYLEY Mgmt For For
1D ELECTION OF DIRECTOR: JOHN P. CAHILL Mgmt For For
1E ELECTION OF DIRECTOR: RANDEE E. DAY Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM P. HARRINGTON Mgmt For For
1G ELECTION OF DIRECTOR: PETER S. SHAERF Mgmt For For
1H ELECTION OF DIRECTOR: ALEXANDER SMIGELSKI Mgmt For For
02 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND THE AUTHORIZATION OF THE
BOARD TO DETERMINE THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM'S FEES.
03 AMENDMENTS TO THE COMPANY'S BYE-LAWS TO AUTHORIZE Mgmt For For
THE COMPANY TO HOLD TREASURY SHARES.
04 AMENDMENTS TO THE COMPANY'S BYE-LAWS RELATING Mgmt For For
TO USE OF THE COMPANY SEAL, ELECTRONIC DELIVERY
OF COMMUNICATIONS AND REMOTE PARTICIPATION
IN MEETINGS, AND CHANGES IN THE COMPANY'S REQUIRED
OFFICERS AND THEIR TITLES.
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC. Agenda Number: 932833456
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 06-May-2008
ISIN: US88023U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. THOMAS BRYANT Mgmt No vote
FRANCIS A. DOYLE Mgmt No vote
JOHN HEIL Mgmt No vote
PETER K. HOFFMAN Mgmt No vote
SIR PAUL JUDGE Mgmt No vote
NANCY F. KOEHN Mgmt No vote
CHRISTOPHER A. MASTO Mgmt No vote
P. ANDREWS MCLANE Mgmt No vote
ROBERT B. TRUSSELL, JR. Mgmt No vote
02 AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN Mgmt No vote
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 932832303
- --------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 02-May-2008
ISIN: US1096961040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
JOHN S. BRINZO Mgmt For For
MICHAEL T. DAN Mgmt For For
LAWRENCE J. MOSNER Mgmt For For
CARROLL R. WETZEL, JR. Mgmt For For
02 APPROVE THE THE BRINK'S COMPANY NON-EMPLOYEE Mgmt For For
DIRECTORS' EQUITY PLAN.
03 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932886320
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 28-May-2008
ISIN: US1184401065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 PROPOSAL TO ADOPT THE COMPANY'S 2008 MANAGEMENT Mgmt For For
INCENTIVE PROGRAM.
04 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY'S 2005 RESTRICTED
STOCK PLAN.
05 PROPOSAL TO APPROVE THE COMPANY'S 2008 DIRECTOR Mgmt For For
RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE FINISH LINE, INC. Agenda Number: 932745613
- --------------------------------------------------------------------------------------------------------------------------
Security: 317923100 Meeting Type: Annual
Ticker: FINL Meeting Date: 19-Jul-2007
ISIN: US3179231002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID I. KLAPPER Mgmt No vote
STEPHEN GOLDSMITH Mgmt No vote
CATHERINE A. LANGHAM Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE COMPANY'S FISCAL YEAR ENDING MARCH 1, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 932795264
- --------------------------------------------------------------------------------------------------------------------------
Security: 393657101 Meeting Type: Annual
Ticker: GBX Meeting Date: 08-Jan-2008
ISIN: US3936571013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAEME A. JACK Mgmt For For
BENJAMIN R. WHITELEY Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
03 IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932836969
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 13-May-2008
ISIN: US4108671052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. GALLITANO Mgmt For For
1B ELECTION OF DIRECTOR: WENDELL J. KNOX Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT MURRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2008.
- --------------------------------------------------------------------------------------------------------------------------
THE MIDLAND COMPANY Agenda Number: 932818149
- --------------------------------------------------------------------------------------------------------------------------
Security: 597486109 Meeting Type: Special
Ticker: MLAN Meeting Date: 24-Mar-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND THE PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 16, 2007, BY AND AMONG
MUNICH-AMERICAN HOLDING CORPORATION, MONUMENT
CORPORATION AND THE MIDLAND COMPANY.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932866734
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102 Meeting Type: Annual
Ticker: NAVG Meeting Date: 28-May-2008
ISIN: US6389041020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt No vote
PETER A. CHENEY Mgmt No vote
TERENCE N. DEEKS Mgmt No vote
W. THOMAS FORRESTER Mgmt No vote
STANLEY A. GALANSKI Mgmt No vote
LEANDRO S. GALBAN, JR. Mgmt No vote
JOHN F. KIRBY Mgmt No vote
MARC M. TRACT Mgmt No vote
ROBERT F. WRIGHT Mgmt No vote
02 APPROVE THE NAVIGATORS GROUP, INC. EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN.
03 APPROVE THE NAVIGATORS GROUP, INC. EXECUTIVE Mgmt No vote
PERFORMANCE INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932810357
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 11-Mar-2008
ISIN: US8910921084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHERINE J. HARLESS Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
INGE G. THULIN Mgmt For For
02 APPROVE AN AMENDMENT TO THE TORO COMPANY 2000 Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN
BY 800,000.
03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
OCTOBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932747845
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403 Meeting Type: Annual
Ticker: THQI Meeting Date: 30-Jul-2007
ISIN: US8724434035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt Withheld Against
LAWRENCE BURSTEIN Mgmt Withheld Against
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
GARY E. RIESCHEL Mgmt For For
JAMES WHIMS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THQ INC.'S CERTIFICATE Mgmt Against Against
OF INCORPORATION: TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $.01, FROM 75,000,000 TO 225,000,000
SHARES.
03 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 932843394
- --------------------------------------------------------------------------------------------------------------------------
Security: 88830M102 Meeting Type: Annual
Ticker: TWI Meeting Date: 15-May-2008
ISIN: US88830M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. CASHIN JR. Mgmt No vote
ALBERT J. FEBBO Mgmt No vote
MITCHELL I. QUAIN Mgmt No vote
02 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS
LLP, TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES 2008.
- --------------------------------------------------------------------------------------------------------------------------
TNS, INC. Agenda Number: 932880188
- --------------------------------------------------------------------------------------------------------------------------
Security: 872960109 Meeting Type: Annual
Ticker: TNS Meeting Date: 22-May-2008
ISIN: US8729601091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BENTON Mgmt No vote
STEPHEN X. GRAHAM Mgmt No vote
HENRY H. GRAHAM, JR. Mgmt No vote
JOHN V. SPONYOE Mgmt No vote
JAY E. RICKS Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.
03 TO APPROVE AMENDMENTS TO THE TNS, INC. 2004 Mgmt No vote
LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE
ADDITION OF 800,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC. Agenda Number: 932900093
- --------------------------------------------------------------------------------------------------------------------------
Security: 896106200 Meeting Type: Annual
Ticker: TRMA Meeting Date: 12-Jun-2008
ISIN: US8961062002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BACHMANN Mgmt No vote
KENNETH M BURKE Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt No vote
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932845754
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109 Meeting Type: Annual
Ticker: TRN Meeting Date: 05-May-2008
ISIN: US8965221091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt For For
ADRIAN LAJOUS Mgmt For For
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRIO-TECH INTERNATIONAL Agenda Number: 932787382
- --------------------------------------------------------------------------------------------------------------------------
Security: 896712205 Meeting Type: Annual
Ticker: TRT Meeting Date: 03-Dec-2007
ISIN: US8967122057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON T. ADELMAN Mgmt Withheld Against
RICHARD M. HOROWITZ Mgmt For For
A. CHARLES WILSON Mgmt For For
S.W. YONG Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S 2007 EMPLOYEE STOCK Mgmt For For
OPTION PLAN.
03 TO APPROVE THE COMPANY'S 2007 DIRECTORS EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD Agenda Number: 932888285
- --------------------------------------------------------------------------------------------------------------------------
Security: G9108L108 Meeting Type: Annual
Ticker: TNP Meeting Date: 04-Jun-2008
ISIN: BMG9108L1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. JOLLIFFE Mgmt Withheld Against
FRANCIS T. NUSSPICKEL Mgmt For For
02 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2007, TOGETHER WITH
THE AUDITORS' REPORT.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
ATHENS AS AUDITORS.
04 AUTHORIZATION OF THE REMUNERATION OF DIRECTORS. Mgmt For For
05 APPROVAL OF AMENDMENTS TO THE COMPANY'S BYE-LAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 932841477
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104 Meeting Type: Annual
Ticker: TUP Meeting Date: 14-May-2008
ISIN: US8998961044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For
1B ELECTION OF DIRECTOR: CLIFFORD J. GRUM Mgmt For For
1C ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. MURRAY Mgmt Against Against
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932886419
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308 Meeting Type: Annual
Ticker: UCBH Meeting Date: 22-May-2008
ISIN: US90262T3086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LI-LIN KO Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS WU Mgmt For For
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD.
03 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 932799820
- --------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 29-Jan-2008
ISIN: US9026811052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.W. STRATTON Mgmt For For
S.D. BAN Mgmt For For
R.C. GOZON Mgmt For For
L.R. GREENBERG Mgmt For For
M.O. SCHLANGER Mgmt For For
A. POL Mgmt For For
E.E. JONES Mgmt For For
J.L. WALSH Mgmt For For
R.B. VINCENT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 932829902
- --------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 22-Apr-2008
ISIN: US9027881088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE M. ARMSTRONG Mgmt No vote
KEVIN C. GALLAGHER Mgmt No vote
GREG M. GRAVES Mgmt No vote
PAUL UHLMANN III Mgmt No vote
THOMAS J. WOOD III Mgmt No vote
02 TO RATIFY THE AUDIT COMMITTEE'S RETENTION OF Mgmt No vote
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2008.
03 TO AMEND THE UMB FINANCIAL CORPORATION LONG-TERM Mgmt No vote
INCENTIVE COMPENSATION PLAN.
04 TO AMEND THE 2002 UMB FINANCIAL CORPORATION Mgmt No vote
INCENTIVE STOCK OPTION PLAN.
05 TO CONSIDER A SHAREHOLDER PROPOSAL TO ELIMINATE Shr No vote
CLASSIFICATION OF TERMS OF THE UMB FINANCIAL
CORPORATION BOARD OF DIRECTORS TO REQUIRE THAT
ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD. Agenda Number: 932765730
- --------------------------------------------------------------------------------------------------------------------------
Security: 90933T109 Meeting Type: Special
Ticker: INDM Meeting Date: 20-Sep-2007
ISIN: KY90933T1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENTS Mgmt For For
TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY,
LTD.'S AMENDED AND RESTATED MEMORANDUM & ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD. Agenda Number: 932803340
- --------------------------------------------------------------------------------------------------------------------------
Security: 90933T109 Meeting Type: Special
Ticker: INDM Meeting Date: 28-Jan-2008
ISIN: KY90933T1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY, LTD. Agenda Number: 932886332
- --------------------------------------------------------------------------------------------------------------------------
Security: 90933T109 Meeting Type: Annual
Ticker: INDM Meeting Date: 23-May-2008
ISIN: KY90933T1096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT SAUL A. FOX AS A DIRECTOR OF UNITED AMERICA Mgmt Split 47% For Split
INDEMNITY, LTD.
1B ELECT LARRY A. FRAKES AS A DIRECTOR OF UNITED Mgmt Split 47% For Split
AMERICA INDEMNITY, LTD.
1C ELECT STEPHEN A. COZEN AS A DIRECTOR OF UNITED Mgmt Split 47% For Split
AMERICA INDEMNITY, LTD.
1D ELECT RICHARD L. DUSZAK AS A DIRECTOR OF UNITED Mgmt Split 47% For Split
AMERICA LIMITED, LTD.
1E ELECT JAMES R. KRONER AS A DIRECTOR OF UNITED Mgmt Split 47% For Split
AMERICA INDEMNITY, LTD.
1F ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF UNITED Mgmt Split 47% For Split
AMERICA INDEMNITY, LTD.
1G ELECT SETH GERSCH AS A DIRECTOR OF UNITED AMERICA Mgmt Split 47% For Split
INDEMNITY, LTD.
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 47% For Split
LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR
2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD., ACTING BY
ITS AUDIT COMMITTEE, TO SET THE FEES FOR THE
INDEPENDENT REGISTERED ACCOUNTING FIRM.
3A DIRECTOR
ALAN BOSSIN$ Mgmt Split 47% For Split
LARRY A. FRAKES$ Mgmt Split 47% For Split
DAVID R. WHITING$ Mgmt Split 47% For Split
JANITA BURKE WALDRON*$ Mgmt Split 47% For Split
RICHARD H. BLACK*$ Mgmt Split 47% For Split
3B TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, Mgmt Split 47% For Split
BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND
RIVER REINSURANCE COMPANY, LTD.
- --------------------------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda Number: 932865376
- --------------------------------------------------------------------------------------------------------------------------
Security: 910331107 Meeting Type: Annual
Ticker: UFCS Meeting Date: 21-May-2008
ISIN: US9103311075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. HULTQUIST Mgmt For For
CASEY D. MAHON Mgmt For For
SCOTT MCINTYRE JR. Mgmt For For
RANDY A. RAMLO Mgmt For For
FRANK S. WILKINSON JR. Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE UNITED FIRE & CASUALTY COMPANY NONQUALIFIED
EMPLOYEE STOCK OPTION PLAN.
03 TO AMEND SECTION 4 OF ARTICLE V OF UNITED FIRE Mgmt For For
& CASUALTY COMPANY'S FOURTH AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE FROM
50 TO 60 THE MAXIMUM NUMBER OF DAYS THE STOCK
TRANSFER BOOKS MAY BE CLOSED IN ORDER TO MAKE
A DETERMINATION OF STOCKHOLDERS FOR ANY PURPOSE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932799515
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107 Meeting Type: Annual
Ticker: VARI Meeting Date: 31-Jan-2008
ISIN: US9222061072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRY W. ROGERSON Mgmt For For
ELIZABETH E. TALLETT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 TO APPROVE THE AMENDED AND RESTATED VARIAN, Mgmt Against Against
INC. OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
VERIGY LTD. Agenda Number: 932817250
- --------------------------------------------------------------------------------------------------------------------------
Security: Y93691106 Meeting Type: Annual
Ticker: VRGY Meeting Date: 15-Apr-2008
ISIN: SG9999002885
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I Mgmt For For
DIRECTOR.
02 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR. Mgmt For For
03 TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I Mgmt For For
DIRECTOR.
04 TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR. Mgmt For For
05 TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III Mgmt For For
DIRECTOR.
06 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
31, 2008.
07 TO APPROVE THE PRO RATA PAYMENT FOR SERVICES. Mgmt For For
08 TO APPROVE AND AUTHORIZE: (I) CASH COMPENSATION Mgmt For For
TO CURRENT NON-EMPLOYEE DIRECTORS; (II) PRO
RATED CASH COMPENSATION TO ANY NEW NON-EMPLOYEE
DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION
FOR THE LEAD INDEPENDENT DIRECTOR.
09 TO APPROVE AND AUTHORIZE CASH COMPENSATION TO Mgmt For For
MR. C. SCOTT GIBSON FOR HIS SERVICES.
10 TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 Mgmt Split 64% For 36% Against Split
EQUITY INCENTIVE PLAN.
11 TO APPROVE THE AUTHORIZATION FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
12 TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For
OUR PURCHASE OR ACQUISITION OF OUR ISSUED ORDINARY
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 932847671
- --------------------------------------------------------------------------------------------------------------------------
Security: 918284100 Meeting Type: Annual
Ticker: VSEC Meeting Date: 06-May-2008
ISIN: US9182841000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH E. EBERHART Mgmt No vote
DONALD M. ERVINE Mgmt No vote
CLIFFORD M. KENDALL Mgmt No vote
CALVIN S. KOONCE Mgmt No vote
JAMES F. LAFOND Mgmt No vote
DAVID M. OSNOS Mgmt No vote
JIMMY D. ROSS Mgmt No vote
BONNIE K. WACHTEL Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF VSE CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932862281
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108 Meeting Type: Annual
Ticker: WHQ Meeting Date: 21-May-2008
ISIN: US92925E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEBSITE PROS INC. Agenda Number: 932867166
- --------------------------------------------------------------------------------------------------------------------------
Security: 94769V105 Meeting Type: Annual
Ticker: WSPI Meeting Date: 13-May-2008
ISIN: US94769V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BROWN Mgmt No vote
TIMOTHY I. MAUDLIN Mgmt No vote
ALEX KAZERANI Mgmt No vote
02 TO APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt No vote
CERTIFICATE OF INCORPORATION.
03 TO APPROVE THE 2008 EQUITY INCENTIVE PLAN. Mgmt No vote
04 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt No vote
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 932860554
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 13-May-2008
ISIN: US9507551086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. WERNER Mgmt For For
GREGORY L. WERNER Mgmt For For
MICHAEL L. STEINBACH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF WERNER
ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC. Agenda Number: 932807590
- --------------------------------------------------------------------------------------------------------------------------
Security: 92924F106 Meeting Type: Annual
Ticker: WGL Meeting Date: 06-Mar-2008
ISIN: US92924F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BARNES Mgmt For For
GEORGE P. CLANCY, JR. Mgmt For For
J.H. DEGRAFFENREIDT, JR Mgmt For For
JAMES W. DYKE, JR. Mgmt For For
MELVYN J. ESTRIN Mgmt For For
JAMES F. LAFOND Mgmt For For
DEBRA L. LEE Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2008.
03 PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN Shr For Against
THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 932844865
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102 Meeting Type: Annual
Ticker: WLL Meeting Date: 06-May-2008
ISIN: US9663871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PALMER L. MOE Mgmt For For
D. SHERWIN ARTUS Mgmt For For
02 APPROVAL OF PERFORMANCE GOALS AND RELATED MATTERS Mgmt For For
UNDER THE 2003 EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ZONES, INC. Agenda Number: 932849207
- --------------------------------------------------------------------------------------------------------------------------
Security: 98976N103 Meeting Type: Annual
Ticker: ZONS Meeting Date: 15-May-2008
ISIN: US98976N1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BAUER Mgmt For For
CATHI HATCH Mgmt For For
WILLIAM C. KEIPER Mgmt For For
KENNETH M. KIRKPATRICK Mgmt For For
FIROZ H. LALJI Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION Agenda Number: 932744851
- --------------------------------------------------------------------------------------------------------------------------
Security: 98975F101 Meeting Type: Annual
Ticker: ZRAN Meeting Date: 18-Jul-2007
ISIN: US98975F1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEVY GERZBERG, PH.D. Mgmt Withheld Against
UZIA GALIL Mgmt Withheld Against
RAYMOND A. BURGESS Mgmt For For
JAMES D. MEINDL, PH.D. Mgmt Withheld Against
JAMES B. OWENS, JR. Mgmt For For
DAVID RYNNE Mgmt For For
ARTHUR B. STABENOW Mgmt Withheld Against
PHILIP M. YOUNG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
* Management position unknown
TFGT Small Cap
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 932768659
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105 Meeting Type: Annual
Ticker: AIR Meeting Date: 17-Oct-2007
ISIN: US0003611052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. BOBINS Mgmt For For
GERALD F FITZGERALD, JR Mgmt Withheld Against
JAMES E. GOODWIN Mgmt Withheld Against
MARC J. WALFISH Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR ENDING MAY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC. Agenda Number: 932760069
- --------------------------------------------------------------------------------------------------------------------------
Security: 04648X107 Meeting Type: Annual
Ticker: ASYT Meeting Date: 18-Sep-2007
ISIN: US04648X1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.S. SCHWARTZ, PH.D. Mgmt For For
STANLEY GRUBEL Mgmt For For
TSUYOSHI E. KAWANISHI Mgmt Withheld Against
ROBERT A. MCNAMARA Mgmt For For
ANTHONY E. SANTELLI Mgmt For For
WILLIAM SIMON Mgmt For For
WALTER W. WILSON Mgmt For For
02 TO APPROVE AMENDING OUR 2003 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE FROM 4,900,000 SHARES TO 5,900,000
THE AGGREGATE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN,
AND AVAILABLE FOR GRANT AS INCENTIVE STOCK
OPTIONS.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 932749483
- --------------------------------------------------------------------------------------------------------------------------
Security: 209341106 Meeting Type: Annual
Ticker: CGX Meeting Date: 02-Aug-2007
ISIN: US2093411062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt For For
JAMES H. LIMMER Mgmt For For
02 TO ADOPT THE FOURTH AMENDMENT TO THE CONSOLIDATED Mgmt For For
GRAPHICS, INC. LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932752074
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100 Meeting Type: Annual
Ticker: DRS Meeting Date: 09-Aug-2007
ISIN: US23330X1000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HEITMANN Mgmt For For
C. SHELTON JAMES Mgmt For For
REAR ADMIRAL S.F. PLATT Mgmt For For
ERIC J. ROSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 932812123
- --------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Special
Ticker: FNB Meeting Date: 19-Mar-2008
ISIN: US3025201019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED AS OF NOVEMBER 8,
2007 BETWEEN FNB AND OMEGA FINANCIAL CORPORATION
("OMEGA") PURSUANT TO WHICH OMEGA WILL MERGE
WITH AND INTO FNB AND FNB WILL ISSUE UP TO
26,600,000 SHARES OF FNB COMMON STOCK PURSUANT
TO THE MERGER AGREEMENT
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NO 1
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932778799
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108 Meeting Type: Annual
Ticker: FMD Meeting Date: 08-Nov-2007
ISIN: US3207711082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 APPROVE AN AMENDMENT TO FIRST MARBLEHEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 150,000,000 TO 250,000,000.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 932827275
- --------------------------------------------------------------------------------------------------------------------------
Security: 337915102 Meeting Type: Annual
Ticker: FMER Meeting Date: 16-Apr-2008
ISIN: US3379151026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN S. BELDEN Mgmt For For
R. CARY BLAIR Mgmt For For
ROBERT W. BRIGGS Mgmt For For
CLIFFORD J. ISROFF Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION'S Mgmt For For
SECOND AMENDED AND RESTATED CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932812971
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 11-Mar-2008
ISIN: US4364401012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
DAVID R. LAVANCE, JR. Mgmt Withheld Against
NANCY L. LEAMING Mgmt Withheld Against
LAWRENCE M. LEVY Mgmt For For
GLENN P. MUIR Mgmt For For
ELAINE S. ULLIAN Mgmt Withheld Against
DANIEL J. LEVANGIE Mgmt For For
SALLY W. CRAWFORD Mgmt Withheld Against
C. WILLIAM MCDANIEL Mgmt Withheld Against
WAYNE WILSON Mgmt Withheld Against
02 PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000
SHARES TO 750,000,000 SHARES.
03 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY Mgmt For For
INCENTIVE PLAN.
05 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, Mgmt Against Against
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSALS,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC. Agenda Number: 932807639
- --------------------------------------------------------------------------------------------------------------------------
Security: 451713101 Meeting Type: Annual
Ticker: IKN Meeting Date: 27-Feb-2008
ISIN: US4517131011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP E. CUSHING Mgmt For For
MATTHEW J. ESPE Mgmt For For
THOMAS R. GIBSON Mgmt For For
RICHARD A. JALKUT Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
KURT M. LANDGRAF Mgmt For For
GERALD LUTERMAN Mgmt For For
WILLIAM E. MCCRACKEN Mgmt For For
WILLIAM L. MEDDAUGH Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
ANTHONY P. TERRACCIANO Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS IKON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL Agenda Number: 932757050
- --------------------------------------------------------------------------------------------------------------------------
Security: 500643200 Meeting Type: Annual
Ticker: KFY Meeting Date: 11-Sep-2007
ISIN: US5006432000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. BARLETT Mgmt For For
GARY D. BURNISON Mgmt For For
EDWARD D. MILLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932823582
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108 Meeting Type: Annual
Ticker: LHO Meeting Date: 24-Apr-2008
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BORTZ Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt Against Against
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS Agenda Number: 932783827
- --------------------------------------------------------------------------------------------------------------------------
Security: 629519109 Meeting Type: Special
Ticker: NABI Meeting Date: 08-Nov-2007
ISIN: US6295191091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE SALE OF OUR BIOLOGICS STRATEGIC Mgmt For For
BUSINESS UNIT, AND CERTAIN OF OUR CORPORATE
SHARED SERVICES ASSETS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO FACILITATE THE APPROVAL OF
THE PRECEDING PROPOSAL, INCLUDING TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PRECEDING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932807627
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 19-Feb-2008
ISIN: US6556631025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. HARDIS Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
MARY G. PUMA Mgmt For For
WILLIAM L. ROBINSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For
2004 LONG-TERM PERFORMANCE PLAN.
03 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For
2004 MANAGEMENT INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 932813858
- --------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Special
Ticker: ONNN Meeting Date: 12-Mar-2008
ISIN: US6821891057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE AN AMENDMENT TO ON SEMICONDUCTOR Mgmt For For
CORPORATION'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF ON SEMICONDUCTOR CORPORATION STOCK FROM
600,100,000 SHARES TO 750,100,000 SHARES, OF
WHICH 100,000 SHARES SHALL BE DESIGNATED AS
PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF ON SEMICONDUCTOR Mgmt For For
CORPORATION COMMON STOCK, PAR VALUE $0.01 PER
SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION, DATED AS OF DECEMBER
13, 2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION,
ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS,
INC., AS THE SAME MAY BE AMENDED FROM TIME
TO TIME.
03 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO ANOTHER TIME OR PLACE
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE FIRST
TWO PROPOSALS LISTED ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 932761390
- --------------------------------------------------------------------------------------------------------------------------
Security: 696643105 Meeting Type: Annual
Ticker: PALM Meeting Date: 12-Sep-2007
ISIN: US6966431057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF 325,000 Mgmt No vote
SHARES OF SERIES B CONVERTIBLE PREFERRED STOCK.*
02 A PROPOSAL TO ADOPT THE PURCHASE AGREEMENT PURSUANT Mgmt No vote
TO WHICH PALM WILL MERGE WITH A WHOLLY-OWNED
SUBSIDIARY AND MAKE A CASH DISTRIBUTION OF
$9.00 PER SHARE WITHOUT INTEREST.*
03 A PROPOSAL TO ADOPT AN AMENDMENT OF PALM'S CERTIFICATE Mgmt No vote
OF INCORPORATION TO REQUIRE THE APPROVAL OF
A MAJORITY OF NON-ELEVATION-AFFILIATED VOTING
POWER.
04 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt No vote
1998 EQUITY INCENTIVE PLAN.
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt No vote
1999 EXECUTIVE EQUITY INCENTIVE PLAN.
06 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt No vote
2000 EQUITY INCENTIVE PLAN.
07 A PROPOSAL TO APPROVE AN AMENDMENT TO THE PALM Mgmt No vote
2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
08 DIRECTOR
GORDON A. CAMPBELL Mgmt No vote
DONNA L. DUBINSKY Mgmt No vote
09 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932806740
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209 Meeting Type: Annual
Ticker: PMTC Meeting Date: 05-Mar-2008
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT N. GOLDMAN Mgmt For For
C. RICHARD HARRISON Mgmt For For
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932776125
- --------------------------------------------------------------------------------------------------------------------------
Security: 714290103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 30-Oct-2007
ISIN: US7142901039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
MICHAEL J. JANDERNOA Mgmt Withheld Against
JOSEPH C. PAPA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. Agenda Number: 932807350
- --------------------------------------------------------------------------------------------------------------------------
Security: 720186105 Meeting Type: Annual
Ticker: PNY Meeting Date: 06-Mar-2008
ISIN: US7201861058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALCOLM E. EVERETT III* Mgmt For For
FRANK B. HOLDING, JR.* Mgmt For For
MINOR M. SHAW* Mgmt For For
MURIEL W. SHEUBROOKS* Mgmt For For
FRANKIE T. JONES, SR.** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932750816
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108 Meeting Type: Annual
Ticker: PLT Meeting Date: 17-Aug-2007
ISIN: US7274931085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARV TSEU Mgmt Withheld Against
KEN KANNAPPAN Mgmt For For
GREGG HAMMANN Mgmt Withheld Against
JOHN HART Mgmt Withheld Against
MARSHALL MOHR Mgmt For For
TRUDE TAYLOR Mgmt Withheld Against
ROGER WERY Mgmt For For
02 RATIFY AND APPROVE AN INCREASE OF 1,700,000 Mgmt Against Against
SHARES OF THE COMMON STOCK ISSUABLE UNDER THE
2003 STOCK PLAN.
03 RATIFY AND APPROVE AMENDMENTS TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, WHICH INCLUDE AN INCREASE
OF 400,000 SHARES OF THE COMMON STOCK ISSUABLE
THEREUNDER.
04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF PLANTRONICS FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC. Agenda Number: 932809075
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886N100 Meeting Type: Special
Ticker: RTIX Meeting Date: 27-Feb-2008
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK AND CHANGE NAME
02 ISSUANCE OF COMMON STOCK TO FORMER STOCKHOLDERS Mgmt For For
OF TUTOGEN MEDICAL, INC.
03 POSSIBLE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932746792
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100 Meeting Type: Annual
Ticker: RFMD Meeting Date: 09-Aug-2007
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ALBERT E. PALADINO Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID A. NORBURY Mgmt Withheld Against
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
W.H. WILKINSON, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 932811979
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 27-Mar-2008
ISIN: US83088M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. ALDRICH Mgmt For For
MOIZ M. BEGUWALA Mgmt For For
DAVID P. MCGLADE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE COMPANY'S 2008 Mgmt For For
DIRECTOR LONG- TERM INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 932798068
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105 Meeting Type: Annual
Ticker: SONC Meeting Date: 10-Jan-2008
ISIN: US8354511052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD LIEBERMAN Mgmt For For
H.E. 'GENE' RAINBOLT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932838191
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100 Meeting Type: Annual
Ticker: SY Meeting Date: 15-Apr-2008
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
MICHAEL A. DANIELS Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 932805940
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 28-Feb-2008
ISIN: US88162G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. BATRACK Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
ALBERT E. SMITH Mgmt For For
J. KENNETH THOMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE LACLEDE GROUP, INC. Agenda Number: 932799490
- --------------------------------------------------------------------------------------------------------------------------
Security: 505597104 Meeting Type: Annual
Ticker: LG Meeting Date: 31-Jan-2008
ISIN: US5055971049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. GLOTZBACH Mgmt For For
W. STEPHEN MARITZ Mgmt For For
JOHN P. STUPP, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008
- --------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 932797016
- --------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 08-Jan-2008
ISIN: US9047081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD D. CROATTI Mgmt For For
DONALD J. EVANS Mgmt For For
THOMAS S. POSTEK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. Agenda Number: 932822667
- --------------------------------------------------------------------------------------------------------------------------
Security: 930059100 Meeting Type: Annual
Ticker: WDR Meeting Date: 09-Apr-2008
ISIN: US9300591008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN W. KOSLOFF Mgmt For For
JERRY W. WALTON Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE
INCENTIVE PLAN, AS AMENDED AND RESTATED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
04 STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
WMS INDUSTRIES INC. Agenda Number: 932784297
- --------------------------------------------------------------------------------------------------------------------------
Security: 929297109 Meeting Type: Annual
Ticker: WMS Meeting Date: 13-Dec-2007
ISIN: US9292971093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS J. NICASTRO Mgmt For For
BRIAN R. GAMACHE Mgmt For For
HAROLD H. BACH, JR. Mgmt For For
ROBERT J. BAHASH Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
NEIL D. NICASTRO Mgmt For For
EDWARD W. RABIN, JR. Mgmt For For
IRA S. SHEINFELD Mgmt For For
W.J. VARESCHI, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
* Management position unknown
TFGT Tax-Exempt Bond
- --------------------------------------------------------------------------------------------------------------------------
ASTON FUNDS Agenda Number: 932805306
- --------------------------------------------------------------------------------------------------------------------------
Security: 00078H562 Meeting Type: Special
Ticker: ATAXX Meeting Date: 14-Mar-2008
ISIN: US00078H5625
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW INVESTMENT ADVISORY AGREEMENT Mgmt For For
BETWEEN THE TRUST, ON BEHALF OF THE FUND, AND
ABN AMRO ASSET MANAGEMENT, INC.
* Management position unknown
TFGT Ultra Short Duration Fixed
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK LIQUIDITY FUNDS Agenda Number: 932753379
- --------------------------------------------------------------------------------------------------------------------------
Security: 09248U700 Meeting Type: Annual
Ticker: TFDXX Meeting Date: 07-Sep-2007
ISIN: US09248U7000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. BEIM Mgmt For For
RONALD W. FORBES Mgmt For For
DR. MATINA HORNER Mgmt For For
RODNEY D. JOHNSON Mgmt For For
HERBERT I. LONDON Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
JOSEPH P. PLATT, JR. Mgmt For For
ROBERT C. ROBB, JR. Mgmt For For
TOBY ROSENBLATT Mgmt For For
KENNETH L. URISH Mgmt For For
FREDERICK W. WINTER Mgmt For For
RICHARD S. DAVIS Mgmt For For
HENRY GABBAY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BLACKROCK LIQUIDITY FUNDS Agenda Number: 932753379
- --------------------------------------------------------------------------------------------------------------------------
Security: 09248U718 Meeting Type: Annual
Ticker: TSTXX Meeting Date: 07-Sep-2007
ISIN: US09248U7182
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID O. BEIM Mgmt For For
RONALD W. FORBES Mgmt For For
DR. MATINA HORNER Mgmt For For
RODNEY D. JOHNSON Mgmt For For
HERBERT I. LONDON Mgmt For For
CYNTHIA A. MONTGOMERY Mgmt For For
JOSEPH P. PLATT, JR. Mgmt For For
ROBERT C. ROBB, JR. Mgmt For For
TOBY ROSENBLATT Mgmt For For
KENNETH L. URISH Mgmt For For
FREDERICK W. WINTER Mgmt For For
RICHARD S. DAVIS Mgmt For For
HENRY GABBAY Mgmt For For
* Management position unknown
TFGT Value Opportunities
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 932870012
- --------------------------------------------------------------------------------------------------------------------------
Security: 000375204 Meeting Type: Annual
Ticker: ABB Meeting Date: 08-May-2008
ISIN: US0003752047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2007.
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
AND RELEASE OF LEGAL RESERVES.
05 APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT Mgmt For For
SHARE CAPITAL.
06 APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL Mgmt For For
VALUE REPAYMENT.
07 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION RELATED TO THE CAPITAL REDUCTION.
8A APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA.
1 OF THE ARTICLES OF INCORPORATION.
8B APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION: AMENDMENT TO ARTICLE 19(I)
OF THE ARTICLES OF INCORPORATION.
8C APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF
THE ARTICLES OF INCORPORATION.
8D APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA.
1 OF THE ARTICLES OF INCORPORATION.
8E APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF
THE ARTICLES OF INCORPORATION.
9A APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN,
RE-ELECT AS A DIRECTOR.
9B APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN,
RE-ELECT AS A DIRECTOR.
9C APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN,
RE-ELECT AS A DIRECTOR.
9D APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS,
RE-ELECT AS A DIRECTOR.
9E APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH,
RE-ELECT AS A DIRECTOR.
9F APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH,
RE-ELECT AS A DIRECTOR.
9G APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT
AS A DIRECTOR.
9H APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH,
RE-ELECT AS A DIRECTOR.
10 APPROVAL OF THE ELECTION OF THE AUDITORS. Mgmt For For
11 IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL Mgmt Abstain Against
GENERAL MEETING, I AUTHORIZE MY PROXY TO ACT
AS FOLLOWS.
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932829508
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 25-Apr-2008
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932886546
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 28-May-2008
ISIN: US02209S1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For
1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against
EXECUTIVE PAY
04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For
DEMANDED BY THE MASTER SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For
AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For
TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932858193
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 15-May-2008
ISIN: US04621X1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MICHAEL PALMS Mgmt For For
DR. ROBERT J. BLENDON Mgmt For For
BETH L. BRONNER Mgmt For For
DAVID B. KELSO Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT Mgmt For For
TERM INCENTIVE PLAN
04 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932822578
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 25-Apr-2008
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt No vote
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt No vote
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt No vote
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt No vote
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt No vote
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt No vote
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt No vote
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt No vote
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt No vote
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt No vote
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt No vote
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt No vote
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt No vote
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt No vote
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr No vote
04 PENSION CREDIT POLICY. Shr No vote
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr No vote
06 SERP POLICY Shr No vote
07 ADVISORY VOTE ON COMPENSATION Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 08-Apr-2008
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
THOMAS A. RENYI Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr For Against
ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932860655
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109 Meeting Type: Annual
Ticker: BRL Meeting Date: 15-May-2008
ISIN: US0683061099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt No vote
GEORGE P. STEPHAN Mgmt No vote
HAROLD N. CHEFITZ Mgmt No vote
RICHARD R. FRANKOVIC Mgmt No vote
PETER R. SEAVER Mgmt No vote
JAMES S. GILMORE, III Mgmt No vote
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt No vote
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER
31, 2008.
03 TO APPROVE THE COMPANY'S PROPOSAL TO AMEND THE Mgmt No vote
CERTIFICATE OF INCORPORATION TO DELETE THE
PLURALITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION Agenda Number: 932845324
- --------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: COG Meeting Date: 30-Apr-2008
ISIN: US1270971039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN O. DINGES Mgmt For For
WILLIAM P. VITITOE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR ITS 2008 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932891357
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 06-Jun-2008
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUBREY K. MCCLENDON Mgmt For For
DON NICKLES Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2008.
04 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932865047
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 28-May-2008
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr For Against
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101 Meeting Type: Annual
Ticker: C Meeting Date: 22-Apr-2008
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt Against Against
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932843344
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 07-May-2008
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
DPL INC. Agenda Number: 932825396
- --------------------------------------------------------------------------------------------------------------------------
Security: 233293109 Meeting Type: Annual
Ticker: DPL Meeting Date: 23-Apr-2008
ISIN: US2332931094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. BARBAS Mgmt No vote
BARBARA S. GRAHAM Mgmt No vote
GLENN E. HARDER Mgmt No vote
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt No vote
03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. AND Shr No vote
OTHER NON-UTILITY SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932823900
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 24-Apr-2008
ISIN: US2810201077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
T.F. CRAVER, JR. Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
T.C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING "SHAREHOLDER Shr For Against
SAY ON EXECUTIVE PAY."
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932833874
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 29-Apr-2008
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932858232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 28-May-2008
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr For Against
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr For Against
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For
14 ANWR DRILLING REPORT (PAGE 65) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103 Meeting Type: Annual
Ticker: GE Meeting Date: 23-Apr-2008
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932855096
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409 Meeting Type: Annual and Special
Ticker: GG Meeting Date: 20-May-2008
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTRICTED SHARE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932750208
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103 Meeting Type: Annual
Ticker: HNZ Meeting Date: 15-Aug-2007
ISIN: US4230741039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. JOHNSON Mgmt For For
C.E. BUNCH Mgmt For For
L.S. COLEMAN, JR. Mgmt For For
J.G. DROSDICK Mgmt For For
E.E. HOLIDAY Mgmt For For
C. KENDLE Mgmt For For
D.R. O'HARE Mgmt For For
N. PELTZ Mgmt For For
D.H. REILLEY Mgmt For For
L.C. SWANN Mgmt For For
T.J. USHER Mgmt For For
M.F. WEINSTEIN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 TO AMEND AND EXTEND THE AMENDED AND RESTATED Mgmt For For
GLOBAL STOCK PURCHASE PLAN.
04 TO APPROVE PERFORMANCE METRICS UNDER THE FISCAL Mgmt For For
YEAR 2003 STOCK INCENTIVE PLAN.
05 TO AMEND THE COMPANY BY-LAWS AND ARTICLES OF Mgmt For For
INCORPORATION TO REDUCE THE SHAREHOLDER VOTE
REQUIRED TO AMEND LIMITATION OF DIRECTOR LIABILITY
AND DIRECTOR AND OFFICER INDEMNIFICATION.
06 TO AMEND THE COMPANY ARTICLES OF INCORPORATION Mgmt For For
TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO
APPROVE CERTAIN BUSINESS COMBINATIONS.
07 TO AMEND THE COMPANY ARTICLES OF INCORPORATION Mgmt For For
TO REQUIRE A MAJORITY VOTING STANDARD IN THE
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 19-Mar-2008
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 29-Apr-2008
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 932841299
- --------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 14-May-2008
ISIN: BMG491BT1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For
1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt Against Against
02 APPROVAL AND RATIFICATION OF ERNST AND YOUNG Mgmt For For
LLP AS AUDITORS
03 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN Mgmt For For
04 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 24-Apr-2008
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt Withheld Against
ARNOLD G. LANGBO Mgmt Withheld Against
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt Withheld Against
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932808136
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108 Meeting Type: Annual
Ticker: JOYG Meeting Date: 04-Mar-2008
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 20-May-2008
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For
05 GOVERNMENTAL SERVICE REPORT Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr For Against
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
08 EXECUTIVE COMPENSATION APPROVAL Shr For Against
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932849346
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104 Meeting Type: Annual
Ticker: KFT Meeting Date: 13-May-2008
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AJAY BANGA Mgmt For For
JAN BENNINK Mgmt For For
MYRA M. HART Mgmt For For
LOIS D. JULIBER Mgmt For For
MARK D. KETCHUM Mgmt For For
RICHARD A. LERNER, M.D. Mgmt For For
JOHN C. POPE Mgmt For For
FREDRIC G. REYNOLDS Mgmt For For
IRENE B. ROSENFELD Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932847253
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Annual
Ticker: LTR Meeting Date: 13-May-2008
ISIN: US5404241086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.E. BERMAN Mgmt No vote
1B ELECTION OF DIRECTOR: J.L. BOWER Mgmt No vote
1C ELECTION OF DIRECTOR: C.M. DIKER Mgmt No vote
1D ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt No vote
1E ELECTION OF DIRECTOR: W.L. HARRIS Mgmt No vote
1F ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt No vote
1G ELECTION OF DIRECTOR: G.R. SCOTT Mgmt No vote
1H ELECTION OF DIRECTOR: A.H. TISCH Mgmt No vote
1I ELECTION OF DIRECTOR: J.S. TISCH Mgmt No vote
1J ELECTION OF DIRECTOR: J.M. TISCH Mgmt No vote
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr No vote
04 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR Shr No vote
EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shr No vote
06 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932847253
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424207 Meeting Type: Annual
Ticker: CG Meeting Date: 13-May-2008
ISIN: US5404242076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.E. BERMAN Mgmt For For
1B ELECTION OF DIRECTOR: J.L. BOWER Mgmt For For
1C ELECTION OF DIRECTOR: C.M. DIKER Mgmt For For
1D ELECTION OF DIRECTOR: P.J. FRIBOURG Mgmt For For
1E ELECTION OF DIRECTOR: W.L. HARRIS Mgmt For For
1F ELECTION OF DIRECTOR: P.A. LASKAWY Mgmt For For
1G ELECTION OF DIRECTOR: G.R. SCOTT Mgmt For For
1H ELECTION OF DIRECTOR: A.H. TISCH Mgmt For For
1I ELECTION OF DIRECTOR: J.S. TISCH Mgmt For For
1J ELECTION OF DIRECTOR: J.M. TISCH Mgmt For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shr For Against
04 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR Shr For Against
EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shr Against For
06 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 22-May-2008
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932746095
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 25-Jul-2007
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1B ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AN AMENDMENT TO THE COMPANY'S 2005 STOCK Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN
BY 15,000,000.
04 APPROVE AN AMENDMENT TO THE COMPANY'S 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 5,000,000.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932818670
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 08-Apr-2008
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 932809936
- --------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Contested Annual
Ticker: NFG Meeting Date: 21-Feb-2008
ISIN: US6361801011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT T. BRADY Mgmt For For
ROLLAND E. KIDDER Mgmt For For
JOHN F. RIORDAN Mgmt For For
FREDERIC V. SALERNO Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932832062
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105 Meeting Type: Annual
Ticker: NBL Meeting Date: 22-Apr-2008
ISIN: US6550441058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BERENSON Mgmt For For
MICHAEL A. CAWLEY Mgmt For For
EDWARD F. COX Mgmt For For
CHARLES D. DAVIDSON Mgmt For For
THOMAS J. EDELMAN Mgmt For For
KIRBY L. HEDRICK Mgmt For For
SCOTT D. URBAN Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 932840083
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 08-May-2008
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA VAN TREASE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Mgmt For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932829940
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 24-Apr-2008
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 932844877
- --------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 19-May-2008
ISIN: BMG7496G1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. BUSHNELL Mgmt For For
JAMES L. GIBBONS Mgmt For For
JEAN D. HAMILTON Mgmt For For
ANTHONY M. SANTOMERO Mgmt For For
02 TO APPOINT THE FIRM OF ERNST & YOUNG, LTD., Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2008
FISCAL YEAR UNTIL OUR 2009 ANNUAL GENERAL MEETING,
AND TO REFER THE DETERMINATION OF THE AUDITORS'
REMUNERATION TO THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932746792
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100 Meeting Type: Annual
Ticker: RFMD Meeting Date: 09-Aug-2007
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ALBERT E. PALADINO Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID A. NORBURY Mgmt Withheld Against
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
W.H. WILKINSON, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932777987
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100 Meeting Type: Special
Ticker: RFMD Meeting Date: 29-Oct-2007
ISIN: US7499411004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES Mgmt For For
OF RFMD COMMON STOCK IN THE MERGER OF ICEMAN
ACQUISITION SUB, INC. WITH AND INTO SIRENZA
AS CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF Mgmt For For
THE RFMD SPECIAL MEETING, IF NECESSARY, IF
A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL NO. 1.
03 TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE Mgmt For For
RFMD BYLAWS TO INCREASE THE MAXIMUM SIZE OF
THE RFMD BOARD OF DIRECTORS FROM 9 MEMBERS
TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT
TO THE RFMD BOARD OF DIRECTORS OF TWO EXISTING
MEMBERS OF THE SIRENZA BOARD OF DIRECTORS).
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 22-Apr-2008
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BERNDT Mgmt For For
MR. BUNCH Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MR. SHEPARD Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 09-Oct-2007
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For
POLICIES AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE SHAW GROUP INC. Agenda Number: 932801598
- --------------------------------------------------------------------------------------------------------------------------
Security: 820280105 Meeting Type: Annual
Ticker: SGR Meeting Date: 29-Jan-2008
ISIN: US8202801051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. BERNHARD, JR. Mgmt For For
JAMES F. BARKER Mgmt For For
THOS. E. CAPPS Mgmt For For
L. LANE GRIGSBY Mgmt For For
DANIEL A. HOFFLER Mgmt For For
DAVID W. HOYLE Mgmt For For
MICHAEL J. MANCUSO Mgmt For For
ALBERT D. MCALISTER Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
03 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Mgmt Against Against
ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932808883
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 06-Mar-2008
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt Against Against
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932860516
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105 Meeting Type: Annual
Ticker: TWX Meeting Date: 16-May-2008
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TIME WARNER INC. ANNUAL BONUS PLAN
FOR EXECUTIVE OFFICERS.
04 RATIFICATION OF AUDITORS. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932860023
- --------------------------------------------------------------------------------------------------------------------------
Security: 89674K103 Meeting Type: Annual
Ticker: TQNT Meeting Date: 21-May-2008
ISIN: US89674K1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PAUL A. GARY Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
NICOLAS KAUSER Mgmt For For
RALPH G. QUINSEY Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
STEVEN J. SHARP Mgmt For For
WILLIS C. YOUNG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932820310
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 15-Apr-2008
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: JOEL W. JOHNSON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DAVID B. O'MALEY
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H.
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: CRAIG D. SCHNUCK
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against
EXECUTIVE OFFICER COMPENSATION.
04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932832517
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 01-May-2008
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shr Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932822643
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102 Meeting Type: Annual
Ticker: WB Meeting Date: 22-Apr-2008
ISIN: US9299031024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt No vote
1B ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Mgmt No vote
1D ELECTION OF DIRECTOR: JERRY GITT Mgmt No vote
1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Mgmt No vote
1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt No vote
1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt No vote
1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt No vote
1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt No vote
1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt No vote
1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt No vote
1L ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt No vote
1M ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt No vote
1N ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt No vote
1O ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt No vote
1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt No vote
1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt No vote
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote
OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.
03 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr No vote
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr No vote
CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION Shr No vote
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932911515
- --------------------------------------------------------------------------------------------------------------------------
Security: 939322103 Meeting Type: Special
Ticker: WM Meeting Date: 24-Jun-2008
ISIN: US9393221034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt No vote
THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 1,600,000,000 TO
3,000,000,000 (AND, CORRESPONDINGLY, INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 1,610,000,000 TO 3,010,000,000)
02 COMPANY PROPOSAL TO APPROVE THE CONVERSION OF Mgmt No vote
THE SERIES S AND SERIES T PREFERRED STOCK INTO
COMMON STOCK AND THE EXERCISE OF WARRANTS TO
PURCHASE COMMON STOCK, IN EACH CASE ISSUED
TO THE INVESTORS PURSUANT TO THE COMPANY'S
RECENT EQUITY INVESTMENT TRANSACTION
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932847304
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 21-May-2008
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA F. BRALY Mgmt For For
WILLIAM H.T. BUSH Mgmt For For
WARREN Y. JOBE Mgmt For For
WILLIAM G. MAYS Mgmt For For
SENATOR D.W. RIEGLE, JR Mgmt For For
WILLIAM J. RYAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2008.
03 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
* Management position unknown
International Equity Fund
Ballot
Meeting Item
Name Ticker SecurityID Country Date MeetingType Number MorS ItemDesc MgtRecVote VoteCast
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bluescope Steel Ltd BSL Q1415L102 Australia 11/14/2007 Annual 1 M Receive Financial None None
(formerly BHP STEEL Statements and Statutory
LTD) Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bluescope Steel Ltd BSL Q1415L102 Australia 11/14/2007 Annual 2 M Approve Remuneration For For
(formerly BHP STEEL Report for the Financial
LTD) Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bluescope Steel Ltd BSL Q1415L102 Australia 11/14/2007 Annual 3a M Elect Diane Grady as For For
(formerly BHP STEEL Director
LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bluescope Steel Ltd BSL Q1415L102 Australia 11/14/2007 Annual 3b M Elect Ron McNeilly as For For
(formerly BHP STEEL Director
LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bluescope Steel Ltd BSL Q1415L102 Australia 11/14/2007 Annual 4 M Approve Grant of 231,053 For For
(formerly BHP STEEL Share Rights to Paul
LTD) O'Malley, Managing
Director and Chief
Executive Officer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Worleyparsons Ltd WOR Q9857K102 Australia 10/12/2007 Annual 1 M Receive Financial None None
(frmly WORLEY GROUP Statements and Statutory
LTD) Reports For the Fiscal
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Worleyparsons Ltd WOR Q9857K102 Australia 10/12/2007 Annual 2a M Elect Grahame Campbell For For
(frmly WORLEY GROUP as Director
LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Worleyparsons Ltd WOR Q9857K102 Australia 10/12/2007 Annual 2b M Elect John Green as For For
(frmly WORLEY GROUP Director
LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Worleyparsons Ltd WOR Q9857K102 Australia 10/12/2007 Annual 2c M Elect Catherine For For
(frmly WORLEY GROUP Livingstone as Director
LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Worleyparsons Ltd WOR Q9857K102 Australia 10/12/2007 Annual 3 M Approve Remuneration For For
(frmly WORLEY GROUP Report For the Fiscal
LTD) Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Worleyparsons Ltd WOR Q9857K102 Australia 10/12/2007 Annual 4 M Approve the Grant of up For For
(frmly WORLEY GROUP to 73,528 Performance
LTD) Rights to John Grill,
David Housego, William
Hall, and Larry Benke,
Executive Directors,
Pursuant to the
Performance Rights Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Worleyparsons Ltd WOR Q9857K102 Australia 10/12/2007 Annual 5 M Approve Increase in For For
(frmly WORLEY GROUP Remuneration for
LTD) Non-Executive Directors
from A$925,000 to A$
1.75 Million Per Annum
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Worleyparsons Ltd WOR Q9857K102 Australia 10/12/2007 Annual 6 M Approve Renewal of For For
(frmly WORLEY GROUP Partial Takeover
LTD) Provision
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Infineon Technologies D35415104 Germany 2/14/2008 Annual 1 M Receive Financial None None
AG Statements and Statutory
Reports for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Infineon Technologies D35415104 Germany 2/14/2008 Annual 2 M Approve Discharge of For For
AG Management Board for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Infineon Technologies D35415104 Germany 2/14/2008 Annual 3 M Approve Discharge of For For
AG Supervisory Board for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Infineon Technologies D35415104 Germany 2/14/2008 Annual 4 M Ratify KPMG Deutsche For For
AG Treuhand-Gesellschaft AG
as Auditors for Fiscal
2007/2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Infineon Technologies D35415104 Germany 2/14/2008 Annual 5 M Authorize Share For For
AG Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Infineon Technologies D35415104 Germany 2/14/2008 Annual 6 M Approve Issuance of For For
AG Convertible Bonds and/or
Bonds with Warrants
Attached without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 2 Billion;
Approve Creation of EUR
149.9 Million Pool of
Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Infineon Technologies D35415104 Germany 2/14/2008 Annual 7 M Amend Articles Re: Allow For For
AG Electronic Distribution
of Company Communications
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Infineon Technologies D35415104 Germany 2/14/2008 Annual 8 M Amend Articles Re: Allow For For
AG Payment of Dividends in
Kind
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Infineon Technologies D35415104 Germany 2/14/2008 Annual 9 M Adopt New Articles of For For
AG Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Infineon Technologies D35415104 Germany 2/14/2008 Annual 10 M Approve Affiliation For For
AG Agreement with
Subsidiary Infineon
Technologies Wireless
Solutions GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 2 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 3 M Approve Final Dividend For For
Kingdom of 21.55 Pence Per
Ordinary Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 4 M Re-elect Andrew Duff as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 5 M Re-elect Claude Hornsby For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 6 M Re-elect James Murray as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 7 M Reappoint For For
Kingdom PricewaterhouseCoopers
LLP as Auditors of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 8 M Authorise Board to Fix For For
Kingdom Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 9 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 34,703,160
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 10 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 8,264,842
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 11 M Authorise 66,118,736 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 12 M Authorise the Company to For For
Kingdom Make Political Donations
to Political Parties,
Make Political Donations
to Political
Organisations Other Than
Political Parties and/or
Incur Political
Expenditure up to Total
Aggregate Amount Not
Exceeding GBP 125,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 13 M Approve Increase in For For
Kingdom Remuneration of
Non-Executive Directors
to GBP 1,000,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 14 M Amend Articles of For For
Kingdom Association Re:
Electronic Communications
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wolseley plc G97278108 United 11/28/2007 Annual 15 M Amend Articles of For For
Kingdom Association Re:
Conflicts of Interest
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Incitec Pivot Ltd IPL Q4887E101 Australia 12/20/2007 Annual 1 M Elect John Marlay as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Incitec Pivot Ltd IPL Q4887E101 Australia 12/20/2007 Annual 2 M Elect James Fazzino as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Incitec Pivot Ltd IPL Q4887E101 Australia 12/20/2007 Annual 3 M Elect Allan McCallum as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Incitec Pivot Ltd IPL Q4887E101 Australia 12/20/2007 Annual 4 M Approve Increase in None For
Remuneration for
Non-Executive Directors
from A$1.0 Million to
A$1.4 Million Per Annum
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Incitec Pivot Ltd IPL Q4887E101 Australia 12/20/2007 Annual 5 M Approve Remuneration For For
Report for the Financial
Year Ended Sept. 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 1 M Accept Financial For For
(Formerly BHP Ltd.) Statements and Statutory
Reports for BHP Billiton
PLC for the Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 2 M Accept Financial For For
(Formerly BHP Ltd.) Statements and Statutory
Reports for BHP Billiton
Ltd for the Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 3 M Elect David A. Crawford For For
(Formerly BHP Ltd.) as Director of BHP
Billiton PLC
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 4 M Elect David A. Crawford For For
(Formerly BHP Ltd.) as Director of BHP
Billiton Ltd
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 5 M Elect Don R. Argus as For For
(Formerly BHP Ltd.) Director of BHP Billiton
PLC
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 6 M Elect Don R. Argus as For For
(Formerly BHP Ltd.) Director of BHP Billiton
Ltd
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 7 M Elect Carlos Cordeiro as For For
(Formerly BHP Ltd.) Director of BHP Billiton
PLC
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 8 M Elect Carlos Cordeiro as For For
(Formerly BHP Ltd.) Director of BHP Billiton
Ltd
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 9 M Elect Gail de Planque as For For
(Formerly BHP Ltd.) Director of BHP Billiton
PLC
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 10 M Elect Gail de Planque as For For
(Formerly BHP Ltd.) Director of BHP Billiton
Ltd
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 11 M Elect David Jenkins as For For
(Formerly BHP Ltd.) Director of BHP Billiton
PLC
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 12 M Elect David Jenkins as For For
(Formerly BHP Ltd.) Director of BHP Billiton
Ltd
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 13 M Approve KPMG Audit PLC For For
(Formerly BHP Ltd.) as Auditors of BHP
Billiton PLC
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 14 M Authorize Issue of For For
(Formerly BHP Ltd.) Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
an Aggregate Nominal
Amount of US$278.08
Million in BHP Billiton
PLC
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 15 M Subject to the Passing For For
(Formerly BHP Ltd.) of Resolution 14,
Authorize Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
116.4 Million Shares in
BHP Billiton PLC
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 16 M Authorize Buy-Back of up For For
(Formerly BHP Ltd.) to 232.8 Million Shares
in BHP Billiton PLC
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 17.1 M Approve Cancellation of For For
(Formerly BHP Ltd.) Shares in BHP Billiton
PLC Held by BHP Billiton
Ltd on Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 17.2 M Approve Cancellation of For For
(Formerly BHP Ltd.) Shares in BHP Billiton
PLC Held by BHP Billiton
Ltd on Feb. 15, 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 17.3 M Approve Cancellation of For For
(Formerly BHP Ltd.) Shares in BHP Billiton
PLC Held by BHP Billiton
Ltd on April 30, 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 17.4 M Approve Cancellation of For For
(Formerly BHP Ltd.) Shares in BHP Billiton
PLC Held by BHP Billiton
Ltd on May 31, 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 17.5 M Approve Cancellation of For For
(Formerly BHP Ltd.) Shares in BHP Billiton
PLC Held by BHP Billiton
Ltd on June 15, 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 17.6 M Approve Cancellation of For For
(Formerly BHP Ltd.) Shares in BHP Billiton
PLC Held by BHP Billiton
Ltd on July 31, 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 17.7 M Approve Cancellation of For For
(Formerly BHP Ltd.) Shares in BHP Billiton
PLC Held by BHP Billiton
Ltd on Sept. 15, 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 17.8 M Approve Cancellation of For For
(Formerly BHP Ltd.) Shares in BHP Billiton
PLC Held by BHP Billiton
Ltd on Nov. 30, 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 18 M Approve Remuneration For For
(Formerly BHP Ltd.) Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 19 M Approve Grant of For For
(Formerly BHP Ltd.) Deferred Shares and
Options Under the Group
Incentive Scheme and
Performance Shares Under
the Long-Term Incentive
Plan to M.J. Kloppers,
Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 20 M Approve Grant of For For
(Formerly BHP Ltd.) Deferred Shares and
Options Under the Group
Incentive Scheme to C.W.
Goodyear, Executive
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 21 M Amend Articles of For For
(Formerly BHP Ltd.) Association of BHP
Billiton PLC Re: Age
Requirement for
Appointing Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Limited BHP Q1498M100 Australia 11/28/2007 Annual 22 M Amend Constitution of For For
(Formerly BHP Ltd.) BHP Billiton Ltd Re: Age
Requirement for
Appointing Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports for BHP Billiton
Plc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 2 M Accept Financial For For
Kingdom Statements and Statutory
Reports for BHP Billiton
Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 3 M Re-elect David Crawford For For
Kingdom as Director of BHP
Billiton Plc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 4 M Re-elect David Crawford For For
Kingdom as Director of BHP
Billiton Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 5 M Re-elect Don Argus as For For
Kingdom Director of BHP Billiton
Plc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 6 M Re-elect Don Argus as For For
Kingdom Director of BHP Billiton
Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 7 M Re-elect Carlos Cordeiro For For
Kingdom as Director of BHP
Billiton Plc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 8 M Re-elect Carlos Cordeiro For For
Kingdom as Director of BHP
Billiton Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 9 M Re-elect Gail de Planque For For
Kingdom as Director of BHP
Billiton Plc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 10 M Re-elect Gail de Planque For For
Kingdom as Director of BHP
Billiton Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 11 M Re-elect David Jenkins For For
Kingdom as Director of BHP
Billiton Plc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 12 M Re-elect David Jenkins For For
Kingdom as Director of BHP
Billiton Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 13 M Reappoint KPMG Audit Plc For For
Kingdom as Auditors of BHP
Billiton Plc and
Authorise the Board to
Determine Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 14 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of USD 278,081,499
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 15 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of USD 58,200,632
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 16 M Authorise 232,802,528 For For
Kingdom BHP Billiton Plc
Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 17i M Approve Reduction of For For
Kingdom Share Capital of BHP
Billiton Plc by the
Cancellation of All the
Issued Paid Up Shares of
USD 0.50 Nominal Value
Each Held by BHP
Billiton Limited on 31
December 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual ii M Approve Reduction of For For
Kingdom Share Capital of BHP
Billiton Plc by the
Cancellation of All the
Issued Paid Up Shares of
USD 0.50 Nominal Value
Each Held by BHP
Billiton Limited on 15
February 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual iii M Approve Reduction of For For
Kingdom Share Capital of BHP
Billiton Plc by the
Cancellation of All the
Issued Paid Up Shares of
USD 0.50 Nominal Value
Each Held by BHP
Billiton Limited on 30
April 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual iv M Approve Reduction of For For
Kingdom Share Capital of BHP
Billiton Plc by the
Cancellation of All the
Issued Paid Up Shares of
USD 0.50 Nominal Value
Each Held by BHP
Billiton Limited on 31
May 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual v M Approve Reduction of For For
Kingdom Share Capital of BHP
Billiton Plc by the
Cancellation of All the
Issued Paid Up Shares of
USD 0.50 Nominal Value
Each Held by BHP
Billiton Limited on 15
June 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual vi M Approve Reduction of For For
Kingdom Share Capital of BHP
Billiton Plc by the
Cancellation of All the
Issued Paid Up Shares of
USD 0.50 Nominal Value
Each Held by BHP
Billiton Limited on 31
July 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual vii M Approve Reduction of For For
Kingdom Share Capital of BHP
Billiton Plc by the
Cancellation of All the
Issued Paid Up Shares of
USD 0.50 Nominal Value
Each Held by BHP
Billiton Limited on 15
September 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual viii M Approve Reduction of For For
Kingdom Share Capital of BHP
Billiton Plc by the
Cancellation of All the
Issued Paid Up Shares of
USD 0.50 Nominal Value
Each Held by BHP
Billiton Limited on 30
November 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 18 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 19 M Approve Grant of For For
Kingdom Deferred Shares and
Options under the BHP
Billiton Limited Group
Incentive Scheme and
Grant of Performance
Shares under the BHP
Billiton Limited Long
Term Incentive Plan to
Executive Director,
Marius Kloppers
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 20 M Approve Grant of For For
Kingdom Deferred Shares and
Options under the BHP
Billiton Ltd. Group
Incentive Scheme to
Charles Goodyear
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 21 M Amend Articles of For For
Kingdom Association of BHP
Billiton Plc Re: Age
Limit of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BHP Billiton plc G10877101 United 10/25/2007 Annual 22 M Amend the Constitution For For
Kingdom of BHP Billiton Limited
Re: Age Limit of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
National Australia NAB Q65336119 Australia 2/7/2008 Annual 1 M Receive Financial None None
Bank Limited Statements and Statutory
Reports for Financial
Year Ended Sept 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
National Australia NAB Q65336119 Australia 2/7/2008 Annual 2(a) M Elect Patricia Cross as For For
Bank Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
National Australia NAB Q65336119 Australia 2/7/2008 Annual 2(b) M Elect Daniel Gilbert as For For
Bank Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
National Australia NAB Q65336119 Australia 2/7/2008 Annual 2(c) M Elect Jillian Segal as For For
Bank Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
National Australia NAB Q65336119 Australia 2/7/2008 Annual 2(d) M Elect Malcolm Williamson For For
Bank Limited as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
National Australia NAB Q65336119 Australia 2/7/2008 Annual 3 M Adopt New Constitution For For
Bank Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
National Australia NAB Q65336119 Australia 2/7/2008 Annual 4 M Approve Remuneration of For For
Bank Limited Non-executive Directors
in the Amount of A$4.5
Million Per Annum
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
National Australia NAB Q65336119 Australia 2/7/2008 Annual 5(a) M Approve Grant of Shares For For
Bank Limited to John Stewart
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
National Australia NAB Q65336119 Australia 2/7/2008 Annual 5(b) M Approve Grant of For For
Bank Limited Performance Rights to
John Stewart
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
National Australia NAB Q65336119 Australia 2/7/2008 Annual 6(a) M Approve Grant of Shares, For For
Bank Limited Performance Options and
Performance Shares to
Ahmed Fahour
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
National Australia NAB Q65336119 Australia 2/7/2008 Annual 6(b) M Approve Grant of Shares, For For
Bank Limited Performance Options and
Performance Shares to
Michael Ullmer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
National Australia NAB Q65336119 Australia 2/7/2008 Annual 7 M Approve Remuneration For For
Bank Limited Reportfor Financial Year
Ended Sept 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1 M Fix Number of Directors For For
at Eighteen
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.1 M Elect Director John L For For
Bragg
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.2 M Elect Director Marcel For For
Cote
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.3 M Elect Director Christine For For
Cross
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.4 M Elect Director Rob P For For
Dexter
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.5 M Elect Director David For For
Ferguson
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.6 M Elect Director Edward C For For
Harsant
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.7 M Elect Director David For For
Leslie
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.8 M Elect Director Bill For For
McEwan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.9 M Elect Director Malen Ng For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.1 M Elect Director Mel For For
RhineLander
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.11 M Elect Director Stephen J For For
Savidant
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.12 M Elect Director David F For For
Sobey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.13 M Elect Director Donald R For For
Sobey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.14 M Elect Director Frank C For For
Sobey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.15 M Elect Director John R For For
Sobey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.16 M Elect Director Karl R For For
Sobey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.17 M Elect Director Paul D For For
Sobey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 1.18 M Elect Director Rob G C For For
Sobey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 2 M Authorize Board to Fix For For
Remuneration of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 3 M Ratify Grant Thornton For For
LLP as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 4 M Authorize Board to Fix For For
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Empire Company Ltd. EMP.A 291843407 Canada 9/12/2007 Annual/Special 5 M Amend Long Term For For
Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tai Cheung Holdings G8659B105 Hong Kong 9/13/2007 Annual 1 M Accept Financial For For
Ltd. Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tai Cheung Holdings G8659B105 Hong Kong 9/13/2007 Annual 2 M Approve Final Dividend For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tai Cheung Holdings G8659B105 Hong Kong 9/13/2007 Annual 3a M Reelect Man Sing Kwong For For
Ltd. as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tai Cheung Holdings G8659B105 Hong Kong 9/13/2007 Annual 3b M Reelect William Wai Lim For For
Ltd. Lam as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tai Cheung Holdings G8659B105 Hong Kong 9/13/2007 Annual 3c M Reelect Wing Sau Li as For For
Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tai Cheung Holdings G8659B105 Hong Kong 9/13/2007 Annual 3d M Approve Directors' Fees For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tai Cheung Holdings G8659B105 Hong Kong 9/13/2007 Annual 4 M Reappoint For For
Ltd. PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tai Cheung Holdings G8659B105 Hong Kong 9/13/2007 Annual 5 M Authorize Repurchase of For For
Ltd. Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tai Cheung Holdings G8659B105 Hong Kong 9/13/2007 Annual 6 M Approve Issuance of For Against
Ltd. Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tai Cheung Holdings G8659B105 Hong Kong 9/13/2007 Annual 7 M Authorize Reissuance of For Against
Ltd. Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Air New Zealand Ltd. Q0169V100 New Zealand 9/28/2007 Annual 1 M Reelect John McDonald as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Air New Zealand Ltd. Q0169V100 New Zealand 9/28/2007 Annual 2 M Reelect Jane Freeman as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Air New Zealand Ltd. Q0169V100 New Zealand 9/28/2007 Annual 3 M Elect James Fox as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Air New Zealand Ltd. Q0169V100 New Zealand 9/28/2007 Annual 4 M Approve Aircraft For For
Acquisitions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Air New Zealand Ltd. Q0169V100 New Zealand 9/28/2007 Annual 5 M Approve the Increase in For For
Directors' Remuneration
from NZ$900,000 to
NZ$995,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG A27849149 Austria 9/27/2007 Annual 1 M Receive Financial None
(formerly Immofinanz Statements and Statutory
Immobilien Anlagen Ag) Reports for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG A27849149 Austria 9/27/2007 Annual 2 M Approve Allocation of For
(formerly Immofinanz Income
Immobilien Anlagen Ag)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG A27849149 Austria 9/27/2007 Annual 3 M Approve Discharge of For
(formerly Immofinanz Management and
Immobilien Anlagen Ag) Supervisory Board Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG A27849149 Austria 9/27/2007 Annual 4 M Approve Remuneration of For
(formerly Immofinanz Supervisory Board
Immobilien Anlagen Ag) Members Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG A27849149 Austria 9/27/2007 Annual 5 M Ratify Auditors Fiscal For
(formerly Immofinanz 2007/2008
Immobilien Anlagen Ag)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG A27849149 Austria 9/27/2007 Annual 6 M Approve Issuance of For
(formerly Immofinanz Convertible Bonds and/or
Immobilien Anlagen Ag) Bonds with Warrants
Attached without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 156.8 Million;
Approve Creation of EUR
156.8 Million Pool of
Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG A27849149 Austria 9/27/2007 Annual 7 M Authorize Share For
(formerly Immofinanz Repurchase Program and
Immobilien Anlagen Ag) Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG A27849149 Austria 9/27/2007 Annual 8 M Adopt New Articles of For
(formerly Immofinanz Association
Immobilien Anlagen Ag)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Intesa SanPaolo SPA T55067101 Italy 10/2/2007 Special S Special Meeting Agenda -
Ordinary Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Intesa SanPaolo SPA T55067101 Italy 10/2/2007 Special 1 M Authorize Share For
Repurchase Program and
Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barclays plc G08036124 United 9/14/2007 Special 1 M Approve Merger with ABN For For
Kingdom AMRO Holding N.V.;
Approve Increase in
Authorised Capital from
GBP 2,500,000,000 to GBP
4,401,000,000; Issue
Equity with Pre-emptive
Rights up to GBP
1,225,319,514 in
Connection with the
Merger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barclays plc G08036124 United 9/14/2007 Special 2 M Approve Further Increase For For
Kingdom in Authorised Capital
from GBP 4,401,000,000
to GBP 4,401,000,000 and
EUR 2,000,000,000;Auth.
Issue of Preference
Shares with Pre-emptive
Rights up to Aggregate
Nominal Amount of EUR
2,000,000,000;Adopt New
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barclays plc G08036124 United 9/14/2007 Special 3 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 981,979,623
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barclays plc G08036124 United 9/14/2007 Special 4 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 147,296,943
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barclays plc G08036124 United 9/14/2007 Special 5 M Authorise 1,700,000,000 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barclays plc G08036124 United 9/14/2007 Special 6 M Approve Cancellation of For For
Kingdom of the Amount Standing
to the Credit of the
Share Premium Account of
the Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barclays plc G08036124 United 9/14/2007 Special 1 M Sanction and Consent to For For
Kingdom the Passing and
Implementation of
Resolution 2 Set Out in
the EGM of the Company
on 14 September 2007;
Sanction and Consent to
Each and Every Variation
of Rights Attaching to
the Ordinary Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Leighton Holdings Ltd. LEI Q55190104 Australia 11/8/2007 Annual 1 M Receive Financial For For
Statements and Statutory
Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Leighton Holdings Ltd. LEI Q55190104 Australia 11/8/2007 Annual 2 M Approve Remuneration For Against
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Leighton Holdings Ltd. LEI Q55190104 Australia 11/8/2007 Annual 3.1 M Elect R D Humphris as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Leighton Holdings Ltd. LEI Q55190104 Australia 11/8/2007 Annual 3.2 M Elect H P Keitel as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Leighton Holdings Ltd. LEI Q55190104 Australia 11/8/2007 Annual 3.3 M Elect P M Noe as Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Leighton Holdings Ltd. LEI Q55190104 Australia 11/8/2007 Annual 3.4 M Elect D P Robinson as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Leighton Holdings Ltd. LEI Q55190104 Australia 11/8/2007 Annual 3.5 M Elect H H For For
Lutkestratkotter as
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Leighton Holdings Ltd. LEI Q55190104 Australia 11/8/2007 Annual 3.6 M Elect I J Macfarlane as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Leighton Holdings Ltd. LEI Q55190104 Australia 11/8/2007 Annual 4 M Approve Increase in For For
Non-Executive Directors'
Remuneration from A$2
Million to A$3.5 Per
Annum
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jabiru Metals Ltd Q4987C104 Australia 9/18/2007 Special 1 M Ratify Past Issuance of For For
(formerly Pilbara 55.58 Million Shares at
Mines NL) A$1.05 Each to Clients
of Hartleys Ltd Made on
May 3, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jabiru Metals Ltd Q4987C104 Australia 9/18/2007 Special 2 M Approve Employee Share For Against
(formerly Pilbara Option Plan
Mines NL)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 1 M Receive Supervisory None None
Board Report, Corporate
Governance Report,
Remuneration Report, and
Compliance Report for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 2 M Receive Financial None None
Statements and Statutory
Reports for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 3 M Approve Allocation of For For
Income and Dividends of
EUR 1.60 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.1 M Postpone Discharge of For For
Former Management Board
Member Johannes
Feldmayer for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.2 M Approve Discharge of For Against
Former Management Board
Member Klaus Kleinfeld
for Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.3 M Approve Discharge of For For
Management Board Member
Peter Loescher for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.4 M Approve Discharge of For For
Management Board Member
Heinrich Hiesinger for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.5 M Approve Discharge of For For
Management Board Member
Joe Kaeser for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.6 M Approve Discharge of For Against
Management Board Member
Rudi Lamprecht for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.7 M Approve Discharge of For Against
Management Board Member
Eduardo Montes for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.8 M Approve Discharge of For For
Management Board Member
Juergen Radomski for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.9 M Approve Discharge of For For
Management Board Member
Erich Reinhardt for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.1 M Approve Discharge of For For
Management Board Member
Hermann Requardt for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.11 M Approve Discharge of For Against
Management Board Member
Uriel Sharef for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.12 M Approve Discharge of For Against
Management Board Member
Klaus Wucherer for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 4.13 M Approve Discharge of For Against
Former Management Board
Member Johannes
Feldmayer for Fiscal
2006/2007 If Discharge
Should Not Be Postponed
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.1 M Approve Discharge of For Against
Former Supervisory Board
Member Heinrich von
Pierer for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.2 M Approve Discharge of For For
Supervisory Board Member
Gerhard Cromme for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.3 M Approve Discharge of For For
Supervisory Board Member
Ralf Heckmann for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.4 M Approve Discharge of For For
Supervisory Board Member
Josef Ackermann for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.5 M Approve Discharge of For For
Supervisory Board Member
Lothar Adler for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.6 M Approve Discharge of For For
Supervisory Board Member
Gerhard Bieletzki for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.7 M Approve Discharge of For For
Supervisory Board Member
John Coombe for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.8 M Approve Discharge of For For
Supervisory Board Member
Hildegard Cornudet for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.9 M Approve Discharge of For For
Supervisory Board Member
Birgit Grube for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.1 M Approve Discharge of For For
Supervisory Board Member
Bettina Haller for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.11 M Approve Discharge of For For
Supervisory Board Member
Heinz Hawreliuk for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.12 M Approve Discharge of For For
Supervisory Board Member
Berthold Huber for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.13 M Approve Discharge of For For
Supervisory Board Member
Walter Kroell for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.14 M Approve Discharge of For For
Supervisory Board Member
Michael Mirow for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.15 M Approve Discharge of For For
Former Supervisory Board
Member Wolfgang Mueller
for Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.16 M Approve Discharge of For For
Former Supervisory Board
Member Georg Nassauer
for Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.17 M Approve Discharge of For For
Supervisory Board Member
Thomas Rackow for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.18 M Approve Discharge of For For
Supervisory Board Member
Dieter Scheitor for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.19 M Approve Discharge of For For
Supervisory Board Member
Albrecht Schmidt for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.2 M Approve Discharge of For For
Supervisory Board Member
Henning Schulte-Noelle
for Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.21 M Approve Discharge of For For
Supervisory Board Member
Peter von Siemens for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.22 M Approve Discharge of For For
Supervisory Board Member
Jerry Speyer for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 5.23 M Approve Discharge of For For
Supervisory Board Member
Iain Vallance of Tummel
for Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 6 M Ratify KPMG Deutsche For For
Treuhand-Gesellschaft AG
as Auditors for Fiscal
2007/2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 7 M Authorize Share For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 8 M Authorize Use of For For
Financial Derivatives of
up to 5 Percent of
Issued Share Capital
When Repurchasing Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 9.1 M Reelect Josef Ackermann For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 9.2 M Elect Jean-Louis Beffa For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 9.3 M Elect Gerd von For For
Brandenstein to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 9.4 M Reelect Gerhard Cromme For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 9.5 M Elect Michael Diekmann For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 9.6 M Elect Hans Gaul to the For For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 9.7 M Elect Peter Gruss to the For For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 9.8 M Elect Nicola For For
Leibinger-Kammueller to
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 9.9 M Elect Hakan Samuelsson For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siemens AG D69671218 Germany 1/24/2008 Annual 9.1 M Reelect Iain Vallance of For For
Tummel to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BRANDS LTD PBG Q7161J100 Australia 10/23/2007 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BRANDS LTD PBG Q7161J100 Australia 10/23/2007 Annual 2a M Elect Patrick Handley as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BRANDS LTD PBG Q7161J100 Australia 10/23/2007 Annual 2b M Elect Dominique Fisher For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BRANDS LTD PBG Q7161J100 Australia 10/23/2007 Annual 3 M Approve Remuneration For For
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BRANDS LTD PBG Q7161J100 Australia 10/23/2007 Annual 4 M Approve Financial For For
Assistance in Connection
with the Acquisition of
Yakka Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BRANDS LTD PBG Q7161J100 Australia 10/23/2007 Annual 5 M Approve Grant of 55,000 For For
Performance Rights to
Stephen Tierney,
Executive Director,
Under the Performance
Rights Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 1 M Change Company Name to For For
Daimler AG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 2 S Amend Articles Re: Against Against
Change Name of Company
to Daimler-Benz AG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 3 S Authorize Special Audit Against Against
of Costs in Connection
with Change of Company
Name; Appoint Nicola
Monissen as Special
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 4 S Withdraw Confidence in Against Against
Supervisory Board Member
Erich Klemm
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 5 S Amend Articles Re: Against Against
Location of General
Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 6 S Establish Mandatory Against Against
Retirement Age for
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 7 S Amend Articles Re: Against Against
Outside Boards of
Supervisory Board Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 8 S Amend Articles Re: Against Against
Shareholder Right to
Speak at General Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 9 S Amend Articles Re: Against Against
Separate Counting of
Proxy Votes at General
Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 10 S Amend Articles Re: Against Against
Written Protocol for
General Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 11a S Instruct Management Against Against
Board to Prepare
Shareholder Vote on
Conversion of Corporate
Structure to European
Company (Societas
Europaea) at 2008 AGM
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 11b S Authorize Management Against Against
Board to Enter
Negotiations with
Employee Representatives
to Reduce Size of
Supervisory Board to 12
Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 12 S Authorize Special Audit Against Against
of Conversion Ratio for
Merger Between
Daimler-Benz AG and
Chrysler Corporation;
Appoint Nicola Monissen
as Special Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 13 S Authorize Special Audit Against Against
of Spring 2003 Stock
Option Grants; Appoint
Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 14 S Authorize Special Audit Against Against
of Statements Made by
Former CEO Juergen
Schrempp in Connection
with US Class Action
Lawsuit; Appoint Nicola
Monissen as Special
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 15 S Authorize Special Audit Against Against
Re: Knowledge of
Management and
Supervisory Boards Re:
US Secutities and
Exchange Commission and
Department of Justice
Investigations; Appoint
Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 16 S Authorize Special Audit Against Against
Re: Alleged Connections
Between Management and
Supervisory Boards and
Prison Sentence of
Gerhard Schweinle;
Appoint Nicola Monissen
as Special Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 10/4/2007 Special 17 S Authorize Special Audit Against Against
Re: Supervisory Board
Monitoring of Former CEO
Juergen Schrempp;
Appoint Nicola Monissen
as Special Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 9/28/2007 Special 1 M Approve Acquisition of For For
(Formerly Cra Ltd.) Alcan Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 9/14/2007 Special 1 M Approve Acquisition of For For
Kingdom Alcan Inc; Approve
Borrowings Pursuant to
the Facility Agreement;
Sanction the Aggregate
Amount for the Time
Being Remaining
Undischarged of All
Moneys Borrowed up to
the Sum of USD
60,000,000,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vedior NV N92043194 Netherlands 9/19/2007 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vedior NV N92043194 Netherlands 9/19/2007 Annual 2 M Elect Mr. Gunning to For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vedior NV N92043194 Netherlands 9/19/2007 Annual 3 M Approve Language of the For
Annual Accounts and
Annual Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vedior NV N92043194 Netherlands 9/19/2007 Annual 4 M Allow Questions None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vedior NV N92043194 Netherlands 9/19/2007 Annual 5 M Close Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 9/17/2007 Special 1 M Approve Disposal by For For
Hopewell Guangzhou Ring
Road Ltd. of its Entire
Interest in Guangzhou
E-S-W Ring Road Co.,
Ltd. to Guangzhou City
Tongda Highway Co., Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 9/17/2007 Special 2a M Reelect William Wing Lam For For
Wong as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 9/17/2007 Special 2b M Reelect Yuk Keung IP as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OAKTON LTD Q7048H103 Australia 10/24/2007 Annual 1 M Approve Remuneration For For
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OAKTON LTD Q7048H103 Australia 10/24/2007 Annual 2 M Elect Chris I. Gillies For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OAKTON LTD Q7048H103 Australia 10/24/2007 Annual 3 M Elect Robert T. Kennedy For Against
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopson Development G4600H101 Hong Kong 9/25/2007 Special 1 M Approve Acquisition by For For
Holdings Shanghai Long Meng Real
Estate Devt. Co., Ltd.
of the Entire Equity
Interest in Shanghai
Dazhan Investment Mgmt.
Co., Ltd. from Guangdong
Zhujiang Investment Co.,
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOTRANS LIMITED Y6145J104 Hong Kong 10/25/2007 Special 1 M Elect Lu Zhengfei as an For For
Independent
Non-Executive Director
and Authorize Board to
Fix His Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Qantas Airways QAN Q77974105 Australia 11/14/2007 Annual 1 M Receive Financial None None
Limited Statements and Statutory
Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Qantas Airways QAN Q77974105 Australia 11/14/2007 Annual 2 M Questions and Comments None None
Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Qantas Airways QAN Q77974105 Australia 11/14/2007 Annual 3.1 M Elect Leigh Clifford as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Qantas Airways QAN Q77974105 Australia 11/14/2007 Annual 3.2 M Elect Mike Codd as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Qantas Airways QAN Q77974105 Australia 11/14/2007 Annual 3.3 M Elect Peter Cosgrove as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Qantas Airways QAN Q77974105 Australia 11/14/2007 Annual 3.4 M Elect Garry Hounsell as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Qantas Airways QAN Q77974105 Australia 11/14/2007 Annual 4.1 M Approve Issuance of 1 For For
Limited Million Shares to Geoff
Dixon, Chief Executive
Officer, Under the
Qantas Deferred Share
Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Qantas Airways QAN Q77974105 Australia 11/14/2007 Annual 4.2 M Approve Issuance of For For
Limited 400,000 Shares to Peter
Gregg, Chief Financial
Officer, Under the
Qantas Deferred Share
Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Qantas Airways QAN Q77974105 Australia 11/14/2007 Annual 5 M Approve Remuneration For For
Limited Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Recticel SA B70161102 Belgium 10/9/2007 Special 1 M Approve Certain Elements For
such as Pricing and
Conversion of
Convertible Bonds in the
Event of a Change of
Control
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Recticel SA B70161102 Belgium 10/9/2007 Special 2 M Elect Vincent Doumier as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 1 M Accept Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 2a M Approve Final Dividend For For
of HK$0.82 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 2b M Approve Special Dividend For For
of HK$0.35 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 3a M Reelect Gordon Ying For For
Sheung Wu as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 3b M Reelect Thomas Jefferson For For
Wu as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 3c M Reelect Henry Hin Moh For For
Lee as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 3d M Reelect Robert Van Jin For For
Nien as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 3e M Reelect Carmelo Ka Sze For For
Lee as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 3f M Reelect Lee Yick Nam as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 3g M Fix Directors' Fees For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 4 M Reappoint Deloitte For For
Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 5a M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 5b M Approve Issuance of For Against
Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hopewell Holdings Ltd. Y37129148 Hong Kong 10/4/2007 Annual 5c M Authorize Reissuance of For Against
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PERILYA LIMITED Q74414105 Australia 10/31/2007 Annual 1 M Receive Financial None None
(formerly Perilya Statements and Statutory
Mines NL) Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PERILYA LIMITED Q74414105 Australia 10/31/2007 Annual 2 M Approve Remuneration For For
(formerly Perilya Report for the Financial
Mines NL) Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PERILYA LIMITED Q74414105 Australia 10/31/2007 Annual 3a M Elect Phillip Lockyer as For For
(formerly Perilya Director
Mines NL)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PERILYA LIMITED Q74414105 Australia 10/31/2007 Annual 3b M Elect Karen Field as For For
(formerly Perilya Director
Mines NL)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PERILYA LIMITED Q74414105 Australia 10/31/2007 Annual 3c M Elect Evert van den For For
(formerly Perilya Brand as Director
Mines NL)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PERILYA LIMITED Q74414105 Australia 10/31/2007 Annual 4 M Approve Perilya Long For For
(formerly Perilya Term Incentive Share Plan
Mines NL)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PERILYA LIMITED Q74414105 Australia 10/31/2007 Annual 5 M Approve Grant of For For
(formerly Perilya Performance Rights to
Mines NL) Len Jubber, Chief
Executive Officer and
Managing Director, Under
the Perilay Long Term
Incentive Share Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PERILYA LIMITED Q74414105 Australia 10/31/2007 Annual 6 M Amend Constitution Re: For For
(formerly Perilya Nomination and
Mines NL) Retirement of Directors,
Delegation of Board
Powers, Directors'
Remuneration, General
Meetings, Dividends,
Share Plans, Transfer of
Shares, and Notices of
Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Danieli & Co. T73148115 Italy 10/26/2007 Annual S Annual Meeting Agenda
Officine Meccaniche
SPA
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Danieli & Co. T73148115 Italy 10/26/2007 Annual 1 M Accept Financial For
Officine Meccaniche Statements, Consolidated
SPA Financial Statements as
of June 30, 2007, and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Danieli & Co. T73148115 Italy 10/26/2007 Annual 2 M Extend Mandate of For
Officine Meccaniche External Auditing
SPA Company
PricewaterhouseCoopers
for Three Years
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Danieli & Co. T73148115 Italy 10/26/2007 Annual 3 M Elect Responsible for For
Officine Meccaniche the Control of Company's
SPA Accounts
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Danieli & Co. T73148115 Italy 10/26/2007 Annual 4 M Authorize Share For
Officine Meccaniche Repurchase Program and
SPA Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ALPEN CO LTD 3028 J01219104 Japan 9/27/2007 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ALPEN CO LTD 3028 J01219104 Japan 9/27/2007 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ALPEN CO LTD 3028 J01219104 Japan 9/27/2007 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ALPEN CO LTD 3028 J01219104 Japan 9/27/2007 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ALPEN CO LTD 3028 J01219104 Japan 9/27/2007 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ALPEN CO LTD 3028 J01219104 Japan 9/27/2007 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ALPEN CO LTD 3028 J01219104 Japan 9/27/2007 Annual 2.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ALPEN CO LTD 3028 J01219104 Japan 9/27/2007 Annual 2.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ALPEN CO LTD 3028 J01219104 Japan 9/27/2007 Annual 3 M Approve Retirement Bonus For For
for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ALPEN CO LTD 3028 J01219104 Japan 9/27/2007 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Macmahon Holdings Ltd. MAH Q56970132 Australia 11/9/2007 Annual 1 M Approve Remuneration For For
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Macmahon Holdings Ltd. MAH Q56970132 Australia 11/9/2007 Annual 2 M Elect Richard John For For
Carter as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Macmahon Holdings Ltd. MAH Q56970132 Australia 11/9/2007 Annual 3 M Elect Malcolm Alexander For For
Kinnaird as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Macmahon Holdings Ltd. MAH Q56970132 Australia 11/9/2007 Annual 4 M Elect John Clarence For For
Massey as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Oriental Group G2108V101 Hong Kong 10/29/2007 Special 1 M Approve New Mandate to For Against
Co Ltd Issue Shares without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amcor Ltd. AMC Q03080100 Australia 10/24/2007 Annual 1 M Accept Financial None None
Statements and Statutory
Reports For the Year
Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amcor Ltd. AMC Q03080100 Australia 10/24/2007 Annual 2a M Elect Christopher Ivan For For
Roberts as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amcor Ltd. AMC Q03080100 Australia 10/24/2007 Annual 2b M Elect Geoffrey Allan For For
Tomlinson as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amcor Ltd. AMC Q03080100 Australia 10/24/2007 Annual 3 M Approve For For
PricewaterhouseCoopers
as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amcor Ltd. AMC Q03080100 Australia 10/24/2007 Annual 4 M Approve Grant of Options For For
and Performance Rights
to K.N. MacKenzie,
Managing Director, Under
the Long Term Incentive
Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amcor Ltd. AMC Q03080100 Australia 10/24/2007 Annual 5 M Approve Grant of Shares For For
To K.N. MacKenzie,
Managing Director, Under
the Medium Term
Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amcor Ltd. AMC Q03080100 Australia 10/24/2007 Annual 6 M Approve Remuneration For For
Report For the Year
Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amcor Ltd. AMC Q03080100 Australia 10/24/2007 Annual 7 M Amend the Constitution For For
to Renew Partial
Takeover Provision
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telstra Corporation TLS Q8975N105 Australia 11/7/2007 Annual 1 M Chairman and CEO None None
Limited. Presentation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telstra Corporation TLS Q8975N105 Australia 11/7/2007 Annual 2 M Approve Remuneration For Against
Limited. Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telstra Corporation TLS Q8975N105 Australia 11/7/2007 Annual 3 M Discuss Financial None None
Limited. Statements and Statutory
Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telstra Corporation TLS Q8975N105 Australia 11/7/2007 Annual 4 M Ratify Ernst & Young as For For
Limited. Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telstra Corporation TLS Q8975N105 Australia 11/7/2007 Annual 5 M Approve Increase in For For
Limited. Remuneration of
Non-Executive Directors
by A$1 Million to a
Maximum of A$3 Million
Per Annum
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 1 M Receive Special Board None
De Belgique Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 1 M Receive Special Board None
De Belgique Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 2 M Authorize Board to Issue For
De Belgique Shares in the Event of a
Public Tender Offer or
Share Exchange Offer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 2 M Authorize Board to Issue For
De Belgique Shares in the Event of a
Public Tender Offer or
Share Exchange Offer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 3 M Authorize Board to For
De Belgique Repurchase Shares in the
Event of a Public Tender
Offer or Share Exchange
Offer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 3 M Authorize Board to For
De Belgique Repurchase Shares in the
Event of a Public Tender
Offer or Share Exchange
Offer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 4 M Add Shortening IMMOBEL For
De Belgique to the Name of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 4 M Add Shortening IMMOBEL For
De Belgique to the Name of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.1 M Amend Article 1 Re: For
De Belgique Change Company Name
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.1 M Amend Article 1 Re: For
De Belgique Change Company Name
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.2 M Amend Article 2 Re: Goal For
De Belgique of the Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.2 M Amend Article 2 Re: Goal For
De Belgique of the Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.3 M Amend Article 3 Re: For
De Belgique Loaction of the Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.3 M Amend Article 3 Re: For
De Belgique Loaction of the Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.4 M Amend Article 4 Re: For
De Belgique Authorized Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.4 M Amend Article 4 Re: For
De Belgique Authorized Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.5 M Amend Article 5 Re: For
De Belgique Issuance of Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.5 M Amend Article 5 Re: For
De Belgique Issuance of Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.6 M Amend Article 6 Re: For
De Belgique Deposit Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.6 M Amend Article 6 Re: For
De Belgique Deposit Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.7 M Amend Article 7 Re: For
De Belgique Deposit Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.7 M Amend Article 7 Re: For
De Belgique Deposit Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.8 M Amend Article 8 Re: For
De Belgique Identification fo Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.8 M Amend Article 8 Re: For
De Belgique Identification fo Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.9 M Amend Article 9 Re: One For
De Belgique Owner per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.9 M Amend Article 9 Re: One For
De Belgique Owner per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.1 M Amend Article 10 Re: For
De Belgique Share Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.1 M Amend Article 10 Re: For
De Belgique Share Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.11 M Amend Article 11 Re: For
De Belgique Shareholder Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.11 M Amend Article 11 Re: For
De Belgique Shareholder Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.12 M Amend Article 12 Re: For
De Belgique Securities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.12 M Amend Article 12 Re: For
De Belgique Securities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.13 M Amend Article 13 Subject For
De Belgique to the Approval of Item
2 on the Agenda
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.13 M Amend Article 13 Subject For
De Belgique to the Approval of Item
2 on the Agenda
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.14 M Amend Article 14 Subject For
De Belgique to the Approval of Item
3 on the Agenda
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.14 M Amend Article 14 Subject For
De Belgique to the Approval of Item
3 on the Agenda
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.15 M Amend Article 15 Re: For
De Belgique Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.15 M Amend Article 15 Re: For
De Belgique Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.16 M Amend Article 16 Re: For
De Belgique Remuneration of Board of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.16 M Amend Article 16 Re: For
De Belgique Remuneration of Board of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.17 M Amend Article 17 Re: For
De Belgique Chairman/Vice-Chairman
Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.17 M Amend Article 17 Re: For
De Belgique Chairman/Vice-Chairman
Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.18 M Amend Article 18 Re: For
De Belgique Call on Board of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.18 M Amend Article 18 Re: For
De Belgique Call on Board of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.19 M Amend Article 19 Re: For
De Belgique Decisions of Board of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.19 M Amend Article 19 Re: For
De Belgique Decisions of Board of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.2 M Amend Article 20 Re: For
De Belgique Board Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.2 M Amend Article 20 Re: For
De Belgique Board Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.21 M Amend Article 21 Re: For
De Belgique Voting Decisions by Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.21 M Amend Article 21 Re: For
De Belgique Voting Decisions by Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.22 M Amend Article 22 Re: For
De Belgique Authority of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.22 M Amend Article 22 Re: For
De Belgique Authority of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.23 M Amend Article 23 Re: For
De Belgique Transfer of Authority
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.23 M Amend Article 23 Re: For
De Belgique Transfer of Authority
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.24 M Amend Article 24 Re: For
De Belgique Committees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.24 M Amend Article 24 Re: For
De Belgique Committees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.25 M Amend Article 25 Re: For
De Belgique Representation of Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.25 M Amend Article 25 Re: For
De Belgique Representation of Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.26 M Amend Article 26 Re: For
De Belgique Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.26 M Amend Article 26 Re: For
De Belgique Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.27 M Amend Article 27 Re: For
De Belgique General Meeting of
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.27 M Amend Article 27 Re: For
De Belgique General Meeting of
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.28 M Amend Article 28 Re: For
De Belgique Request General Meeting
of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.28 M Amend Article 28 Re: For
De Belgique Request General Meeting
of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.29 M Amend Article 29 Re: For
De Belgique Location of General
Meeting of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.29 M Amend Article 29 Re: For
De Belgique Location of General
Meeting of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.3 M Amend Article 30 Re: For
De Belgique Notice of General Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.3 M Amend Article 30 Re: For
De Belgique Notice of General Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.31 M Amend Article 31 Re: For
De Belgique Voting Rights General
Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.31 M Amend Article 31 Re: For
De Belgique Voting Rights General
Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.32 M Amend Article 32 Re: For
De Belgique Chairman of General
Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.32 M Amend Article 32 Re: For
De Belgique Chairman of General
Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.33 M Amend Article 33 Re: One For
De Belgique Vote Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.33 M Amend Article 33 Re: One For
De Belgique Vote Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.34 M Amend Article 34 Re: For
De Belgique Minutes of General
Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.34 M Amend Article 34 Re: For
De Belgique Minutes of General
Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.35 M Amend Article 35 Re: For
De Belgique Annual Accounts
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.35 M Amend Article 35 Re: For
De Belgique Annual Accounts
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.36 M Amend Article 36 Re: For
De Belgique Allocation of Income
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.36 M Amend Article 36 Re: For
De Belgique Allocation of Income
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.37 M Amend Article 37 Re: For
De Belgique Dissolution of Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.37 M Amend Article 37 Re: For
De Belgique Dissolution of Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.38 M Amend Article 38 Re: For
De Belgique Disputes
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 5.38 M Amend Article 38 Re: For
De Belgique Disputes
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 6 M Electronic Registry For
De Belgique
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 6 M Electronic Registry For
De Belgique
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 7 M Approve Resignation of For
De Belgique William Vanderfelt
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 7 M Approve Resignation of For
De Belgique William Vanderfelt
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 8 M Elect Luc Luyten as For
De Belgique Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 8 M Elect Luc Luyten as For
De Belgique Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 9 M Approve Independence of For
De Belgique Luc Luyten
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Immobiliere B22904112 Belgium 11/19/2007 Special 9 M Approve Independence of For
De Belgique Luc Luyten
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Boral Limited BLD Q16969109 Australia 10/29/2007 Annual 1 M Adopt Remuneration For For
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Boral Limited BLD Q16969109 Australia 10/29/2007 Annual 2 M Elect Richard Longes as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Boral Limited BLD Q16969109 Australia 10/29/2007 Annual 3 M Elect Roland Williams as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Boral Limited BLD Q16969109 Australia 10/29/2007 Annual 4 M Elect Brian Clark as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Boral Limited BLD Q16969109 Australia 10/29/2007 Annual 5 M Elect Bob Every as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Boral Limited BLD Q16969109 Australia 10/29/2007 Annual 6 M Amend Constitution Re: For For
Retirement of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jubilee Mines NL (Fm. Q5135J107 Australia 10/26/2007 Annual 1 M Adopt Remuneration Report For Against
Jubilee Gold Mines)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jubilee Mines NL (Fm. Q5135J107 Australia 10/26/2007 Annual 2 M Elect Phil Lockyer as For For
Jubilee Gold Mines) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jubilee Mines NL (Fm. Q5135J107 Australia 10/26/2007 Annual 3 M Approve Increase in the None Against
Jubilee Gold Mines) Remuneration for
Non-Executive Directors
from A$400,000 to
A$600,000 per Annum
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Felix Resources Ltd FLX Q37592104 Australia 10/26/2007 Annual 1 M Approve Remuneration For For
(frmrly AUIRON ENERGY Report for the Financial
LTD (formerly Meek Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Felix Resources Ltd FLX Q37592104 Australia 10/26/2007 Annual 2 M Elect Vince O'Rourke as For For
(frmrly AUIRON ENERGY Director
LTD (formerly Meek
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Felix Resources Ltd FLX Q37592104 Australia 10/26/2007 Annual 3 M Elect Travers Duncan as For For
(frmrly AUIRON ENERGY Director
LTD (formerly Meek
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 1 M Accept Financial For For
plc Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 2 M Approve Final Dividend For For
plc Kingdom of 24.30 Pence Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 3 M Re-elect Michael Pescod For For
plc Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 4 M Re-elect Robert Davies For For
plc Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 5 M Re-elect Bill Shannon as For For
plc Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 6 M Appoint Deloitte & For For
plc Kingdom Touche LLP as Auditors
and Authorise the Board
to Determine Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 7 M Approve Remuneration For For
plc Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 8 M Authorise the Company to For For
plc Kingdom Make Political 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
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 9 M Approve Increase in For For
plc Kingdom Authorised Capital from
GBP 40,285,000 to GBP
43,946,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 10 M Subject to the Passing For For
plc Kingdom of Resolution 9,
Authorise Issue of
Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 8,673,350
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 11 M Authorise Issue of For For
plc Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 1,732,877
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 12 M Authorise 34,657,547 For For
plc Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barratt Developments G08288105 United 11/27/2007 Annual 13 M Amend Articles of For For
plc Kingdom Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Imperial Chemical G47194223 United 11/6/2007 Special 1 M Auth. Directors to Give For For
Industries plc Kingdom Effect to the Scheme;
Amend PSP, Senior Staff
Share Option Scheme 1994
and Restricted Share
Plan; Approve Reduction
and Subsequent Increase
in Capital; Issue Equity
with Rights; Capitalise
Reserves; Amend Articles
of Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Imperial Chemical G47194223 United 11/6/2007 Court 1 M Approve Scheme of For For
Industries plc Kingdom Arrangement Proposed to
be Made Between Imperial
Chemical Industries PLC
(the Company) and the
Holders of the Scheme
Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zinifex Ltd. Q9899H109 Australia 11/26/2007 Annual 1 M Accept Financial For For
Statements and Statutory
Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zinifex Ltd. Q9899H109 Australia 11/26/2007 Annual 2 M Elect Peter Cassidy as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zinifex Ltd. Q9899H109 Australia 11/26/2007 Annual 3 M Approve Increase in the None For
Remuneration of
Non-Executive Directors
by A$500,000 to A$2
Million Per Annum
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zinifex Ltd. Q9899H109 Australia 11/26/2007 Annual 4 M Approve Remuneration For For
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tabcorp Holdings Ltd TAH Q8815D101 Australia 11/26/2007 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tabcorp Holdings Ltd TAH Q8815D101 Australia 11/26/2007 Annual 2a M Elect John Story as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tabcorp Holdings Ltd TAH Q8815D101 Australia 11/26/2007 Annual 2b M Elect John O'Neill as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tabcorp Holdings Ltd TAH Q8815D101 Australia 11/26/2007 Annual 3 M Approve Remuneration For For
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tabcorp Holdings Ltd TAH Q8815D101 Australia 11/26/2007 Annual 4 M Approve Issuance of For For
100,000 Share Rights to
Elmer Kupper, CEO, Under
the Tabcorp Long Term
Performance Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Origin Energy Limited ORG Q71610101 Australia 10/31/2007 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Origin Energy Limited ORG Q71610101 Australia 10/31/2007 Annual 2 M Approve Remuneration For For
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Origin Energy Limited ORG Q71610101 Australia 10/31/2007 Annual 3a M Elect J Roland Williams For For
as a Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Origin Energy Limited ORG Q71610101 Australia 10/31/2007 Annual 3b M Elect Trevor Bourne as a For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Origin Energy Limited ORG Q71610101 Australia 10/31/2007 Annual 3c M Elect Gordon Cairns as a For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Origin Energy Limited ORG Q71610101 Australia 10/31/2007 Annual 4 M Approve Grant of 400,000 For For
Options under the Senior
Executive Option Plan
and 250,000 Performance
Share Rights under the
Senior Executive
Performance Share Rights
Plan to Grant A. King,
Managing Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Uchida Yoko Co. Ltd. 8057 J93884104 Japan 10/13/2007 Annual 1 M Approve Allocation of For For
Income, Including the
Following Dividends:
Interim JY 0, Final JY
7.5, Special JY 0
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Uchida Yoko Co. Ltd. 8057 J93884104 Japan 10/13/2007 Annual 2 M Amend Articles To: Limit For Against
Directors Legal
Liability - Authorize
Issuance of Warrants
Pursuant to Takeover
Defense Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Uchida Yoko Co. Ltd. 8057 J93884104 Japan 10/13/2007 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Uchida Yoko Co. Ltd. 8057 J93884104 Japan 10/13/2007 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Uchida Yoko Co. Ltd. 8057 J93884104 Japan 10/13/2007 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Uchida Yoko Co. Ltd. 8057 J93884104 Japan 10/13/2007 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Uchida Yoko Co. Ltd. 8057 J93884104 Japan 10/13/2007 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Uchida Yoko Co. Ltd. 8057 J93884104 Japan 10/13/2007 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Uchida Yoko Co. Ltd. 8057 J93884104 Japan 10/13/2007 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Uchida Yoko Co. Ltd. 8057 J93884104 Japan 10/13/2007 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Uchida Yoko Co. Ltd. 8057 J93884104 Japan 10/13/2007 Annual 4.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Uchida Yoko Co. Ltd. 8057 J93884104 Japan 10/13/2007 Annual 5 M Adopt Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 11/5/2007 Special 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 11/5/2007 Special 2 M Approve Acquisition of For
ICI Chemicals plc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 11/5/2007 Special 3 M Close Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1a M Approve Issuance Size of For For
Chemical Corp. the Bonds with Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1b M Approve Issuance Price For For
Chemical Corp. of the Bonds with
Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1c M Approve Issuance Target, For For
Chemical Corp. Method of Issuance and
Arrangement of Sale to
Existing Shareholders of
the Bonds with Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1d M Approve Term of the Bonds For For
Chemical Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1e M Approve Interest Rate of For For
Chemical Corp. the Bonds with Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1f M Approve Term and Method For For
Chemical Corp. of Repayment for
Principal and Interest
of the Bonds with
Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1g M Approve Term of For For
Chemical Corp. Redemption of the Bonds
with Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1h M Approve Guarantee of the For For
Chemical Corp. Bonds with Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1i M Approve Term of the For For
Chemical Corp. Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1j M Approve Conversion For For
Chemical Corp. Period of the Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1k M Approve Proportion of For For
Chemical Corp. Exercise Rights for the
Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1l M Approve Exercise Price For For
Chemical Corp. of the Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1m M Approve Adjustment of For For
Chemical Corp. the Exercise Price of
the Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1n M Approve Use of Proceeds For For
Chemical Corp. from the Proposed
Issuance of Bonds with
Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1o M Approve Validity of the For For
Chemical Corp. Resolution for the
Issuance of Bonds with
Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 1p M Authorize Board to For For
Chemical Corp. Complete the Specific
Matters of the Proposed
Issuance of Bonds with
Warrants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 2 M Approve Resolution For For
Chemical Corp. Relating to the
Feasibility of the
Projects to be Invested
With the Proceeds from
the Proposed Issuance
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 11/15/2007 Special 3 M Approve Resolution For For
Chemical Corp. Relating to the
Description Prepared by
the Board of Directors
on the Use of Proceeds
from the Previous
Issuance
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Esprit Holdings G3122U145 Hong Kong 12/4/2007 Annual 1 M Accept Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Esprit Holdings G3122U145 Hong Kong 12/4/2007 Annual 2 M Approve Final Dividend For For
of HK$1.00 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Esprit Holdings G3122U145 Hong Kong 12/4/2007 Annual 3 M Approve Special Dividend For For
of HK$1.48 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Esprit Holdings G3122U145 Hong Kong 12/4/2007 Annual 4a M Reelect John Poon Cho For For
Ming as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Esprit Holdings G3122U145 Hong Kong 12/4/2007 Annual 4b M Reelect Jerome Squire For For
Griffith as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Esprit Holdings G3122U145 Hong Kong 12/4/2007 Annual 4c M Reelect Alexander Reid For For
Hamilton as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Esprit Holdings G3122U145 Hong Kong 12/4/2007 Annual 4d M Authorize Directors to For For
Fix Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Esprit Holdings G3122U145 Hong Kong 12/4/2007 Annual 5 M Reappoint For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Esprit Holdings G3122U145 Hong Kong 12/4/2007 Annual 6 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Esprit Holdings G3122U145 Hong Kong 12/4/2007 Annual 7 M Approve Issuance of For For
Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Esprit Holdings G3122U145 Hong Kong 12/4/2007 Annual 8 M Authorize Reissuance of For For
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 10/19/2007 Special 1 M Approve Acquisition of For For
Kingdom Kazakhmys Eurasia B.V.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MINCOR RESOURCES NL MCR Q6137H107 Australia 11/12/2007 Annual 1 M Approve Remuneration For For
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MINCOR RESOURCES NL MCR Q6137H107 Australia 11/12/2007 Annual 2 M Elect David James Humann For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hanwha Chemical Corp. Y3065K104 South Korea 11/15/2007 Special 1 M Approve Spin-Off For For
Agreement
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 1 M Adopt Financial For For
(Formerly Keppel Statements and
Marine Industries Ltd) Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 2 M Reelect Lee Suan Yew as For For
(Formerly Keppel Director
Marine Industries Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 3 M Reelect Yong Pung How as For For
(Formerly Keppel Director
Marine Industries Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 4 M Reelect Lim Chee Onn as For For
(Formerly Keppel Director
Marine Industries Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 5 M Reelect Kamal Bahamdan For For
(Formerly Keppel as Director
Marine Industries Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 6 M Approve Directors' Fees For For
(Formerly Keppel of SGD 268,334 for the
Marine Industries Ltd) Year Ended June 30, 2007
(2006: 320,000)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 7 M Reappoint Deloitte & For For
(Formerly Keppel Touche as Auditors and
Marine Industries Ltd) Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 8 M Approve Issuance of For For
(Formerly Keppel Shares without
Marine Industries Ltd) Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 9 M Approve Issuance of For Against
(Formerly Keppel Shares and Grant of
Marine Industries Ltd) Options Pursuant to the
k1 Ventures Share Option
Scheme 2000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 10 M Approve Mandate for For For
(Formerly Keppel Transactions with
Marine Industries Ltd) Related Parties
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 11 M Authorize Share For For
(Formerly Keppel Repurchase Program
Marine Industries Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 12 M Approve Award of an For For
(Formerly Keppel Aggregate of 240,000
Marine Industries Ltd) Existing Shares to Ang
Kong Hua, Kamal
Bahamdan, Choo Chiau
Beng, Lee Suan Yew, Lim
Chee Onn, Tan Teck Meng,
Teo Soon Hoe, and Yong
Pung How as Part of
Their Remuneration for
the Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
K1 Ventures Limited Y5058Y108 Singapore 10/31/2007 Annual 13 M Approve Reduction in For For
(Formerly Keppel Share Capital by Up to
Marine Industries Ltd) SGD 130 Million by
Returning to
Shareholders SGD 0.06 in
Cash for Each Issued
Ordinary Share in the
Capital of the Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS FMG Q39360104 Australia 11/8/2007 Annual 1 M Approve Remuneration For For
GROUP LTD Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS FMG Q39360104 Australia 11/8/2007 Annual 2 M Approve BDO Kendalls as For For
GROUP LTD Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS FMG Q39360104 Australia 11/8/2007 Annual 3 M Elect Geoff Brayshaw as For Against
GROUP LTD Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS FMG Q39360104 Australia 11/8/2007 Annual 4 M Elect Russell Scrimshaw For Against
GROUP LTD as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS FMG Q39360104 Australia 11/8/2007 Annual 5 M Elect Ken Ambrecht as For For
GROUP LTD Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS FMG Q39360104 Australia 11/8/2007 Annual 6 M Ratify Past Issuance of For For
GROUP LTD 14 Million Shares at an
Issue Price of A$36.00
Each to Placement
Investors Made on July
24, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS FMG Q39360104 Australia 11/8/2007 Annual 7 M Approve Increase of For For
GROUP LTD Non-Executive Directors'
Remuneration from
A$500,000 to A$750,000
Per Annum
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 12/11/2007 Special 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 12/11/2007 Special 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goodman Fielder Ltd. GFF Q4223N112 Australia 11/22/2007 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goodman Fielder Ltd. GFF Q4223N112 Australia 11/22/2007 Annual 2 M Elect Gavin Walker as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goodman Fielder Ltd. GFF Q4223N112 Australia 11/22/2007 Annual 3 M Elect Clive Hooke as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goodman Fielder Ltd. GFF Q4223N112 Australia 11/22/2007 Annual 4 M Elect Graeme Hart as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goodman Fielder Ltd. GFF Q4223N112 Australia 11/22/2007 Annual 5 M Approve Remuneration For For
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goodman Fielder Ltd. GFF Q4223N112 Australia 11/22/2007 Annual 6 M Renew Proportional For For
Takeover Provisions in
Constitution
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goodman Fielder Ltd. GFF Q4223N112 Australia 11/22/2007 Annual 7 M Amend Constitution Re: For For
Time Period for
Nomination of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goodman Fielder Ltd. GFF Q4223N112 Australia 11/22/2007 Annual 8 M Approve the Adoption of For For
the Company's General
Employee Share Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goodman Fielder Ltd. GFF Q4223N112 Australia 11/22/2007 Annual 9 M Approve the Adoption of For Against
the Company's
Performance Share Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seven Network Ltd SEV Q8461W106 Australia 11/15/2007 Annual 1 M Accept Financial For For
Statements and Statutory
Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seven Network Ltd SEV Q8461W106 Australia 11/15/2007 Annual 2 M Approve Remuneration For For
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seven Network Ltd SEV Q8461W106 Australia 11/15/2007 Annual 3 M Elect Kerry Matthew For For
Stokes as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seven Network Ltd SEV Q8461W106 Australia 11/15/2007 Annual 4 M Elect Peter Joshua For Against
Thomas Gammell as
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seven Network Ltd SEV Q8461W106 Australia 11/15/2007 Annual 5 M Elect Murray Charles For For
Wells as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seven Network Ltd SEV Q8461W106 Australia 11/15/2007 Annual 6 M Approve Deadlock For For
Breaking Mechanism in
KKR Joint Venture
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seven Network Ltd SEV Q8461W106 Australia 11/15/2007 Annual 7 M Approve Financial For For
Assistance for Magazine
& Other Acquisitions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Tai Holdings V97973107 Singapore 10/30/2007 Annual 1 M Adopt Financial For For
Statements and
Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Tai Holdings V97973107 Singapore 10/30/2007 Annual 2 M Declare First and Final For For
Dividend of SGD 0.03 Per
Share, Special Dividend
of SGD 0.05 Per Share
and Special Rights
Dividend of SGD 0.25 Per
Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Tai Holdings V97973107 Singapore 10/30/2007 Annual 3 M Approve Directors' Fees For For
of SGD 321,258 for the
Year Ended June 30, 2007
(2006: SGD 260,500)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Tai Holdings V97973107 Singapore 10/30/2007 Annual 4 M Reelect Lee Kim Wah as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Tai Holdings V97973107 Singapore 10/30/2007 Annual 5 M Reelect Loh Soo Eng as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Tai Holdings V97973107 Singapore 10/30/2007 Annual 6 M Reelect Paul Tong Hon To For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Tai Holdings V97973107 Singapore 10/30/2007 Annual 7 M Reappoint For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Tai Holdings V97973107 Singapore 10/30/2007 Annual 8 M Reelect Phua Bah Lee as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Tai Holdings V97973107 Singapore 10/30/2007 Annual 9 M Reelect Lee Han Yang as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Tai Holdings V97973107 Singapore 10/30/2007 Annual 10 M Approve Issuance of For For
Shares without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Tai Holdings V97973107 Singapore 10/30/2007 Annual 11 M Approve Issuance of For Against
Shares and Grant of
Options Pursuant to the
Wing Tai Holdings (2001)
Share Option Scheme
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Tai Holdings V97973107 Singapore 10/30/2007 Special 1 M Authorize Share For For
Repurchase Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Oriental Group G2108V101 Hong Kong 10/29/2007 Special 1 M Approve Removal of Chen For For
Co Ltd Ningning as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Oriental Group G2108V101 Hong Kong 10/29/2007 Special 2 S Fix Range for Board Against Against
Co Ltd Size, Approve Removal of
All Directors Except
Chen Ningning and Elect
Lee Haifeng Nicolas,
Fong Cho Yee, Joey, Lin
Guang Ming and Such
Other Persons Nominated
by Smart Triumph Corp.
as Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Onesteel Limited OST Q7134W113 Australia 11/19/2007 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Onesteel Limited OST Q7134W113 Australia 11/19/2007 Annual 2 M Approve Remuneration For For
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Onesteel Limited OST Q7134W113 Australia 11/19/2007 Annual 3a M Elect E.J. Doyle as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Onesteel Limited OST Q7134W113 Australia 11/19/2007 Annual 3b M Elect R.B. Davis as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Onesteel Limited OST Q7134W113 Australia 11/19/2007 Annual 3c M Elect L.G. Cox as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Onesteel Limited OST Q7134W113 Australia 11/19/2007 Annual 3d M Elect G.J. Smorgon as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Onesteel Limited OST Q7134W113 Australia 11/19/2007 Annual 4 M Approve KPMG as External For For
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial and Y3991T104 Hong Kong 10/31/2007 Special 1 M Approve Issuance of For For
Commercial Bank of Bonus Warrants on the
China (ASIA) Ltd. Basis of One Bonus
(Union Bank Warrant for Every Nine
Shares Then Held
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 2 M Approve Final Dividend For For
Kingdom of 26.675 Pence Per
Ordinary Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 3 M Re-elect Howard Dawe as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 4 M Re-elect Alistair Leitch For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 5 M Re-elect Leo Finn as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 6 M Re-elect David Perry as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 7 M Reappoint KPMG Audit plc For For
Kingdom as Auditors of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 8 M Authorise Board to Fix For For
Kingdom Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 9 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 10 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 3,916,200
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 11 M Amend Bellway plc 2004 For For
Kingdom Performance Share Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 12 M Approve Bellway plc 2008 For For
Kingdom Share Matching Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 13 M Adopt New Articles of For For
Kingdom Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 14 M Subject to Resolution 10 For For
Kingdom Being Passed, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive
Rights up to Aggregate
Nominal Amount of GBP
716,690
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bellway plc G09744155 United 1/11/2008 Annual 15 M Authorise Market For For
Kingdom Purchase of 11,467,040
Ordinary Shares and
20,000,000 9.5 Percent
Cumulative Redeemable
Preference Shares 2014
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Open Text Corp. OTC 683715106 Canada 12/6/2007 Annual/Special 1.1 M Elect Director P. Thomas For For
Jenkins
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Open Text Corp. OTC 683715106 Canada 12/6/2007 Annual/Special 1.2 M Elect Director John For For
Shackleton
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Open Text Corp. OTC 683715106 Canada 12/6/2007 Annual/Special 1.3 M Elect Director Randy For For
Fowlie
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Open Text Corp. OTC 683715106 Canada 12/6/2007 Annual/Special 1.4 M Elect Director Brian For For
Jackman
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Open Text Corp. OTC 683715106 Canada 12/6/2007 Annual/Special 1.5 M Elect Director Ken Olisa For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Open Text Corp. OTC 683715106 Canada 12/6/2007 Annual/Special 1.6 M Elect Director Stephen For For
J. Sadler
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Open Text Corp. OTC 683715106 Canada 12/6/2007 Annual/Special 1.7 M Elect Director Michael For For
Slaunwhite
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Open Text Corp. OTC 683715106 Canada 12/6/2007 Annual/Special 1.8 M Elect Director Gail For For
Hamilton
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Open Text Corp. OTC 683715106 Canada 12/6/2007 Annual/Special 2 M Approve KPMG LLP as For For
Auditors and Authorize
Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Open Text Corp. OTC 683715106 Canada 12/6/2007 Annual/Special 3 M Amend Shareholder Rights For For
Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ENGINEERING - T3626N106 Italy 11/14/2007 Special S Special Meeting Agenda -
Ingegneria Ordinary Business
Informatica - S.p.a.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ENGINEERING - T3626N106 Italy 11/14/2007 Special 1 M Authorize Share For
Ingegneria Repurchase Program and
Informatica - S.p.a. Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woolworths Ltd. WOW Q98418108 Australia 11/16/2007 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for the
Financial Year Ended
June 24, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woolworths Ltd. WOW Q98418108 Australia 11/16/2007 Annual 2 M Approve Remuneration For For
Report for the Financial
Year Ended June 24, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woolworths Ltd. WOW Q98418108 Australia 11/16/2007 Annual 3a M Elect Diane Jennifer For For
Grady as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woolworths Ltd. WOW Q98418108 Australia 11/16/2007 Annual 3b M Elect Ian John For For
Macfarlane as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woolworths Ltd. WOW Q98418108 Australia 11/16/2007 Annual 3c M Elect Alison Mary For For
Watkins as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woolworths Ltd. WOW Q98418108 Australia 11/16/2007 Annual 4 M Approve Woolsworths Long For For
Term Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woolworths Ltd. WOW Q98418108 Australia 11/16/2007 Annual 5 M Approve Increase in For For
Remuneration for
Non-Executive Directors
from A$1.75 Million to
A$3.00 Million Per Annum
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woolworths Ltd. WOW Q98418108 Australia 11/16/2007 Annual 6 M Adopt New Constitution For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Panoramic Resources Q82375116 Australia 11/20/2007 Annual 1 M Elect John Rowe as For For
Ltd Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Panoramic Resources Q82375116 Australia 11/20/2007 Annual 2 M Elect Brian Phillips as For For
Ltd Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Panoramic Resources Q82375116 Australia 11/20/2007 Annual 3 M Approve Remuneration For For
Ltd Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Panoramic Resources Q82375116 Australia 11/20/2007 Annual 4 M Approve Increase in For For
Ltd Remuneration for
Non-Executive Directors
from A$400,000 to
A$600,000 Per Annum
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Panoramic Resources Q82375116 Australia 11/20/2007 Annual 5 M Approve Sally Malay For For
Ltd Mining Ltd Employee
Share Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Panoramic Resources Q82375116 Australia 11/20/2007 Annual 6 M Approve Grant of 500,000 For For
Ltd Performance Rights to
Peter John Harold,
Managing Director, Under
the Sally Malay Mining
Ltd Employee Share Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sims Group(frmely SGM Q8505L116 Australia 11/21/2007 Annual 1 M Receive Financial None None
Simsmetal Ltd.) Statements and Statutory
Reports for the Year
Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sims Group(frmely SGM Q8505L116 Australia 11/21/2007 Annual 2.1 M Elect Ross Cunningham as For Against
Simsmetal Ltd.) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sims Group(frmely SGM Q8505L116 Australia 11/21/2007 Annual 2.2 M Elect Christopher For For
Simsmetal Ltd.) Renwick as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sims Group(frmely SGM Q8505L116 Australia 11/21/2007 Annual 2.3 M Elect Mike Iwanaga as For For
Simsmetal Ltd.) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sims Group(frmely SGM Q8505L116 Australia 11/21/2007 Annual 3 M Amend Constitution Re: For For
Simsmetal Ltd.) Deletion of Director
Nomination Rights of
Hugo Neu Corporation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sims Group(frmely SGM Q8505L116 Australia 11/21/2007 Annual 4 M Amend Constitution Re: For For
Simsmetal Ltd.) Director Nomination
Rights of Mitsui & Co.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sims Group(frmely SGM Q8505L116 Australia 11/21/2007 Annual 5 M Approve Increase in For For
Simsmetal Ltd.) Remuneration of
Non-Executive Directors
from A$1.5 Million to
A$2.5 Million Per Annum
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sims Group(frmely SGM Q8505L116 Australia 11/21/2007 Annual 6 M Approve Participation in For Against
Simsmetal Ltd.) Sims Group Long Term
Incentive Plan (LTIP)
and Ratify Past Issuance
of 224,534 Performance
Rights to Jeremy
Sutcliffe under the LTIP
Made on Sept. 25, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sims Group(frmely SGM Q8505L116 Australia 11/21/2007 Annual 7 M Approve Participation in For Against
Simsmetal Ltd.) LTIP and Ratify Past
Issuance of 66,847
Performance Rights to
Ross Cunningham under
the LTIP Made on Sept.
25, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sims Group(frmely SGM Q8505L116 Australia 11/21/2007 Annual 8 M Approve Remuneration None For
Simsmetal Ltd.) Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AED Oil Limited Q0143K105 Australia 11/21/2007 Annual 1 M Approve Remuneration For Against
(frmly AUSTRALIAN Report for the Financial
ENERGY DEVELOPMENTS Year Ended June 30, 2007
LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AED Oil Limited Q0143K105 Australia 11/21/2007 Annual 2 M Elect David Dix as For For
(frmly AUSTRALIAN Director
ENERGY DEVELOPMENTS
LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AED Oil Limited Q0143K105 Australia 11/21/2007 Annual 3 M Elect John Branson as For For
(frmly AUSTRALIAN Director
ENERGY DEVELOPMENTS
LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AED Oil Limited Q0143K105 Australia 11/21/2007 Annual 4 M Elect Richard Price as For For
(frmly AUSTRALIAN Director
ENERGY DEVELOPMENTS
LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AED Oil Limited Q0143K105 Australia 11/21/2007 Annual 5 M Elect Peter Behrenbruch For Against
(frmly AUSTRALIAN as Director
ENERGY DEVELOPMENTS
LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AED Oil Limited Q0143K105 Australia 11/21/2007 Annual 6 M Ratify Past Issuance of For For
(frmly AUSTRALIAN $85 Million of 6.5
ENERGY DEVELOPMENTS Percent Convertible
LTD) Unsecured Notes
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AED Oil Limited Q0143K105 Australia 11/21/2007 Annual 7 M Approve Grant of 250,000 For Against
(frmly AUSTRALIAN Options at an Exercise
ENERGY DEVELOPMENTS Price of A$7.00 Each to
LTD) David Dix, Chief
Executive Officer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dominion Mining Ltd. Q3252A108 Australia 11/28/2007 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for the
Financial Year Ended
June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dominion Mining Ltd. Q3252A108 Australia 11/28/2007 Annual 2 M Elect John Gaskell as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dominion Mining Ltd. Q3252A108 Australia 11/28/2007 Annual 3 M Approve Remuneration For Against
Report for the Financial
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 1 M Accept Financial For For
Co. Ltd. Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 2 M Approve Final Dividend For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 3a M Reelect Cheng Chi-Kong, For For
Co. Ltd. Adrian as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 3b M Reelect Cheng Yue-Pui as For For
Co. Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 3c M Reelect Chow Kwai-Cheung For For
Co. Ltd. as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 3d M Reelect Ho Hau-Hay, For For
Co. Ltd. Hamilton as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 3e M Reelect Liang For For
Co. Ltd. Cheung-Biu, Thomas as
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 3f M Reelect Lee Luen-Wai, For For
Co. Ltd. John as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 3g M Authorize Board to Fix For For
Co. Ltd. the Remuneration of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 4 M Reappoint Joint Auditors For For
Co. Ltd. and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 5 M Authorize Repurchase of For For
Co. Ltd. Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 6 M Approve Issuance of For Against
Co. Ltd. Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 7 M Authorize Reissuance of For Against
Co. Ltd. Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
New World Development Y63084126 Hong Kong 11/27/2007 Annual 8 M Approve Share Option For Against
Co. Ltd. Scheme of New World
Department Store China
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Doosan Co. Y2100N107 South Korea 12/11/2007 Special 1 M Approve Spin-Off For For
Agreement
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Guoco Group Ltd. G42098122 Hong Kong 11/23/2007 Annual 1 M Approve Final Dividend For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Guoco Group Ltd. G42098122 Hong Kong 11/23/2007 Annual 2a M Approve Directors' Fees For For
of HK$1,870,822 for the
Year Ended June 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Guoco Group Ltd. G42098122 Hong Kong 11/23/2007 Annual 2b1 M Reelect James Eng, Jr. For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Guoco Group Ltd. G42098122 Hong Kong 11/23/2007 Annual 2b2 M Reelect Sat Pal Khattar For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Guoco Group Ltd. G42098122 Hong Kong 11/23/2007 Annual 2b3 M Reelect Volker Stoeckel For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Guoco Group Ltd. G42098122 Hong Kong 11/23/2007 Annual 2b4 M Reelect Ding Wai Chuen For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Guoco Group Ltd. G42098122 Hong Kong 11/23/2007 Annual 3 M Reappoint KPMG as For For
Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Guoco Group Ltd. G42098122 Hong Kong 11/23/2007 Annual 4a M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Guoco Group Ltd. G42098122 Hong Kong 11/23/2007 Annual 4b M Approve Issuance of For Against
Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Guoco Group Ltd. G42098122 Hong Kong 11/23/2007 Annual 4c M Authorize Reissuance of For Against
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aspreva 04538T109 Canada 12/17/2007 Special 1.1 M Approve Merger with For For
Pharmaceuticals Corp. Galencia AG - for
shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aspreva 04538T109 Canada 12/17/2007 Special 1.2 M Approve Merger with For For
Pharmaceuticals Corp. Galencia AG - for
shareholders and
optionholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aspreva 04538T109 Canada 12/17/2007 Special 2 M Company Specific Merger For For
Pharmaceuticals Corp. Acquisition Related -
Waiver of Clauses in
Shareholder Rights Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOTRANS LIMITED Y6145J104 Hong Kong 12/21/2007 Special 1 M Approve Acquisition of For For
the Target Assets from
China National Foreign
Trade Transportation
(Group) Corp. Pursuant
to the Framework
Acquisition Agreement
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Right On Co., Ltd. 7445 J64748106 Japan 11/16/2007 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Right On Co., Ltd. 7445 J64748106 Japan 11/16/2007 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Right On Co., Ltd. 7445 J64748106 Japan 11/16/2007 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Right On Co., Ltd. 7445 J64748106 Japan 11/16/2007 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Right On Co., Ltd. 7445 J64748106 Japan 11/16/2007 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Right On Co., Ltd. 7445 J64748106 Japan 11/16/2007 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Right On Co., Ltd. 7445 J64748106 Japan 11/16/2007 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Right On Co., Ltd. 7445 J64748106 Japan 11/16/2007 Annual 2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 2 M Approve Discharge of For
Board and Senior
Management for Fiscal
2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 3 M Approve Allocation of For
Income and Dividends of
CHF 1.60 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 4 M Approve CHF 42.7 Million For
Reduction in Share
Capital via Cancellation
of Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 5 M Authorize Share For
Repurchase Program and
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 6.1 M Amend Articles Re: For
Special Resolutions
Requiring Supermajority
Vote
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 6.2 M Amend Articles Re: For
Contributions in Kind
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 7.1.1 M Reelect Peter Burckhardt For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 7.1.2 M Reelect Ulrich Lehner as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 7.1.3 M Reelect Alexandre Jetzer For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 7.1.4 M Reelect Pierre Landolt For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 7.2 M Elect Ann Fudge as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Novartis AG H5820Q150 Switzerland 2/26/2008 Annual 8 M Ratify For
PricewaterhouseCoopers
AG as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UBS AG H89231338 Switzerland 2/27/2008 Special 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UBS AG H89231338 Switzerland 2/27/2008 Special S Shareholder Proposals
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UBS AG H89231338 Switzerland 2/27/2008 Special 1a S Receive Information on None
Effects of US Sub-Prime
Mortgage Crisis
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UBS AG H89231338 Switzerland 2/27/2008 Special 1b S Authorize Special Audit Against
to Investigate Internal
Controls and Other
Questions Related to US
Sub-Prime Mortgage Crisis
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UBS AG H89231338 Switzerland 2/27/2008 Special S Management Proposals
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UBS AG H89231338 Switzerland 2/27/2008 Special 2 M Approve Creation of CHF For
10.4 Million Pool of
Capital with Preemptive
Rights for Purpose of
Stock Dividend
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UBS AG H89231338 Switzerland 2/27/2008 Special 3a M Approve Creation of CHF For
27.8 Million Pool of
Capital without
Preemptive Rights to
Guarantee Conversion
Rights for Mandatory
Convertible Bonds
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UBS AG H89231338 Switzerland 2/27/2008 Special S Shareholder Proposal
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UBS AG H89231338 Switzerland 2/27/2008 Special 3b S Approve Creation of CHF Against
52 Million Pool of
Capital with Preemptive
Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 1 M Approve Allocation of For For
Income, Including the
Following Dividends:
Interim JY 10, Final JY
11, Special JY 0
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 3.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 3.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 4 M Approve Retirement Bonus For For
for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daisyo Corporation 9979 J10931103 Japan 11/22/2007 Annual 5 M Approve Retirement Bonus For For
for Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 11/26/2007 Special 1 M Approve Spin-Off For For
Holdings Ltd Agreement
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 11/26/2007 Special 2 M Approve and Adopt WF For Against
Holdings Ltd Printing Share Option
Scheme
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CNP Assurances F1876N318 France 12/18/2007 Annual/Special 1 M Approve Merger by For For
Absorption of Ecureuil
Vie
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CNP Assurances F1876N318 France 12/18/2007 Annual/Special 2 M Approve Accounting For For
Treatment of Absorption
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CNP Assurances F1876N318 France 12/18/2007 Annual/Special 3 M Approve Standard For For
Accounting Transfers,
Pursuant and Subject to
Approval of Item 1
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CNP Assurances F1876N318 France 12/18/2007 Annual/Special 4 M Authorize Filing of For For
Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
REPLY SPA T60326104 Italy 12/13/2007 Special S Special Meeting Agenda -
Ordinary Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
REPLY SPA T60326104 Italy 12/13/2007 Special 1 M Increase Number of For
Directors on the Board;
Elect Two New Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pirelli & Company T76434108 Italy 12/11/2007 Special S Special Meeting Agenda
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pirelli & Company T76434108 Italy 12/11/2007 Special S Ordinary Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pirelli & Company T76434108 Italy 12/11/2007 Special 1 M Elect One Director For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pirelli & Company T76434108 Italy 12/11/2007 Special S Special Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pirelli & Company T76434108 Italy 12/11/2007 Special 1 M Approve Reduction in For
Share Capital from EUR
2.79 Billion to EUR 1.56
Billion Via Reduction in
the Par Value of Shares
(Ordinary and Saving)
from EUR 0.52 to EUR
0.29; Amend Art. 5 of
the Bylaws Accordingly
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pirelli & Company T76434108 Italy 12/11/2007 Special 2 M Amend Articles 10 (Board For
of Directors) and 16
(Board of Internal
Statutory Auditors) of
the Bylaws
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 12/20/2007 Special 1 M Approve Merger by For For
Absorption of Ixis CIB
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 12/20/2007 Special 2 M Acknowledge Completion For For
of the Acquisition
Above, Approve
Dissolution of Internity
without Liquidation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 12/20/2007 Special 3 M Amend Article 16.2 of For For
Bylaws Re: Subsidiary
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 12/20/2007 Special 4 M Amend Article 16.2 of For For
Bylaws Re: List of
Subsidiary
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 12/20/2007 Special 5 M Amend Articles 14 of the For For
Company Bylaws:
Ownership Requirement
for Supervisory Board
Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 12/20/2007 Special 6 M Amend Articles of For For
Association Re: record
Date
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 12/20/2007 Special 7 M Ratify Appointment of For Against
Jean Clochet as
Supervisory Board Member
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 12/20/2007 Special 8 M Ratify Appointment of For Against
Bernard Jeannin as
Supervisory Board Member
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 12/20/2007 Special 9 M Change Location of For For
Registered
Office/Headquarters
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 12/20/2007 Special 10 M Authorize Filing of For For
Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker ASA R0114P108 Norway 11/28/2007 Special 1 M Open Meeting; Designate For
Inspector(s) of Minutes
of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker ASA R0114P108 Norway 11/28/2007 Special 2 M Approve NOK 1,187 For
Million Reduction in
Share Capital via
Cancellation of 42.4
Million Class B Shares
Belonging to Wholly
Owned Subsidiary Aker
Maritime Finance AS
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS FMG Q39360104 Australia 12/17/2007 Special 1 M Approve Subdivision of For For
GROUP LTD Issued Share Capital on
the Basis that Every One
Share be Subdivided into
Ten Shares and that
Every Option on Issue be
Subdivided in the Same
Ratio
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Orica Ltd. (formerly ORI Q7160T109 Australia 12/21/2007 Annual 1 M Accept Financial None None
ICI Australia) Statements and Statutory
Reports for the
Financial Year Ended
Sept. 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Orica Ltd. (formerly ORI Q7160T109 Australia 12/21/2007 Annual 2.1 M Elect Donald Mercer as For For
ICI Australia) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Orica Ltd. (formerly ORI Q7160T109 Australia 12/21/2007 Annual 2.2 M Elect Peter Duncan as For For
ICI Australia) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Orica Ltd. (formerly ORI Q7160T109 Australia 12/21/2007 Annual 2.3 M Elect Garry Hounsell as For For
ICI Australia) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Orica Ltd. (formerly ORI Q7160T109 Australia 12/21/2007 Annual 2.4 M Elect Russell Caplan as For For
ICI Australia) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Orica Ltd. (formerly ORI Q7160T109 Australia 12/21/2007 Annual 3 M Approve Reduction in For For
ICI Australia) Share Capital by Way of
a Selective Capital
Reduction by Cancelling
2 Million 5 Percent
Preference Shares and
Paying the Sum of A$4.75
for Each 5 Percent
Preference Share
Cancelled
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Orica Ltd. (formerly ORI Q7160T109 Australia 12/21/2007 Annual 4 M Renewal of Partial For For
ICI Australia) Takeover Provision
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Orica Ltd. (formerly ORI Q7160T109 Australia 12/21/2007 Annual 5 M Amend Constitution For For
ICI Australia)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Orica Ltd. (formerly ORI Q7160T109 Australia 12/21/2007 Annual 6 M Approve Remuneration For For
ICI Australia) Report for the Financial
Year Ended Sept. 30, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.1 M Elect Director Claude For For
Boivin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.2 M Elect Director Jean For For
Brassard
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.3 M Elect Director Claude For For
Chamberland
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.4 M Elect Director Robert For For
Chevrier
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.5 M Elect Director Thomas P. For For
d'Aquino
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.6 M Elect Director Paule Dore For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.7 M Elect Director Serge For For
Godin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.8 M Elect Director Andre For For
Imbeau
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.9 M Elect Director David L. For For
Johnston
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.1 M Elect Director Eileen A. For For
Mercier
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.11 M Elect Director Michael For For
E. Roach
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.12 M Elect Director C. Wesley For For
M. Scott
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.13 M Elect Director Gerald T. For For
Squire
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 1.14 M Elect Director Robert For For
Tessier
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CGI Group Inc GIB.A 39945C109 Canada 2/5/2008 Annual 2 M Approve Deloitte & For For
Touche LLP as Auditors
and Authorize Board to
Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Digital China G2759B107 Hong Kong 12/20/2007 Special 1 M Approve Connected For For
Holdings Limited Transaction with a
Related Party and
Revised Annual Caps
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konaka Co., Ltd. 7494 J35953108 Japan 12/18/2007 Annual 1 M Approve Allocation of For For
Income, Including the
Following Dividends:
Interim JY 10, Final JY
10, Special JY 0
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konaka Co., Ltd. 7494 J35953108 Japan 12/18/2007 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konaka Co., Ltd. 7494 J35953108 Japan 12/18/2007 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konaka Co., Ltd. 7494 J35953108 Japan 12/18/2007 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konaka Co., Ltd. 7494 J35953108 Japan 12/18/2007 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konaka Co., Ltd. 7494 J35953108 Japan 12/18/2007 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konaka Co., Ltd. 7494 J35953108 Japan 12/18/2007 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konaka Co., Ltd. 7494 J35953108 Japan 12/18/2007 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konaka Co., Ltd. 7494 J35953108 Japan 12/18/2007 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konaka Co., Ltd. 7494 J35953108 Japan 12/18/2007 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konaka Co., Ltd. 7494 J35953108 Japan 12/18/2007 Annual 3 M Adopt Shareholder Rights For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TKC Corp. 9746 J83560102 Japan 12/21/2007 Annual 1 M Approve Allocation of For For
Income, Including the
Following Dividends:
Interim JY 20, Final JY
20, Special JY 0
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TKC Corp. 9746 J83560102 Japan 12/21/2007 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TKC Corp. 9746 J83560102 Japan 12/21/2007 Annual 2.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TKC Corp. 9746 J83560102 Japan 12/21/2007 Annual 2.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TKC Corp. 9746 J83560102 Japan 12/21/2007 Annual 3 M Appoint External Audit For For
Firm
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ThyssenKrupp AG D8398Q119 Germany 1/18/2008 Annual 1 M Receive Financial None None
(formerly Thyssen AG) Statements and Statutory
Reports for Fiscal
2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ThyssenKrupp AG D8398Q119 Germany 1/18/2008 Annual 2 M Approve Allocation of For For
(formerly Thyssen AG) Income and Dividends of
EUR 1.30 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ThyssenKrupp AG D8398Q119 Germany 1/18/2008 Annual 3 M Approve Discharge of For For
(formerly Thyssen AG) Management Board for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ThyssenKrupp AG D8398Q119 Germany 1/18/2008 Annual 4 M Approve Discharge of For For
(formerly Thyssen AG) Supervisory Board for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ThyssenKrupp AG D8398Q119 Germany 1/18/2008 Annual 5 M Ratify KPMG Deutsche For For
(formerly Thyssen AG) Treuhand-Gesellschaft AG
as Auditors for Fiscal
2007/2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ThyssenKrupp AG D8398Q119 Germany 1/18/2008 Annual 6 M Authorize Share For For
(formerly Thyssen AG) Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ThyssenKrupp AG D8398Q119 Germany 1/18/2008 Annual 7 M Approve Remuneration of For For
(formerly Thyssen AG) Supervisory Board
Members for Committee
Work
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WPP Group plc G9787H105 United 12/21/2007 Special 1 M Approve that the For For
Kingdom Satisfaction of the
Awards Due to Sir Martin
Sorrell Under the WPP
Group plc 2004
Leadership Equity
Acquisition Plan Granted
in 2004 be Deferred
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WPP Group plc G9787H105 United 12/21/2007 Special 2 M Approve that the For For
Kingdom Satisfaction of the
Awards Due to Sir Martin
Sorrell Under the
Deferred Stock Units
Award Agreements Dated
16 August 2004 be
Deferred
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 12/27/2007 Special 1 M Approve Acquisition of a For For
Holdings Ltd. 50 Percent Interest in
Stanley Power Inc. from
Cheung Kong
Infrastructure Holdings
Ltd. and Related
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 1 M Approve Allocation of For For
Income, Including the
Following Dividends:
Interim JY 12, Final JY
13.5, Special JY 0
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 2.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kato Sangyo Co. Ltd. 9869 J3104N108 Japan 12/20/2007 Annual 3 M Approve Retirement Bonus For For
for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.1 M Elect Director Lise For For
Canada Bastarache
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.2 M Elect Director Jean Bazin For For
Canada
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.3 M Elect Director Richard For For
Canada Belanger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.4 M Elect Director Eve-Lyne For For
Canada Biron
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.5 M Elect Director Isabelle For For
Canada Courville
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.6 M Elect Director L. Denis For For
Canada Desautels
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.7 M Elect Director Pierre For For
Canada Genest
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.8 M Elect Director Michel C. For For
Canada Lauzon
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.9 M Elect Director Pierre For For
Canada Michaud
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.1 M Elect Director Carmand For For
Canada Normand
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.11 M Elect Director For For
Canada Jacqueline C. Orange
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.12 M Elect Director Rejean For For
Canada Robitaille
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 1.13 M Elect Director Jonathan For For
Canada I. Wener
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 2 M Ratify Ernst & Young LLP For For
Canada Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 3 S SP 1: Increase Dividends Against Against
Canada for Longer-Term
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 4 S SP 2: Limit Voting Against Against
Canada Rights for Shorter-Term
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 5 S SP 3: Provide Payment Against Against
Canada into Employee Pension
Fund in the Event of a
Merger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 6 S SP 4: Increase Number of Against Against
Canada Women Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 7 S SP 5: Disclose Ratio Against Against
Canada Between Senior Executive
and Average Employee
Compensation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 8 S SP 6: Obtain Shareholder Against Against
Canada Pre-Approval for
Executive Compensation
Policy and Director Fees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 9 S SP 7: Restrict Against Against
Canada Executives' and
Directors' Exercise of
Options
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 10 S SP 8: Disclose Against Against
Canada Participation in Hedge
Funds and High Risk
Mortgage Loans
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Laurentian Bank Of LB 51925D106 Canada 3/11/2008 Annual 11 S SP 9: Provide for Against Against
Canada Cumulative Voting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special S Extraordinary Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 1 M Approve Reduction of the For
Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 2 M Approve Increase in For
Share Capital Via
Incorporation of
Carried-Forward Benefit
Without Issuance of
Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 3 M Approve Cancellation of For
1,197,325 Treasury Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 4 M Amend Articles to For
Reflect Changes in
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 5 M Approve 5 for 1 Stock For
Split
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 6 M Modify Form of Shares For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 7.1 M Amend Articles to For
Reflect Changes in
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 7.2 M Amend Articles Re: For
Nature and Ownership of
Stock
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 7.3 M Amend Articles Re: For
Convening of General
Meeting of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 7.4 M Amend Articles Re: For
Conditions of Admission
to General Meetings of
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 7.5 M Amend Articles Re: For
Conduct of the Meetings
of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 7.6 M Amend Article 24 Re: For
Transitional Provisions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505119 Belgium 2/5/2008 Special 8 M Replace Authorization of For
the Repurchase of Up to
Ten Percent of Issued
Share Capital Approved
by Shareholders on April
25, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.1 M Elect Director Ronald A. For For
Brenneman
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.2 M Elect Director C.J. Chen For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.3 M Elect Director N. For For
Ashleigh Everett
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.4 M Elect Director John C. For For
Kerr
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.5 M Elect Director Michael For For
J.L. Kirby
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.6 M Elect Director Laurent For For
Lemaire
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.7 M Elect Director John T. For For
Mayberry
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.8 M Elect Director Elizabeth For For
Parr-Johnston
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.9 M Elect Director A.E. For For
Rovzar De La Torre
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.1 M Elect Director Arthur For For
R.A. Scace
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.11 M Elect Director Allan C. For For
Shaw
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.12 M Elect Director Paul D. For For
Sobey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.13 M Elect Director Barbara For For
S. Thomas
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 1.14 M Elect Director Richard For For
E. Waugh
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 2 M Ratify KPMG LLP as For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 3 S SP 1: Advisory Vote to Against For
Ratify Named Executive
Officers' Compensation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 4 S SP 2: Increase Dividends Against Against
for Longer-Term
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 5 S SP 3: Limit Voting Against Against
Rights for Shorter-Term
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 6 S SP 4: Provide Payment Against Against
into Employee Pension
Fund in the Event of a
Merger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 7 S SP 5: Increase Number of Against Against
Women Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 8 S SP 6: Disclose Ratio Against Against
Between Senior Executive
and Average Employee
Compensation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 9 S SP 7: Obtain Shareholder Against Against
Pre-Approval for
Executive Compensation
Policy and Director Fees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 10 S SP 8: Restrict Against Against
Executives' and
Directors' Exercise of
Options
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 11 S SP 9: Disclose Against Against
Participation in Hedge
Funds
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 12 S SP 10: Provide for Against Against
Cumulative Voting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 13 S SP 11: Director Nominee Against Against
Criteria
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 14 S SP 12: Review Disclosure Against Against
of Executive
Compensation Programs
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 15 S SP 13: Shift Executive Against Against
Compensation to
Charitable Funds
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank Of Nova Scotia BNS 64149107 Canada 3/4/2008 Annual 16 S SP 14: Make Resignation Against Against
Unconditional in the
Event a Director Fails
to Receive a Majority of
Votes For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cementir SpA T27468171 Italy 1/15/2008 Special S Special Meeting Agenda
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cementir SpA T27468171 Italy 1/15/2008 Special S Special Business For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cementir SpA T27468171 Italy 1/15/2008 Special 1 M Approve Changes in For
Company Name and Amend
Company Bylaws
Accordingly
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cementir SpA T27468171 Italy 1/15/2008 Special 2 M Introduce the Role of For
Honorary Chairman and
Amend Company Bylaws
Accordingly
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cementir SpA T27468171 Italy 1/15/2008 Special 3 M Approve Capital Increase For
without Preemptive
Rights, Reserved to
Share Based Incentive
Plans; Amend Company
Bylaws Accordingly
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cementir SpA T27468171 Italy 1/15/2008 Special S Ordinary Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cementir SpA T27468171 Italy 1/15/2008 Special 1 M Ratify Appointment of For
One Director ex Art.
2386 Italian Civil Code
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cementir SpA T27468171 Italy 1/15/2008 Special 2 M Increase Number of For
Directors from 13 to 15;
Consequently Appoint Two
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cementir SpA T27468171 Italy 1/15/2008 Special 3 M Appoint a Honorary For
Chairman
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cementir SpA T27468171 Italy 1/15/2008 Special 4 M Approve a Share Based For
Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial and Y3991T104 Hong Kong 12/31/2007 Special 1 M Approve Connected For For
Commercial Bank of Transaction with a
China (ASIA) Ltd. Related Party
(Union Bank
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 1 M Approve Allocation of For For
(formerly Nippon Income, Including the
Cable System Inc.) Following Dividends:
Interim JY 9, Final JY
14, Special JY 0
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 2 M Adopt Takeover Defense For Against
(formerly Nippon Plan (Poison Pill)
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 3 M Amend Articles To: For For
(formerly Nippon Reduce Directors Term in
Cable System Inc.) Office
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 4.1 M Elect Director For For
(formerly Nippon
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 4.2 M Elect Director For For
(formerly Nippon
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 4.3 M Elect Director For For
(formerly Nippon
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 4.4 M Elect Director For For
(formerly Nippon
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 4.5 M Elect Director For For
(formerly Nippon
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 4.6 M Elect Director For For
(formerly Nippon
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 5.1 M Elect Director For For
(formerly Nippon
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 5.2 M Elect Director For For
(formerly Nippon
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 6.1 M Appoint Internal For For
(formerly Nippon Statutory Auditor
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 6.2 M Appoint Internal For For
(formerly Nippon Statutory Auditor
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 6.3 M Appoint Internal For For
(formerly Nippon Statutory Auditor
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 6.4 M Appoint Internal For For
(formerly Nippon Statutory Auditor
Cable System Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 7 M Approve Retirement For Against
(formerly Nippon Bonuses for Statutory
Cable System Inc.) Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION 7279 J20749107 Japan 1/26/2008 Annual 8 M Approve Payment of For For
(formerly Nippon Annual Bonuses to
Cable System Inc.) Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OHARA INC. 5218 J59741108 Japan 1/28/2008 Annual 1 M Approve Allocation of For For
Income, Including the
Following Dividends:
Interim JY 0, Final JY
25, Special JY 0
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OHARA INC. 5218 J59741108 Japan 1/28/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OHARA INC. 5218 J59741108 Japan 1/28/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OHARA INC. 5218 J59741108 Japan 1/28/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OHARA INC. 5218 J59741108 Japan 1/28/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OHARA INC. 5218 J59741108 Japan 1/28/2008 Annual 3.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OHARA INC. 5218 J59741108 Japan 1/28/2008 Annual 4 M Approve Retirement For Against
Bonuses for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H.I.S. Co. Ltd. 9603 J20087102 Japan 1/29/2008 Annual 1 M Approve Allocation of For For
Income, Including the
Following Dividends:
Interim JY 0, Final JY
20, Special JY 0
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H.I.S. Co. Ltd. 9603 J20087102 Japan 1/29/2008 Annual 2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H.I.S. Co. Ltd. 9603 J20087102 Japan 1/29/2008 Annual 3 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
LG.Philips LCD Co. Y5255T100 South Korea 2/29/2008 Annual 1 M Approve Appropriation of For For
Income and Dividend of
KRW 750 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
LG.Philips LCD Co. Y5255T100 South Korea 2/29/2008 Annual 2 M Amend Articles of For For
Incorporation to Change
Company's Name from
LG.PHILIPS LCD CO., Ltd.
to LG DISPLAY CO., Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
LG.Philips LCD Co. Y5255T100 South Korea 2/29/2008 Annual 3 M Elect Three Inside For For
Directors and Four
Outside Directors
(Bundled)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
LG.Philips LCD Co. Y5255T100 South Korea 2/29/2008 Annual 4 M Elect Two Members of For For
Audit Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
LG.Philips LCD Co. Y5255T100 South Korea 2/29/2008 Annual 5 M Approve Remuneration of For For
Executive Directors and
Independent
Non-Executive Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 2/7/2008 Special 1 M Approve Transfer of For For
(formerly Aoki Business Operations to
International) Two Wholly-Owned
Subsidiaries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 2/7/2008 Special 2 M Amend Articles To: For For
(formerly Aoki Expand Business Lines in
International) Connection with
Corporate Restructuring
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nongshim Holdings Co. Y6355X108 South Korea 3/21/2008 Annual 1 M Approve Appropriation of For For
Income and Dividend of
KRW 2,000 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nongshim Holdings Co. Y6355X108 South Korea 3/21/2008 Annual 2 M Elect Lee Sang-Yoon as For For
Inside Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nongshim Holdings Co. Y6355X108 South Korea 3/21/2008 Annual 3 M Approve Remuneration of For For
Executive Directors and
Independent
Non-Executive Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nongshim Holdings Co. Y6355X108 South Korea 3/21/2008 Annual 4 M Approve Limit on For For
Remuneration of
Auditor(s)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KT Corp (formerly Y49915104 South Korea 2/29/2008 Annual 1 M Elect Nam Joong-Soo as For For
Korea Telecom President
Corporation)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KT Corp (formerly Y49915104 South Korea 2/29/2008 Annual 2 M Approve Appropriation of For For
Korea Telecom Income and Dividend of
Corporation) KRW 2,000 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KT Corp (formerly Y49915104 South Korea 2/29/2008 Annual 3 M Elect Oh Kyu-Taek as For For
Korea Telecom Independent
Corporation) Non-Executive Director
(Outside Director) for
Audit Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KT Corp (formerly Y49915104 South Korea 2/29/2008 Annual 4 M Elect Two Inside For For
Korea Telecom (Executive) Directors
Corporation) and Two Outside
(Independent
Non-Executive) Directors
(Bundled)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KT Corp (formerly Y49915104 South Korea 2/29/2008 Annual 5 M Approve Remuneration of For For
Korea Telecom Executive Directors and
Corporation) Independent
Non-Executive Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KT Corp (formerly Y49915104 South Korea 2/29/2008 Annual 6 M Approve Employment For For
Korea Telecom Contract for Management
Corporation)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KT Corp (formerly Y49915104 South Korea 2/29/2008 Annual 7 M Amend Terms of Severance For For
Korea Telecom Payments for Executives
Corporation)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SRE Group Ltd. G8403X106 Hong Kong 2/18/2008 Special 1 M Approve Acquisition by For For
China Edifice Ltd. of
the Entire Issued Share
Capital of and the
Unsecured and
Non-Interest Bearing
Loan in the Amount of
$4.9 Million Owing by
Qualico Investments Ltd.
from Elegant Parkview
Ltd. and Related
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE Y95343102 Hong Kong 3/18/2008 Special 1 M Approve Acquisition of For For
COMPANY LTD the Thermal Power Assets
from Shandong Weiqiao
Chuangye Group Co. Ltd.
(Holding Company)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE Y95343102 Hong Kong 3/18/2008 Special 2 M Approve Connected For For
COMPANY LTD Transaction with a
Related Party
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
LS Cable Co. Y5274S109 South Korea 3/21/2008 Annual 1 M Approve Appropriation of For For
(formerly LG Cable) Income and Dividend of
KRW 1,000 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
LS Cable Co. Y5274S109 South Korea 3/21/2008 Annual 2 M Amend Articles of For For
(formerly LG Cable) Incorporation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
LS Cable Co. Y5274S109 South Korea 3/21/2008 Annual 3 M Elect Two Inside For For
(formerly LG Cable) Directors and Three
Outside Directors
(Bundled)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
LS Cable Co. Y5274S109 South Korea 3/21/2008 Annual 4 M Elect Two Members of For For
(formerly LG Cable) Audit Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
LS Cable Co. Y5274S109 South Korea 3/21/2008 Annual 5 M Approve Remuneration of For For
(formerly LG Cable) Executive Directors and
Independent
Non-Executive Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
GS Home Shopping Inc. Y2901Q101 South Korea 3/7/2008 Annual 1 M Approve Appropriation of For For
(frmly LG Home Income and Dividend of
Shopping Inc.) KRW 3,000 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
GS Home Shopping Inc. Y2901Q101 South Korea 3/7/2008 Annual 2.1 M Elect Hur Seoung-Jo as For For
(frmly LG Home Inside Director
Shopping Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
GS Home Shopping Inc. Y2901Q101 South Korea 3/7/2008 Annual 2.2 M Elect Won Jong-Seoung as For For
(frmly LG Home Inside Director
Shopping Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
GS Home Shopping Inc. Y2901Q101 South Korea 3/7/2008 Annual 2.3 M Elect Jhee Jong-Hack as For For
(frmly LG Home Outside Director
Shopping Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
GS Home Shopping Inc. Y2901Q101 South Korea 3/7/2008 Annual 3 M Elect Jhee Jong-Hack as For For
(frmly LG Home Member of Audit Committee
Shopping Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
GS Home Shopping Inc. Y2901Q101 South Korea 3/7/2008 Annual 4 M Approve Remuneration of For For
(frmly LG Home Executive Directors and
Shopping Inc.) Independent
Non-Executive Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daelim Industrial Co. Y1860N109 South Korea 2/29/2008 Annual 1 M Approve Appropriation of For For
Income and Dividends of
KRW 2400 Per Common Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daelim Industrial Co. Y1860N109 South Korea 2/29/2008 Annual 2 M Amend Articles of For For
Incorporation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daelim Industrial Co. Y1860N109 South Korea 2/29/2008 Annual 3 M Elect Six Directors For For
(Bundled)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daelim Industrial Co. Y1860N109 South Korea 2/29/2008 Annual 4 M Elect Three Members of For For
Audit Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daelim Industrial Co. Y1860N109 South Korea 2/29/2008 Annual 5 M Approve Remuneration of For For
Executive Directors and
Independent
Non-Executive Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MVV Energie AG D5565G122 Germany 3/14/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for Fiscal
2006/2007 (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MVV Energie AG D5565G122 Germany 3/14/2008 Annual 2 M Approve Allocation of For For
Income and Dividends of
EUR 0.80 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MVV Energie AG D5565G122 Germany 3/14/2008 Annual 3 M Approve Discharge of For For
Management Board for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MVV Energie AG D5565G122 Germany 3/14/2008 Annual 4 M Approve Discharge of For For
Supervisory Board for
Fiscal 2006/2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MVV Energie AG D5565G122 Germany 3/14/2008 Annual 5 M Ratify Ernst & Young AG For For
as Auditors for Fiscal
2007/2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MVV Energie AG D5565G122 Germany 3/14/2008 Annual 6 M Authorize Share For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MVV Energie AG D5565G122 Germany 3/14/2008 Annual 7 M Elect Rolf Schmitz to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MVV Energie AG D5565G122 Germany 3/14/2008 Annual 8 M Adopt New Articles of For For
Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MVV Energie AG D5565G122 Germany 3/14/2008 Annual 9 M Approve Affiliation For For
Agreement with
Subsidiariy SECURA
Energie GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 2 M Approve Allocation of For For
Income and Dividends of
EUR 2 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 3 M Approve Discharge of For For
Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 4 M Approve Discharge of For For
Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 5 M Ratify KPMG Deutsche For For
Treuhand-Gesellschaft AG
as Auditors for Fiscal
2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 6 M Authorize Share For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 7 M Authorize Use of For For
Financial Derivatives of
up to 5 percent of
Issued Share Capital
When Repurchasing Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 8.1 M Elect Sari Baldauf to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 8.2 M Elect Juergen Hambrecht For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 9 M Approve Remuneration of For For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 10 M Approve Creation of EUR For For
500 Million Pool of
Capital with Preemptive
Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 11 M Approve Creation of EUR For For
500 Million Pool of
Capital without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 12 S Authorize Special Audit Against Against
Re: Alleged
Mismanagement of 2007
Share Repurchase
Program; Appoint Nicola
Monissen as Special
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 13 S Authorize Special Audit Against Against
Re: Alleged Waste of
Company Resources in
Connection with Renaming
of Company; Appoint
Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 14 S Amend Articles Re: Against Against
Outside Board
Memberships of
Supervisory Board Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 15 S Amend Articles Re: Against Against
Separate Counting of
Proxy Votes at General
Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 16 S Amend Articles Re: Against Against
Written Protocol for
General Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 17 S Authorize Special Audit Against Against
Re: Conversion Ratio for
Merger between
Daimler-Benz AG and
Chrysler Corporation;
Appoint Nicola Monissen
as Special Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 18 S Authorize Special Audit Against Against
Re: Spring 2003 Stock
Option Grants; Appoint
Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 19 S Authorize Special Audit Against Against
Re: Statements Made by
Former CEO Juergen
Schrempp in Connection
with U.S. Class Action
Lawsuit; Appoint Nicola
Monissen as Special
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 20 S Authorize Special Audit Against Against
Re: Knowledge of
Management and
Supervisory Boards Re:
U.S. Securites and
Exchange Commission and
Department of Justice
Investigations; Appoint
Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 21 S Authorize Special Audit Against Against
Re: Alleged Connections
between Management and
Supervisory Boards and
Prison Sentence of
Gerhard Schweinle;
Appoint Nicola Monissen
as Special Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 22 S Authorize Special Audit Against Against
Re: Supervisory Board
Monitoring of Former CEO
Juergen Schrempp;
Appoint Nicola Monissen
as Special Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daimler AG D1668R123 Germany 4/9/2008 Annual 23 S Appoint Representative Against Against
to Enforce Compensation
Claims Against Current
and Former Supervisory
Board Members Relating
to Former CEO Juergen
Schrempp
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 1 M Receive Financial None None
Veba AG) Statements and Statutory
Reports for Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 2 M Approve Allocation of For For
Veba AG) Income and Dividends of
EUR 4.10 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 3 M Approve Discharge of For For
Veba AG) Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 4 M Approve Discharge of For For
Veba AG) Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 5a M Reelect Ulrich Hartmann For For
Veba AG) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 5b M Reelect Ulrich Hocker to For For
Veba AG) the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 5c M Reelect Ulrich Lehner to For For
Veba AG) the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 5d M Elect Bard Mikkelsen to For For
Veba AG) the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 5e M Reelect Henning For For
Veba AG) Schulte-Noelle to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 5f M Elect Karen de Segundo For For
Veba AG) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 5g M Elect Theo Siegert to For For
Veba AG) the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 5h M Reelect Wilhelm Simson For For
Veba AG) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 5i M Reelect Georg von For For
Veba AG) Waldenfels to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 5j M Elect Werner Wenning to For For
Veba AG) the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 6 M Ratify For For
Veba AG) PricewaterhouseCoopers
AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 7 M Authorize Share For For
Veba AG) Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares;
Authorize Use of
Financial Derivatives of
up to 5 Percent of
Issued Share Capital
When Repurchasing Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 8 M Approve Conversion of For For
Veba AG) Bearer Shares into
Registered Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 9 M Approve 3:1 Stock Split; For For
Veba AG) Approve EUR 266.8
Million Capitalization
of Reserves for Purpose
of Stock Split; Amend
Articles to Reflect
Changes in Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 10a M Amend Articles Re: Allow For For
Veba AG) Electronic Distribution
of Company Communications
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 10b M Amend Articles Re: For For
Veba AG) Remuneration Policy for
Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 10c M Amend Articles Re: For For
Veba AG) Chairman of General
Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 11 M Approve Affiliation For For
Veba AG) Agreement with E.ON
Fuenfzehnte Verwaltungs
GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
E.ON AG (formerly D24909109 Germany 4/30/2008 Annual 12 M Approve Affiliation For For
Veba AG) Agreement with E.ON
Sechzehnte Verwaltungs
GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 2 M Receive Report of None
Management Board
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 3 M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 4a M Receive Explanation on None
Company's Reserves and
Dividend Policy
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 4b M Approve Dividends of EUR For
1.20 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 5a M Approve Discharge of For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 5b M Approve Discharge of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 6a M Reelect C. Herkstroter For
to Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 6b M Reelect E. Kist to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 6c M Elect L. For
Gunning-Schepers to
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 7 M Approve Remuneration For
Report Containing
Remuneration Policy for
Management Board Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 8a M Grant Board Authority to For
Issue Shares Up To 10
Percent of Issued
Capital Plus Additional
10 Percent in Case of
Takeover/Merger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 8b M Authorize Board to For
Exclude Preemptive
Rights from Issuance
under Item 8a
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 9 M Authorize Repurchase of For
Up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 10 M Approve Reduction of For
Issued Capital by
Cancellation of Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 11 M Approve English as For
Language for the Annual
Report and the Financial
Statements
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 12 M Other Business None
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke DSM N.V. N5017D122 Netherlands 3/26/2008 Annual 13 M Allow Questions None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BASF SE (formerly D06216101 Germany 4/24/2008 Annual 1 M Receive Financial None None
BASF AG) Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BASF SE (formerly D06216101 Germany 4/24/2008 Annual 2 M Approve Allocation of For For
BASF AG) Income and Dividends of
EUR 3.90 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BASF SE (formerly D06216101 Germany 4/24/2008 Annual 3 M Approve Discharge of For For
BASF AG) Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BASF SE (formerly D06216101 Germany 4/24/2008 Annual 4 M Approve Discharge of For For
BASF AG) Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BASF SE (formerly D06216101 Germany 4/24/2008 Annual 5 M Ratify KPMG Deutsche For For
BASF AG) Treuhand-Gesellschaft AG
as Auditors for Fiscal
2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BASF SE (formerly D06216101 Germany 4/24/2008 Annual 6 M Authorize Share For For
BASF AG) Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BASF SE (formerly D06216101 Germany 4/24/2008 Annual 7 M Approve Affiliation For For
BASF AG) Agreements with
Subsidiaries BASF
Beteiligungsgesellschaft
mbH and BASF Bank GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BASF SE (formerly D06216101 Germany 4/24/2008 Annual 8 M Approve 2:1 Stock Split For For
BASF AG)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BASF SE (formerly D06216101 Germany 4/24/2008 Annual 9 M Amend Articles Re: For For
BASF AG) Remuneration for
Supervisory Board
Committee Membership;
Registration for
Shareholder Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BMW Group Bayerische D12096109 Germany 5/8/2008 Annual 1 M Receive Financial None None
Motoren Werke AG Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BMW Group Bayerische D12096109 Germany 5/8/2008 Annual 2 M Approve Allocation of For Against
Motoren Werke AG Income and Dividends of
EUR 1.06 per Common
Shareand EUR 1.08 per
Preference Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BMW Group Bayerische D12096109 Germany 5/8/2008 Annual 3 M Approve Discharge of For For
Motoren Werke AG Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BMW Group Bayerische D12096109 Germany 5/8/2008 Annual 4 M Approve Discharge of For For
Motoren Werke AG Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BMW Group Bayerische D12096109 Germany 5/8/2008 Annual 5 M Ratify KPMG Deutsche For For
Motoren Werke AG Treuhand-Gesellschaft AG
as Auditors for Fiscal
2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BMW Group Bayerische D12096109 Germany 5/8/2008 Annual 6.1 M Elect Reinhard Huettl to For For
Motoren Werke AG the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BMW Group Bayerische D12096109 Germany 5/8/2008 Annual 6.2 M Elect Karl-Ludwig Kley For For
Motoren Werke AG to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BMW Group Bayerische D12096109 Germany 5/8/2008 Annual 6.3 M Elect Renate Koecher to For For
Motoren Werke AG the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BMW Group Bayerische D12096109 Germany 5/8/2008 Annual 7 M Authorize Share For For
Motoren Werke AG Repurchase Program and
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BMW Group Bayerische D12096109 Germany 5/8/2008 Annual 8 M Approve Remuneration of For For
Motoren Werke AG Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
RWE AG D6629K109 Germany 4/17/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
RWE AG D6629K109 Germany 4/17/2008 Annual 2 M Approve Allocation of For For
Income and Dividends of
EUR 3.15 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
RWE AG D6629K109 Germany 4/17/2008 Annual 3 M Approve Discharge of For For
Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
RWE AG D6629K109 Germany 4/17/2008 Annual 4 M Approve Discharge of For For
Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
RWE AG D6629K109 Germany 4/17/2008 Annual 5 M Ratify For For
PricewaterhouseCoopers
AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
RWE AG D6629K109 Germany 4/17/2008 Annual 6.a M Authorize Share For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
RWE AG D6629K109 Germany 4/17/2008 Annual 6.b M Authorize Use of For For
Financial Derivatives of
up to 5 percent of
Issued Share Capital
When Repurchasing Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
RWE AG D6629K109 Germany 4/17/2008 Annual 7 M Approve Creation of EUR For For
288 Million Pool of
Capital without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 2 M Approve Allocation of For For
Income and Dividends of
EUR 0.66 per Common
Share and EUR 0.67 per
Preference Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 3 M Approve Discharge of For For
Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 4 M Approve Discharge of For For
Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.1 M Elect Roland Berger to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.2 M Elect Gerd Krick to the For Against
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.3 M Elect Klaus-Peter For For
Mueller to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.4 M Elect Gerhard Rupprecht For Against
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.5 M Elect Dieter Schenk to For Against
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.6 M Elect Karl Schneider to For Against
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.7 M Elect Dario Anselmo For For
Ilossi as Employee
Representative to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.8 M Elect Konrad Koelbl as For For
Employee Representative
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.9 M Elect Wilhelm Sachs as For For
Employee Representative
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.1 M Elect Stefan Schubert as For For
Employee Representative
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.11 M Elect Rainer Stein as For For
Employee Representative
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.12 M Elect Niko Stumpfoegger For For
as Employee
Representative to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.13 M Elect Barbara Glos as For For
Alternate Employee
Representative to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.14 M Elect Christa Hecht as For For
Alternate Employee
Representative to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.15 M Elect Heimo For For
Messerschmidt as
Alternate Employee
Representative to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.16 M Elect Loris Reani as For For
Alternate Employee
Representative to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.17 M Elect Sabine Schaake as For For
Alternate Employee
Representative to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 5.18 M Elect Birgit Schade as For For
Alternate Employee
Representative to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 6 M Approve Remuneration of For For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 7 M Ratify KPMG Deutsche For For
Treuhand-Gesellschaft AG
as Auditors for Fiscal
2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 8 M Approve Stock Option For For
Plan for Key Employees;
Approve Creation of EUR
6.2 Million Pool of
Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 9 M Amend 1998 and 2003 For For
Stock Option Plans
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 10 M Special Vote for For For
Preference Shareholders:
Approve Stock Option
Plan for Key Employees;
Approve Creation of EUR
6.2 Million Pool of
Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fresenius SE D27348123 Germany 5/21/2008 Annual 11 M Special Vote for For For
Preference Shareholders:
Amend 1998 and 2003
Stock Option Plans
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lanxess AG D5032B102 Germany 5/29/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lanxess AG D5032B102 Germany 5/29/2008 Annual 2 M Approve Allocation of For For
Income and Dividends of
EUR 1 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lanxess AG D5032B102 Germany 5/29/2008 Annual 3 M Approve Discharge of For For
Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lanxess AG D5032B102 Germany 5/29/2008 Annual 4 M Approve Discharge of For For
Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lanxess AG D5032B102 Germany 5/29/2008 Annual 5 M Ratify For For
PricewaterhouseCoopers
AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lanxess AG D5032B102 Germany 5/29/2008 Annual 6 M Authorize Share For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lanxess AG D5032B102 Germany 5/29/2008 Annual 7 M Approve Remuneration of For For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lanxess AG D5032B102 Germany 5/29/2008 Annual 8 M Approve Affiliation For For
Agreement with
Subsidiary Lanxess
International Holding
GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 2 M Approve Allocation of For For
Income and Dividends of
EUR 1.80 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 3 M Approve Discharge of For For
Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 4 M Approve Discharge of For For
Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 5 M Ratify Ernst & Young AG For For
as Auditors for Fiscal
2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 6a M Approve Increase in Size For For
of Supervisory Board to
20 Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 6b M Approve Remuneration of For For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 7a M Elect Hans Bauer to the For For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 7b M Elect Horst Dietz to the For For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 7c M Elect John Feldmann to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 7d M Elect Hermut Kormann to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 7e M Elect Thomas Pleines to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 7f M Elect Rudolf Rupprecht For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 7g M Elect Bernhard Schreier For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 7h M Elect Udo Stark to the For For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 7i M Elect Klaus Truetzschler For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 7j M Elect Bernhard Walter to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 7k M Elect Peter Thomsen as For For
Alternate Supervisory
Board Member
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 8a M Amend Corporate Purpose For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 8b M Approve Spin-Off For For
Agreement of Bilfinger
Berger Hochbau GmbH and
Bilfinger Berger
Ingenieurbau GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 8c M Approve Affiliation For For
Agreement with
Subsidiary Bilfinger
Berger Hochbau GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 8d M Approve Affiliation For For
Agreement with
Subsidiary Bilfinger
Berger Ingenieurbau GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bilfinger Berger AG D11648108 Germany 5/21/2008 Annual 9 M Authorize Share For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 2 M Approve Allocation of For For
Income and Dividends of
EUR 0.78 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 3 M Approve Discharge of For For
Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 4 M Approve Discharge of For For
Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 5 M Ratify For For
PricewaterhouseCoopers
AG and Ernst & Young AG
as Auditors for Fiscal
2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 6 M Authorize Share For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 7 M Elect Ulrich Lehner to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 8 M Elect Hans Bury to the For For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 9 M Approve Affiliation For For
Agreement with
Subsidiary Lambda
Telekommunikationsdienste
GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 10 M Approve Affiliation For For
Agreement with
Subsidiary Omikron
Telekommunikationsdienste
GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 11 M Approve Affiliation For For
Agreement with
Subsidiary Theta
Telekommunikationsdienste
GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 12 M Approve Affiliation For For
Agreement with
Subsidiary Eta
Telekommunikationsdienste
GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 13 M Approve Affiliation For For
Agreement with
Subsidiary Epsilon
Telekommunikationsdienste
GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 14 M Approve Affiliation For For
Agreement with
Subsidiary Omega
Telekommunikationsdienste
GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 15 M Approve Affiliation For For
Agreement with
Subsidiary Sigma
Telekommunikationsdienste
GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 16 M Approve Affiliation For For
Agreement with
Subsidiary Kappa
Telekommunikationsdienste
GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Telekom AG D2035M136 Germany 5/15/2008 Annual 17 M Amend Articles Re: For For
Remuneration Policy for
Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 2 M Approve Discharge of For
Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 3 M Approve Allocation of For
Income and Dividends of
CHF 12.20 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 4.1.1 M Reelect Andreas Koopmann For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 4.1.2 M Reelect Rolf Haenggi as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 4.2.1 M Elect Paul Bulcke as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 4.2.2 M Elect Beat Hess as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 4.3 M Ratify KPMG SA as For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 5.1 M Approve CHF 10.1 Million For
Reduction in Share
Capital via Cancellation
of 10.1 Million
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 5.2 M Approve 1:10 Stock Split For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 5.3 M Amend Articles to For
Reflect Changes in
Capital; Amend Articles
Re: Stock Split
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nestle SA H57312466 Switzerland 4/10/2008 Annual 6 M Adopt New Articles of For
Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 1 M Receive Financial For For
(formerly Henkel KGaA) Statements and Statutory
Reports for Fiscal 2007;
Accept Financial
Statements and Statutory
Reports for Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 2 M Approve Allocation of For Against
(formerly Henkel KGaA) Income and Dividends of
EUR 0.51 per Common
Share and EUR 0.53 per
Preferred Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 3 M Approve Discharge of For For
(formerly Henkel KGaA) Personally Liable
Partners for Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 4 M Approve Discharge of For For
(formerly Henkel KGaA) Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 5 M Approve Discharge of For For
(formerly Henkel KGaA) Shareholders' Committee
for Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 6 M Ratify KPMG Deutsche For For
(formerly Henkel KGaA) Treuhand-Gesellschaft AG
as Auditors for Fiscal
2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 7a M Reelect Friderike Bagel For For
(formerly Henkel KGaA) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 7b M Elect Simone Bagel-Trah For For
(formerly Henkel KGaA) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 7c M Elect Michael Kaschke to For For
(formerly Henkel KGaA) the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 7d M Reelect Thomas Manchot For For
(formerly Henkel KGaA) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 7e M Elect Thierry Paternot For For
(formerly Henkel KGaA) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 7f M Reelect Konstantin von For For
(formerly Henkel KGaA) Unger to the Supervisory
Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 7g M Reelect Bernhard Walter For For
(formerly Henkel KGaA) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 7h M Reelect Albrecht Woeste For For
(formerly Henkel KGaA) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 8a M Reelect Paul Achleitner For For
(formerly Henkel KGaA) to the Personally Liable
Partners Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 8b M Reelect Simone For For
(formerly Henkel KGaA) Bagel-Trah to the
Personally Liable
Partners Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 8c M Reelect Stefan Hamelmann For For
(formerly Henkel KGaA) to the Personally Liable
Partners Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 8d M Reelect Ulrich Hartmann For For
(formerly Henkel KGaA) to the Personally Liable
Partners Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 8e M Reelect Christoph Henkel For For
(formerly Henkel KGaA) to the Personally Liable
Partners Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 8f M Elect Ulrich Lehner to For For
(formerly Henkel KGaA) the Personally Liable
Partners Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 8g M Reelect Konstantin von For For
(formerly Henkel KGaA) Unger to the Personally
Liable Partners
Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 8h M Reelect Karel Vuursteen For For
(formerly Henkel KGaA) to the Personally Liable
Partners Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 8i M Elect Werner Wenning to For For
(formerly Henkel KGaA) the Personally Liable
Partners Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 8j M Reelect Albrecht Woeste For For
(formerly Henkel KGaA) to the Personally Liable
Partners Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 9 M Authorize Share For For
(formerly Henkel KGaA) Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 10 M Approve Change of For For
(formerly Henkel KGaA) Corporate Form to Henkel
AG & Co. KGaA
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Henkel AG & Co. KGaA D32051142 Germany 4/14/2008 Annual 11 M Approve Affiliation For For
(formerly Henkel KGaA) Agreements with
Subsidiaries Henkel
Loctite-KID GmbH and
Elch GmbH
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 1 M Receive Financial None None
Preussag Stahl AG) Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 2 M Approve Allocation of For Against
Preussag Stahl AG) Income and Dividends of
EUR 2 per Share and a
Special Dividend of EUR
1 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 3 M Approve Discharge of For For
Preussag Stahl AG) Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 4 M Approve Discharge of For For
Preussag Stahl AG) Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 5 M Ratify For For
Preussag Stahl AG) PricewaterhouseCoopers
AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 6.1 M Elect Karl Ehlerding to For For
Preussag Stahl AG) the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 6.2 M Elect Lothar For For
Preussag Stahl AG) Hageboelling to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 6.3 M Elect Juergen Hesselbach For For
Preussag Stahl AG) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 6.4 M Elect Dieter Koester to For For
Preussag Stahl AG) the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 6.5 M Elect Arno Morenz to the For For
Preussag Stahl AG) Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 6.6 M Elect Hannes Rehm to the For For
Preussag Stahl AG) Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 6.7 M Elect Rudolf Rupprecht For For
Preussag Stahl AG) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 6.8 M Elect Johannes Teyssen For For
Preussag Stahl AG) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 6.9 M Elect Rainer Thieme to For For
Preussag Stahl AG) the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 6.1 M Elect Martin Winterkorn For For
Preussag Stahl AG) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 6.11 M Elect Werner Tegtmeier For For
Preussag Stahl AG) to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Salzgitter AG (frmly D80900109 Germany 5/21/2008 Annual 7 M Authorize Share For For
Preussag Stahl AG) Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Post AG D19225107 Germany 5/6/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Post AG D19225107 Germany 5/6/2008 Annual 2 M Approve Allocation of For For
Income and Dividends of
EUR 0.90 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Post AG D19225107 Germany 5/6/2008 Annual 3 M Approve Discharge of For For
Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Post AG D19225107 Germany 5/6/2008 Annual 4 M Approve Discharge of For For
Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Post AG D19225107 Germany 5/6/2008 Annual 5 M Ratify For For
PricewaterhouseCoopers
AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Post AG D19225107 Germany 5/6/2008 Annual 6 M Authorize Share For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Post AG D19225107 Germany 5/6/2008 Annual 7 M Elect Wulf von For For
Schimmelmann to the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Post AG D19225107 Germany 5/6/2008 Annual 8.1 M Amend Articles Re: Allow For For
Electronic Distribution
of Company
Communications
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Post AG D19225107 Germany 5/6/2008 Annual 8.2 M Amend Articles Re: Allow For For
Editorial Changes
without Shareholders
Approval
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Deutsche Post AG D19225107 Germany 5/6/2008 Annual 8.3 M Amend Articles Re: For For
Remuneration of
Nomination Committee
Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 2 M Approve Allocation of For For
Income and Dividends of
EUR 0.35 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 3 M Approve Discharge of For For
Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 4 M Approve Discharge of For For
Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 5a M Elect Henning Offen to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 5b M Elect Guenther Berger to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 5c M Elect Juergen Harnisch For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 5d M Elect Klaus Kessler to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 5e M Elect Walter Kunerth to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 5f M Elect Uwe Loos to the For For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 6 M Amend Articles Re: For For
Broadcasting of General
Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 7 M Authorize Share For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gildemeister AG D2825P117 Germany 5/16/2008 Annual 8 M Ratify KPMG Deutsche For For
Treuhand-Gesellschaft AG
as Auditors for Fiscal
2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual S Matters Pertaining to
the AGM as Stated in the
Company's Articles of
Association (Items
1.1-1.11)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 1.1 M Receive Financial None
Statements and Statutory
Reports (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 1.2 M Receive Auditor's Report None
and Board Report
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 1.3 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 1.4 M Approve Allocation of For
Income and Dividends of
EUR 2 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 1.5 M Approve Discharge of For
Board and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 1.6 M Approve Remuneration of For
Directors and Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 1.7 M Fix Number of Directors For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 1.8 M Fix Number of For
Supervisory Board Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 1.9 M Reelect Jukka Viinanen For
(Chair), Reino Hanhinen,
Maarit Aarni-Sirvioe,
Jukka Haermaelae,
Christer Granskog,
Pirkko Juntti, Kalle
Korhonen and Liisa Leino
as Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 1.1 M Elect Supervisory Board For
Members (Bundled)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 1.11 M Ratify KPMG Oy Ab as For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 2 M Authorize Repurchase of For
up to 12 Million Issued
Company Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual S Shareholder Proposals
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 3 S Shareholder Proposal: None
Dissolve Supervisory
Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rautaruukki Oy X72559101 Finland 4/2/2008 Annual 4 S Shareholder Proposal: None
Establish Nominating
Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual S Annual Meeting
NV
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 1 M Open Meeting None
NV
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 2 M Receive Report of None
NV Management Board
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 3a M Approve Financial For
NV Statements
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 3b M Approve Allocation of For
NV Income and Dividends of
EUR 0.65 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 3c M Approve Discharge of For
NV Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 3d M Approve Discharge of For
NV Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 4 M Ratify KPMG as Auditors For
NV
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 5 M Approve Reduction in For
NV Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 6 M Elect J.G.A.J. Hautvast For
NV to Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 7 M Approve Remuneration of For
NV Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 8a M Grant Board Authority to For
NV Issue Shares Up To Ten
Percent of Issued
Capital Plus Additional
Ten Percent in Case of
Takeover/Merger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 8b M Authorize Board to For
NV Exclude Preemptive
Rights from Issuance
under Item 8a
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 9 M Authorize Repurchase of For
NV Up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Wessanen N50783120 Netherlands 4/16/2008 Annual 10 M Any Other Business and None
NV Close Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DUERR AG D23279108 Germany 5/2/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DUERR AG D23279108 Germany 5/2/2008 Annual 2 M Approve Allocation of For For
Income and Dividends of
EUR 0.40 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DUERR AG D23279108 Germany 5/2/2008 Annual 3 M Approve Discharge of For For
Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DUERR AG D23279108 Germany 5/2/2008 Annual 4 M Approve Discharge of For For
Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DUERR AG D23279108 Germany 5/2/2008 Annual 5 M Ratify Ernst & Young AG For For
as Auditors for Fiscal
2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DUERR AG D23279108 Germany 5/2/2008 Annual 6 M Authorize Share For For
Repurchase Program and
Reissuance or
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DUERR AG D23279108 Germany 5/2/2008 Annual 7 M Approve Issuance of For Against
Warrants/Bonds with
Warrants
Attached/Convertible
Bonds without Preemptive
Rights up to Aggregate
Nominal Amount of EUR
201.3 Million; Approve
Creation of EUR 20.1
Million Pool of Capital
to Guarantee Conversion
Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DUERR AG D23279108 Germany 5/2/2008 Annual 8 M Approve Affiliation For For
Agreements with Carl
Schenck AG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DUERR AG D23279108 Germany 5/2/2008 Annual 9 M Amend Corporate Purpose For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DUERR AG D23279108 Germany 5/2/2008 Annual 10 M Amend Articles Re: For For
Rename Supervisory Board
Committee; Approve
Remuneration for
Committee Membership
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DUERR AG D23279108 Germany 5/2/2008 Annual 11 M Amend Articles Re: For For
Location of General
Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KSB AG D47612102 Germany 6/12/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for Fiscal 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KSB AG D47612102 Germany 6/12/2008 Annual 2 M Approve Allocation of For For
Income and Dividends of
EUR 9 per Common Share
and EUR 9.26 per
Preference Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KSB AG D47612102 Germany 6/12/2008 Annual 3 M Approve Discharge of For For
Management Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KSB AG D47612102 Germany 6/12/2008 Annual 4 M Approve Discharge of For For
Supervisory Board for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KSB AG D47612102 Germany 6/12/2008 Annual 5 M Ratify BDO Deutsche For For
Warentreuhand AG as
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KSB AG D47612102 Germany 6/12/2008 Annual 6.1 M Reelect Hans-Joachim For For
Jacob to the Supervisory
Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KSB AG D47612102 Germany 6/12/2008 Annual 6.2 M Reelect Ludwig Kontz to For For
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KSB AG D47612102 Germany 6/12/2008 Annual 6.3 M Reelect Klaus Kuehborth For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KSB AG D47612102 Germany 6/12/2008 Annual 6.4 M Reelect Richard Lederer For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KSB AG D47612102 Germany 6/12/2008 Annual 6.5 M Elect Werner Stegmueller For For
to the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KSB AG D47612102 Germany 6/12/2008 Annual 7 M Amend Articles Re: Term For For
of Chairman and Deputy
Chairman of Supervisory
Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KSB AG D47612102 Germany 6/12/2008 Annual 8 M Amend Articles Re: For For
Conducting of
Shareholder Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Elia System Operator B35656105 Belgium 5/13/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Elia System Operator B35656105 Belgium 5/13/2008 Annual 1 M Receive Directors' None
Report on the Annual
Statutory Accounts for
the Financial Year Ended
Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Elia System Operator B35656105 Belgium 5/13/2008 Annual 2 M Receive Auditors' Report None
on the Annual Statutory
Accounts for the
Financial Year Ended
Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Elia System Operator B35656105 Belgium 5/13/2008 Annual 3 M Approve Financial For
Statements and
Allocation of Income
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Elia System Operator B35656105 Belgium 5/13/2008 Annual 4 M Receive Directors' None
Report on the
Consolidated Annual
Accounts for the
Financial Year Ended
Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Elia System Operator B35656105 Belgium 5/13/2008 Annual 5 M Receive Auditors' Report None
on the Consolidated
Annual Accounts for the
Financial Year Ended
Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Elia System Operator B35656105 Belgium 5/13/2008 Annual 6 M Discussion on the For
Consolidated Annual
Accounts
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Elia System Operator B35656105 Belgium 5/13/2008 Annual 7 M Approve Discharge of For
Directors and Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Elia System Operator B35656105 Belgium 5/13/2008 Annual 8 M Ratify Ernst & Young and For
KPMG as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Elia System Operator B35656105 Belgium 5/13/2008 Annual 9 M Transact Other Business None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 2a M Receive Report of None
Management Board
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 2b M Receive Report of None
Supervisory Board
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 2c M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 3a M Receive Explanation on None
Company's Reserves and
Dividend Policy
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 3b M Approve Dividends of EUR For
1.48 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 4a M Discuss Remuneration None
Report for Management
Board Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 4b M Amend Stock Option Plan For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 5 M Discussion on Company's None
Corporate Governance
Structure
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 6 M Receive Explanation on None
Company's Corporate
Responsibility
Performance
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 7a M Approve Discharge of For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 7b M Approve Discharge of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 8 M Ratify Ernst & Young as For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 9a M Reelect E.F.C. Boyer to For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 9b M Reelect C.P.A. Leenaars For
to Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 10a M Reelect E. Bourdais to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 10b M Elect J. Spero to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 10c M Elect H. Manwani to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 10d M Elect A. Mehta to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 10e M Elect J.P. Tai to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 11 M Approve Remuneration of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 12 M Grant Board Authority to For
Issue 200,000,000 Shares
of Issued Capital Plus
Additional 200,000,000
Shares in Case of
Takeover/Merger and
Restricting/Excluding
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 13 M Authorize Repurchase of For
Up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 14 M Approve Reduction in For
Share Capital by
Cancelling Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 15a M Discuss Public Offer on None
Preference Shares A
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 15b M Authorize Repurchase For
Preference A Shares or
Depositary Receipts for
Preference A Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 15c M Approve Cancellation of For
Preference Shares A or
Depository Receipts for
Preference Shares A
without Reimbursement
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 15d M Approve Cancellation of For
Preference Shares A or
Depository Receipts for
Preference Shares A with
Reimbursement
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 15e M Amend Articles Re: For
Delete Provisions
Related to Preference
Shares B and Textural
Amendments
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ING Groep NV N4578E413 Netherlands 4/22/2008 Annual 16 M Allow Questions and None
Close Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 1 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 2 M Approve Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 3 M Approve Allocation of For For
Income and Dividends of
EUR 3.35 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 4 M Approve Special For For
Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 5 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 6 M Elect Daniela Weber-Rey For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 7 M Reelect Francois For For
Grappotte as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 8 M Reelect Jean-Francois For For
Lepetit as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 9 M Reelect Suzanne Berger For For
Keniston as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 10 M Reelect Helene Ploix as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 11 M Reelect Baudouin Prot as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 12 M Authorize Filing of For For
Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 13 M Authorize Issuance of For For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 1 Billion
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 14 M Authorize Issuance of For For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 350 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 15 M Authorize Capital For For
Increase of Up to EUR
250 Million for Future
Exchange Offers
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 16 M Authorize Capital For For
Increase of up to 10
Percent of Issued
Capital for Future
Acquisitions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 17 M Set Global Limit for For For
Capital Increase to
Result from Items 14 to
16 at EUR 350 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 18 M Authorize Capitalization For For
of Reserves of Up to EUR
1 Billion for Bonus
Issue or Increase in Par
Value
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 19 M Set Global Limit for For For
Capital Increase to
Result from Items 13 to
16 at EUR 1 Billion
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 20 M Approve Employee Stock For For
Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 21 M Authorize up to 1.5 For For
Percent of Issued
Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 22 M Approve Stock Option For For
Plans Grants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 23 M Approve Reduction in For For
Share Capital via
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 24 M Amend Articles of For For
Association Re:
Attendance to General
Meetings Through
Videoconference and
Telecommunication
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BNP Paribas F1058Q238 France 5/21/2008 Annual 25 M Authorize Filing of For For
Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciba Holding AG H14405106 Switzerland 3/7/2008 Annual 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciba Holding AG H14405106 Switzerland 3/7/2008 Annual 1 M Change Company Name to For
Ciba Holding AG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciba Holding AG H14405106 Switzerland 3/7/2008 Annual 2 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciba Holding AG H14405106 Switzerland 3/7/2008 Annual 3 M Approve Allocation of For
Income and Dividends of
CHF 2.50 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciba Holding AG H14405106 Switzerland 3/7/2008 Annual 4 M Approve Discharge of For
Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciba Holding AG H14405106 Switzerland 3/7/2008 Annual 5 M Renew CHF 4 Million Pool For
of Capital for Two Years
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciba Holding AG H14405106 Switzerland 3/7/2008 Annual 6.1 M Reelect Armin Meyer as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciba Holding AG H14405106 Switzerland 3/7/2008 Annual 6.2 M Reelect Gertrud Hoehler For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciba Holding AG H14405106 Switzerland 3/7/2008 Annual 7.1 M Amend Articles Re: For
Majority Requirements
for Decisions on Company
Dissolution
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciba Holding AG H14405106 Switzerland 3/7/2008 Annual 7.2 M Amend Articles Re: For
Composition of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciba Holding AG H14405106 Switzerland 3/7/2008 Annual 8 M Ratify Ernst & Young AG For
as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 1 M Receive Financial None
Statements and Statutory
Reports (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 2 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 3 M Approve Discharge of For
Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 4 M Approve Allocation of For
Income and Omission of
Dividends
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 5 M Approve Creation of CHF For
500 Million Pool of
Capital without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 6 M Approve CHF 1.1 Billion For
Reduction in Share
Capital; Approve Capital
Repayment of CHF 0.48
per Registered Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 7 M Amend Articles to For
Reflect Changes in
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 8a M Amend Articles Re: For
Dividend Payments for
Shareholders Resident in
Sweden
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 8b M Amend Articles Re: For
Voting Requirements for
Dissolution of Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 8c M Amend Articles Re: For
Shareholding
Requirements for
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 8d M Amend Articles Re: Board For
Vice-Chairman
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 8e M Amend Articles Re: For
Reference to Group
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 9.1 M Relect Hubertus von For
Gruenberg as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 9.2 M Reelect Roger Agnelli as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 9.3 M Reelect Louis Hughes as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 9.4 M Reelect Hans Maerki as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 9.5 M Reelect Michel de Rosen For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 9.6 M Reelect Michael Treschow For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 9.7 M Reelect Bernd Voss as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 9.8 M Reelect Jacob Wallenberg For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ABB Ltd. H0010V101 Switzerland 5/8/2008 Annual 10 M Ratify Ernst & Young AG For
as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nokia Corp. X61873133 Finland 5/8/2008 Annual 1 M Receive Financial None
Statements and Statutory
Reports, Receive
Auditors' Report
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nokia Corp. X61873133 Finland 5/8/2008 Annual 2 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nokia Corp. X61873133 Finland 5/8/2008 Annual 3 M Approve Allocation of For
Income and Dividends of
EUR 0.53 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nokia Corp. X61873133 Finland 5/8/2008 Annual 4 M Approve Discharge of For
Chairman, Members of the
Board, and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nokia Corp. X61873133 Finland 5/8/2008 Annual 5 M Approve Remuneration of For
Directors in Amount of:
Chairman EUR 440,000,
Vice Chairman EUR
150,000, Other Directors
EUR 130,000; Approve
Fees for Committee Work;
Approve 40 Percent to be
Paid in Nokia Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nokia Corp. X61873133 Finland 5/8/2008 Annual 6 M Fix Number of Directors For
at 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nokia Corp. X61873133 Finland 5/8/2008 Annual 7 M Reelect Georg Ehrnrooth, For
Lalita Gupte, Bengt
Holmstroem, Henning
Kagermann, Olli-Pekka
Kallasvuo, Per Karlsson,
Jorma Ollila, Marjorie
Scardino, and Keijo
Suila as Directors;
Elect Risto Siilasmaa as
New Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nokia Corp. X61873133 Finland 5/8/2008 Annual 8 M Approve Remuneration of For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nokia Corp. X61873133 Finland 5/8/2008 Annual 9 M Reelect For
PricewaterhouseCooper Oy
as Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nokia Corp. X61873133 Finland 5/8/2008 Annual 10 M Authorize Repurchase of For
up to 370 Million Nokia
Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Syngenta AG H84140112 Switzerland 4/22/2008 Annual 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Syngenta AG H84140112 Switzerland 4/22/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports for Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Syngenta AG H84140112 Switzerland 4/22/2008 Annual 2 M Approve Discharge of For
Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Syngenta AG H84140112 Switzerland 4/22/2008 Annual 3 M Approve CHF 384,841 For
Reduction in Share
Capital via Cancellation
of Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Syngenta AG H84140112 Switzerland 4/22/2008 Annual 4 M Approve Allocation of For
Income and Dividends of
CHF 4.80 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Syngenta AG H84140112 Switzerland 4/22/2008 Annual 5 M Authorize Repurchase of For
up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Syngenta AG H84140112 Switzerland 4/22/2008 Annual 6 M Reelect Martin Taylor, For
Peter Thompson, Rolf
Watter, and Felix Weber
as Directors; Elect
Michael Mack as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Syngenta AG H84140112 Switzerland 4/22/2008 Annual 7 M Ratify Ernst & Young AG For
as Auditors for Fiscal
2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rieter Holding AG H68745209 Switzerland 5/8/2008 Annual 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rieter Holding AG H68745209 Switzerland 5/8/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rieter Holding AG H68745209 Switzerland 5/8/2008 Annual 2 M Approve Allocation of For
Income and Dividends of
CHF 15.00 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rieter Holding AG H68745209 Switzerland 5/8/2008 Annual 3 M Approve Discharge of For
Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rieter Holding AG H68745209 Switzerland 5/8/2008 Annual 4.1 M Approve CHF 839,000 For
Reduction in Share
Capital via Cancellation
of Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rieter Holding AG H68745209 Switzerland 5/8/2008 Annual 4.2 M Amend Articles to For
Reflect Changes in
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rieter Holding AG H68745209 Switzerland 5/8/2008 Annual 4.3 M Allow Board to Make For
Legal Notifications
Related to Capital Change
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rieter Holding AG H68745209 Switzerland 5/8/2008 Annual 5.1 M Reelect Rainer Hahn as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rieter Holding AG H68745209 Switzerland 5/8/2008 Annual 5.2 M Elect Roland Hess as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rieter Holding AG H68745209 Switzerland 5/8/2008 Annual 5.3 M Elect Erwin Stoller as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rieter Holding AG H68745209 Switzerland 5/8/2008 Annual 6 M Ratify For
PricewaterhouseCoopers
AG as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 1 M Share Re-registration For
(Schweizerische Consent
Rueckversicherungs)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 1 M Accept Financial For
(Schweizerische Statements and Statutory
Rueckversicherungs) Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 2 M Approve Allocation of For
(Schweizerische Income and Dividends of
Rueckversicherungs) CHF 4 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 3 M Approve Discharge of For
(Schweizerische Board and Senior
Rueckversicherungs) Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 4 M Approve CHF 1.7 Million For
(Schweizerische Reduction in Share
Rueckversicherungs) Capital via Cancellation
of Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 5.1 M Change Company Name to For
(Schweizerische Swiss Reinsurance
Rueckversicherungs) Company Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 5.2 M Amend Articles Re: For
(Schweizerische Reduce Board Term to
Rueckversicherungs) Three Years
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 5.3 M Amend Articles Re: For
(Schweizerische Mandatory Reserves
Rueckversicherungs)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 6.1.1 M Reelect Rajna Gibson For
(Schweizerische Brandon as Director
Rueckversicherungs)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 6.1.2 M Reelect Kaspar Villiger For
(Schweizerische as Director
Rueckversicherungs)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 6.1.3 M Elect Raymond Chien as For
(Schweizerische Director
Rueckversicherungs)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 6.1.4 M Elect Mathis For
(Schweizerische Cabiallavetta as Director
Rueckversicherungs)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Reinsurance H84046137 Switzerland 4/18/2008 Annual 6.2 M Ratify For
(Schweizerische PricewaterhouseCoopers
Rueckversicherungs) AG as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 1 M Share Re-registration For
Services AG Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 1 M Accept Financial For
Services AG Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 2 M Approve Allocation of For
Services AG Income and Dividends of
CHF 15 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 3 M Approve Discharge of For
Services AG Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 4 M Approve CHF 343,250 For
Services AG Reduction in Share
Capital via Cancellation
of Repurchased Shares;
Amend Articles to
Reflect Changes in
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 5 M Renew Existing Pool of For
Services AG Capital for Further Two
Years
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 6 M Amend Articles Re: Group For
Services AG Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 7.1.1 M Elect Susan Bies as For
Services AG Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 7.1.2 M Elect Victor Chu as For
Services AG Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 7.1.3 M Reelect Manfred Gentz as For
Services AG Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 7.1.4 M Reelect Fred Kindle as For
Services AG Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 7.1.5 M Reelect Tom de Swaan as For
Services AG Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 7.2 M Ratify For
Services AG PricewaterhouseCoopers
AG as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zurich Financial H9870Y105 Switzerland 4/3/2008 Annual 7.3 M Ratify OBT AG as Special For
Services AG Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual S Matters Pertaining to
(Valmet-Rauma Corp.) the AGM as Stated in the
Company's Articles of
Association (Items
1.1-1.9)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 1.1 M Receive Financial None
(Valmet-Rauma Corp.) Statements and
Consolidated Financial
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 1.2 M Receive Auditor's Report None
(Valmet-Rauma Corp.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 1.3 M Accept Financial For
(Valmet-Rauma Corp.) Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 1.4 M Approve Allocation of For
(Valmet-Rauma Corp.) Income and Ordinary
Dividends of EUR 1.65
Per Share and Special
Dividends of EUR 1.35
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 1.5 M Approve Discharge of For
(Valmet-Rauma Corp.) Board and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 1.6 M Approve Remuneration of For
(Valmet-Rauma Corp.) Directors in the Amount
of EUR 92,000 for
Chairman, EUR 56,000 for
Vice Chairman, EUR
45,000 for Other
Directors, and EUR 600
per Meeting; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 1.7 M Fix Number of Directors For
(Valmet-Rauma Corp.) at Seven
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 1.8 M Reelect Maija-Liisa For
(Valmet-Rauma Corp.) Friman, Christer
Gardell, Matti Kavetvuo,
Yrjo Neuvo, and Jaakko
Rauramo as Directors;
Elect Jukka Viinanen and
Arto Honkaniemi as New
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 1.9 M Appoint For
(Valmet-Rauma Corp.) PricewaterhouseCoopers
Oy as Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 2 M Authorize Repurchase of For
(Valmet-Rauma Corp.) up to 5 Million Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 3 M Approve Issuance of 15 For
(Valmet-Rauma Corp.) Million New Shares
without Preemptive
Rights; Authorize
Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 4 M Approve EUR 366.9 For
(Valmet-Rauma Corp.) Million Transfer from
Share Premium and Legal
Reserves to Unrestricted
Shareholders' Equity
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual S Shareholder Proposals
(Valmet-Rauma Corp.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Metso Corporation X53579102 Finland 4/2/2008 Annual 5 S Shareholder Proposal: None
(Valmet-Rauma Corp.) Establish Nominating
Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roche Holding AG H69293217 Switzerland 3/4/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roche Holding AG H69293217 Switzerland 3/4/2008 Annual 2 M Approve Discharge of For
Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roche Holding AG H69293217 Switzerland 3/4/2008 Annual 3 M Approve Allocation of For
Income and Dividends of
CHF 4.60 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roche Holding AG H69293217 Switzerland 3/4/2008 Annual 4 M Amend Articles Re: For
Remove Residential and
Citizenship
Qualifications; Reduce
Board Term from Four to
Three Years
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roche Holding AG H69293217 Switzerland 3/4/2008 Annual 5.1 M Reelect Bruno Gehrig as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roche Holding AG H69293217 Switzerland 3/4/2008 Annual 5.2 M Reelect Lodewijk de Vink For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roche Holding AG H69293217 Switzerland 3/4/2008 Annual 5.3 M Reelect Walter Frey as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roche Holding AG H69293217 Switzerland 3/4/2008 Annual 5.4 M Reelect Andreas Oeri as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roche Holding AG H69293217 Switzerland 3/4/2008 Annual 6 M Ratify KPMG Klynveld For
Peat Marwick Goerdeler
SA as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 2 M Approve Allocation of For
Income and Dividends of
CHF 1.50 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 3 M Approve Discharge of For
Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 4.1 M Reelect Jakob Baer as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 4.2 M Reelect Rolf Doerig as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 4.3 M Reelect Juergen Dormann For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 4.4 M Reelect Andreas Jacobs For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 4.5 M Reelect Francis Mer as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 4.6 M Reelect Thomas O'Neill For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 4.7 M Reelect David Prince as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 4.8 M Elect Wanda Rapaczynski For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 4.9 M Elect Judith Sprieser as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adecco SA H00392318 Switzerland 5/6/2008 Annual 5 M Ratify Ernst & Young AG For
as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 1 M Approve Financial For For
des etablissements Statements and Statutory
Michelin Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 2 M Approve Allocation of For For
des etablissements Income and Dividends of
Michelin EUR 1.60 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 3 M Accept Consolidated For For
des etablissements Financial Statements and
Michelin Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 4 M Approve Special For For
des etablissements Auditors' Report
Michelin Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 5 M Reelect Benoit Potier as For For
des etablissements Supervisory Board Member
Michelin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 6 M Reelect Pierre Michelin For For
des etablissements as Supervisory Board
Michelin Member
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 7 M Reelect Louis Gallois as For For
des etablissements Supervisory Board Member
Michelin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 8 M Reelect Barbara Dalibard For For
des etablissements as Supervisory Board
Michelin Member
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 9 M Authorize Repurchase of For For
des etablissements Up to 10 Percent of
Michelin Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 10 M Authorize Issuance of For For
des etablissements Bonds/Debentures in the
Michelin Aggregate Value of EUR 1
Billion
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 11 M Authorize Issuance of For For
des etablissements Equity or Equity-Linked
Michelin Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 100 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 12 M Authorize Issuance of For For
des etablissements Equity or Equity-Linked
Michelin Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 57 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 13 M Authorize Board to For For
des etablissements Increase Capital in the
Michelin Event of Additional
Demand Related to
Delegations Submitted to
Shareholder Votes Above
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 14 M Authorize Board to Set For For
des etablissements Issue Price for 10
Michelin Percent of Issued
Capital Pursuant to
Issue Authority without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 15 M Authorize Capitalization For For
des etablissements of Reserves of Up to EUR
Michelin 80 Million for Bonus
Issue or Increase in Par
Value
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 16 M Authorize Capital For For
des etablissements Increase of Up to 10
Michelin Percent of Issued
Capital for Future
Exchange Offers and
Future Acquisitions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 17 M Approve Issuance of For For
des etablissements Securities Convertible
Michelin into Debt
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 18 M Authorize up to 0.5 For For
des etablissements Percent of Issued
Michelin Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 19 M Approve Employee Stock For For
des etablissements Purchase Plan
Michelin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie generale F61824144 France 5/16/2008 Annual/Special 20 M Set Global Limit for For For
des etablissements Capital Increase to
Michelin Result from Issuance
Requests Under Items 11,
12, and 16 Above at EUR
100 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 1 M Approve Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 2 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 3 M Approve Allocation of For For
Income and Dividends of
EUR 2.07 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 4 M Approve Special For For
Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 5 M Approve Transaction with For For
Thierry Desmarest
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 6 M Approve Transaction with For Against
Christophe de Margerie
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 7 M Authorize Repurchase of For For
Up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 8 M Reelect Paul Desmarais For For
Jr. as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 9 M Reelect Bertrand For For
Jacquillat as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 10 M Reelect Lord Peter For For
Levene of Portsoken as
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 11 M Elect Patricia Barbizet For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 12 M Elect Claude Mandil as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 13 M Authorize Issuance of For For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 2.5 billion
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 14 M Authorize Issuance of For For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 875 million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 15 M Authorize Capital For For
Increase of up to 10
Percent of Issued
Capital for Future
Acquisitions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 16 M Approve Employee Stock For For
Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special 17 M Authorize up to 0.8 For For
Percent of Issued
Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special A S Dismiss Antoine Against Against
Jeancourt-Galignani
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special B S Amend Articles of Against For
Association Re:
Attendance Statistics of
Directors at
BoardMeetings and at
Each Board's Committee
Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Total SA F92124100 France 5/16/2008 Annual/Special C S Authorize up to 0.2 Against Against
Percent of Issued
Capital for Use in
Restricted Stock Plan to
the Benefit of All
Company Employees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual S Matters Pertaining to
(frmrly. KCI the AGM as Stated in the
Konecranes) Company's Articles of
Association (Items
1.1-1.10)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 1.1 M Receive Financial None
(frmrly. KCI Statements and Statutory
Konecranes) Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 1.2 M Receive Auditors' Report None
(frmrly. KCI
Konecranes)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 1.3 M Accept Financial For
(frmrly. KCI Statements and Statutory
Konecranes) Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 1.4 M Approve Allocation of For
(frmrly. KCI Income and Dividends of
Konecranes) EUR 0.80 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 1.5 M Approve Discharge of For
(frmrly. KCI Board and Managing
Konecranes) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 1.6 M Approve Remuneration of For
(frmrly. KCI Directors
Konecranes)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 1.7 M Approve Remuneration of For
(frmrly. KCI Auditors
Konecranes)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 1.8 M Fix Number of Directors For
(frmrly. KCI at Eight
Konecranes)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 1.9 M Reelect Svante Adde, Kim For
(frmrly. KCI Gran, Stig Gustavson,
Konecranes) Matti Kavetvuo, Malin
Persson, Timo Poranen,
Bjoern Saven as
Directors; Elect Mikael
Silvennoinen as New
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 1.1 M Appoint Ernst & Young Oy For
(frmrly. KCI as Auditor
Konecranes)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 2 M Authorize Repurchase of For
(frmrly. KCI up to 10 Percent of
Konecranes) Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 3 M Authorize Reissuance of For
(frmrly. KCI Repurchased Shares
Konecranes)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 4 M Approve Creation of Pool For
(frmrly. KCI of Capital without
Konecranes) Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 5 M Amend 1997 Stock Option For
(frmrly. KCI Plan Re: Beginning Date
Konecranes) of Right to Dividends
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 6 M Amend 1999 Stock Option For
(frmrly. KCI Plan Re: Beginning Date
Konecranes) of Right to Dividends
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Konecranes Oyj X4550J108 Finland 3/13/2008 Annual 7 M Amend 2001 Stock Option For
(frmrly. KCI Plan Re: Beginning Date
Konecranes) of Right to Dividends
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 2 M Confirm First Interim For For
Kingdom Dividend of USD 0.52
(25.3 Pence, 3.49 SEK)
Per Ordinary Share;
Confirm as Final
Dividend the Second
Interim Dividend of USD
1.35 (67.7 Pence, 8.61
SEK) Per Ordinary Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 3 M Reappoint KPMG Audit plc For For
Kingdom as Auditors of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 4 M Authorise Board to Fix For For
Kingdom Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(a) M Re-elect Louis For For
Kingdom Schweitzer as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(b) M Re-elect Hakan Mogren as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(c) M Re-elect David Brennan For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(d) M Elect Simon Lowth as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(e) M Re-elect John Patterson For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(f) M Elect Bo Angelin as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(g) M Re-elect John Buchanan For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(h) M Elect Jean-Philippe For For
Kingdom Courtois as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(i) M Re-elect Jane Henney as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(j) M Re-elect Michele Hooper For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(k) M Re-elect Dame Nancy For For
Kingdom Rothwell as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(l) M Re-elect John Varley as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 5(m) M Re-elect Marcus For For
Kingdom Wallenberg as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 6 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 7 M Authorise the Company to For For
Kingdom Make EU Political
Donations to Political
Parties, to Make EU
Political Donations to
Political Organisations
Other Than Political
Parties and to Incur EU
Political Expenditure up
to USD 250,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 8 M Approve Increase in For For
Kingdom Remuneration of
Non-Executive Directors
to GBP 1,750,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 9 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of USD 121,417,688
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 10 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of USD 18,212,653
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 11 M Authorise 145,701,226 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Astrazeneca plc G0593M107 United 4/24/2008 Annual 12 M Amend Articles of For For
Kingdom Association Re:
Conflicts of Interest
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 1 M Approve Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 2 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 3 M Approve Allocation of For For
Income and Dividends of
EUR 1.1 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 4 M Approve Special For For
Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 5 M Reelect Bruno Bonnell as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 6 M Reelect Michel For Against
David-Weill as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 7 M Reelect Bernard Hours as For Against
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 8 M Reelect Jacques Nahmias For Against
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 9 M Reelect Naomasa For Against
Tsuritani as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 10 M Reelect Jacques Vincent For Against
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 11 M Acknowledge Continuation For Against
of Term of Christian
Laubie as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 12 M Approve Transaction with For For
Franck Riboud
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 13 M Approve Transaction with For For
Jacques Vincent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 14 M Approve Transaction with For For
Emmanuel Faber
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 15 M Approve Transaction with For For
Bernard Hours
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 16 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Groupe Danone F12033134 France 4/29/2008 Annual 17 M Authorize Filing of For For
Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cookson Group plc G24108212 United 3/11/2008 Special 1 M Approve Acquisition of For For
Kingdom Foseco plc, Whether by
(a) Way of Scheme of
Arrangement or a
Takeover Offer Made By
or On Behalf of the
Company or (b) Through
the Company Making
Revised or New Offer or
Offers or Entering into
Other Agreements
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 1 M Open Meeting and None
Announcements
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 2 M Presentation by H.C.A. None
Goddijn, CEO
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 3 M Receive Report of None
Management Board
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 4a M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 4b M Approve Discharge of For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 4c M Approve Discharge of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 5 M Receive Explanation on None
Company's Reserves and
Dividend Policy
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 6 M Authorize Repurchase of For
Up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 7ai M Grant Board Authority to For
Issue Ordinary Shares Up
To 10 Percent of Issued
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 7aii M Grant Board Authority to For
Issue Ordinary Shares Up
To 10 Percent of Issued
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 7aiii M Grant Board Authority to For
Issue Preference Shares
Up To 50 Percent of
Issued Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 7b M Authorize Board to For
Exclude Preemptive
Rights from Issuance
under Item 7a
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 8 M Elect G.J.M. Demuynck to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 9 M Approve Remuneration of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 10 M Ratify Deloitte For
Accountants as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 11 M Allow Questions None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM N87695107 Netherlands 4/23/2008 Annual 12 M Close Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 2 M Approve Remuneration For Abstain
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 3 M Re-elect Antony Burgmans For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 4 M Elect Cynthia Carroll as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 5 M Re-elect Sir Wiliam For For
Kingdom Castell as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 6 M Re-elect Iain Conn as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 7 M Elect George David as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 8 M Re-elect Erroll Davis as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 9 M Re-elect Douglas Flint For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 10 M Re-elect Dr Byron Grote For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 11 M Re-elect Dr Tony Hayward For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 12 M Re-elect Andy Inglis as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 13 M Re-elect Dr DeAnne For For
Kingdom Julius as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 14 M Re-elect Sir Tom For For
Kingdom McKillop as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 15 M Re-elect Sir Ian Prosser For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 16 M Re-elect Peter For For
Kingdom Sutherland as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 17 M Reappoint Ernst & Young For For
Kingdom LLP as Auditors and
Authorise Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 18 M Adopt New Articles of For For
Kingdom Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 19 M Authorise 1,900,000,000 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 20 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of USD 1,586,000,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BP plc G12793108 United 4/17/2008 Annual 21 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of USD 238,000,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 2 M Receive Report of None
Management and
Supervisory Board
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 3a M Receive Explanation on None
Company's Reserves and
Dividend Policy
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 3b M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 3c M Approve Dividends of EUR For
0.88 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 4 M Approve Discharge of For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 5 M Approve Discharge of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 6.1 M Reelect M.P.M. de Raad For
to Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 6.2 M Reelect R. Pieterse to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 7 M Approve Preparation of For
Regulated Information in
the English Language
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 8a M Grant Board Authority to For
Issue Shares Up To 10
Percent of Issued
Capital Plus Additional
10 Percent in Case of
Takeover/Merger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 8b M Authorize Board to For
Exclude Preemptive
Rights from Issuance
under Item 8a
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 8c M Grant Board Authority to For
Issue Cumulative
Financing Preference
Shares Up To 10 Percent
of Issued Capital Plus
Additional 10 Percent in
Case of Takeover/Merger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 9 M Authorize Repurchase of For
Up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 10 M Approve Reduction in For
Share Capital by
Cancelling Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 11 M Ratify Deloitte For
Accountants BV as
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 12 M Allow Questions None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CSM NV N2366U201 Netherlands 4/23/2008 Annual 13 M Close Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 2 M Receive Report of None
Corporate Executive
Board (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 3 M Receive Explanation on None
Company's Reserves and
Dividend Policy
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 4 M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 5 M Approve Dividends of EUR For
0.16 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 6 M Approve Discharge of For
Corporate Executive Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 7 M Approve Discharge of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 8 M Elect K. Ross to the For
Corporate Executive Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 9 M Elect P.N. Wakkie to the For
Corporate Executive Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 10 M Elect R. Dahan to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 11 M Elect K.M.A. de Segundo For
to Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 12 M Elect M.G. McGrath to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 13 M Ratify Deloitte For
Accountants as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 14 M Amend Articles Re: New For
Legislation and
Technical Amendments
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 15 M Approve Preparation of For
Regulated Information in
the English Language
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 16 M Grant Board Authority to For
Issue Shares Up To 10
Percent of Issued
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 17 M Authorize Board to For
Exclude Preemptive
Rights from Issuance
under Item 16
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 18 M Authorize Repurchase of For
Shares of Issued Share
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahold Kon Nv N0139V142 Netherlands 4/23/2008 Annual 19 M Close Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 2a M Receive Report of None
Management Board
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 2b M Approve Financial For
Statements
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 3 M Approve Dividends of EUR For
0.68 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 4 M Approve Discharge of For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 5 M Approve Discharge of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 6 M Approve Remuneration of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 7 M Ratify Auditors For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 8 M Grant Board Authority to For
Issue Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 9 M Authorize Board to For
Exclude Preemptive
Rights from Issuance
under Item 8
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 10 M Authorize Repurchase of For
Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 11 M Allow Questions None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Draka Holding N.V. N2771R199 Netherlands 4/24/2008 Annual 12 M Close Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 2 M Receive Report of None
Management Board
(Non-voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 3a M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 3b M Discuss Allocation of None
Income
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 3c M Discuss Company's None
Dividend Policy
(Non-voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 3d M Approve Dividend of EUR For
1.80 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 4a M Approve Discharge of For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 4b M Approve Discharge of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 5a M Approve Increase in Size For
of Management Board from
Three to Four Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 5b.1 M Elect K. Nichols to For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 5b.2 M Reelect L.E. Darner to For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 5b.3 M Reelect R.J. Frohn to For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 6a M Approve Increase in Size For
of Supervisory Board
from Eight to Nine
Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 6b.1 M Elect P.B. Ellwood to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 6b.2 M Reelect V. Bottomley to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 6b.3 M Reelect R.G.C. van den For
Brink to Supervisory
Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 6c M Approve Remuneration of For
the Chairman of the
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 7 M Approve Remuneration For
Report Containing
Remuneration Policy for
Management Board Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 8a M Grant Board Authority to For
Issue Shares up to 10
Percent of Issued
Capital Plus Additional
10 Percent in Case of
Takeover/Merger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 8b M Authorize Board to For
Restrict or Exclude
Preemptive Rights from
Issuance under Item 8a
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 9 M Authorize Repurchase of For
Up to 10 Percent of
Issued Common Share
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 10 M Approve Cancellation of For
Maximum 30 Percent of
Issued Common Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 11 M Approve Preparation of For
Regulated Information in
the English Language
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 12 M Approve Distribution of For
Information
Electronically to
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Akzo Nobel N.V. N01803100 Netherlands 4/22/2008 Annual 13 M Other Business None
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 2 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 2 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 3 M Elect Dr Josef Ackermann For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 3 M Elect Dr Josef Ackermann For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 4 M Re-elect Sir Peter Job For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 4 M Re-elect Sir Peter Job For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 5 M Re-elect Lawrence For For
Kingdom Ricciardi as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 5 M Re-elect Lawrence For For
Kingdom Ricciardi as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 6 M Re-elect Peter Voser as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 6 M Re-elect Peter Voser as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 7 M Reappoint For For
Kingdom PricewaterhouseCoopers
LLP as Auditors of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 7 M Reappoint For For
Kingdom PricewaterhouseCoopers
LLP as Auditors of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 8 M Authorise Board to Fix For For
Kingdom Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 8 M Authorise Board to Fix For For
Kingdom Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 9 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of EUR 147,000,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 9 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of EUR 147,000,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 10 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP EUR 22,000,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 10 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP EUR 22,000,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 11 M Authorise 631,000,000 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 11 M Authorise 631,000,000 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 12 M Authorise the Company to For For
Kingdom Make EU Political
Donations to Political
Organisations Other than
Political Parties up to
GBP 200,000 and Incur EU
Political Expenditure up
to GBP 200,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 12 M Authorise the Company to For For
Kingdom Make EU Political
Donations to Political
Organisations Other than
Political Parties up to
GBP 200,000 and Incur EU
Political Expenditure up
to GBP 200,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 13 M Amend Royal Dutch Shell For For
Kingdom plc Long-term Incentive
Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 13 M Amend Royal Dutch Shell For For
Kingdom plc Long-term Incentive
Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 14 M Amend Royal Dutch Shell For Abstain
Kingdom plc Restricted Share Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 14 M Amend Royal Dutch Shell For Abstain
Kingdom plc Restricted Share Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A118 United 5/20/2008 Annual 15 M Adopt New Articles of For For
Kingdom Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Royal Dutch Shell plc G7690A100 United 5/20/2008 Annual 15 M Adopt New Articles of For For
Kingdom Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 2 M Receive Report of None
Management Board for
Fiscal Year 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 3 M Approve Financial For
Statements and Statutory
Reports for Fiscal Year
2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 4 M Receive Explanation on None
Company's Reserves and
Dividend Policy
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 5 M Approve Dividends of EUR For
3.00 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 6 M Approve Discharge of For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 7 M Approve Discharge of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 8 M Discussion of None
Supervisory Board Profile
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 9.1 M Reelect R.R. Hendriks to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 9.2 M Reelect W. Cordia to For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 10 M Approve Remuneration of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 11 M Ratify KPMG Accountants For
NV as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 12 M Amend Articles For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 13 M Authorize Repurchase For
Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 14.1 M Grant Board Authority to For
Issue Shares Up To 10
Percent of Issued
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 14.2 M Authorize Board to For
Exclude Preemptive
Rights from Issuance
under Item 14.1
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 14.3 M Grant Board Authority to For
Issue Shares Up To
10Percent of Issued
Capital in Case of
Takeover/Merger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 14.4 M Authorize Board to For
Exclude Preemptive
Rights from Issuance
under Item 14.3
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 15 M Other Business None
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Smit Internationale N81047172 Netherlands 5/7/2008 Annual 16 M Close Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual S Annual Meeting
NV (Formerly
Koninklijke Bam NBM)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 1 M Open Meeting None
NV (Formerly
Koninklijke Bam NBM)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 2a M Receive Report of None
NV (Formerly Management Board
Koninklijke Bam NBM) (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 2b M Receive Report of None
NV (Formerly Supervisory Board
Koninklijke Bam NBM) (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 2c M Approve Financial For
NV (Formerly Statements
Koninklijke Bam NBM)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 3 M Receive Explanation on None
NV (Formerly Company's Reserves and
Koninklijke Bam NBM) Dividend Policy
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 4 M Approve Dividends of EUR For
NV (Formerly 0.90 Per Share
Koninklijke Bam NBM)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 5 M Approve Discharge of For
NV (Formerly Management Board
Koninklijke Bam NBM)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 6 M Approve Discharge of For
NV (Formerly Supervisory Board
Koninklijke Bam NBM)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 7a M Grant Board Authority to For
NV (Formerly Issue Shares Up To 10
Koninklijke Bam NBM) Percent of Issued
Capital Plus Additional
10 Percent in Case of
Takeover/Merger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 7b M Grant Board Authority to For
NV (Formerly Issue all Class B
Koninklijke Bam NBM) Cumulative Preference
Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 7c M Authorize Board to For
NV (Formerly Exclude Preemptive
Koninklijke Bam NBM) Rights on Ordinary
shares from Issuance
under Item 7a
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 8 M Authorize Repurchase of For
NV (Formerly Up to Ten Percent of
Koninklijke Bam NBM) Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 9a M Reelect J.A. Dekker to For
NV (Formerly Supervisory Board
Koninklijke Bam NBM)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 9b M Approve Remuneration of For
NV (Formerly Supervisory Board
Koninklijke Bam NBM)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 10 M Notification of None
NV (Formerly Appointment of
Koninklijke Bam NBM) Management Board Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 11 M Ratify PwC as Auditors For
NV (Formerly
Koninklijke Bam NBM)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 12 M Other Business None
NV (Formerly (Non-Voting)
Koninklijke Bam NBM)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Koninklijke Bam Groep N0157T177 Netherlands 5/7/2008 Annual 13 M Close Meeting None
NV (Formerly
Koninklijke Bam NBM)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 2 M Receive Report of None
Management and
Supervisory Boards
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 3 M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 4 M Approve Discharge of For
Management Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 5 M Approve Discharge of For
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 6a M Receive Explanation on None
Company's Reserves and
Dividend Policy
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 6b M Approve Dividends of EUR For
1.25 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 7 M Elect A. Jonkman as For
Management Board Member
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 8a M Approve Remuneration For
Report Containing
Remuneration Policy for
Management Board Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 8b M Amend Stock Option Plan For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 9 M Authorize Repurchase of For
Up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 10a M Grant Board Authority to For
Issue All Preference
Shares and Ordinary
Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 10b M Authorize Board to For
Exclude Preemptive
Rights from Issuance
under Item 10a
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 11 M Other Business None
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fugro NV N3385Q197 Netherlands 5/14/2008 Annual 12 M Close Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 2 M Approve Final Dividend For For
Kingdom of USD 0.86 Per Ordinary
Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 3 M Elect Sir CK Chow as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 4 M Re-elect Chris Fay as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 5 M Re-elect Sir Rob For For
Kingdom Margetts as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 6 M Re-elect Rene Medori as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 7 M Re-elect Karel Van Miert For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 8 M Reappoint Deloitte & For For
Kingdom Touche LLP as Auditors
of the Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 9 M Authorise Board to Fix For For
Kingdom Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 10 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 11 M Approve Anglo American For For
Kingdom Sharesave Option Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 12 M Approve Anglo American For For
Kingdom Discretionary Option Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 13 M Amend Anglo American For For
Kingdom Share Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 14 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of USD 72,500,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 15 M Subject to the Passing For For
Kingdom of Resolution 14,
Authorise Issue of
Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of USD 36,000,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 16 M Authorise 198,000,000 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Anglo American plc G03764134 United 4/15/2008 Annual 17 M Adopt New Articles of For For
Kingdom Association With Effect
at End of the AGM; Amend
Articles of Association
With Effect from 00:01
a.m. on 1 October 2008,
or Any Later Date on
Which Section 175 of the
Companies Act 2006 Comes
Into Effect, Re:
Conflicts of Interests
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 2.1 M Approve Allocation of For
Income and Omission of
Dividends
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 2.2 M Approve Reduction in For
Share Capital via
Capital Repayment of CHF
17 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 3 M Approve Discharge of For
Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 4 M Authorize Share For
Repurchase Program and
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 5.1 M Amend Articles Re: For
Indicate Legal Form in
Company Name
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 5.2 M Amend Articles Re: Proxy For
at General Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 6.1 M Reelect Gerold Buehrer For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 6.2 M Reelect Paul Embrechts For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 6.3 M Reelect Franziska For
Tschudi as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 6.4 M Elect Rolf Doerig as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swiss Life Holding H7354Q135 Switzerland 5/8/2008 Annual 7 M Ratify For
PricewaterhouseCoopers
Ltd as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Georg Fischer AG H26091142 Switzerland 3/19/2008 Annual 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Georg Fischer AG H26091142 Switzerland 3/19/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports for Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Georg Fischer AG H26091142 Switzerland 3/19/2008 Annual 2 M Approve Discharge of For
Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Georg Fischer AG H26091142 Switzerland 3/19/2008 Annual 3.1 M Approve Allocation of For
Income and Omission of
Dividends
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Georg Fischer AG H26091142 Switzerland 3/19/2008 Annual 3.2 M Approve CHF 102.5 For
Million Reduction in
Share Capital; Approve
Capital Repayment of CHF
25 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Georg Fischer AG H26091142 Switzerland 3/19/2008 Annual 4 M Reelect Flavio Cotti and For
Rudolf Huber as
Directors (Bundled)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Georg Fischer AG H26091142 Switzerland 3/19/2008 Annual 5 M Ratify KPMG AG as For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siegfried Holding AG H75942153 Switzerland 4/11/2008 Annual 1 M Share Re-registration For
(formerly Siegfried Consent
AG)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siegfried Holding AG H75942153 Switzerland 4/11/2008 Annual 1 M Accept Financial For
(formerly Siegfried Statements and Statutory
AG) Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siegfried Holding AG H75942153 Switzerland 4/11/2008 Annual 2 M Approve Allocation of For
(formerly Siegfried Income and Dividends of
AG) CHF 4.20 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siegfried Holding AG H75942153 Switzerland 4/11/2008 Annual 3 M Approve Discharge of For
(formerly Siegfried Board and Senior
AG) Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siegfried Holding AG H75942153 Switzerland 4/11/2008 Annual 4.1 M Reelect Markus Altwegg, For
(formerly Siegfried Susy Brueschweiler, and
AG) Felix Gutzwiller as
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siegfried Holding AG H75942153 Switzerland 4/11/2008 Annual 4.2 M Elect Malcom Perkins as For
(formerly Siegfried Director
AG)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Siegfried Holding AG H75942153 Switzerland 4/11/2008 Annual 5 M Ratify For
(formerly Siegfried PricewaterhouseCoopers
AG) Ltd as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clariant AG H14843165 Switzerland 4/10/2008 Annual 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clariant AG H14843165 Switzerland 4/10/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clariant AG H14843165 Switzerland 4/10/2008 Annual 2 M Approve Discharge of For
Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clariant AG H14843165 Switzerland 4/10/2008 Annual 3 M Approve Carrying Forward For
of Net Loss
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clariant AG H14843165 Switzerland 4/10/2008 Annual 4 M Approve CHF 57.5 Million For
Reduction in Share
Capital; Approve Capital
Repayment of CHF 0.25
per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clariant AG H14843165 Switzerland 4/10/2008 Annual 5.1 M Amend Articles Re: For
Contributions in Kind
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clariant AG H14843165 Switzerland 4/10/2008 Annual 5.2 M Amend Articles Re: For
Special Quorum
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clariant AG H14843165 Switzerland 4/10/2008 Annual 6.1 M Reelect Peter Isler as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clariant AG H14843165 Switzerland 4/10/2008 Annual 6.2.1 M Elect Harlolf Kottmann For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clariant AG H14843165 Switzerland 4/10/2008 Annual 6.2.2 M Elect Dominik Koechlin For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clariant AG H14843165 Switzerland 4/10/2008 Annual 6.2.3 M Elect Carlo Soave as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clariant AG H14843165 Switzerland 4/10/2008 Annual 7 M Ratify For
PricewaterhouseCoopers
AG as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bucher Industries AG H10914176 Switzerland 4/15/2008 Annual 1 M Share Re-registration For
(Formerly Bucher Consent
Holdings AG)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bucher Industries AG H10914176 Switzerland 4/15/2008 Annual 1 M Accept Financial For
(Formerly Bucher Statements and Statutory
Holdings AG) Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bucher Industries AG H10914176 Switzerland 4/15/2008 Annual 2 M Approve Discharge of For
(Formerly Bucher Board and Senior
Holdings AG) Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bucher Industries AG H10914176 Switzerland 4/15/2008 Annual 3 M Approve Allocation of For
(Formerly Bucher Income and Dividends of
Holdings AG) CHF 5 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bucher Industries AG H10914176 Switzerland 4/15/2008 Annual 4a M Reelect Ernst Baertschi For
(Formerly Bucher as Director
Holdings AG)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bucher Industries AG H10914176 Switzerland 4/15/2008 Annual 4b M Reelect Thomas Hauser as For
(Formerly Bucher Director
Holdings AG)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bucher Industries AG H10914176 Switzerland 4/15/2008 Annual 4c M Reelect Erwin Stoller as For
(Formerly Bucher Director
Holdings AG)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bucher Industries AG H10914176 Switzerland 4/15/2008 Annual 5 M Ratify For
(Formerly Bucher PricewaterhouseCoopers
Holdings AG) AG as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bobst Group AG H0932T101 Switzerland 5/7/2008 Annual 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bobst Group AG H0932T101 Switzerland 5/7/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bobst Group AG H0932T101 Switzerland 5/7/2008 Annual 2 M Approve Discharge of For
Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bobst Group AG H0932T101 Switzerland 5/7/2008 Annual 3 M Approve Allocation of For
Income and Dividends of
CHF 3.50 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bobst Group AG H0932T101 Switzerland 5/7/2008 Annual 4 M Approve CHF 2 Million For
Reduction in Share
Capital via Cancellation
of Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bobst Group AG H0932T101 Switzerland 5/7/2008 Annual 5 M Amend Articles Re: For
Verifying of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bobst Group AG H0932T101 Switzerland 5/7/2008 Annual 6.1 M Reelect Thierry de For
Kalbermatten as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bobst Group AG H0932T101 Switzerland 5/7/2008 Annual 6.2 M Reelect Luc Bonnard as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bobst Group AG H0932T101 Switzerland 5/7/2008 Annual 6.3 M Reelect Christian Engel For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bobst Group AG H0932T101 Switzerland 5/7/2008 Annual 7 M Ratify Ernst & Young SA For
as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Baloise Holding H04530202 Switzerland 4/29/2008 Annual 1 M Share Re-registration For
Consent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Baloise Holding H04530202 Switzerland 4/29/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Baloise Holding H04530202 Switzerland 4/29/2008 Annual 2 M Approve Discharge of For
Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Baloise Holding H04530202 Switzerland 4/29/2008 Annual 3 M Approve Allocation of For
Income and Dividends of
CHF 4.50 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Baloise Holding H04530202 Switzerland 4/29/2008 Annual 4 M Approve CHF 400,000 For
Reduction in Share
Capital via Cancellation
of 4 Million Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Baloise Holding H04530202 Switzerland 4/29/2008 Annual 5 M Reelect Rolf Schaeuble, For
Arend Oetker, and
Eveline Saupper as
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Baloise Holding H04530202 Switzerland 4/29/2008 Annual 6 M Ratify For
PricewaterhouseCoopers
AG as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Holcim Ltd. (formerly H36940130 Switzerland 5/7/2008 Annual 1 M Share Re-registration For
Holderbank Financiere Consent
Glarus)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Holcim Ltd. (formerly H36940130 Switzerland 5/7/2008 Annual 1 M Accept Financial For
Holderbank Financiere Statements and Statutory
Glarus) Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Holcim Ltd. (formerly H36940130 Switzerland 5/7/2008 Annual 2 M Approve Discharge of For
Holderbank Financiere Board and Senior
Glarus) Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Holcim Ltd. (formerly H36940130 Switzerland 5/7/2008 Annual 3 M Approve Allocation of For
Holderbank Financiere Income and Dividends of
Glarus) CHF 3.30 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Holcim Ltd. (formerly H36940130 Switzerland 5/7/2008 Annual 4.1.1 M Reelect Andreas von For
Holderbank Financiere Planta as Director
Glarus)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Holcim Ltd. (formerly H36940130 Switzerland 5/7/2008 Annual 4.1.2 M Reelect Erich Hunziker For
Holderbank Financiere as Director
Glarus)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Holcim Ltd. (formerly H36940130 Switzerland 5/7/2008 Annual 4.2.1 M Elect Christine For
Holderbank Financiere Binswanger as Director
Glarus)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Holcim Ltd. (formerly H36940130 Switzerland 5/7/2008 Annual 4.2.2 M Elect Robert Spoerry as For
Holderbank Financiere Director
Glarus)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Holcim Ltd. (formerly H36940130 Switzerland 5/7/2008 Annual 4.3 M Ratify Ernst & Young AG For
Holderbank Financiere as Auditors
Glarus)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Holcim Ltd. (formerly H36940130 Switzerland 5/7/2008 Annual 5 M Amend Articles Re: Group For
Holderbank Financiere Auditors
Glarus)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teck Cominco Ltd. TCK.B 878742204 Canada 4/23/2008 Annual/Special 1 M Elect M.M. Ashar, J.B. For For
Aune, J.H. Bennett, H.J.
Bolton, Norman B.
Keevil, Norman B. Keevil
III, T. Kuriyama, D. R.
Lindsay, T. Mochihara,
D. G. Pannell, J.G.
Rennie, W.S.R. Seyffert,
K.E. Steeves, and C.M.T.
Thompson as Directors
(Bundled)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teck Cominco Ltd. TCK.B 878742204 Canada 4/23/2008 Annual/Special 2 M Approve For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teck Cominco Ltd. TCK.B 878742204 Canada 4/23/2008 Annual/Special 3 M Adopt New General By-law For Against
No. 1
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teck Cominco Ltd. TCK.B 878742204 Canada 4/23/2008 Annual/Special 4 M Adopt By-Law No. 2 For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Schmolz + Bickenbach H7321K104 Switzerland 4/17/2008 Annual 1 M Share Re-registration For
AG (frmly Swiss Steel Consent
AG)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Schmolz + Bickenbach H7321K104 Switzerland 4/17/2008 Annual 1 M Accept Financial For
AG (frmly Swiss Steel Statements and Statutory
AG) Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Schmolz + Bickenbach H7321K104 Switzerland 4/17/2008 Annual 2 M Approve Allocation of For
AG (frmly Swiss Steel Income and Dividends of
AG) CHF 1.25 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Schmolz + Bickenbach H7321K104 Switzerland 4/17/2008 Annual 3 M Approve Discharge of For
AG (frmly Swiss Steel Board and Senior
AG) Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Schmolz + Bickenbach H7321K104 Switzerland 4/17/2008 Annual 4 M Ratify Ernst & Young AG For
AG (frmly Swiss Steel as Auditors
AG)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Annual 1 M Receive Directors' and None
Auditors' Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Annual 2 M Receive Report on None
Company's Corporate
Governance
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Annual 3 M Receive Consolidated None
Financial Statements
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Annual 4 M Approve Financial For
Statements, Allocation
of Income, and Dividends
of EUR 2.20 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Annual 5 M Approve Discharge of For
Directors and Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Annual 6a M Reelect Jean-Marie For
Solvay as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Annual 6b M Indicate Jean-Marie For
Solvay as Independent
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Annual 7 M Transact Other Business None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barco NV B0833F107 Belgium 4/24/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barco NV B0833F107 Belgium 4/24/2008 Annual 1 M Receive Annual and None
Consolidated Financial
Statements and Statutory
Reports for the Fiscal
Year 2007 (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barco NV B0833F107 Belgium 4/24/2008 Annual 2 M Approve Annual Accounts, For
Allocation of Income and
Dividends of EUR 2.40
per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barco NV B0833F107 Belgium 4/24/2008 Annual 3 M Receive Consolidated None
Financial Statements for
the Fiscal Year 2007
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barco NV B0833F107 Belgium 4/24/2008 Annual 4 M Approve Discharge of For
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barco NV B0833F107 Belgium 4/24/2008 Annual 5 M Approve Discharge of For
Auditors (Ernst & Young)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barco NV B0833F107 Belgium 4/24/2008 Annual 6a M Elect B. Holthof as For
Independent Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barco NV B0833F107 Belgium 4/24/2008 Annual 6b M Elect L. Missorten as For
Independent Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barco NV B0833F107 Belgium 4/24/2008 Annual 6c M Reelect M. De Prycker as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barco NV B0833F107 Belgium 4/24/2008 Annual 6d M Aprove Remuneration of For
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barco NV B0833F107 Belgium 4/24/2008 Annual 7 M Discussion on Company's None
Corporate Governance
Structure
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jungfraubahn Holding H44114116 Switzerland 5/19/2008 Annual 1 M Accept Financial For
AG Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jungfraubahn Holding H44114116 Switzerland 5/19/2008 Annual 2 M Approve Allocation of For
AG Income and Dividends of
CHF 1.40 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jungfraubahn Holding H44114116 Switzerland 5/19/2008 Annual 3 M Approve Discharge of For
AG Board and Senior
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jungfraubahn Holding H44114116 Switzerland 5/19/2008 Annual 4 M Amend Articles Re: Board For
AG Size
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jungfraubahn Holding H44114116 Switzerland 5/19/2008 Annual 5 M Ratify KPMG AG as For
AG Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jungfraubahn Holding H44114116 Switzerland 5/19/2008 Annual 6 M Transact Other Business None
AG (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 1 M Approve Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 2 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 3 M Approve Allocation of For For
Income and Dividends of
EUR 0.75 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 4 M Approve Special For Against
Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 5 M Approve Transaction with For For
Thierry Le Henaff on
Severance Payments
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 6 M Reelect KPMG Audit as For For
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 7 M Reelect Jean-Marc For For
Declety as Alternate
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 8 M Authorize Repurchase of For For
Up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 9 M Authorize Issuance of For For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 120 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 10 M Authorize Issuance of For For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 120 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 11 M Authorize Board to For For
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Under
Item 9 Above
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 12 M Authorize Capital For For
Increase of up to 10
Percent of Issued
Capital for Future
Acquisitions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 13 M Set Global Limit for For For
Capital Increase to
Result from All Issuance
Requests at EUR 120
Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 14 M Authorize Capitalization For For
of Reserves of Up to EUR
100 Million for Bonus
Issue or Increase in Par
Value
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 15 M Approve Employee Stock For For
Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 16 M Amend Articles of For For
Association Re: Record
Date
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arkema F0392W125 France 5/20/2008 Annual/Special 17 M Authorize Filing of For For
Required Documents
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 1 M Approve Financial For For
Statements and Discharge
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 2 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 3 M Approve Special For For
Auditors' Report
Regarding Related-Party
Transactions Mentioning
Absence of Related-Party
Transaction
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 4 M Approve Allocation of For For
Income and Dividends of
EUR 1 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 5 M Renew Appointment of For For
Pierre Hessler as Censor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 6 M Renew Appointment of For For
Geoff Unwin as Censor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 7 M Renew Appointment of For For
PriceWaterhouseCoopers
Audit as Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 8 M Renew Appointment of For For
KPMG SA as Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 9 M Ratify Etienne Boris as For For
Alternate Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 10 M Ratify Bertrand Vialatte For For
as Alternate Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 11 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 12 M Approve Reduction in For For
Share Capital via
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 13 M Authorize Capitalization For For
of Reserves of Up to EUR
1.5 Billion for Bonus
Issue
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 14 M Authorize Issuance of For For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 465 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 15 M Authorize Issuance of For For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 200 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 16 M Authorize Board to For For
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 17 M Authorize Capital For For
Increase of Up to EUR
200 Million for Future
Exchange Offers
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 18 M Set Global Limit for For For
Capital Increase to
Result from Items 14 to
17 at EUR 465 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 19 M Authorize Board to Issue For Against
Free Warrants with
Preemptive Rights During
a Public Tender Offer or
Share Exchange
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 20 M Authorize up to 1 For For
Percent of Issued
Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 21 M Authorize Issuance of For For
Warrants without
Preemptive Rights
Reserved to Employees
and Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 22 M Approve Employee Stock For For
Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 23 M Approve Employee Stock For For
Purchase Plan for
International Employees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 24 M Amend Article 10 of For Against
Association Re:
Shareholding Disclosure
Thresholds
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cap Gemini F13587120 France 4/17/2008 Annual/Special 25 M Authorize Filing of For For
Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special S Ordinary Business
(formerly Arcelor
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 1 M Receive Board Report and None
(formerly Arcelor Auditor Report on
Mittal N.V.) Financial Statements
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 2 M Accept Financial For
(formerly Arcelor Statements
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 3 M Accept Consolidated For
(formerly Arcelor Financial Statements
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 4 M Approve Remuneration of For
(formerly Arcelor Directors
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 5 M Approve Allocation of For
(formerly Arcelor Income and Dividends
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 6 M Approve Discharge of For
(formerly Arcelor Directors
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 7.1 M Approve Resignations of For
(formerly Arcelor Directors
Mittal N.V.) (Non-contentious)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 7.2 M Elect Lewis B. Kaden as For
(formerly Arcelor Director
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 7.3 M Elect Ignacio Fernandez For
(formerly Arcelor Toxo as Director
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 7.4 M Elect Antoine Spillmann For
(formerly Arcelor as Director
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 7.5 M Elect Malay Mukherjee as For
(formerly Arcelor Director
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 8 M Authorize Repurchase Up For
(formerly Arcelor to Ten Percent of the
Mittal N.V.) Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 9 M Ratify Deloitte as For
(formerly Arcelor Auditors
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 10 M Approve Stock Option Plan For
(formerly Arcelor
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 11 M Approve Employee Stock For
(formerly Arcelor Purchase Plan
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special S Special Business
(formerly Arcelor
Mittal N.V.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ArcelorMittal L0302D129 Luxembourg 5/13/2008 Annual/Special 12 M Amend Articles to For
(formerly Arcelor Reflect Changes in
Mittal N.V.) Capital (Increase
Authorized Common Stock)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 1 M Elect Chairman of Meeting For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 2 M Prepare and Approve List For
of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 3 M Approve Agenda of Meeting For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 4 M Designate Inspector(s)of For
Minutes of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 5 M Acknowledge Proper For
Convening of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 6a M Receive Financial None
Statements and Statutory
Reports; Receive Report
of Board (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 6b M Receive President's None
Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 6c M Receive Auditor's Report None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 7a M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 7b M Approve Allocation of For
Income and Dividends of
5.00 SEK per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 7c M Approve Record Date for For
Dividends
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 7d M Approve Discharge of For
Board and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 8 M Receive Report on Work None
of Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 9 M Determine Number of For
Members (8) and Deputy
Members (0) of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 10 M Approve Remuneration of For
the Chairman of the
Board in the Amount of
SEK 1.2 Million; Approve
Remuneration of Other
Board Members in the
Amount of SEK 400,000;
Approve Remuneration of
Committee Members;
Approve Remuneration of
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 11 M Reelect Carl Bennet, For
Anders Carlberg, Olof
Faxander, Sverker
Martin-Loef, Marianne
Nivert, Anders Nyren,
Matti Sundberg, and Lars
Westerberg as Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 12 M Reelect Sverker For
Martin-Loef as Chairman
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 13 M Authorize Chairman of For
Board and
Representatives and
Between Three and Five
of the Company's Largest
Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 14 M Approve Remuneration For
Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SSAB Swedish Steel W8615U108 Sweden 3/28/2008 Annual 15 M Close Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Semapa, Sociedade de X7936A113 Portugal 3/14/2008 Annual 1 M Accept Financial For
Investimento e Gestao Statements and Statutory
S.A. Reports for Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Semapa, Sociedade de X7936A113 Portugal 3/14/2008 Annual 2 M Accept Consolidated For
Investimento e Gestao Financial Statements and
S.A. Statutory Reports for
Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Semapa, Sociedade de X7936A113 Portugal 3/14/2008 Annual 3 M Approve Allocation of For
Investimento e Gestao Income
S.A.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Semapa, Sociedade de X7936A113 Portugal 3/14/2008 Annual 4 M Approve Discharge of For
Investimento e Gestao Management Board and
S.A. Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Semapa, Sociedade de X7936A113 Portugal 3/14/2008 Annual 5 M Authorize Repurchase and For
Investimento e Gestao Cancellation Shares
S.A.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Semapa, Sociedade de X7936A113 Portugal 3/14/2008 Annual 6 M Elect Members of For
Investimento e Gestao Remuneration Committee
S.A.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KME Group Spa T6291E137 Italy 3/14/2008 Special S Special Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KME Group Spa T6291E137 Italy 3/14/2008 Special 1 M Approve Reduction of EUR For
74 Million in Share
Capital in Accordance to
Art. 2445 of the Italian
Civil Code; Amend Art. 4
of the Bylaws Accordingly
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 2 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 3 M Elect Richard Evans as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 4 M Elect Yves Fortier as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 5 M Elect Paul Tellier as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 6 M Re-elect Thomas Albanese For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 7 M Re-elect Vivienne Cox as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 8 M Re-elect Richard For For
Kingdom Goodmanson as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 9 M Re-elect Paul Skinner as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 10 M Reappoint For For
Kingdom PricewaterhouseCoopers
LLP as Auditors and
Authorise the Audit
Committee to Determine
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 11 M Authorise the Company to For For
Kingdom Use Electronic
Communications
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 12 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 35,571,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 13 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 6,788,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 14 M Authorise Market For For
Kingdom Purchase by the Company,
Rio Tinto Limited and
Any of Its Subsidiaries
of 99,770,000 RTP
Ordinary Shares;
Authorise Off-Market
Purchase by the Company
from Rio Tinto Limited
and Any of Its
Subsidiaries of
99,770,000 RTP Ordinary
Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 15 M Amend Articles of For For
Kingdom Association with Effect
from 1 October 2008, or
Any Later Date on Which
Section 175 of the
Companies Act 2006 Comes
Into Effect, Re:
Directors' Conflict of
Interest
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto plc G75754104 United 4/17/2008 Annual 16 M Subject to the Consent For For
Kingdom in Writing of the Holder
of the Special Voting
Share, Amend Articles of
Association Re: DLC
Dividend Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 1 M Accept Financial For For
(Formerly Cra Ltd.) Statements and Statutory
Reports for the
Financial Year Ended
Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 2 M Approve Remuneration For For
(Formerly Cra Ltd.) Report for the Financial
Year Ended Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 3 M Elect Richard Evans as For For
(Formerly Cra Ltd.) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 4 M Elect Yves Fortier as For For
(Formerly Cra Ltd.) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 5 M Elect Paul Tellier as For For
(Formerly Cra Ltd.) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 6 M Elect Tom Albanese as For For
(Formerly Cra Ltd.) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 7 M Elect Vivienne Cox as For For
(Formerly Cra Ltd.) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 8 M Elect Richard Goodmanson For For
(Formerly Cra Ltd.) as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 9 M Elect Paul Skinner as For For
(Formerly Cra Ltd.) Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 10 M Approve Re-appointment For For
(Formerly Cra Ltd.) of
PricewaterhouseCoopers
LLP as Auditors of the
Company and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 11 M Authorize the On-Market For For
(Formerly Cra Ltd.) Buy Back of Up to a
Limit of 28.57 Million
Ordinary Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 12 M Authorize the Buy Back For For
(Formerly Cra Ltd.) of Ordinary Shares Held
by Rio Tinto plc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. RIO Q81437107 Australia 4/24/2008 Annual 13 M Approve Amendments to For For
(Formerly Cra Ltd.) the Terms of the DLC
Dividend Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 1 M Open Meeting; Elect For
(Sca) Chairman of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 2 M Prepare and Approve List For
(Sca) of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 3 M Designate Inspector(s) For
(Sca) of Minutes of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 4 M Acknowledge Proper For
(Sca) Convening of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 5 M Approve Agenda of Meeting For
(Sca)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 6 M Receive Financial None
(Sca) Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 7 M Receive Reports of the None
(Sca) Chairman and the
President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 8a M Approve Financial For
(Sca) Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 8b M Approve Allocation of For
(Sca) Income and Dividends of
SEK 4.40 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 8c M Approve Discharge of For
(Sca) Board and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 9 M Determine Number of For
(Sca) Members (8) and Deputy
Members (0) of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 10 M Fix Number of Auditors For
(Sca) (1) and Deputy Auditors
(0)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 11 M Approve Remuneration of For
(Sca) Directors in the
Aggregate Amount of SEK
4.6 Million; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 12 M Reelect Rolf Boerjesson, For
(Sca) Soeren Gyll, Tom
Hedelius, Leif
Johansson, Sverker
Martin-Loef (Chairman),
Anders Nyren, and
Barbara Milian
Thoralfsson as
Directors; Elect Jan
Johansson as New Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 13 M Ratify For
(Sca) PricewaterhouseCoopers
as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 14 M Authorize Chairman of For
(Sca) Board and
Representatives of
Between Four and Six of
Company's Largest
Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 15 M Approve Remuneration For
(Sca) Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Svenska Cellulosa Ab W90152120 Sweden 4/8/2008 Annual 16 M Close Meeting None
(Sca)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 1 M Elect Sven Unger as For
(Formerly TELIA AB) Chairman of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 2 M Designate Inspector(s) For
(Formerly TELIA AB) of Minutes of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 3 M Prepare and Approve List For
(Formerly TELIA AB) of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 4 M Approve Agenda of Meeting For
(Formerly TELIA AB)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 5 M Acknowledge Proper For
(Formerly TELIA AB) Convening of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 6 M Receive Financial None
(Formerly TELIA AB) Statements and Statutory
Reports; Receive Reports
of President and Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 7 M Approve Financial For
(Formerly TELIA AB) Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 8 M Approve Allocation of For
(Formerly TELIA AB) Income and Dividends of
SEK 4 per Share; Set
April 3, 2008, as Record
Date
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 9 M Approve Discharge of For
(Formerly TELIA AB) Board and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 10 M Determine Number of For
(Formerly TELIA AB) Members (7) and Deputy
Members (0) of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 11 M Approve Remuneration of For
(Formerly TELIA AB) Directors in the Amount
of SEK 1 Million for
Chairman and SEK 425,000
for Each Other Director;
Approve Remuneration For
Committee Work
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 12 M Reelect Maija-Liisa For
(Formerly TELIA AB) Friman, Conny Karlsson,
Lars Nordstroem, Timo
Peltola, Jon Risfelt,
Caroline Sundewall, and
Tom von Weymarn as
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 13 M Relect Tom von Weymarn For
(Formerly TELIA AB) as Chairman of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 14 M Fix Number of Auditors For
(Formerly TELIA AB) (1)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 15 M Approve Remuneration of For
(Formerly TELIA AB) Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 16 M Reappoint For
(Formerly TELIA AB) PricewaterhouseCoopers
as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 17 M Relect Viktoria Aastrup, For
(Formerly TELIA AB) Markku Tapio, K G
Lindvall, Lennart
Ribohn, and Tom von
Weyman as Members of
Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teliasonera AB W95890104 Sweden 3/31/2008 Annual 18 M Approve Remuneration For
(Formerly TELIA AB) Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 2 M Approve Final Dividend For For
Kingdom of 21.10 Pence Per
Ordinary Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 3 M Elect Nikesh Arora as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 4 M Elect Scott Wheway as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 5 M Re-elect Philip Scott as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 6 M Re-elect Andrew Moss as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 7 M Re-elect Lord Sharman of For For
Kingdom Redlynch as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 8 M Reappoint Ernst & Young For For
Kingdom LLP as Auditors of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 9 M Authorise Board to Fix For For
Kingdom Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 10 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 94,000,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 11 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 32,000,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 12 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 13 M Adopt New Articles of For For
Kingdom Association to Take
Effect From the
Conclusion of the
Meeting with the
Exception of Article 22B
Which Will Only Operate
from 1 October 2008 or
Such Other Date as
Sections 175 and 177 of
the Companies Act 2006
Come Into Force
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 14 M Amend Aviva Annual Bonus For For
Kingdom Plan 2005
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 15 M Authorise Company to For For
Kingdom Make EU Political
Donations to Political
Parties or Independent
Election Candidates, to
Make EU Political
Donations to Political
Organisations Other than
Political Parties, and
Incur EU Political
Expenditure up to GBP
100,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 16 M Authorise 262,000,000 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 17 M Authorise 100,000,000 8 For For
Kingdom 3/4 Percent Cumulative
Irredeemable Preference
Shares for Market
Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aviva plc G0683Q109 United 5/1/2008 Annual 18 M Authorise 100,000,000 8 For For
Kingdom 3/8 Percent Cumulative
Irredeemable Preference
Shares for Market
Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 2 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 3 M Approve Final Dividend For For
Kingdom of 5.76 Pence Per
Ordinary Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 4 M Elect Dr John Hood as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 5 M Re-elect Baroness Hogg For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 6 M Re-elect Sir John Coles For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 7 M Reappoint For For
Kingdom PricewaterhouseCoopers
LLP as Auditors of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 8 M Authorise the Audit For For
Kingdom Committee to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 9 M Authorise the Company to For For
Kingdom Make EU Political
Donations to Political
Parties or Independent
Election Candidates up
to GBP 15,000, to
Political Organisations
Other Than Political
Parties up to GBP 15,000
and Incur EU Political
Expenditure up to GBP
20,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 10 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 117,078,772
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 11 M Approve BG Group plc For For
Kingdom Long Term Incentive Plan
2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 12 M Approve BG Group plc For For
Kingdom Sharesave Plan 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 13 M Approve BG Group plc For For
Kingdom Share Incentive Plan 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 14 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 16,720,201
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 15 M Authorise 334,404,035 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BG Group plc G1245Z108 United 5/14/2008 Annual 16 M Adopt New Articles of For For
Kingdom Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 2 M Approve Final Dividend For For
Kingdom of 4.55 Pence Per
Ordinary Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 3i M Elect Richard Pym as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 3ii M Re-elect Nigel Andrews For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 3iii M Re-elect Russell Edey as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 3iv M Re-elect Jim Sutcliffe For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 4 M Reappoint KPMG Audit plc For For
Kingdom as Auditors of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 5 M Authorise the Group For For
Kingdom Audit and Risk Committee
to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 6 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 7i M Approve Old Mutual plc For For
Kingdom Performance Share Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 7ii M Approve Old Mutual plc For For
Kingdom Share Reward Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 7iii M Approve Old Mutual plc For For
Kingdom 2008 Sharesave Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 8 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 53,262,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 9 M Subject to the Passing For For
Kingdom of the Immediately
Preceding Resolution,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 26,631,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 10 M Authorise 532,620,000 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 11 M Approve the Contingent For For
Kingdom Purchase Contracts
Relating to Purchases of
Shares on the JSE
Limited and on the
Malawi, Namibian and
Zimbabwe Stock Exchanges
up to 532,620,000
Ordinary Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Old Mutual plc G67395106 United 5/8/2008 Annual 12 M Adopt New Articles of For For
Kingdom Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 2 M Approve Final Dividend For For
Kingdom of 0.34 US Cents Per
Ordinary Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 3 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 4 M Re-elect Willy For Abstain
Kingdom Strothotte as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 5 M Re-elect Paul Hazen as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 6 M Re-elect Ian Strachan as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 7 M Elect Claude Lamoureux For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 8 M Reappoint Ernst & Young For For
Kingdom LLP as Auditors and
Authorise the Board to
Determine Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 9 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of USD 161,944,486
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 10 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of USD 24,291,673
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 11 M With Effect From the For For
Kingdom Conclusion of the
Meeting, Adopt New
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 12 M Subject to the Passing For For
Kingdom of Resolution 11 and
With Effect From the
Entry into Force of
Section 175 Companies
Act 2006 at 00:01 am on
1 October 2008, Adopt
New Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Xstrata plc G9826T102 United 5/6/2008 Annual 13 M Amend the Xstrata plc For For
Kingdom Added Value Incentive
Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Upm-Kymmene Oy X9518S108 Finland 3/26/2008 Annual 1 M Receive and Approve For
(Formerly Kymmene Financial Statements and
Corp.) Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Upm-Kymmene Oy X9518S108 Finland 3/26/2008 Annual 2 M Approve Allocation of For
(Formerly Kymmene Income and Dividends of
Corp.) EUR 0.75 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Upm-Kymmene Oy X9518S108 Finland 3/26/2008 Annual 3 M Approve Discharge of For
(Formerly Kymmene Board and President
Corp.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Upm-Kymmene Oy X9518S108 Finland 3/26/2008 Annual 4 M Approve Remuneration of For
(Formerly Kymmene Directors in the Amount
Corp.) of EUR 175,000 to
Chairman, EUR 120,000 to
Vice-Chairman and to
Chairman of Audit
Committee, and EUR
95,000 to Other Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Upm-Kymmene Oy X9518S108 Finland 3/26/2008 Annual 5 M Approve Remuneration of For
(Formerly Kymmene Auditors
Corp.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Upm-Kymmene Oy X9518S108 Finland 3/26/2008 Annual 6 M Fix Number of Directors For
(Formerly Kymmene at 10
Corp.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Upm-Kymmene Oy X9518S108 Finland 3/26/2008 Annual 7 M Reelect Michael For
(Formerly Kymmene Bottenheim, Berndt
Corp.) Brunow, Karl Grotenfeld,
Georg Holzhey, Wendy
Lane, Jussi Pesonen,
Ursula Ranin, and
Veli-Matti Reinikkala as
Directors; Elect Matti
Alahuhta and Bjoern
Wahlroos as New
Directors (Bundled)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Upm-Kymmene Oy X9518S108 Finland 3/26/2008 Annual 8 M Ratify For
(Formerly Kymmene PricewaterhouseCoopers
Corp.) Oy as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Upm-Kymmene Oy X9518S108 Finland 3/26/2008 Annual 9 M Authorize Repurchase of For
(Formerly Kymmene up to 10 Percent of
Corp.) Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Upm-Kymmene Oy X9518S108 Finland 3/26/2008 Annual 10 M Approve Transfer of For
(Formerly Kymmene Reserves in the Amount
Corp.) of EUR 26,832 to Share
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Banco Bilbao Vizcaya E11805103 Spain 3/13/2008 Annual 1 M Approve Individual and For For
Argentaria, S.A. Consolidated Financial
Statements and Statutory
Reports; Approve
Allocation of Income and
Distribution of
Dividends for the Year
Ended December 31, 2007;
Approve Discharge of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Banco Bilbao Vizcaya E11805103 Spain 3/13/2008 Annual 2 M Amend Article 34 of For For
Argentaria, S.A. Company Bylaws Re:
Reducing the Maximum and
Minimum Number of Board
Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Banco Bilbao Vizcaya E11805103 Spain 3/13/2008 Annual 3 M Amend Article 36 Re: For For
Argentaria, S.A. Lenght of Term and
Reelection Related to
the Board of Director
Members for a Period of
Three Years Instead of
Five Years
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Banco Bilbao Vizcaya E11805103 Spain 3/13/2008 Annual 4.1 M Reelect Jose Ignacio For For
Argentaria, S.A. Goirigolzarri Tellaeche
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Banco Bilbao Vizcaya E11805103 Spain 3/13/2008 Annual 4.2 M Reelect Roman Knorr For For
Argentaria, S.A. Borras
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Banco Bilbao Vizcaya E11805103 Spain 3/13/2008 Annual 5 M Authorize Increase in For For
Argentaria, S.A. Capital via Issuance of
Fixed Debt Securities
Non-Convertible up to
the Amount of EUR 50
Billion
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Banco Bilbao Vizcaya E11805103 Spain 3/13/2008 Annual 6 M Authorize Issuance of For For
Argentaria, S.A. Convertible/Exchangeable
Debt Securities up to
EUR 9 Billion in
Accordance with Art.
159.2 of Company Law
with the Possibility of
Excluding Preemptive
Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Banco Bilbao Vizcaya E11805103 Spain 3/13/2008 Annual 7 M Authorize Share For For
Argentaria, S.A. Repurchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Banco Bilbao Vizcaya E11805103 Spain 3/13/2008 Annual 8 M Elect Auditors For For
Argentaria, S.A.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Banco Bilbao Vizcaya E11805103 Spain 3/13/2008 Annual 9 M Authorize Board to For For
Argentaria, S.A. Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petro-Canada PCA 7.16E+106 Canada 4/29/2008 Annual 1.1 M Elect Director Ron A. For For
Brenneman
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petro-Canada PCA 7.16E+106 Canada 4/29/2008 Annual 1.2 M Elect Director Gail For For
Cook-Bennett
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petro-Canada PCA 7.16E+106 Canada 4/29/2008 Annual 1.3 M Elect Director Claude For For
Fontaine
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petro-Canada PCA 7.16E+106 Canada 4/29/2008 Annual 1.4 M Elect Director Paul For For
Haseldonckx
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petro-Canada PCA 7.16E+106 Canada 4/29/2008 Annual 1.5 M Elect Director Thomas E. For For
Kierans
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petro-Canada PCA 7.16E+106 Canada 4/29/2008 Annual 1.6 M Elect Director Brian F. For For
MacNeill
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petro-Canada PCA 7.16E+106 Canada 4/29/2008 Annual 1.7 M Elect Director Maureen For For
McCaw
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petro-Canada PCA 7.16E+106 Canada 4/29/2008 Annual 1.8 M Elect Director Paul D. For For
Melnuk
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petro-Canada PCA 7.16E+106 Canada 4/29/2008 Annual 1.9 M Elect Director Guylaine For For
Saucier
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petro-Canada PCA 7.16E+106 Canada 4/29/2008 Annual 1.1 M Elect Director James W. For For
Simpson
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petro-Canada PCA 7.16E+106 Canada 4/29/2008 Annual 1.11 M Elect Director Daniel L. For For
Valot
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petro-Canada PCA 7.16E+106 Canada 4/29/2008 Annual 2 M Ratify Deloitte & Touche For For
as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 2 M Elect Sven Unger as For
Chairman of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 3 M Prepare and Approve List For
of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 4 M Approve Agenda of Meeting For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 5 M Designate Inspector(s) For
of Minutes of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 6 M Acknowledge Proper For
Convening of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 7 M Receive Reports of None
Chairman of the Board
and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 8 M Receive Financial None
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 9 M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 10 M Approve Allocation of For
Income and Dividends of
SEK 8.25 per Share
(whereof SEK 5.25
Ordinary and SEK 3.00
Extraordinary)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 11 M Approve Discharge of For
Board and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 12 M Determine Number of For
Members (8) and Deputy
Members (0) of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 13 M Approve Remuneration of For
Directors in the Amount
of SEK 1.4 Million for
Chairman and SEK 450,000
for Other Directors;
Approve Fees for
Committee Work; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 14 M Reelect Jane Garvey, For
Finn Johnsson, Sverker
Martin-Loef (Chairman),
Lars Pettersson, Adrian
Montague, and Matti
Sundberg as Directors;
Elect Johan Karlstroem
and Bengt Kjell as New
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 15 M Authorize Chairman, One For
Independent Board Member
and Representatives of
Three to Five of
Company's Largest
Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 16 M Approve Remuneration For
Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 17 M Authorize Repurchase of For
up to 4.5 Million Class
B Shares and Reissuance
of Repurchased Shares in
Connection with 2007
Employee Ownership
Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skanska AB W83567110 Sweden 4/3/2008 Annual 18 M Close Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 1 M Approve Individual and For For
Corporacion Mapfre SA) Consolidated Financial
Statements, Allocation
of Income
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 2 M Approve Discharge of For For
Corporacion Mapfre SA) Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 3 M Elect Board Members For Against
Corporacion Mapfre SA) (Bundled)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 4 M Amend Articles 2, 6, 9, For For
Corporacion Mapfre SA) and 16 of General
Meeting Guidelines
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 5 M Approve Merger Agreement For Against
Corporacion Mapfre SA) between Mapfre, S.A. and
Mapfre-Caja de Madrid
Holding de Entidades
Aseguradoras , S.A.
Approve Merged Balance
Sheet Closed at December
31, 2007 and
Complementary Agreements
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 6 M Approve Dividends For For
Corporacion Mapfre SA)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 7 M Authorize Capital For Against
Corporacion Mapfre SA) Increase in Accordance
with Art. 153 of Company
Law with the Possibility
of Partially or Totally
Excluding Preemptive
Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 8 M Authorize Issuance of up For For
Corporacion Mapfre SA) to EUR 3 Million in
Convertible Bonds
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 9 M Approve Director For Against
Corporacion Mapfre SA) Remuneration Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 10 M Approve Remuneration of For For
Corporacion Mapfre SA) Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 11 M Postpone Appointment of For For
Corporacion Mapfre SA) Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 12 M Authorize Board to For For
Corporacion Mapfre SA) Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mapfre S.A. (Formerly E3449V125 Spain 3/8/2008 Annual 13 M Approve Minutes of For For
Corporacion Mapfre SA) Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.1 M Elect Director H.L. Beck For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.2 M Elect Director C.W.D. For For
Birchall
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.3 M Elect Director D.J. Carty For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.4 M Elect Director G. For For
Cisneros
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.5 M Elect Director M.A. Cohen For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.6 M Elect Director P.A. For For
Crossgrove
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.7 M Elect Director R.M. For For
Franklin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.8 M Elect Director P.C. For For
Godsoe
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.9 M Elect Director J.B. For For
Harvey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.1 M Elect Director B. For For
Mulroney
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.11 M Elect Director A. Munk For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.12 M Elect Director P. Munk For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.13 M Elect Director S.J. For For
Shapiro
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 1.14 M Elect Director G.C. For For
Wilkins
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 2 M Ratify For For
PricewaterhouseCoopers
LLP as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 3 M Repeal and Replacement For For
of By-Law 1.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Barrick Gold Corp. ABX 67901108 Canada 5/6/2008 Annual 4 S Hire Expert Panel to Against Against
Publish Annual
Recommendations on
Pascua-Lama Project
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.1 M Elect Ralph S. For For
Cunningham as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.2 M Elect Patrick D. Daniel For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.3 M Elect Ian W. Delaney as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.4 M Elect Randall K. Eresman For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.5 M Elect Claire S. Farley For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.6 M Elect Michael A. Grandin For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.7 M Elect Barry W. Harrison For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.8 M Elect Dale A. Lucas as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.9 M Elect Valerie A.A. For For
Nielsen as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.1 M Elect David P. O'Brien For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.11 M Elect Jane L. Peverett For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.12 M Elect Allan P. Sawin as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.13 M Elect James M. Stanford For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.14 M Elect Wayne G. Thomson For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 1.15 M Elect Clayton H. Woitas For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 2 M Approve For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 3 M Amend Stock Option Plan For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EnCana Corporation ECA 292505104 Canada 4/22/2008 Annual/Special 4 S Report on Establishing a Against Against
Strategy for
Incorporating Costs of
Carbon into Long-Term
Planning
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 1.1 M Elect Director Charles For For
W. Fischer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 1.2 M Elect Director Dennis G. For For
Flanagan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 1.3 M Elect Director David A. For For
Hentschel
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 1.4 M Elect Director S. Barry For For
Jackson
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 1.5 M Elect Director Kevin J. For For
Jenkins
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 1.6 M Elect Director A. Anne For For
McLellan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 1.7 M Elect Director Eric P. For For
Newell
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 1.8 M Elect Director Thomas C. For For
O'Neill
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 1.9 M Elect Director Francis For For
M. Saville
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 1.1 M Elect Director Richard For For
M. Thomson
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 1.11 M Elect Director John M. For For
Willson
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 1.12 M Elect Director Victor J. For For
Zaleschuk
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 2 M Approve Deloitte & For For
Touche LLP as Auditors
and Authorize Board to
Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 3 M Approve Shareholder For For
Rights Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexen Inc. NXY 65334H102 Canada 4/29/2008 Annual/Special 4 S Require a Majority Vote Against Against
for the Election of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 1.1 M Elect Director W.J. Doyle For For
Saskatchewan Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 1.2 M Elect Director J.W. Estey For For
Saskatchewan Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 1.3 M Elect Director W. Fetzer For For
Saskatchewan Inc. III
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 1.4 M Elect Director C.S. For For
Saskatchewan Inc. Hoffman
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 1.5 M Elect Director D.J. Howe For For
Saskatchewan Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 1.6 M Elect Director A.D. For For
Saskatchewan Inc. Laberge
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 1.7 M Elect Director K.G. For For
Saskatchewan Inc. Martell
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 1.8 M Elect Director J.J. For For
Saskatchewan Inc. McCaig
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 1.9 M Elect Director M. Mogford For For
Saskatchewan Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 1.1 M Elect Director P.J. For For
Saskatchewan Inc. Schoenhals
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 1.11 M Elect Director E.R. For For
Saskatchewan Inc. Stromberg
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 1.12 M Elect Director E. For For
Saskatchewan Inc. Viyella De Paliza
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 2 M Ratify Deloitte & Touche For For
Saskatchewan Inc. LLP as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 3 M Approve 2008 Performance For For
Saskatchewan Inc. Option Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Potash Corporation of POT 73755L107 Canada 5/8/2008 Annual/Special 4 S SP - Establish SERP Against Against
Saskatchewan Inc. Policy
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Northbridge Financial NB 663802106 Canada 4/14/2008 Annual 1 M Elect Ron Barbaro, For For
Corp. Anthony Griffiths,
Robert Gunn, Bradley
Martin, Mark Ram, Bryan
Smith, V. Prem Watsa and
Robert Weiss as Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Northbridge Financial NB 663802106 Canada 4/14/2008 Annual 2 M Appoint For For
Corp. PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 2 M Elect Chairman of Meeting For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 3 M Prepare and Approve List For
of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 4 M Approve Agenda of Meeting For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 5 M Designate Inspector(s) For
of Minutes of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 6 M Acknowledge Proper For
Convening of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 7 M Receive Board and None
Committee Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 8 M Receive Financial None
Statements and Statutory
Reports; Receive
President's Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 9 M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 10 M Approve Allocation of For
Income and Dividends of
SEK 5.50 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 11 M Approve Discharge of For
Board and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 12 M Determine Number of For
Members and Deputy
Members of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 13 M Approve Remuneration of For
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 14 M Reelect Peter Bijur, Tom For
Hedelius, Leif
Johansson, Finn Johnsson
(Chairman), Philippe
Klein, Louis Schweitzer,
Lars Westerberg, and
Ying Yeh as Directors;
Possibly Elect One New
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 15 M Elect Finn Johnsson, For
Carl-Olof By, Lars
Foerberg, Anders
Oscarsson, and Thierry
Moulonguet as Members of
Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 16 M Approve Remuneration For
Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 17a M Approve Share-Based For
Incentive Plan for Key
Employees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Volvo AB 928856301 Sweden 4/9/2008 Annual 17b M Approve Reissuance of 3 For
Million Repurchased
Class B Shares for
Incentive Plan (Item 17a)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 1 M Approve Financial For For
Geophysique - Veritas Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 2 M Approve Treatment of For For
Geophysique - Veritas Losses
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 3 M Accept Consolidated For For
Geophysique - Veritas Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 4 M Reelect Robert Brunck as For For
Geophysique - Veritas Director Subject to
Approval of Item 23
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 5 M Reelect Olivier Appert For For
Geophysique - Veritas as Director Subject to
Approval of Item 23
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 6 M Approve Remuneration of For For
Geophysique - Veritas Directors in the
Aggregate Amount of EUR
580,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 7 M Authorize Repurchase of For For
Geophysique - Veritas Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 8 M Approve Special For For
Geophysique - Veritas Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 9 M Approve Transaction with For For
Geophysique - Veritas Robert Brunck
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 10 M Approve Transaction with For For
Geophysique - Veritas Thierry Le Roux
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 11 M Authorize Issuance of For For
Geophysique - Veritas Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 54 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 12 M Authorize Issuance of For For
Geophysique - Veritas Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 8 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 13 M Authorize Board to Set For For
Geophysique - Veritas Issue Price for 10
Percent of Issued
Capital Pursuant to
Issue Authority without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 14 M Authorize Board to For For
Geophysique - Veritas Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 15 M Authorize Capitalization For For
Geophysique - Veritas of Reserves of Up to EUR
10 Million for Bonus
Issue or Increase in Par
Value
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 16 M Authorize Capital For For
Geophysique - Veritas Increase of up to 10
Percent of Issued
Capital for Future
Acquisitions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 17 M Approve Employee Stock For For
Geophysique - Veritas Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 18 M Approve Stock Option For For
Geophysique - Veritas Plans Grants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 19 M Authorize up to 1 For Against
Geophysique - Veritas Percent of Issued
Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 20 M Approve Reduction in For For
Geophysique - Veritas Share Capital via
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 21 M Approve 5 for 1 Stock For For
Geophysique - Veritas Split
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 22 M Approve Issuance of For For
Geophysique - Veritas Securities Convertible
into Debt
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 23 M Amend Article 8 of For For
Geophysique - Veritas Association Re: Length
of Term for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 24 M Amend Article 14 of For For
Geophysique - Veritas Association Re: Voting
Procedure, Electronic
Voting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Generale De F2349S108 France 4/29/2008 Annual/Special 25 M Authorize Filing of For For
Geophysique - Veritas Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 2 M Elect Anders Scharp as For
Chairman of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 3 M Prepare and Approve List For
of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 4 M Approve Agenda of Meeting For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 5 M Designate Inspector(s) For
of Minutes of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 6 M Acknowledge Proper For
Convening of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 7 M Receive Financial None
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 8 M Receive President's None
Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 9 M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 10 M Approve Allocation of For
Income and Dividends of
SEK 5 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 11 M Approve Discharge of For
Board and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 12 M Determine Number of For
Members (10) and Deputy
Members (0) of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 13 M Approve Remuneration of For
Directors in the
Aggregate Amount of SEK
3.5 Million; Authorize
Directors to Receive
Cash Value Equivalent to
Market Value of Company
Class B Shares; Approve
Remuneration for
Committee Work
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 14 M Reelect Vito For
Baumgartner, Ulla
Litzen, Clas Hedstroem,
Tom Johnstone, Winnie
Fok, Leif Oestling
(Chairman), Hans-Olov
Olsson, and Lena Torell
as Directors; Elect
Peter Grafoner and Lars
Wedenborn as New
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 15 M Approve Remuneration of For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 16 M Approve Remuneration For
Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 17 M Approve Restricted Stock For
Plan for Key Employees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 18 M Approve 2:1 Stock Split; For
Approve SEK 569.2
Million Reduction In
Share Capital via Share
Cancellation; Approve
Capitalization of
Reserves of SEK 569.2
Million via Transfer to
Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 19 M Authorize Repurchase of For
Up to Five Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Skf Ab W84237143 Sweden 4/16/2008 Annual 20 M Authorize Chairman of For
Board and
Representatives of Four
of Company's Largest
Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial Alliance IAG 455871103 Canada 5/7/2008 Annual/Special 1.1 M Elect Director Anne Belec For For
Insurance and
Financial Services Inc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial Alliance IAG 455871103 Canada 5/7/2008 Annual/Special 1.2 M Elect Director Pierre For For
Insurance and Brodeur
Financial Services Inc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial Alliance IAG 455871103 Canada 5/7/2008 Annual/Special 1.3 M Elect Director Yvon For For
Insurance and Charest
Financial Services Inc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial Alliance IAG 455871103 Canada 5/7/2008 Annual/Special 1.4 M Elect Director Michel For For
Insurance and Gervais
Financial Services Inc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial Alliance IAG 455871103 Canada 5/7/2008 Annual/Special 1.5 M Elect Director Lise For For
Insurance and Lachapelle
Financial Services Inc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial Alliance IAG 455871103 Canada 5/7/2008 Annual/Special 1.6 M Elect Director John For For
Insurance and LeBoutillier
Financial Services Inc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial Alliance IAG 455871103 Canada 5/7/2008 Annual/Special 1.7 M Elect Director Francis For For
Insurance and P. McGuire
Financial Services Inc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial Alliance IAG 455871103 Canada 5/7/2008 Annual/Special 1.8 M Elect Director Mary C. For For
Insurance and Ritchie
Financial Services Inc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial Alliance IAG 455871103 Canada 5/7/2008 Annual/Special 1.9 M Elect Director Guy Savard For For
Insurance and
Financial Services Inc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial Alliance IAG 455871103 Canada 5/7/2008 Annual/Special 2 M Approve Samson Belair / For For
Insurance and Deloitte & Touche as
Financial Services Inc Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial Alliance IAG 455871103 Canada 5/7/2008 Annual/Special 3 M Amend Stock Option Plan For For
Insurance and Re: Increase the Shares
Financial Services Inc Reserved for Issuance
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial Alliance IAG 455871103 Canada 5/7/2008 Annual/Special 4 M Amend Stock Option Plan For For
Insurance and Re: Amendment Procedure,
Financial Services Inc Eligibility Provisions
and Expiry of Options
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OMV AG A51460110 Austria 5/14/2008 Annual 1 M Receive Financial None
Statements and Statutory
Reports (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OMV AG A51460110 Austria 5/14/2008 Annual 2 M Approve Allocation of For
Income and Dividends of
EUR 1.25 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OMV AG A51460110 Austria 5/14/2008 Annual 3 M Authorize Share For
Repurchase Program and
Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OMV AG A51460110 Austria 5/14/2008 Annual 4 M Ratify Deloitte For
Wirtschaftspruefungs
GmbH as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OMV AG A51460110 Austria 5/14/2008 Annual 5 M Approve Stock Option For
Plan for Key Employees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OMV AG A51460110 Austria 5/14/2008 Annual 6 M Approve Discharge of For
Management and
Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OMV AG A51460110 Austria 5/14/2008 Annual 7 M Approve Remuneration of For
Supervisory Board Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OMV AG A51460110 Austria 5/14/2008 Annual 8 M Elect Alyazia Al Kuwaiti For
and Mohamed Al Khaja to
the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.1 M Elect Director Catherine For For
Resources Ltd. M. Best
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.2 M Elect Director N. Murray For For
Resources Ltd. Edwards
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.3 M Elect Director Gary A. For For
Resources Ltd. Filmon
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.4 M Elect Director Gordon D. For For
Resources Ltd. Giffin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.5 M Elect Director John G. For For
Resources Ltd. Langille
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.6 M Elect Director Steve W. For For
Resources Ltd. Laut
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.7 M Elect Director Keith For For
Resources Ltd. A.J. MacPhail
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.8 M Elect Director Allan P. For For
Resources Ltd. Markin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.9 M Elect Director Norman F. For For
Resources Ltd. McIntyre
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.1 M Elect Director Frank J. For For
Resources Ltd. McKenna
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.11 M Elect Director James S. For For
Resources Ltd. Palmer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.12 M Elect Director Eldon R. For For
Resources Ltd. Smith
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 1.13 M Elect Director David A. For For
Resources Ltd. Tuer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Canadian Natural CNQ 136385101 Canada 5/8/2008 Annual 2 M Approve For For
Resources Ltd. PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inmet Mining Corp. IMN 457983104 Canada 4/29/2008 Annual/Special 1.1 M Elect Director - Yilmaz For For
Arguden
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inmet Mining Corp. IMN 457983104 Canada 4/29/2008 Annual/Special 1.2 M Elect Director - David R For For
Beatty
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inmet Mining Corp. IMN 457983104 Canada 4/29/2008 Annual/Special 1.3 M Elect Director - John C For For
Eby
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inmet Mining Corp. IMN 457983104 Canada 4/29/2008 Annual/Special 1.4 M Elect Director - Paul E For For
Gagne
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inmet Mining Corp. IMN 457983104 Canada 4/29/2008 Annual/Special 1.5 M Elect Director - Oyvind For For
Hushovd
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inmet Mining Corp. IMN 457983104 Canada 4/29/2008 Annual/Special 1.6 M Elect Director - Thomas For For
E Mara
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inmet Mining Corp. IMN 457983104 Canada 4/29/2008 Annual/Special 1.7 M Elect Director - Richard For For
A Ross
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inmet Mining Corp. IMN 457983104 Canada 4/29/2008 Annual/Special 1.8 M Elect Director - James M For For
Tory
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inmet Mining Corp. IMN 457983104 Canada 4/29/2008 Annual/Special 1.9 M Elect Director - Douglas For For
W G Whitehead
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inmet Mining Corp. IMN 457983104 Canada 4/29/2008 Annual/Special 2 M Ratify KPMG LLP as For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inmet Mining Corp. IMN 457983104 Canada 4/29/2008 Annual/Special 3 M Approve Long Term For For
Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inmet Mining Corp. IMN 457983104 Canada 4/29/2008 Annual/Special 4 M Approve a new Bylaw For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 1.1 M Elect Director Bruce For For
Aitken
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 1.2 M Elect Director Howard For For
Balloch
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 1.3 M Elect Director Pierre For For
Choquette
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 1.4 M Elect Director Phillip For For
Cook
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 1.5 M Elect Director Thomas For For
Hamilton
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 1.6 M Elect Director Douglas For For
Mahaffy
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 1.7 M Elect Director A. For For
Terence Poole
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 1.8 M Elect Director John Reid For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 1.9 M Elect Director Janice For For
Rennie
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 1.1 M Elect Director Monica For For
Sloan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 1.11 M Elect Director Graham For For
Sweeney
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 2 M Ratify KPMG LLP as For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Methanex Corp. MX 59151K108 Canada 5/6/2008 Annual 3 M Authorize Board to Fix For For
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 1 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 2 M Approve Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 3 M Approve Allocation of For For
Income and Dividends of
EUR 3.80 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 4 M Approve Special For For
Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 5 M Reelect Catherine For Against
Brechignac as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 6 M Reelect Charles de For For
Croisset as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 7 M Reelect Jean-Pierre For For
Garnier as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 8 M Appoint Ernst & Young For For
Audit as Auditor and
Gabriel Galet as Deputy
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 9 M Appoint Deloitte & For For
Associes as Auditor and
BEAS as Deputy Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 10 M Approve Auditor's Report For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 11 M Authorize Repurchase of For Against
Up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 12 M Approve Reduction in For For
Share Capital via
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 13 M Approve Stock Option For Against
Plans Grants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 14 M Approve Employee Stock For For
Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 15 M Amend Articles of For For
Association Re: Length
of Term for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 16 M Amend Articles of For For
Association Re:
Attendance to General
Meetings Through
Videoconference and
Telecommunication
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 17 M Amend Articles of For Against
Association Re: Age
Limits for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 18 M Elect Thierry Desmaret For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Renault F77098105 France 4/29/2008 Annual/Special 19 M Authorize Filing of For For
Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 2 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 3 M Approve Final Dividend For For
Kingdom of 7.8 Pence Per
Ordinary Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 4 M Re-elect Sir Peter Mason For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 5 M Re-elect Richard Olver For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 6 M Re-elect Michael Turner For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 7 M Elect Andrew Inglis as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 8 M Elect Ravi Uppal as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 9 M Reappoint KPMG Audit plc For For
Kingdom as Auditors of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 10 M Authorise the Audit For For
Kingdom Committee to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 11 M Authorise Company to For For
Kingdom Make EU Political
Donations to Political
Parties, and/or
Independent Election
Candidates, to Make EU
Political Donations to
Political Organisations
Other than Political
Parties and Incur EU
Political Expenditure up
to GBP 100,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 12 M Amend BAE Systems Share For For
Kingdom Matching Plan 2006
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 13 M Amend BAE Systems For For
Kingdom Performance Share Plan
2006
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 14 M Approve Increase in For For
Kingdom Authorised Ordinary
Share Capital from GBP
180,000,001 to GBP
188,750,001
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 15 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 29,275,236
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 16 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 4,391,724
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 17 M Authorise 351,337,974 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BAE Systems plc G06940103 United 5/7/2008 Annual 18 M Amend Articles of For For
Kingdom Association with Effect
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
Comes into Effect, Re:
Conflicts of Interest
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fiat Spa T4210N122 Italy 3/28/2008 Annual S Annual Meeting Agenda
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fiat Spa T4210N122 Italy 3/28/2008 Annual 1 M Approve Financial For
Statements and
Allocation of Income
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fiat Spa T4210N122 Italy 3/28/2008 Annual 2 M Ratify Appointment of For
One Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fiat Spa T4210N122 Italy 3/28/2008 Annual 3 M Authorize Share For
Repurchase Program and
Modalities for Their
Disposition
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fiat Spa T4210N122 Italy 3/28/2008 Annual 4 M Approve Incentive Plan For
Pursuant to Art. 114 of
the Italian Legislative
Decree n. 58/1998
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Carlsberg K36628137 Denmark 3/10/2008 Annual 1 M Receive Report of Board None
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Carlsberg K36628137 Denmark 3/10/2008 Annual 2 M Approve Financial For
Statements and Statutory
Report; Approve
Discharge of Directors
and Executive Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Carlsberg K36628137 Denmark 3/10/2008 Annual 3 M Approve Allocation of For
Income and Dividends
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Carlsberg K36628137 Denmark 3/10/2008 Annual 4 M Authorize Repurchase of For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Carlsberg K36628137 Denmark 3/10/2008 Annual 5a M Approve DKK 3.2 Billion For
Increase in Share
Capital with Preemptive
Rights in Connection
with Acquisition of Part
of Scottish & Newcastle
plc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Carlsberg K36628137 Denmark 3/10/2008 Annual 5b M Amend Articles Re: For
Meeting Notice
Publication
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Carlsberg K36628137 Denmark 3/10/2008 Annual 5c M Amend Articles Re: For
Admission to General
Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Carlsberg K36628137 Denmark 3/10/2008 Annual 5d M Approve Guidelines for For
Incentive-Based
Compensation for
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Carlsberg K36628137 Denmark 3/10/2008 Annual 6 M Reelect Flemming For
Besenbacher, Per
Oehrgaard, and Axel
Michelsen as Directors;
Elect Jess Soederberg as
Director (Bundled)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Carlsberg K36628137 Denmark 3/10/2008 Annual 7 M Ratify KPMG C. Jespersen For
as Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Carlsberg K36628137 Denmark 3/10/2008 Annual 8 M Authorize Board or For
Chairman of Meeting to
Make Editorial Changes
to Adopted Resolutions
in Connection with
Registration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Amatil Ltd. CCL Q2594P146 Australia 5/15/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for the Year
Ended Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Amatil Ltd. CCL Q2594P146 Australia 5/15/2008 Annual 2 M Approve Remuneration For For
Report for the Year
Ended Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Amatil Ltd. CCL Q2594P146 Australia 5/15/2008 Annual 3a M Elect Wallace Macarthur For For
King as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Amatil Ltd. CCL Q2594P146 Australia 5/15/2008 Annual 3b M Elect David Edward For For
Meiklejohn as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Amatil Ltd. CCL Q2594P146 Australia 5/15/2008 Annual 3c M Elect Catherine Michelle For For
Brenner as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Amatil Ltd. CCL Q2594P146 Australia 5/15/2008 Annual 4 M Approve Increase in For For
Remuneration of
Directors to a Limit of
A$2 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Coca-Cola Amatil Ltd. CCL Q2594P146 Australia 5/15/2008 Annual 5 M Approve Grant of Up to For For
247,844 Fully Paid
Ordinary Shares to Terry
James Davis Under the
2008-2010 Long Term
Incentive Share Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lihir Gold Limited LGL Y5285N149 Australia 5/21/2008 Annual 1 M Accept Financial For For
Statements and Statutory
Reports for the
Financial Year Ended
Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lihir Gold Limited LGL Y5285N149 Australia 5/21/2008 Annual 2 M Elect Ross Garnaut as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lihir Gold Limited LGL Y5285N149 Australia 5/21/2008 Annual 3 M Elect Winifred Kamit as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lihir Gold Limited LGL Y5285N149 Australia 5/21/2008 Annual 4 M Elect Bruce Brook as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lihir Gold Limited LGL Y5285N149 Australia 5/21/2008 Annual 5 M Approve Re-appointment For For
of
PricewaterhouseCoopers
as Auditors of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lihir Gold Limited LGL Y5285N149 Australia 5/21/2008 Annual 6 M Approve Grant of a For For
Maximum of 3.1 Million
Share Rights to Arthur
Hood Under the Lihir
Executive Share Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Santos Ltd. STO Q82869118 Australia 5/2/2008 Annual 1 M Receive Financial None None
Statements and Statutory
Reports for the Year
Ended Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Santos Ltd. STO Q82869118 Australia 5/2/2008 Annual 2(a) M Elect Peter Roland For For
Coates as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Santos Ltd. STO Q82869118 Australia 5/2/2008 Annual 2(b) M Elect Kenneth Alfred For For
Dean as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Santos Ltd. STO Q82869118 Australia 5/2/2008 Annual 2(c) M Elect Richard Michael For For
Harding as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Santos Ltd. STO Q82869118 Australia 5/2/2008 Annual 3 M Approve Remuneration For For
Report for the Year
Ended Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Santos Ltd. STO Q82869118 Australia 5/2/2008 Annual 4 M Approve the Increase of For For
Maximum Amount of
Non-executive Director
Remuneration from A$1.5
Million to A$2.1 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 3/7/2008 Special 1 M Approve Vislink plc 2008 For For
Kingdom Long-Term Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 3/7/2008 Special 2 M Approve Vislink plc For For
Kingdom Share Incentive Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 3/7/2008 Special 3 M Approve Vislink plc 2008 For For
Kingdom US Share Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 1.1 M Elect Director James C. For For
Inc. Baillie
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 1.2 M Elect Director George W. For For
Inc. Carmany
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 1.3 M Elect Director John H. For For
Inc. Clappison
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 1.4 M Elect Director David A. For For
Inc. Ganong
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 1.5 M Elect Director Germaine For For
Inc. Gibara
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 1.6 M Elect Director Krystyna For For
Inc. T. Hoeg
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 1.7 M Elect Director David W. For For
Inc. Kerr
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 1.8 M Elect Director Idalene For For
Inc. F. Kesner
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 1.9 M Elect Director Mitchell For For
Inc. M. Merin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 1.1 M Elect Director Bertin F. For For
Inc. Nadeau
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 1.11 M Elect Director Ronald W. For For
Inc. Osborne
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 1.12 M Elect Director Donald A. For For
Inc. Stewart
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 2 M Ratify Deloitte & Touche For For
Inc. LLP as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 3 M Amend Bylaw No.1 Re: For For
Inc. Indemnification of
Directors and Officers
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sun Life Financial SLF 866796105 Canada 5/14/2008 Annual/Special 4 M Amend Executive Stock For For
Inc. Option Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.1 M Elect Director Pierre For Against
Canada Beaudoin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.2 M Elect Director Laurent For For
Canada Dassault
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.3 M Elect Director Andre For Against
Canada Desmarais
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.4 M Elect Director Paul For Against
Canada Desmarais
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.5 M Elect Director Paul For Against
Canada Desmarais Jr
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.6 M Elect Director Anthony For For
Canada Graham
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.7 M Elect Director Robert For For
Canada Gratton
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.8 M Elect Director Donald F. For For
Canada Mazankowski
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.9 M Elect Director Jerry For For
Canada E.A. Nickerson
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.1 M Elect Director James R. For For
Canada Nininger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.11 M Elect Director R. For For
Canada Jeffery Orr
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.12 M Elect Director Robert For For
Canada Parizeau
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.13 M Elect Director Michel For For
Canada Plessis-Belair
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.14 M Elect Director John A. For For
Canada Rae
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.15 M Elect Director Amaury de For Against
Canada Seze
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 1.16 M Elect Director Emoke For For
Canada J.E. Szathmary
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 2 M Ratify Deloitte & Touche For For
Canada LLP as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 3 M Amend Executive Stock For For
Canada Option Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 4 S SP 1 - Burma - Related Against For
Canada
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 5 S SP 2: Increase Dividends Against Against
Canada for Longer-Term
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 6 S SP 3: Limit Voting Against Against
Canada Rights for Shorter-Term
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 7 S SP 4: Provide Payment Against Against
Canada into Employee Pension
Fund in the Event of a
Merger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 8 S SP 5: Increase Number of Against For
Canada Women Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 9 S SP 6: Obtain Shareholder Against Against
Canada Pre-Approval for
Executive Compensation
Policy and Director Fees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 10 S SP 7: Restrict Against Against
Canada Executives' and
Directors' Exercise of
Options
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 11 S SP 8: Disclose Against Against
Canada Participation in Hedge
Funds and Subprime
Mortgage Loans
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Corporation Of POW 739239101 Canada 5/9/2008 Annual 12 S SP 9: Provide for Against For
Canada Cumulative Voting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.1 M Elect Director J.Brian For For
Aune
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.2 M Elect Director Andre For Against
Desmarais
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.3 M Elect Director Paul For Against
Desmarais
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.4 M Elect Director Paul For Against
Desmarais Jr
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.5 M Elect Director Gerald For For
Frere
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.6 M Elect Director Anthony For For
R. Graham
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.7 M Elect Director Robert For For
Gratton
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.8 M Elect Director Donald F. For For
Mazankowski
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.9 M Elect Director Jerry For For
E.A. Nickerson
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.1 M Elect Director R.Jeffery For For
Orr
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.11 M Elect Director Michel For For
Plessis-Belair
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.12 M Elect Director Raymond For For
Royer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.13 M Elect Director Guy For For
St-Germain
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 1.14 M Elect Director Emoke For For
J.E. Szathmary
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 2 M Ratify Deloitte & Touche For For
LLP as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Power Financial Corp. PWF 73927C100 Canada 5/8/2008 Annual 3 S SP - Require a Majority Against For
Vote for the Election of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 1 M Open Meeting; Elect Sven For
Unger Chairman of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 2 M Prepare and Approve List For
of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 3 M Designate Inspector(s) For
of Minutes of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 4 M Acknowledge Proper For
Convening of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 5 M Approve Agenda of Meeting For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 6 M Receive Financial None
Statements and Statutory
Reports; Receive Board's
and President's Reports;
Receive Remuneration and
Audit Committee Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 7 M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 8 M Approve Allocation of For
Income and Dividends of
SEK 3.50 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 9 M Approve Discharge of For
Board and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 10a M Approve SEK 17.5 Million For
Reduction In Share
Capital via Share
Cancellation; Allocate
Cancelled Amount to
Share Repurchase Fund
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 10b M Approve SEK 17.5 Million For
Share Capital Increase
via Transfer from
Unrestricted
Shareholders' Equity to
Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 11 M Authorize Repurchase of For
Up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 12 M Approve Remuneration For
Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 13 M Approve Call Option Plan For
for Key Employees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 14 M Approve Issuance of 1.6 For
Million Call Options
Pursuant to the 2007
Call Option Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 15 M Determine Number of For
Members (7) and Deputy
Members (0) of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 16 M Approve Remuneration of For
SEK 1.6 Million for
Chairman, SEK 630,000
for Other Board Members,
SEK 230,000 for
Committee Chairmen, and
SEK 115,000 for Other
Committee Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 17 M Reelect Charles Blixt, For
Andrew Cripps (Vice
Chair), Arne Jurbrant,
Conny Carlsson (Chair),
Kersti Strandqvist, and
Meg Tiveus as Directors;
Elect Karen Guerra as
New Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 18 M Fix Number of Auditors For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 19 M Approve Remuneration of For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 20 M Ratify KPMG Bohlins AB For
as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 21 M Authorize Chairman of For
Board and
Representatives of Four
of Company's Largest
Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Swedish Match Ab W92277115 Sweden 4/22/2008 Annual 22 M Determine Quorum and For
Decision Procedures for
Nomination Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Christian Dior F26334106 France 5/15/2008 Annual/Special 1 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Christian Dior F26334106 France 5/15/2008 Annual/Special 2 M Approve Financial For For
Statements and Discharge
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Christian Dior F26334106 France 5/15/2008 Annual/Special 3 M Approve Special For For
Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Christian Dior F26334106 France 5/15/2008 Annual/Special 4 M Approve Allocation of For For
Income and Dividends of
EUR 1.61 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Christian Dior F26334106 France 5/15/2008 Annual/Special 5 M Reelect Bernard Arnault For Against
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Christian Dior F26334106 France 5/15/2008 Annual/Special 6 M Reelect Sidney Toledano For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Christian Dior F26334106 France 5/15/2008 Annual/Special 7 M Reelect Pierre Gode as For Against
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Christian Dior F26334106 France 5/15/2008 Annual/Special 8 M Approve Remuneration of For For
Directors in the
Aggregate Amount of EUR
147,715
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Christian Dior F26334106 France 5/15/2008 Annual/Special 9 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Christian Dior F26334106 France 5/15/2008 Annual/Special 10 M Approve Reduction in For For
Share Capital via
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Christian Dior F26334106 France 5/15/2008 Annual/Special 11 M Authorize up to 1 For Against
Percent of Issued
Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Christian Dior F26334106 France 5/15/2008 Annual/Special 12 M Approve Employee Stock For Against
Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.1 M Elect Director Purdy For For
Crawford
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.2 M Elect Director Jeffrey For For
Gandz
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.3 M Elect Director James F. For For
Hankinson
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.4 M Elect Director Robert W. For For
Hiller
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.5 M Elect Director Chaviva For For
M. Hosek
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.6 M Elect Director Claude R. For For
Lamoureux
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.7 M Elect Director Donald For For
Loadman
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.8 M Elect Director G. For For
Wallace F. McCain
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.9 M Elect Director J. Scott For For
McCain
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.1 M Elect Director Michael For For
H. McCain
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.11 M Elect Director Diane E. For For
McGarry
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.12 M Elect Director J. Edward For For
Newall
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 1.13 M Elect Director Gordon For For
Ritchie
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 2 M Approve KPMG LLP as For For
Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 3 M Amend Stock Option Plan For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maple Leaf Foods Inc. MFI 564905107 Canada 4/24/2008 Annual/Special 4 M Amend Share Incentive For For
Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Provident Energy Trust PVE.U 74386K104 Canada 5/8/2008 Annual/Special 1 M Elect Directors: John B For For
Zaozirny, Grant D
Billing, Thomas W
Buchanan, Hugh A
Fergusson, Randall J
Findlay, Norman R Gish,
Bruce R Libin, Robert W
Mitchell, M H (Mike)
Shaikh, and Jeffrey T
Smith
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Provident Energy Trust PVE.U 74386K104 Canada 5/8/2008 Annual/Special 2 M Ratify For For
PricewaterhouseCoopers
LLP as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Provident Energy Trust PVE.U 74386K104 Canada 5/8/2008 Annual/Special 3 M Approve Computershare For For
Trust Company of Canada
as Trustee of the Trust
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Provident Energy Trust PVE.U 74386K104 Canada 5/8/2008 Annual/Special 4 M Amend Unit Option Plan For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Provident Energy Trust PVE.U 74386K104 Canada 5/8/2008 Annual/Special 5 M Amend Trust Indenture For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 8916108 Canada 5/7/2008 Annual 1.1 M Elect as Director Ralph For For
S Cunningham
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 8916108 Canada 5/7/2008 Annual 1.2 M Elect as Director D For For
Grant Devine
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 8916108 Canada 5/7/2008 Annual 1.3 M Elect as Director For For
Germaine Gibara
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 8916108 Canada 5/7/2008 Annual 1.4 M Elect as Director For For
Russell K Girling
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 8916108 Canada 5/7/2008 Annual 1.5 M Elect as Director Susan For For
A Henry
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 8916108 Canada 5/7/2008 Annual 1.6 M Elect as Director For For
Russell J Horner
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 8916108 Canada 5/7/2008 Annual 1.7 M Elect as Director A Anne For For
McLellan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 8916108 Canada 5/7/2008 Annual 1.8 M Elect as Director Derek For For
G Pannell
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 8916108 Canada 5/7/2008 Annual 1.9 M Elect as Director Frank For For
W Proto
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 8916108 Canada 5/7/2008 Annual 1.1 M Elect as Director For For
Michael M Wilson
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 8916108 Canada 5/7/2008 Annual 1.11 M Elect as Director Victor For For
J Zaleschuk
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agrium Inc. AGU 8916108 Canada 5/7/2008 Annual 2 M Ratify KPMG LLP as For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
George Weston Ltd WN 961148509 Canada 5/13/2008 Annual 1 M Elect Stephen E. For For
Bachand, A. Charles
Baillie, Robert J. Dart,
Peter B.M. Eby, Anne L.
Fraser, Anthony R.
Graham, Allan L.
Leighton, Isabelle
Marcoux, J. Robert S.
Prichard, Thomas F.
Rahilly and W. Galen
Weston as Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
George Weston Ltd WN 961148509 Canada 5/13/2008 Annual 2 M Approve KPMG LLP as For For
Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 2 M Elect Chairman of Meeting For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 3 M Prepare and Approve List For
of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 4 M Approve Agenda of Meeting For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 5 M Designate Inspector(s)of For
Minutes of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 6 M Acknowledge Proper For
Convening of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 7 M Receive President's None
Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 8a M Receive Financial None
Statements and Statutory
Reports (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 8b M Receive Auditor's Report None
on Application of
Guidelines on Executive
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 8c M Receive Statement on None
Allocation of Profit
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 9a M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 9b M Approve Allocation of For
Income and Dividends of
SEK 2.35 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 9c M Approve Discharge of For
Board and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 10 M Determine Number of For
Members (6) and Deputy
Members (0) of Board;
Determine Number of
Auditors and Deputy
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 11 M Approve Remuneration of For
Directors; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 12 M Reelect Melker For
Schoerling, Maths
Sundqvist, Ola Rollen,
Mario Fontana, and Ulf
Henriksson as Directors;
Elect Gun Nilsson as New
Director; Reelect Ernst
& Young as Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 13 M Elect Members of For
Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 14 M Approve Remuneration For
Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 15 M Approve Issuance of For
Shares to Holders of
Options in Acquired
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 16 M Authorize Repurchase of For
Up to Ten Percent of
Issued Share Capital and
Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hexagon AB W40063104 Sweden 5/5/2008 Annual 17 M Close Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.1 M Elect Director Laurent For For
Beaudoin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.2 M Elect Director Pierre For For
Beaudoin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.3 M Elect Director Andre For For
Berard
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.4 M Elect Director J.R. For For
Andre Bombardier
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.5 M Elect Director Janine For For
Bombardier
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.6 M Elect Director L. Denis For For
Desautels
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.7 M Elect Director For For
Jean-Louis Fontaine
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.8 M Elect Director Jane F. For For
Garvey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.9 M Elect Director Daniel For For
Johnson
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.1 M Elect Director Jean C. For For
Monty
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.11 M Elect Director Andre For For
Navarri
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.12 M Elect Director Carlos E. For For
Represas
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.13 M Elect Director For For
Jean-Pierre Rosso
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 1.14 M Elect Director Heinrich For For
Weiss
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 2 M Approve Ernst & Young For For
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 3 S SP 1: Increase Dividends Against Against
for Longer-Term
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 4 S SP 2: Limit Voting Against Against
Rights for Shorter-Term
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 5 S SP 3: Provide Payment Against Against
into Employee Pension
Fund in the Event of a
Merger
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 6 S SP 4: Increase Number of Against Against
Women Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 7 S SP 5: Disclose Ratio Against Against
Between Senior Executive
and Average Employee
Compensation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 8 S SP 6: Obtain Shareholder Against Against
Pre-Approval for
Executive Compensation
Policy and Director Fees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 9 S SP 7: Restrict Against Against
Executives' and
Directors' Exercise of
Options
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bombardier Inc. BBD.B 97751200 Canada 6/4/2008 Annual/Special 10 S SP 8: Provide for Against For
Cumulative Voting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 1 M Accept Financial For For
Scotland Group plc Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 2 M Approve Remuneration For For
Scotland Group plc Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 3 M Approve Final Dividends For For
Scotland Group plc Kingdom of 23.1 Pence Per
Ordinary Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 4 M Re-elect Colin Buchan as For For
Scotland Group plc Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 5 M Re-elect Jim Currie as For For
Scotland Group plc Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 6 M Re-elect Janis Kong as For For
Scotland Group plc Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 7 M Re-elect Sir Tom For For
Scotland Group plc Kingdom McKillop as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 8 M Re-elect Sir Steve For For
Scotland Group plc Kingdom Robson as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 9 M Re-elect Guy Whittaker For For
Scotland Group plc Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 10 M Reappoint Deloitte & For For
Scotland Group plc Kingdom Touche LLP as Auditors
of the Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 11 M Authorise the Audit For For
Scotland Group plc Kingdom Committee to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 12 M Approve Increase in For For
Scotland Group plc Kingdom Authorised Ordinary
Share Capital by GBP
625,000,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 13 M Authorise Issue of For For
Scotland Group plc Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 833,925,071
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 14 M Subject to the Passing For For
Scotland Group plc Kingdom of the Preceding
Resolution, Authorise
Issue of Equity or
Equity-Linked Securities
with Pre-emptive Rights
up to Aggregate Nominal
Amount of GBP 125,088,760
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 15 M Authorise 1,000,710,085 For For
Scotland Group plc Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 16 M Increase Auth. Category For For
Scotland Group plc Kingdom II Non-Cum. Dollar Pref.
Share Cap; Issue Equity
with Rights for Issued
and Auth. but Unissued
Category II Non-Cum.
Dollar Pref. Shares;
Auth. but Unissued
Non-Cum. Euro Pref.
Shares; Auth. but
Unissued Non-Cum.
Sterling Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 17 M Approve Scrip Dividend For For
Scotland Group plc Kingdom Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 4/23/2008 Annual 18 M Adopt New Articles of For For
Scotland Group plc Kingdom Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 1 M Elect Sir John Parker as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 2 M Elect Cyril Ramaphosa as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 3 M Elect David Hathorn as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 4 M Elect Paul Hollingworth For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 5 M Elect Colin Matthews as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 6 M Elect Imogen Mkhize as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 7 M Elect Peter Oswald as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 8 M Elect Anne Quinn as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 9 M Elect David Williams as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 10 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 11 M Ratify and Approve For For
Kingdom Remuneration Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 12 M Subject to the Passing For For
Kingdom of Resolution 22,
Approve Final Dividend
of 177.37939 Rand Cents
Per Ordinary Share in
Mondi Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 13 M Appoint Deloitte & For For
Kingdom Touche as Auditors of
the Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 14 M Authorise Board of Mondi For For
Kingdom Limited to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 15 M Authorise Placing of up For For
Kingdom to Five Percent of the
Unissued Ordinary Shares
of ZAR 0.20 Each in the
Authorised Share Capital
of Mondi Limited Under
the Control of Its
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 16 M Authorise Placing of up For For
Kingdom to Five Percent of the
Entire Unissued Share
Capital of Mondi
Limited, Excluding the
Ordinary Shares, Under
the Control of Its
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 17 M Subject to the Passing For For
Kingdom of Resolutions 15 and
16, Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
15 Percent of the Issued
Ordinary Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 18 M Authorise up to Ten For For
Kingdom Percent of the Mondi
Limited's Issued
Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 19 M Adopt Mondi Limited New For For
Kingdom Articles of Association
with Effect from the End
of AGM; Amend Mondi
Limited Articles of
Association with Effect
from 0:01 am on 1
October 2008 or Any
Later Date on Which
Section 175 of the UK
Companies Act 2006 Comes
Into Effect
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 20 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 21 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 22 M Approve Final Dividend For For
Kingdom of 15.7 Euro Cents Per
Ordinary Share in Mondi
plc
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 23 M Appoint Deloitte & For For
Kingdom Touche LLP as Auditors
of the Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 24 M Authorise Board of Mondi For For
Kingdom plc to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 25 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of EUR 5,141,371.20
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 26 M Subject to the Passing For For
Kingdom of Resolution 25,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of EUR 3,672,408
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 27 M Authorise 18,362,040 For For
Kingdom Mondi plc's Issued
Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mondi plc G6258S107 United 5/7/2008 Annual 28 M Adopt Mondi plc New For For
Kingdom Articles of Association
with Effect from the End
of AGM; Amend Mondi plc
Articles of Association
with Effect from 0:01 am
on 1 October 2008 or Any
Later Date on Which
Section 175 of the UK
Companies Act 2006 Comes
Into Effect
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
East Asiatic Company K30674129 Denmark 4/3/2008 Annual 1 M Receive Report of Board None
A/S
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
East Asiatic Company K30674129 Denmark 4/3/2008 Annual 2 M Approve Financial For
A/S Statements and Statutory
Reports; Approve
Discharge of Management
and Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
East Asiatic Company K30674129 Denmark 4/3/2008 Annual 3 M Approve Allocation of For
A/S Income and Dividends of
DKK 10 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
East Asiatic Company K30674129 Denmark 4/3/2008 Annual 4 M Reelect Henning For
A/S Petersen, Mats
Loennqvist, Torsten
Rasmussen, Connie
Astrup-Larsen, and
Preben Sunke as Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
East Asiatic Company K30674129 Denmark 4/3/2008 Annual 5 M Ratify For
A/S PricewaterhouseCoopers
as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
East Asiatic Company K30674129 Denmark 4/3/2008 Annual 6 M Authorize Repurchase of For
A/S Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
East Asiatic Company K30674129 Denmark 4/3/2008 Annual 7.1 M Approve DKK 66 Million For
A/S Reduction in Share
Capital via Share
Cancellation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
East Asiatic Company K30674129 Denmark 4/3/2008 Annual 7.2 M Approve Creation of DKK For
A/S 400 Million Pool of
Capital without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
East Asiatic Company K30674129 Denmark 4/3/2008 Annual 7.3 M Approve Remuneration For
A/S Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
East Asiatic Company K30674129 Denmark 4/3/2008 Annual 7.4 M Amend Articles Re: For
A/S Various Changes to
Articles
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Premafin Finanziaria T7737Q155 Italy 4/24/2008 Annual S Ordinary Business
S.p.A.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Premafin Finanziaria T7737Q155 Italy 4/24/2008 Annual 1 M Accept Financial For
S.p.A. Statements, Statutory
and Auditors' Reports
for the Fiscal Year 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Premafin Finanziaria T7737Q155 Italy 4/24/2008 Annual 2 M Appoint Internal For
S.p.A. Statutory Auditors and
Chairman for the Term
2008-2010; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 1 M Elect Chairman of Meeting For
Netcom Ab)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 2 M Prepare and Approve List For
Netcom Ab) of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 3 M Approve Agenda of Meeting For
Netcom Ab)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 4 M Designate Inspector(s) For
Netcom Ab) of Minutes of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 5 M Acknowledge Proper For
Netcom Ab) Convening of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 6 M Receive Financial None
Netcom Ab) Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 7 M Approve Financial For
Netcom Ab) Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 8 M Approve Allocation of For
Netcom Ab) Income and Dividends of
SEK 7.85 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 9 M Approve Discharge of For
Netcom Ab) Board and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 10 M Determine Number of For
Netcom Ab) Members (8) and Deputy
Members (0) of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 11 M Approve Remuneration of For
Netcom Ab) Directors in the
Aggregate Amount of SEK
5 Million; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 12 M Reelect Mia Brunell For
Netcom Ab) Livfors, Vigo Carlund,
John Hepburn, Mike
Parton, John Shakeshaft,
Cristina Stenbeck, and
Pelle Toernberg as
Directors; Elect Jere
Calmes as New Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 13 M Ratify Deloitte as For
Netcom Ab) Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 14 M Authorize Board Member For
Netcom Ab) Cristina Stenbeck and
Representatives of at
Least Three of Company's
Largest Shareholders to
Serve on Nominating
Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 15 M Approve Remuneration For
Netcom Ab) Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 16a M Approve Incentive Plan For
Netcom Ab) for Key Employees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 16b M Approve Issuance of For
Netcom Ab) 850,000 Class C Shares
to Nordea Bank
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 16c M Authorize Repurchase of For
Netcom Ab) Class C Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 16d M Authorize Reissuance of For
Netcom Ab) Shares Converted from
Class C to Class B
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 17 M Authorize Repurchase of For
Netcom Ab) Up to Ten Percent of
Issued Share Capital and
Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tele2 AB (formerly W95878117 Sweden 5/14/2008 Annual 18 M Close Meeting None
Netcom Ab)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 2 M Elect Chairman of Meeting For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 3 M Prepare and Approve List For
of Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 4 M Approve Agenda of Meeting For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 5 M Designate Inspector(s) For
of Minutes of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 6 M Acknowledge Proper For
Convening of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 7a M Receive President's None
Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 7b M Receive Financial None
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 8a M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 8b M Approve Allocation of For
Income and Omission of
Dividends
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 8c M Approve Discharge of For
Board and President
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 9 M Receive Report of None
Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 10 M Determine Number of For
Members and Deputy
Members of Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 11 M Approve Remuneration of For
Directors; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 12 M Elect Directors (Bundled) For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 13 M Elect Members of For
Nominating Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 14 M Approve Remuneration For
Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 15 M Approve Creation of SEK For
7.3 Million Pool of
Capital without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 16 M Approve Issuance of For
Warrants for Key
Employees; Approve
Creation of SEK 300,000
Pool of Capital to
Guarantee Conversion
Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 17 M Other Business None
(Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PA Resources AB W6283U111 Sweden 5/14/2008 Annual 18 M Close Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 1.1 M Elect Director - John A For For
Brough
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 1.2 M Elect Director - Tye W For For
Burt
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 1.3 M Elect Director - John K For For
Carrington
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 1.4 M Elect Director - Richard For For
S Hallisey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 1.5 M Elect Director -John M H For For
Huxley
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 1.6 M Elect Director - John A For For
Keyes
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 1.7 M Elect Director - For For
Catherine McLeod-Selzer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 1.8 M Elect Director - George For For
F Michals
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 1.9 M Elect Director - John E For For
Oliver
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 1.1 M Elect Director - Terence For For
C W Reid
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 2 M Approve KPMG LLP as For For
Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 3 M Approve Share Incentive For For
Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kinross Gold Corp. K 496902404 Canada 5/7/2008 Annual/Special 4 M Amend Restricted Share For For
Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gerdau Ameristeel GNA 37373P105 Canada 5/16/2008 Annual 1.1 M Elect Director Phillip For For
Corporation E. Casey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gerdau Ameristeel GNA 37373P105 Canada 5/16/2008 Annual 1.2 M Elect Director Joseph J. For For
Corporation Heffernan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gerdau Ameristeel GNA 37373P105 Canada 5/16/2008 Annual 1.3 M Elect Director Jorge For For
Corporation Gerdau Johannpeter
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gerdau Ameristeel GNA 37373P105 Canada 5/16/2008 Annual 1.4 M Elect Director Frederico For For
Corporation C. Gerdau Johannpeter
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gerdau Ameristeel GNA 37373P105 Canada 5/16/2008 Annual 1.5 M Elect Director Andre For For
Corporation Gerdau Johannpeter
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gerdau Ameristeel GNA 37373P105 Canada 5/16/2008 Annual 1.6 M Elect Director Claudio For For
Corporation Gerdau Johannpeter
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gerdau Ameristeel GNA 37373P105 Canada 5/16/2008 Annual 1.7 M Elect Director J. For For
Corporation Spencer Lanthier
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gerdau Ameristeel GNA 37373P105 Canada 5/16/2008 Annual 1.8 M Elect Director Mario For For
Corporation Longhi
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gerdau Ameristeel GNA 37373P105 Canada 5/16/2008 Annual 1.9 M Elect Director Richard For For
Corporation McCoy
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gerdau Ameristeel GNA 37373P105 Canada 5/16/2008 Annual 1.1 M Elect Director Arthur For For
Corporation Scace
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Gerdau Ameristeel GNA 37373P105 Canada 5/16/2008 Annual 2 M Approve Deloitte & For For
Corporation Touche LLP as Auditors
and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Italcementi Spa T5976T104 Italy 4/28/2008 Annual/Special S Ordinary Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Italcementi Spa T5976T104 Italy 4/28/2008 Annual/Special 1 M Accept Financial For
Statements as of Dec.
31, 2007, and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Italcementi Spa T5976T104 Italy 4/28/2008 Annual/Special 2 M Authorize Share For
Repurchase Program and
Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Italcementi Spa T5976T104 Italy 4/28/2008 Annual/Special 3 M Substitute Current Stock For
Option Plan for Managers
with New "Stock Option
Plan for Key Managers"
and "Long-Term Monetary
Incentive Plan for
Managers"
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Italcementi Spa T5976T104 Italy 4/28/2008 Annual/Special S Special Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Italcementi Spa T5976T104 Italy 4/28/2008 Annual/Special 1 M Authorize Issuance of For
Bonds with Warrants
Attached for a Maximum
Capital Increase of EUR
500 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
First Quantum FM 335934105 Canada 5/13/2008 Annual 1.1 M Elect Director Philip For For
Minerals Ltd. K.R. Pascall
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
First Quantum FM 335934105 Canada 5/13/2008 Annual 1.2 M Elect Director G. Clive For For
Minerals Ltd. Newall
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
First Quantum FM 335934105 Canada 5/13/2008 Annual 1.3 M Elect Director Martin R. For For
Minerals Ltd. Rowley
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
First Quantum FM 335934105 Canada 5/13/2008 Annual 1.4 M Elect Director Rupert For For
Minerals Ltd. Pennant-Rea
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
First Quantum FM 335934105 Canada 5/13/2008 Annual 1.5 M Elect Director Andrew For For
Minerals Ltd. Adams
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
First Quantum FM 335934105 Canada 5/13/2008 Annual 1.6 M Elect Director Peter St. For For
Minerals Ltd. George
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
First Quantum FM 335934105 Canada 5/13/2008 Annual 1.7 M Elect Director Michael For For
Minerals Ltd. Martineau
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
First Quantum FM 335934105 Canada 5/13/2008 Annual 2 M Approve For For
Minerals Ltd. PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 1.1 M Elect Director Ian W. For For
Telfer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 1.2 M Elect Director Douglas For For
M. Holtby
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 1.3 M Elect Director C. Kevin For For
McArthur
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 1.4 M Elect Director John P. For For
Bell
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 1.5 M Elect Director Lawrence For For
I. Bell
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 1.6 M Elect Director Beverley For For
A. Briscoe
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 1.7 M Elect Director Peter J. For For
Dey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 1.8 M Elect Director P. Randy For For
Reifel
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 1.9 M Elect Director A. Dan For For
Rovig
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 1.1 M Elect Director Kenneth For For
F. Williamson
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 2 M Approve Deloitte & For For
Touche LLP as Auditors
and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 3 M Amend Stock Option Plan For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 4 M Amend Restricted Share For For
Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Goldcorp Inc. G 380956409 Canada 5/20/2008 Annual/Special 5 M Adopt New By-laws For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 1 M Approve Financial For For
Statements and Discharge
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 2 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 3 M Approve Allocation of For For
Income and Dividends of
EUR 2 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 4 M Approve Special For For
Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 5 M Approve Transaction with For For
Frederic Vincent
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 6 M Reelect Colette Lewiner For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 7 M Elect Frederic Vincent For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 8 M Elect Guillermo Luksic For For
Craig as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 9 M Approve Remuneration of For For
Directors in the
Aggregate Amount of EUR
500,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 10 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 11 M Approve Reduction in For For
Share Capital via
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 12 M Authorize Issuance of For For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 10 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 13 M Authorize Issuance of For For
Convertible Bonds or
Bonds with Warrants
Attached without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 3.8 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 14 M Authorize Board to For For
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 15 M Authorize Capital For For
Increase of up to 10
Percent of Issued
Capital for Future
Acquisitions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 16 M Authorize Capitalization For For
of Reserves of Up to EUR
10 Million for Bonus
Issue or Increase in Par
Value
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 17 M Approve Employee Stock For For
Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 18 M Approve Stock Option For For
Plans Grants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 19 M Authorize up to EUR For Against
250,000 of Issued
Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nexans F65277109 France 4/10/2008 Annual/Special 20 M Authorize Filing of For For
Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Balfour Beatty plc G3224V108 United 5/15/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Balfour Beatty plc G3224V108 United 5/15/2008 Annual 2 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Balfour Beatty plc G3224V108 United 5/15/2008 Annual 3 M Approve Final Dividend For For
Kingdom of 6.9 Pence Per
Ordinary Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Balfour Beatty plc G3224V108 United 5/15/2008 Annual 4 M Re-elect Anthony Rabin For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Balfour Beatty plc G3224V108 United 5/15/2008 Annual 5 M Elect Duncan Magrath as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Balfour Beatty plc G3224V108 United 5/15/2008 Annual 6 M Reappoint Deloitte & For For
Kingdom Touche LLP as Auditors
and Authorise the Board
to Determine Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Balfour Beatty plc G3224V108 United 5/15/2008 Annual 7 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 72,191,399
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Balfour Beatty plc G3224V108 United 5/15/2008 Annual 8 M Subject to and For For
Kingdom Conditional Upon the
Passing of Resolution 7,
Authorise Issue of
Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 10,828,710
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Balfour Beatty plc G3224V108 United 5/15/2008 Annual 9 M Authorise Market For For
Kingdom Purchase of 43,314,839
Ordinary Shares and
16,775,968 Preference
Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Balfour Beatty plc G3224V108 United 5/15/2008 Annual 10 M Authorise Company to For For
Kingdom Make EU Political
Donations to Political
Parties and/or
Independent Election
Candidates, to Make EU
Political Donations to
Political Organisations
Other than Political
Parties and to Incur EU
Political Expenditure up
to GBP 25,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Balfour Beatty plc G3224V108 United 5/15/2008 Annual 11 M With Effect from the End For For
Kingdom of the AGM, Adopt New
Articles of Association;
With Effect from 00.01
a.m. on 1 October 2008
or Any Later Date on
Which Section 175 of
Companies Act 2006 Comes
into Effect, Amend
Articles of Association
Re: Conflicts of Interest
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 2 M Approve Final Dividend For For
Kingdom of 27.4 US Cents Per
Ordinary Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 3 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 4 M Re-elect Vladimir Kim as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 5 M Re-elect Oleg Novachuk For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 6 M Re-elect Vladimir Ni as For For
Kingdom Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 7 M Re-elect Lord Renwick of For For
Kingdom Clifton as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 8 M Reappoint Ernst & Young For For
Kingdom LLP as Auditors of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 9 M Authorise Board to Fix For For
Kingdom Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 10 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 30,330,285
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 11 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 4,549,542
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 12 M Authorise 45,495,428 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 13 M With Effect from the End For For
Kingdom of this Meeting, Adopt
New Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 14 M With Effect from 1 For For
Kingdom October 2008, Amend
Articles of Association
Re: Directors' Conflicts
of Interest
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kazakhmys plc G5221U108 United 4/30/2008 Annual 15 M Authorise the Company to For For
Kingdom Use Electronic
Communications
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Matheson G50736100 Bermuda 5/8/2008 Annual 1 M Approve Financial For For
Holdings Ltd. Statements and Auditor's
Report and Declare Final
Dividend
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Matheson G50736100 Bermuda 5/8/2008 Annual 2 M Reelect Mark Greenberg For Against
Holdings Ltd. as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Matheson G50736100 Bermuda 5/8/2008 Annual 3 M Reelect Simon Keswick as For Against
Holdings Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Matheson G50736100 Bermuda 5/8/2008 Annual 4 M Reelect Richard Lee as For Against
Holdings Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Matheson G50736100 Bermuda 5/8/2008 Annual 5 M Reelect Percy Weatherall For Against
Holdings Ltd. as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Matheson G50736100 Bermuda 5/8/2008 Annual 6 M Approve Remuneration of For For
Holdings Ltd. Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Matheson G50736100 Bermuda 5/8/2008 Annual 7 M Approve Auditors and For Against
Holdings Ltd. Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Matheson G50736100 Bermuda 5/8/2008 Annual 8 M Authorize Issue of For For
Holdings Ltd. Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of USD 51.7 Million and
without Pre-emptive
Rights up to Aggregate
Nominal Amount of USD
7.7 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Matheson G50736100 Bermuda 5/8/2008 Annual 9 M Authorize Share For For
Holdings Ltd. Repurchase Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EDP-Energias de X67925119 Portugal 4/10/2008 Annual 1 M Accept Individual and For
Portugal S.A Consolidated Financial
Statements and Statutory
Reports for Fiscal 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EDP-Energias de X67925119 Portugal 4/10/2008 Annual 2 M Approve Allocation of For
Portugal S.A Income and Dividends
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EDP-Energias de X67925119 Portugal 4/10/2008 Annual 3 M Approve Discharge of For
Portugal S.A Management and Oversight
Bodies
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EDP-Energias de X67925119 Portugal 4/10/2008 Annual 4 M Authorize Repurchase and For
Portugal S.A Reissuance of Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EDP-Energias de X67925119 Portugal 4/10/2008 Annual 5 M Authorize Repurchase and For
Portugal S.A Reissuance of Bonds
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EDP-Energias de X67925119 Portugal 4/10/2008 Annual 6 M Elect Supervisory Board For
Portugal S.A Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EDP-Energias de X67925119 Portugal 4/10/2008 Annual 7 M Amend Articles For
Portugal S.A
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Haulotte Group F4752U109 France 4/22/2008 Annual/Special 1 M Approve Financial For For
Statements and Discharge
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Haulotte Group F4752U109 France 4/22/2008 Annual/Special 2 M Approve Allocation of For For
Income and Dividends of
EUR 0.22 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Haulotte Group F4752U109 France 4/22/2008 Annual/Special 3 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Haulotte Group F4752U109 France 4/22/2008 Annual/Special 4 M Approve Special For Against
Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Haulotte Group F4752U109 France 4/22/2008 Annual/Special 5 M Authorize Repurchase of For Against
Up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Haulotte Group F4752U109 France 4/22/2008 Annual/Special 6 M Approve Reduction in For For
Share Capital via
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Haulotte Group F4752U109 France 4/22/2008 Annual/Special 7 M Authorize Filing of For For
Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Annual 1 M Adopt Financial For For
Ltd. (Formerly Statements and
Development Bank of Directors' and Auditors'
Singapore) Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Annual 2 M Declare Final Dividend For For
Ltd. (Formerly of SGD 0.20 Per Share
Development Bank of
Singapore)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Annual 3a M Approve Directors' Fees For For
Ltd. (Formerly of SGD 1.7 Million
Development Bank of (2006: SGD 1.5 Million)
Singapore)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Annual 3b M Approve Special For For
Ltd. (Formerly Remuneration of SGD 1.0
Development Bank of Million for Koh Boon
Singapore) Hwee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Annual 4a M Reelect John Alan Ross For For
Ltd. (Formerly as Director
Development Bank of
Singapore)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Annual 4b M Reelect Wong Ngit Liong For For
Ltd. (Formerly as Director
Development Bank of
Singapore)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Annual 5 M Reelect Christopher For For
Ltd. (Formerly Cheng Wai Chee as
Development Bank of Director
Singapore)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Annual 6 M Appoint For For
Ltd. (Formerly PricewaterhouseCoopers
Development Bank of as Auditors and
Singapore) Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Annual 7a M Approve Allotment and For Against
Ltd. (Formerly Issuance of Shares Under
Development Bank of the DBSH Share Option
Singapore) Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Annual 7b M Approve Grant of Awards For Against
Ltd. (Formerly Under the DBSH Share Plan
Development Bank of
Singapore)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Annual 7c M Approve Issuance of For For
Ltd. (Formerly Shares without
Development Bank of Preemptive Rights
Singapore)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sherritt S 823901103 Canada 5/22/2008 Annual/Special 1 M Establish Range for For For
International Corp. Board Size (3 to 15
Directors)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sherritt S 823901103 Canada 5/22/2008 Annual/Special 2.1 M Elect Director Ian W. For For
International Corp. Delaney
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sherritt S 823901103 Canada 5/22/2008 Annual/Special 2.2 M Elect Director Michael For For
International Corp. F. Garvey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sherritt S 823901103 Canada 5/22/2008 Annual/Special 2.3 M Elect Director Marc For For
International Corp. Lalonde
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sherritt S 823901103 Canada 5/22/2008 Annual/Special 2.4 M Elect Director Edythe A. For For
International Corp. (Dee) Marcoux
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sherritt S 823901103 Canada 5/22/2008 Annual/Special 2.5 M Elect Director Bernard For For
International Corp. Michel
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sherritt S 823901103 Canada 5/22/2008 Annual/Special 2.6 M Elect Director Daniel P. For For
International Corp. Owen
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sherritt S 823901103 Canada 5/22/2008 Annual/Special 2.7 M Elect Director Sir For For
International Corp. Patrick Sheehy
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sherritt S 823901103 Canada 5/22/2008 Annual/Special 2.8 M Elect Director Jowdat For For
International Corp. Waheed
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sherritt S 823901103 Canada 5/22/2008 Annual/Special 3 M Approve Deloitte & For For
International Corp. Touche LLP as Auditors
and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 1 M Approve Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 2 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 3 M Approve Special For Against
Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 4 M Approve Transaction with For Against
Patrick Buffet
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 5 M Approve Allocation of For For
Income and Dividends of
EUR 6 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 6 M Approve Remuneration of For For
Directors in the
Aggregate Amount of EUR
550,000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 7 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 8 M Allow Board to Use For Against
Authorizations and
Delegations Granted
During the 2007 General
Meeting in the Event of
a Public Tender Offer or
Share Exchange Offer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 9 M Authorize Capital For Against
Increase of up to 10
Percent of Issued
Capital for Future
Acquisitions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 10 M Amend Article 22 of For For
Association Re: Quorum
Requirements at Annual
General Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 11 M Amend Article 23 of For For
Association Re: Quorum
Requirements at Special
General Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 12 M Amend Article 12 of For For
Association Re: Board
Organisation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 13 M Amend Article 16 of For For
Association Re: Chairman
of the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eramet F3145H130 France 4/16/2008 Annual/Special 14 M Authorize Filing of For For
Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Special 1 M Authorize Repurchase of For For
Ltd. (Formerly Up to 10 Percent of
Development Bank of Issued Share Capital
Singapore)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DBS Group Holdings Y20246107 Singapore 4/2/2008 Special 2 M Amend Articles of For For
Ltd. (Formerly Association
Development Bank of
Singapore)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciments Francais F17976113 France 4/14/2008 Annual/Special 1 M Approve Financial For For
Statements and Discharge
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciments Francais F17976113 France 4/14/2008 Annual/Special 2 M Approve Allocation of For For
Income and Dividends of
EUR 2.50 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciments Francais F17976113 France 4/14/2008 Annual/Special 3 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciments Francais F17976113 France 4/14/2008 Annual/Special 4 M Approve Special For For
Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciments Francais F17976113 France 4/14/2008 Annual/Special 5 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciments Francais F17976113 France 4/14/2008 Annual/Special 6 M Approve Reduction in For For
Share Capital via
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ciments Francais F17976113 France 4/14/2008 Annual/Special 7 M Amend Article 22 fo For For
Bylaws RE: Age Limit for
CEO and Vice-CEOs
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ENGINEERING - T3626N106 Italy 4/22/2008 Annual S Ordinary Business
Ingegneria
Informatica - S.p.a.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ENGINEERING - T3626N106 Italy 4/22/2008 Annual 1 M Accept Financial For
Ingegneria Statements, Consolidated
Informatica - S.p.a. Financial Statements,
Statutory Reports, and
Auditors' Reports as of
Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 4/23/2008 Annual 1 M Receive Report of Board None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 4/23/2008 Annual 2.1 M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 4/23/2008 Annual 2.2 M Approve Discharge of For
Management and Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 4/23/2008 Annual 3 M Approve Allocation of For
Income and Dividends of
DKK 35 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 4/23/2008 Annual 4 M Reelect Mogens hugo and For
Alison Riegels as
Director; Elect Karsten
Knudsen as New Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 4/23/2008 Annual 5 M Ratify For
PricewaterhouseCoopers
as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 4/23/2008 Annual 5.1 M Amend Articles Re: Make For
Editorial Changes, Add
New Articles, Remove
Articles
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 4/23/2008 Annual 5.2 M Approve Special Dividends For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 4/23/2008 Annual 5.3 M Approve Guidelines for For
Incentive-Based
Compensation for
Executive Management and
Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 4/23/2008 Annual 5.4 M Authorize Repurchase of For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 4/23/2008 Annual 5.5 M Authorize Board Chairman For
to Make Editorial
Changes to Adopted
Resolutions in
Connection with
Registration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telecom Italia Spa.( T92778108 Italy 4/14/2008 Special S Special Business
formerly Olivetti Spa
)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telecom Italia Spa.( T92778108 Italy 4/14/2008 Special 1 M Amend Articles 9 (Board For
formerly Olivetti Spa of Directors), 17 (Board
) of Internal Statutory
Auditors), and 18
(Shareholders' Meetings)
of the Company Bylaws
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telecom Italia Spa.( T92778108 Italy 4/14/2008 Annual S Ordinary Business
formerly Olivetti Spa
)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telecom Italia Spa.( T92778108 Italy 4/14/2008 Annual 1 M Accept Financial For
formerly Olivetti Spa Statements as of Dec.
) 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telecom Italia Spa.( T92778108 Italy 4/14/2008 Annual 2.1 M Elect Directors - Slate 1 For
formerly Olivetti Spa
)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telecom Italia Spa.( T92778108 Italy 4/14/2008 Annual 2.2 M Elect Directors - Slate 2 For
formerly Olivetti Spa
)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telecom Italia Spa.( T92778108 Italy 4/14/2008 Annual 2.3 M Elect Directors - Slate 3 For
formerly Olivetti Spa
)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Telecom Italia Spa.( T92778108 Italy 4/14/2008 Annual 3 M Approve Stock Option For
formerly Olivetti Spa Plan for Top Management
) of Telecom Italia SpA;
Authorize Share
Repurchase Program and
Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual S Annual Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 1 M Receive Directors' None
Reports (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 2 M Receive Auditors' None
Reports (Non-Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 3a M Accept Financial For
Statements
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 3b M Approve Allocation of For
Income and Dividends of
EUR 0.65 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 4a M Approve Discharge of For
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 4b M Approve Discharge of For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 5a M Reelect Uwe-Ernst Bufe For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 5b M Reelect Arnoud de Pret For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 5c M Reelect Johnathan For
Oppenheimer as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 5d M Reelect Guy Paquot as For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 5e M Aprove Remuneration of For
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 6a M Ratify For
PricewaterhouseCoopers
as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Umicore B95505168 Belgium 4/29/2008 Annual 6b M Authorize Board to Fix For
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iberdrola S.A. E6165F166 Spain 4/16/2008 Annual 1 M Accept Individual and For For
Consolidated Financial
Statements and Statutory
Reports for Fiscal Year
2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iberdrola S.A. E6165F166 Spain 4/16/2008 Annual 2 M Approve Allocation of For For
Income and Dividends
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iberdrola S.A. E6165F166 Spain 4/16/2008 Annual 3 M Receive Management's For For
Report on Company and
Consolidated Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iberdrola S.A. E6165F166 Spain 4/16/2008 Annual 4 M Approve Discharge of For For
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iberdrola S.A. E6165F166 Spain 4/16/2008 Annual 5 M Ratify Appointment of For For
Jose Luis Olivas
Martinez as Board Member
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iberdrola S.A. E6165F166 Spain 4/16/2008 Annual 6 M Approve a System of For For
Variable Compensation in
Shares with a Component
Linked to the Attainment
of Annual Objectives and
of the Strategic Plan
2008-2010
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iberdrola S.A. E6165F166 Spain 4/16/2008 Annual 7 M Approve EUR 34.9 Million For For
Capital Increase Via
Non-Rights Issuance of
46.6 Million of New
Ordinary Shares at EUR
0.75 Nominal Value and
Share Issuance Premium
to be Determined; Amend
Article 5 of Company
By-laws Accordingly
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iberdrola S.A. E6165F166 Spain 4/16/2008 Annual 8 M Authorize Repurchase of For For
Shares in the Amount of
up to 5 Percent of Share
Capital; Void
Authorization Granted at
the AGM held on March
29, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iberdrola S.A. E6165F166 Spain 4/16/2008 Annual 9 M Authorize the Board to For For
Issue
Bonds/Debentures/Other
Debt Securities up to
Aggregate Nominal Amount
of EUR 20 Billion and
Promissory Notes up to
an Amount of EUR 6
Billion; Void
Authorization Granted at
the AGM held on March
29, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iberdrola S.A. E6165F166 Spain 4/16/2008 Annual 10 M Approve the Listing and For For
Delisting of Shares,
Debt Securities, Bonds,
Promissory Notes, and
Preferred Stock, in
Spain and Foreign
Secondary Markets; Void
Authorization Granted at
the AGM held on March
29, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iberdrola S.A. E6165F166 Spain 4/16/2008 Annual 11 M Authorize Board to For For
Approve the Creation of
Foundation; Void
Authorization Granted at
the AGM held on March
29, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iberdrola S.A. E6165F166 Spain 4/16/2008 Annual 12 M Authorize Board to For For
Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Linamar Corp. LNR 53278L107 Canada 5/13/2008 Annual 1 M Elect Frank Hasenfratz, For For
Linda Hasenfratz, Mark
Stoddart, William
Harrison, David Buehlow
and Terry Reidel as
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Linamar Corp. LNR 53278L107 Canada 5/13/2008 Annual 2 M Approve For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN G68437139 Hong Kong 4/8/2008 Annual 1 M Accept Financial For For
SHIPPING LIMITED Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN G68437139 Hong Kong 4/8/2008 Annual 2 M Approve Final Dividend For For
SHIPPING LIMITED
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN G68437139 Hong Kong 4/8/2008 Annual 3a M Reelect Richard M. Hext For For
SHIPPING LIMITED as Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN G68437139 Hong Kong 4/8/2008 Annual 3b M Reelect Wang Chunlin as For For
SHIPPING LIMITED Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN G68437139 Hong Kong 4/8/2008 Annual 3c M Reelect Dr. Lee Kwok For For
SHIPPING LIMITED Yin, Simon as
Non-Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN G68437139 Hong Kong 4/8/2008 Annual 3d M Reelect David M. For For
SHIPPING LIMITED Turnbull as Independent
Non-Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN G68437139 Hong Kong 4/8/2008 Annual 3e M Reelect Alasdair G. For For
SHIPPING LIMITED Morrison as Independent
Non-Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN G68437139 Hong Kong 4/8/2008 Annual 3f M Authorize Board to Fix For For
SHIPPING LIMITED the Remuneration of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN G68437139 Hong Kong 4/8/2008 Annual 4 M Reappoint For For
SHIPPING LIMITED PricewaterhouseCoopers,
Certified Public
Accountants, as Auditors
and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN G68437139 Hong Kong 4/8/2008 Annual 5 M Approve Issuance of For For
SHIPPING LIMITED Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN G68437139 Hong Kong 4/8/2008 Annual 6 M Authorize Repurchase of For For
SHIPPING LIMITED Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN G68437139 Hong Kong 4/8/2008 Annual 7 M Approve Issuance of For Against
SHIPPING LIMITED Shares under the Long
Term Incentive Scheme
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 4/29/2008 Annual S Ordinary Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 4/29/2008 Annual 1 M Approve Financial For
Statements, Statutory
and Auditors' Reports,
and Allocation of Income
for the Fiscal Year 2007
of AgipFuel SpA,
Incorporated in ENI on
Dec. 21, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 4/29/2008 Annual 2 M Approve Financial For
Statements, Statutory
and Auditors' Reports,
and Allocation of Income
for the Fiscal Year 2007
of Praoil - Oleodotti
Italiani SpA,
Incorporated in ENI on
Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 4/29/2008 Annual 3 M Accept Financial For
Statements, Consolidated
Financial Statements,
Statutory and Auditors'
Reports for the Fiscal
Year 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 4/29/2008 Annual 4 M Approve Allocation of For
Income
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 4/29/2008 Annual 5 M Authorize Share For
Repurchase Program and
Reissuance of
Repurchased Shares;
Revoke Previously
Granted Authorization
Approved by Shareholders
at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker Solutions ASA R0180X100 Norway 4/3/2008 Annual 1 M Open Meeting; Designate For
(formerly Aker Inspector(s) of Minutes
Kvaerner) of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker Solutions ASA R0180X100 Norway 4/3/2008 Annual 2 M Receive Information None
(formerly Aker about Company Business
Kvaerner)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker Solutions ASA R0180X100 Norway 4/3/2008 Annual 3 M Approve Financial For
(formerly Aker Statements and Statutory
Kvaerner) Reports; Approve
Allocation of Income and
Dividends of NOK 3 Per
Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker Solutions ASA R0180X100 Norway 4/3/2008 Annual 4 M Approve Remuneration For
(formerly Aker Policy For Executive
Kvaerner) Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker Solutions ASA R0180X100 Norway 4/3/2008 Annual 5 M Approve Remuneration of For
(formerly Aker Directors for 2007
Kvaerner)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker Solutions ASA R0180X100 Norway 4/3/2008 Annual 6 M Approve Remuneration of For
(formerly Aker Nominating Committee for
Kvaerner) 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker Solutions ASA R0180X100 Norway 4/3/2008 Annual 7 M Approve Remuneration of For
(formerly Aker Auditors for 2007
Kvaerner)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker Solutions ASA R0180X100 Norway 4/3/2008 Annual 8 M Elect Directors For
(formerly Aker
Kvaerner)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker Solutions ASA R0180X100 Norway 4/3/2008 Annual 9 M Elect Members of For
(formerly Aker Nominating Committee
Kvaerner)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker Solutions ASA R0180X100 Norway 4/3/2008 Annual 10 M Change Company Name to For
(formerly Aker Aker Solutions ASA
Kvaerner)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker Solutions ASA R0180X100 Norway 4/3/2008 Annual 11 M Approve Creation of NOK For
(formerly Aker 109.6 Million Pool of
Kvaerner) Capital without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aker Solutions ASA R0180X100 Norway 4/3/2008 Annual 12 M Authorize Repurchase of For
(formerly Aker Up to Ten Percent of
Kvaerner) Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
A.P. Moller Maersk A/S K0514G135 Denmark 4/29/2008 Annual 1 M Receive Report of Board None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
A.P. Moller Maersk A/S K0514G135 Denmark 4/29/2008 Annual 2 M Approve Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
A.P. Moller Maersk A/S K0514G135 Denmark 4/29/2008 Annual 3 M Approve Discharge of For
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
A.P. Moller Maersk A/S K0514G135 Denmark 4/29/2008 Annual 4 M Approve Allocation of For
Income and Dividends of
DKK 650 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
A.P. Moller Maersk A/S K0514G135 Denmark 4/29/2008 Annual 5 M Authorize Repurchase of For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
A.P. Moller Maersk A/S K0514G135 Denmark 4/29/2008 Annual 6 M Reelect Poul Svanholm, For
Ane Maersk Mc-Kinney
Uggla, Lars
Kann-Rasmussen, Jan
Leschly, and Cecilie
Mose Outzen as
Directors; Elect Sir
John Bond, Lars
Pallesen, and John Axel
Poulsen as New Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
A.P. Moller Maersk A/S K0514G135 Denmark 4/29/2008 Annual 7 M Reappoint KPMG and Grant For
Thornton as Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
A.P. Moller Maersk A/S K0514G135 Denmark 4/29/2008 Annual 8a M Approve Guidelines for For
Incentive-Based
Compensation for
Executive Management and
Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
A.P. Moller Maersk A/S K0514G135 Denmark 4/29/2008 Annual S Shareholder Proposals
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
A.P. Moller Maersk A/S K0514G135 Denmark 4/29/2008 Annual 8b S Shareholder Proposals: Against
Approve 4:1 Stock Split
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IAMGOLD Corporation IMG 450913108 Canada 5/15/2008 Annual 1 M Elect William D. For Against
Pugliese, Derek Bullock,
Donald K. Charter,
Joseph F. Conway, W.
Robert Dengler, Stephen
Freedhoff, Mahendra
Naik, John T. Shaw, John
E. Caldwell, Peter C.
Jones, Guy G. Dufresne
and Jean-Andre Elie as
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IAMGOLD Corporation IMG 450913108 Canada 5/15/2008 Annual 2 M Approve KPMG LLP as For For
Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Union Fenosa E93171119 Spain 4/22/2008 Annual 1 M Approve Individual and For For
Consolidated Financial
Statements for Fiscal
Year Ended 12-31-07, and
Discharge Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Union Fenosa E93171119 Spain 4/22/2008 Annual 2 M Elect/Ratify Auditors For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Union Fenosa E93171119 Spain 4/22/2008 Annual 3 M Approve 3:1 Stock Split For For
and Subsequent Reduction
in Par Value to EUR 1
from EUR 3; Modify
Article 5 Accordingly
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Union Fenosa E93171119 Spain 4/22/2008 Annual 4 M Fix Number of Directors; For Against
Elect/Ratify Directors
(Bundled)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Union Fenosa E93171119 Spain 4/22/2008 Annual 5 M Approve Stock Option Plan For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Union Fenosa E93171119 Spain 4/22/2008 Annual 6 M Present Information on For For
the Guidelines of the
Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Union Fenosa E93171119 Spain 4/22/2008 Annual 7 M Authorize Repurchase of For For
Shares and Subsequent
Cancellation of Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Union Fenosa E93171119 Spain 4/22/2008 Annual 8 M Approve Remuneration of For For
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Union Fenosa E93171119 Spain 4/22/2008 Annual 9 M Approve Listing and For For
Delisting of Shares,
Fixed Income Securities,
and Other Debt
Instruments from
Secundary Stock Exchanges
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Union Fenosa E93171119 Spain 4/22/2008 Annual 10 M Authorize Board to For For
Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woodside Petroleum WPL 980228100 Australia 5/1/2008 Annual 1 M Receive Financial None None
Ltd. Statements and Statutory
Reports for the
Financial Year Ended
Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woodside Petroleum WPL 980228100 Australia 5/1/2008 Annual 2(a) M Elect Andrew Jamieson as For For
Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woodside Petroleum WPL 980228100 Australia 5/1/2008 Annual 2(b) M Elect Din Megat as For For
Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woodside Petroleum WPL 980228100 Australia 5/1/2008 Annual 3 M Approve Remuneration For For
Ltd. Report for the Financial
Year Ended Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woodside Petroleum WPL 980228100 Australia 5/1/2008 Annual 4 M Ratify the Establishment For For
Ltd. and Operation of
Woodside Share Purchase
Plan, Equity-based
Retention Plan for
Senior Executives and
Woodside Employee Share
Award Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woodside Petroleum WPL 980228100 Australia 5/1/2008 Annual 5 M Amend Constitution For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Woodside Petroleum WPL 980228100 Australia 5/1/2008 Annual 6 M Approve Acquisition of For For
Ltd. Properties by Woodside
Energy Ltd From Shell
Development (Australia)
Pty Ltd
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Special S Special Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Special 1 M Receive Special Board None
Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Special 2.1 M Amend Articles Re: For
Authorize Board to
Repurchase and/or Sell
Shares in the Event of a
Public Tender Offer or
Share Exchange Offer
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Solvay S.A. B82095116 Belgium 5/13/2008 Special 2.2 M Amend Articles Re: For
Authorize Repurchase of
Up to Ten Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Hang Bank Ltd Y9588K109 Hong Kong 4/29/2008 Annual 1 M Accept Financial For For
Statements and
Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Hang Bank Ltd Y9588K109 Hong Kong 4/29/2008 Annual 2 M Approve Final Dividend For For
of HK$2.47 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Hang Bank Ltd Y9588K109 Hong Kong 4/29/2008 Annual 3a M Reelect Cheng Hon Kwan For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Hang Bank Ltd Y9588K109 Hong Kong 4/29/2008 Annual 3b M Reelect Andrew M Gordon For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Hang Bank Ltd Y9588K109 Hong Kong 4/29/2008 Annual 3c M Reelect Aloysius H Y Tse For Against
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Hang Bank Ltd Y9588K109 Hong Kong 4/29/2008 Annual 4 M Authorize Board to Fix For For
the Remuneration of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Hang Bank Ltd Y9588K109 Hong Kong 4/29/2008 Annual 5 M Reappoint KPMG as For For
Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Hang Bank Ltd Y9588K109 Hong Kong 4/29/2008 Annual 6 M Approve Issuance of For Against
Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Hang Bank Ltd Y9588K109 Hong Kong 4/29/2008 Annual 7 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing Hang Bank Ltd Y9588K109 Hong Kong 4/29/2008 Annual 8 M Authorize Reissuance of For Against
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 1 M Approve Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 2 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 3 M Approve Allocation of For For
Income and Dividends of
EUR 1.36 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 4 M Approve Special For For
Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 5 M Reelect Edmond For For
Alphandery as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 6 M Reelect Rene Carron as For Against
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 7 M Reelect Etienne Davignon For Against
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 8 M Reelect Albert Frere as For Against
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 9 M Reelect Jean Peyrelevade For Against
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 10 M Reelect Thierry de For Against
Rudder as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 11 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 12 M Authorize Issuance of For For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 500 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 13 M Authorize Issuance of For For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 500 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 14 M Approve Issuance of For For
Securities Convertible
into Debt up to an
Aggregate Amount of EUR
5 Billion
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 15 M Approve Employee Stock For For
Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 16 M Authorize Board to Issue For For
up to 15 Million Shares
Reserved to Share
Purchase Plan for
Employees of
International
Subsidiaries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 17 M Approve Reduction in For For
Share Capital via
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suez F90131115 France 5/6/2008 Annual/Special 18 M Authorize Filing of For For
Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Martinrea MRE 573459104 Canada 5/21/2008 Annual 1 M Elect Directors : Fred For For
International Inc. Jaekel, Rob Wildeboer,
Natale Rea, Zoran
Arandjelovic, Fred
Olson, and Suleiman
Rashid
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Martinrea MRE 573459104 Canada 5/21/2008 Annual 2 M Approve KPMG LLP as For For
International Inc. Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Special 1 M Amend Memorandum of For For
Corporation Ltd. Association and Adopt
New Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 1 M Adopt Financial For For
Corporation Ltd. Statements and
Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 2 M Declare First and Final For For
Corporation Ltd. Dividend of SGD 0.03 Per
Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 3 M Approve Directors' Fees For For
Corporation Ltd. of SGD 414,250 for the
Year Ended Dec. 31,
2007(2006: SGD 383,875)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 4a M Reelect Gn Hiang Meng as For Against
Corporation Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 4b M Reelect Pang Cheng Lian For Against
Corporation Ltd. as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 4c M Reelect Wee Ee Lim as For Against
Corporation Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 5 M Reelect Antonio L. Go as For Against
Corporation Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 6a M Reelect Wee Cho Yaw as For Against
Corporation Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 6b M Reelect John Gokongwei, For Against
Corporation Ltd. Jr. as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 6c M Reelect Gabriel C. For Against
Corporation Ltd. Singson as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 6d M Reelect Tan Boon Teik as For Against
Corporation Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 6e M Reelect Hwang Soo Jin as For Against
Corporation Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 7 M Reappoint For For
Corporation Ltd. PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 8a M Approve Issuance of For For
Corporation Ltd. Shares without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 8b M Approve Issuance of For For
Corporation Ltd. Shares and Grant of
Options Pursuant to the
United Industrial
Corporation Limited
Share Option Scheme
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Industrial V93768105 Singapore 4/25/2008 Annual 9 M Other Business (Voting) For Against
Corporation Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Century G6844T114 Hong Kong 4/17/2008 Court 1 M Approve Scheme of For For
Premium Developments Arrangement
Limited (formerly
DONG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Century G6844T114 Hong Kong 4/17/2008 Special 1 M Approve Scheme of For For
Premium Developments Arrangement
Limited (formerly
DONG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hang Seng Bank Y30327103 Hong Kong 4/24/2008 Annual 1 M Accept Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hang Seng Bank Y30327103 Hong Kong 4/24/2008 Annual 2a M Reelect Raymond K F For For
Chi'en as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hang Seng Bank Y30327103 Hong Kong 4/24/2008 Annual 2b M Reelect Y T Cheng as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hang Seng Bank Y30327103 Hong Kong 4/24/2008 Annual 2c M Reelect Marvin K T For For
Cheung as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hang Seng Bank Y30327103 Hong Kong 4/24/2008 Annual 2d M Reelect Alexander A For For
Flockhart as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hang Seng Bank Y30327103 Hong Kong 4/24/2008 Annual 2e M Reelect Jenkin Hui as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hang Seng Bank Y30327103 Hong Kong 4/24/2008 Annual 2f M Reelect Joseph C Y Poon For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hang Seng Bank Y30327103 Hong Kong 4/24/2008 Annual 3 M Fix the Remuneration of For For
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hang Seng Bank Y30327103 Hong Kong 4/24/2008 Annual 4 M Reappoint Auditors and For For
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hang Seng Bank Y30327103 Hong Kong 4/24/2008 Annual 5 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hang Seng Bank Y30327103 Hong Kong 4/24/2008 Annual 6 M Approve Issuance of For Against
Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Y4722Z120 Singapore 4/25/2008 Annual 1 M Adopt Financial For For
Statements and
Directors' Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Y4722Z120 Singapore 4/25/2008 Annual 2 M Declare Final Dividend For For
of SGD 0.10 Per Share
and Special Dividend of
SGD 0.45 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Y4722Z120 Singapore 4/25/2008 Annual 3 M Reelect Lee Chee Onn as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Y4722Z120 Singapore 4/25/2008 Annual 4 M Reelect Tony Chew For For
Leong-Chee as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Y4722Z120 Singapore 4/25/2008 Annual 5 M Reelect Teo Soon Hoe as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Y4722Z120 Singapore 4/25/2008 Annual 6 M Reelect Sven Bang For For
Ullring as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Y4722Z120 Singapore 4/25/2008 Annual 7 M Approve Non-Executive For For
Directors' Fees of SGD
600,625 in Cash (2006:
SGD 610,000) and Award
of an Aggregate Number
of 15,500 Existing
Ordinary Shares in the
Capital of the Company
as Payment in Part of
Their Remuneration for
the Year Ended Dec. 31,
2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Y4722Z120 Singapore 4/25/2008 Annual 8 M Reappoint Auditors and For For
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Y4722Z120 Singapore 4/25/2008 Annual 9 M Approve Issuance of For For
Shares without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Y4722Z120 Singapore 4/25/2008 Special 1 M Authorize Share For For
Repurchase Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Y4722Z120 Singapore 4/25/2008 Special 2 M Approve Mandate for For For
Transactions with
Related Parties
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 1 M Approve Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 2 M Approve Special For For
Auditors' Report
Regarding Related-Party
Transactions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 3 M Approve Allocation of For For
Income and Dividends of
EUR 0.45 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 4 M Approve Stock Dividend For For
Program (Cash or Shares)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 5 M Accept Consolidated For For
Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 6 M Authorize Repurchase of For Against
Up to 5 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 7 M Approve Stock Option For Against
Plans Grants
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 8 M Authorize Issuance of For For
Equity or Equity-Linked
Securities with
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 150 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 9 M Authorize Issuance of For For
Equity or Equity-Linked
Securities without
Preemptive Rights up to
Aggregate Nominal Amount
of EUR 150 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 10 M Authorize Board to For For
Increase Capital in the
Event of Additional
Demand Related to
Delegation Submitted to
Shareholder Vote Above
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 11 M Authorize Capital For For
Increase of Up to 10
Percent of Share Capital
for Future Exchange
Offers or Future
Acquisitions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 12 M Authorize Capitalization For For
of Reserves of Up to EUR
150 Million for Bonus
Issue or Increase in Par
Value
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 13 M Approve Employee Stock For For
Purchase Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 14 M Approve Reduction in For For
Share Capital via
Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Natixis F6483L100 France 5/22/2008 Annual/Special 15 M Authorize Filing of For For
Required Documents/Other
Formalities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Intesa SanPaolo SPA T55067101 Italy 4/30/2008 Annual S Ordinary Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Intesa SanPaolo SPA T55067101 Italy 4/30/2008 Annual 1 M Approve Allocation of For
Income
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Intesa SanPaolo SPA T55067101 Italy 4/30/2008 Annual 2 M Elect Supervisory Board For
Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special S Ordinary Business
(formerly Unicredito
Italiano SpA)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special 1 M Accept Financial For
(formerly Unicredito Statements, Consolidated
Italiano SpA) Financial Statements,
Statutory and Auditors'
Reports for the Fiscal
Year 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special 2 M Approve Allocation of For
(formerly Unicredito Income
Italiano SpA)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special 3 M Approve Top Management For
(formerly Unicredito Long-Term Incentive Plan
Italiano SpA) 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special 4 M Approve Stock Ownership For
(formerly Unicredito Plan for the Employees
Italiano SpA) of the Company and Its
Subsidiaries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special 5 M Appoint Directors For
(formerly Unicredito
Italiano SpA)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special 6 M Approve Remuneration of For
(formerly Unicredito Directors
Italiano SpA)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special 7 M Amend Articles 1, 2, 8, For
(formerly Unicredito 9, 16, 19, and 20 of the
Italiano SpA) Rules Governing General
Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special 8 M Approve Remuneration for For
(formerly Unicredito the Representative of
Italiano SpA) Holders of Saving Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special 9 M Deliberations Pursuant For
(formerly Unicredito to Article 2390 of Civil
Italiano SpA) Code i.e. Decisions
Inherent to
Authorization of Board
Members To Assume
Positions In Competing
Companies
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special S Special Business For
(formerly Unicredito
Italiano SpA)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special 1 M Authorize Board to For
(formerly Unicredito Increase Capital for a
Italiano SpA) One-Year Term up to EUR
61.09 Million Through
the Issuance of up to
122.18 Million Ordinary
Shares without
Preemptive Rights
Reserved to the Top
Management of the
Company and Its
Subsidiaries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special 2 M Authorize Board to For
(formerly Unicredito Increase Capital for a
Italiano SpA) Five-Year Term up to EUR
12.44 Million Through
the Issuance of up to
24.88 Million Ordinary
Shares Reserved to the
Top Management of the
Company and Its
Subsidiaries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UniCredit SpA T95132105 Italy 5/8/2008 Annual/Special 3 M Eliminate Section VI For
(formerly Unicredito "Executive Committee"
Italiano SpA) and Articles 27, 28, 29,
30, 31, and 32 of the
Company Bylaws; Amend
Articles 1, 2, 4, 5, 6,
8, 9, 17, 21, 22, 23,
26, 27, 28, and 29 of
the Company Bylaws
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Industriali T28980125 Italy 4/29/2008 Annual S Ordinary Business
Riunite SpA (CIR SpA)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Industriali T28980125 Italy 4/29/2008 Annual 1 M Accept Financial For
Riunite SpA (CIR SpA) Statements as of Dec.
31, 2007, and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Industriali T28980125 Italy 4/29/2008 Annual 2 M Fix Number of Directors; For
Riunite SpA (CIR SpA) Elect Directors for the
Three-Year Term
2008-2010 and Approve
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Industriali T28980125 Italy 4/29/2008 Annual 3 M Appoint Internal For
Riunite SpA (CIR SpA) Statutory Auditors for
the Three-Year Term
2008-2010 and Approve
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Industriali T28980125 Italy 4/29/2008 Annual 4 M Appoint Auditors for the For
Riunite SpA (CIR SpA) Nine-Year Term 2008-2016
and Approve Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Industriali T28980125 Italy 4/29/2008 Annual 5 M Authorize Share For
Riunite SpA (CIR SpA) Repurchase Program and
Reissuance of
Repurchased Shares;
Revoke Previous
Authorization Granted on
april 27, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Compagnie Industriali T28980125 Italy 4/29/2008 Annual 6 M Approve 2008 Incentive For
Riunite SpA (CIR SpA) Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Neptune Orient Lines V67005120 Singapore 4/16/2008 Annual 1 M Adopt Financial For For
Statements and
Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Neptune Orient Lines V67005120 Singapore 4/16/2008 Annual 2 M Declare Final Dividend For For
of SGD 0.1 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Neptune Orient Lines V67005120 Singapore 4/16/2008 Annual 3 M Approve Payments to For For
Non-Executive Directors
of SGD 1.8 Million for
the Financial Year Ended
Dec. 28, 2007 (2006: SGD
902,753)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Neptune Orient Lines V67005120 Singapore 4/16/2008 Annual 4 M Approve Payments to For For
Non-Executive Directors
of Up to SGD 2.2 Million
as Directors' Fees for
the Financial Year
Ending Dec. 26, 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Neptune Orient Lines V67005120 Singapore 4/16/2008 Annual 5 M Reelect Cheng Wai Keung For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Neptune Orient Lines V67005120 Singapore 4/16/2008 Annual 6 M Reelect Christopher Lau For For
Loke Sam as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Neptune Orient Lines V67005120 Singapore 4/16/2008 Annual 7 M Reelect Timothy Charles For For
Harris as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Neptune Orient Lines V67005120 Singapore 4/16/2008 Annual 8 M Reappoint Ernst & Young For For
as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Neptune Orient Lines V67005120 Singapore 4/16/2008 Annual 9 M Approve Issuance of For For
Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Neptune Orient Lines V67005120 Singapore 4/16/2008 Annual 10 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Neptune Orient Lines V67005120 Singapore 4/16/2008 Annual 11 M Approve Mandate for For For
Transactions with
Related Parties
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Repsol YPF S.A E8471S130 Spain 5/13/2008 Annual 1 M Approve Individual and For For
Consolidated Financial
Statements, Allocation
of Income, and Discharge
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Repsol YPF S.A E8471S130 Spain 5/13/2008 Annual 2 M Amend Article 49 of the For For
Bylaws Re: Financial
Statements
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Repsol YPF S.A E8471S130 Spain 5/13/2008 Annual 3.1 M Elect Isidre Faine Casas For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Repsol YPF S.A E8471S130 Spain 5/13/2008 Annual 3.2 M Elect Juan Maria Nin For For
Genova as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Repsol YPF S.A E8471S130 Spain 5/13/2008 Annual 4 M Appoint Auditor For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Repsol YPF S.A E8471S130 Spain 5/13/2008 Annual 5 M Authorize Repurchase of For For
Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Repsol YPF S.A E8471S130 Spain 5/13/2008 Annual 6 M Authorize Board to For For
Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 1 M Amend Articles of For For
Limited Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 2 M Approve Report of the For For
Limited Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 3 M Approve Report of the For For
Limited Supervisory Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 4 M Accept Financial For For
Limited Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 5 M Approve Final Dividend For For
Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 6 M Approve Interim Dividend For For
Limited for the Year 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 7 M Reappoint For For
Limited PricewaterhouseCoopers,
Certified Public
Accountants and
PricewaterhouseCoopers
Zhong Tian CPAs Co.
Ltd., Certified Public
Accountants as
International and
Domestic Auditors,
Respectively, and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8a M Elect Jiang Jiemin as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8b M Elect Zhou Jiping as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8c M Elect Duan Wende as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8d M Elect Wang Yilin as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8e M Elect Zeng Yukang as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8f M Elect Wang Fucheng as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8g M Elect Li Xinhua as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8h M Elect Liao Yongyuan as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8i M Elect Wang Guoliang as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8j M Reelect Jiang Fan as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8k M Elect Chee-Chen Tung as For For
Limited Independent
Non-Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8l M Elect Liu Hongru as For For
Limited Independent
Non-Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8m M Elect Franco Bernabe as For For
Limited Independent
Non-Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8n M Elect Li Yongwu as For For
Limited Independent
Non-Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 8o M Elect Cui Junhui as For For
Limited Independent
Non-Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 9a M Elect Chen Ming as For For
Limited Supervisor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 9b M Elect Wen Qingshan as For For
Limited Supervisor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 9c M Elect Sun Xianfeng as For For
Limited Supervisor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 9d M Elect Yu Yibo as For For
Limited Supervisor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 9e M Elect Wu Zhipan as For For
Limited Independent Supervisor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 9f S Elect Li Yuan as For For
Limited Independent Supervisor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 10 M Approve Issuance of For Against
Limited Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 11 M Approve Rules and For For
Limited Procedures of
Shareholders' General
Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 12 M Approve Rules and For For
Limited Procedures of the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 13 M Approve Rules and For For
Limited Procedures of the
Supervisory Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petrochina Company Y6883Q104 Hong Kong 5/15/2008 Annual 14 M Other Business (Voting) For Against
Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 1 M Accept Financial For For
(Formerly China Light Statements and Statutory
& Power) Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 2 M Approve Final Dividend For For
(Formerly China Light of HK$0.92 Per Share
& Power)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 3a M Elect Paul Arthur Theys For For
(Formerly China Light as Director
& Power)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 3b M Reelect Michael Kadoorie For For
(Formerly China Light as Director
& Power)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 3c M Reelect Sze Yuen Chung For For
(Formerly China Light as Director
& Power)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 3d M Reelect John Andrew For For
(Formerly China Light Harry Leigh as Director
& Power)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 3e M Reelect Kan Man Lok Paul For For
(Formerly China Light as Director
& Power)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 3f M Reelect Ronald James For For
(Formerly China Light McAulay as Director
& Power)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 3g M Reelect Tsui Lam Sin Lai For For
(Formerly China Light Judy as Director
& Power)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 3h M Reelect Roderick Ian For For
(Formerly China Light Eddington as Director
& Power)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 4 M Reappoint For For
(Formerly China Light PricewaterhouseCoopers
& Power) as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 5 M Approve Issuance of For Against
(Formerly China Light Equity or Equity-Linked
& Power) Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 6 M Authorize Repurchase of For For
(Formerly China Light Up to 10 Percent of
& Power) Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Clp Holdings Y1660Q104 Hong Kong 4/29/2008 Annual 7 M Authorize Reissuance of For Against
(Formerly China Light Repurchased Shares
& Power)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iride Spa T5538J107 Italy 4/29/2008 Annual S Ordinary Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Iride Spa T5538J107 Italy 4/29/2008 Annual 1 M Accept Financial For
Statements, Consolidated
Financial Statements,
Statutory and Auditors'
Reports for the Fiscal
Year 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KME Group Spa T6291E137 Italy 5/14/2008 Annual S Ordinary Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KME Group Spa T6291E137 Italy 5/14/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports for Fiscal Year
2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IHI Corp. (formerly 7013 J2398N105 Japan 4/18/2008 Special 1.1 M Elect Director For For
Ishikawajima-Harima
Heavy Ind.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IHI Corp. (formerly 7013 J2398N105 Japan 4/18/2008 Special 1.2 M Elect Director For For
Ishikawajima-Harima
Heavy Ind.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IHI Corp. (formerly 7013 J2398N105 Japan 4/18/2008 Special 1.3 M Elect Director For For
Ishikawajima-Harima
Heavy Ind.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IHI Corp. (formerly 7013 J2398N105 Japan 4/18/2008 Special 1.4 M Elect Director For For
Ishikawajima-Harima
Heavy Ind.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IHI Corp. (formerly 7013 J2398N105 Japan 4/18/2008 Special 1.5 M Elect Director For For
Ishikawajima-Harima
Heavy Ind.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 1 M Accept Financial For For
Holdings Ltd. Statements and
Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 2 M Approve Final Dividend For For
Holdings Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 3a M Elect Canning Fok For For
Holdings Ltd. Kin-ning as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 3b M Elect Tso Kai-sum as For For
Holdings Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 3c M Elect Ronald Joseph For For
Holdings Ltd. Arculli as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 3d M Elect Susan Chow Woo For For
Holdings Ltd. Mo-fong as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 3e M Elect Andrew John Hunter For For
Holdings Ltd. as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 3f M Elect Kam Hing-lam as For For
Holdings Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 3g M Elect Holger Kluge as For For
Holdings Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 3h M Elect Victor Li For For
Holdings Ltd. Tzar-kuoi as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 3i M Elect George Colin For For
Holdings Ltd. Magnus as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 3j M Elect Yuen Sui-see as For Against
Holdings Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 4 M Reappoint KPMG as For For
Holdings Ltd. Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 5 M Approve Issuance of For Against
Holdings Ltd. Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 6 M Authorize Repurchase of For For
Holdings Ltd. Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hongkong Electric Y33549117 Hong Kong 5/15/2008 Annual 7 M Authorize Reissuance of For Against
Holdings Ltd. Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 1 M Adopt Financial For For
Statements and
Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 2 M Declare Cash Dividend of For For
$0.0248 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 3 M Reelect Kenneth Stuart For For
Courtis as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 4 M Reelect Richard Samuel For For
Elman as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 5 M Reelect Harindarpal For For
Singh Banga as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 6 M Reelect Robert Tze Leung For For
Chan as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 7 M Reelect Michel Harouche For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 8 M Approve Directors' Fees For For
for the Year Ended Dec.
31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 9 M Reappoint Ernst & Young For For
as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 10 M Approve Issuance of For For
Shares without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 11 M Authorize Share For For
Repurchase Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 12 M Approve Issuance of For Against
Shares and Grant of
Options Pursuant to the
Noble Group Share Option
Scheme 2004
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd G6542T119 Singapore 4/30/2008 Annual 13 M Approve Capitalization For For
of HK$145.9 Million
Standing to the Credit
of the Share Premium
Account for the Issue of
583.7 Million New Shares
(Bonus Shares) Under the
Proposed Bonus Issue on
the Basis of One Bonus
Share for Every Five
Shares Held
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 6/9/2008 Special S Ordinary Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 6/9/2008 Special 1 M Fix Number of Directors For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 6/9/2008 Special 2 M Fx Directors' Term For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 6/9/2008 Special 3.a M Elect Directors - Slate For
Assogesstioni
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 6/9/2008 Special 3.b M Elect Directors - Slate For
Ministry of Economics
and Finance
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 6/9/2008 Special 4 M Elect Chairman of the For
Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 6/9/2008 Special 5 M Approve Remuneration of For
Directors and Chairman
of Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 6/9/2008 Special 6.a M Appoint Internal For
Statutory Auditors -
Slate Assogestioni
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 6/9/2008 Special 6.b M Appoint Internal For
Statutory Auditors -
Slate Ministry of
Economics and Finance
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 6/9/2008 Special 7 M Appoint Chairman of the For
Internal Statutory
Auditors' Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 6/9/2008 Special 8 M Approve Remuneration of For
Internal Statutory
Auditors and Chairman
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eni Spa T3643A145 Italy 6/9/2008 Special 9 M Approve Compensation of For
the Representative of
the Court of Accounts as
Financial Controller of
the Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lundin Mining LUN 550372106 Canada 6/5/2008 Annual/Special 1 M Fix Number of Directors For For
Corporation at Ten
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lundin Mining LUN 550372106 Canada 6/5/2008 Annual/Special 2.1 M Elect Director Lukas H. For For
Corporation Lundin
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lundin Mining LUN 550372106 Canada 6/5/2008 Annual/Special 2.2 M Elect Director Phil For For
Corporation Wright
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lundin Mining LUN 550372106 Canada 6/5/2008 Annual/Special 2.3 M Elect Director Colin K. For For
Corporation Benner
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lundin Mining LUN 550372106 Canada 6/5/2008 Annual/Special 2.4 M Elect Director Donald For For
Corporation Charter
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lundin Mining LUN 550372106 Canada 6/5/2008 Annual/Special 2.5 M Elect Director John H. For For
Corporation Craig
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lundin Mining LUN 550372106 Canada 6/5/2008 Annual/Special 2.6 M Elect Director Brian D. For For
Corporation Edgar
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lundin Mining LUN 550372106 Canada 6/5/2008 Annual/Special 2.7 M Elect Director David F. For For
Corporation Mullen
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lundin Mining LUN 550372106 Canada 6/5/2008 Annual/Special 2.8 M Elect Director Anthony For For
Corporation O'Reilly
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lundin Mining LUN 550372106 Canada 6/5/2008 Annual/Special 2.9 M Elect Director Dale C. For For
Corporation Peniuk
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lundin Mining LUN 550372106 Canada 6/5/2008 Annual/Special 2.1 M Elect Director William For For
Corporation A. Rand
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Lundin Mining LUN 550372106 Canada 6/5/2008 Annual/Special 3 M Approve For For
Corporation PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 1 M Adopt Financial For For
Limited Statements and
Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 2 M Declare Final Dividend For For
Limited of SGD 0.45 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 3 M Approve Directors' Fees For For
Limited of SGD 912,500 for the
Year Ended Dec. 31, 2007
(2006: SGD 700,000)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 4 M Approve Payment SGD 2.0 For For
Limited Million as Fee to Wee
Cho Yaw, Chairman of the
Bank, for the Period
from May 2007 to
December 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 5 M Reappoint Ernst & Young For For
Limited as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 6 M Reelect Cham Tao Soon as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 7 M Reelect Yeo Liat Kok For For
Limited Philip as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 8 M Reelect Thein Reggie as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 9 M Reappoint Wee Cho Yaw as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 10 M Reappoint Lim Pin as For For
Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 11 M Reappoint Ngiam Tong Dow For For
Limited as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 12 M Approve Issuance of For Against
Limited Shares without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Annual 13 M Approve Allotment and For Against
Limited Issuance of Preference
Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
United Overseas Bank V96194127 Singapore 4/30/2008 Special 1 M Authorize Share For For
Limited Repurchase Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 1 M Adopt Financial For For
(Singapore) Limited Statements and
(frmly Marco Polo De Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 2 M Declare First and Final For For
(Singapore) Limited Dividend of SGD 0.06 Per
(frmly Marco Polo De Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 3 M Approve Directors' Fees For For
(Singapore) Limited of SGD 154,500 for the
(frmly Marco Polo De Year Ended Dec. 31, 2007
(2006: SGD 201,480)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 4 M Reelect Peter Kwong For For
(Singapore) Limited Ching Woo as Director
(frmly Marco Polo De
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 5 M Reelect Paul Yiu Cheung For For
(Singapore) Limited Tsui as Director
(frmly Marco Polo De
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 6 M Reelect Greg Fook Hin For For
(Singapore) Limited Seow as Director
(frmly Marco Polo De
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 7 M Reelect Richard Edward For For
(Singapore) Limited Hale as Director
(frmly Marco Polo De
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 8 M Reelect Tan Keong Choon For For
(Singapore) Limited as Director
(frmly Marco Polo De
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 9 M Reelect Tan Swan Jeng as For For
(Singapore) Limited Director
(frmly Marco Polo De
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 10 M Reelect Frank Yung-Cheng For For
(Singapore) Limited Yung as Director
(frmly Marco Polo De
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 11 M Reappoint KPMG as For For
(Singapore) Limited Auditors and Authorize
(frmly Marco Polo De Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 12 M Approve Issuance of For For
(Singapore) Limited Shares without
(frmly Marco Polo De Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95738111 Singapore 4/28/2008 Annual 13 M Authorize Share For For
(Singapore) Limited Repurchase Program
(frmly Marco Polo De
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dundee Corporation DC.A 264901109 Canada 6/20/2008 Annual 1 M Elect Normand Beauchamp, For For
Jonathan Goodman, Ned
Goodman, Harold P.
Gordon, Frederick H.
Lowy, Garth MacRae,
Robert McLeish, K. Barry
Sparks, Harry R. Steele
and Ellis Jacob as
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dundee Corporation DC.A 264901109 Canada 6/20/2008 Annual 2 M Approve For For
PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Portman Limited Q76995101 Australia 5/21/2008 Annual 1 M Approve Remuneration For For
(formerly Portman Report for the Year
Mining Ltd.) Ended Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Portman Limited Q76995101 Australia 5/21/2008 Annual 2 M Elect Donald J. For For
(formerly Portman Gallagher as Director
Mining Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Portman Limited Q76995101 Australia 5/21/2008 Annual 3 M Elect Michael D. Perrott For For
(formerly Portman as Director
Mining Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Special 1 M Amend Memorandum of For For
Association and Adopt
New Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Century G6844T114 Hong Kong 5/13/2008 Annual 1 M Accept Financial For For
Premium Developments Statements and Statutory
Limited (formerly Reports
DONG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Century G6844T114 Hong Kong 5/13/2008 Annual 2a M Reelect Lam Yu Yee as For For
Premium Developments Director
Limited (formerly
DONG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Century G6844T114 Hong Kong 5/13/2008 Annual 2b M Reelect Alexander For For
Premium Developments Anthony Arena as Director
Limited (formerly
DONG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Century G6844T114 Hong Kong 5/13/2008 Annual 2c M Reelect Wong Yue Chim, For For
Premium Developments Richard as Director
Limited (formerly
DONG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Century G6844T114 Hong Kong 5/13/2008 Annual 2d M Reelect Allan Zeman as For For
Premium Developments Director
Limited (formerly
DONG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Century G6844T114 Hong Kong 5/13/2008 Annual 2e M Authorize Board to Fix For For
Premium Developments Remuneration of Directors
Limited (formerly
DONG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Century G6844T114 Hong Kong 5/13/2008 Annual 3 M Reappoint For For
Premium Developments PricewaterhouseCoopers
Limited (formerly as Auditors and
DONG Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Century G6844T114 Hong Kong 5/13/2008 Annual 4 M Approve Issuance of For Against
Premium Developments Equity or Equity-Linked
Limited (formerly Securities without
DONG Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Century G6844T114 Hong Kong 5/13/2008 Annual 5 M Authorize Repurchase of For For
Premium Developments Up to 10 Percent of
Limited (formerly Issued Share Capital
DONG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Century G6844T114 Hong Kong 5/13/2008 Annual 6 M Authorize Reissuance of For Against
Premium Developments Repurchased Shares
Limited (formerly
DONG
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Y14965100 Hong Kong 5/8/2008 Annual 1 M Accept Financial For For
Kong) Limited Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Y14965100 Hong Kong 5/8/2008 Annual 2a M Approve Final Dividend For For
Kong) Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Y14965100 Hong Kong 5/8/2008 Annual 2b M Approve Special Dividend For For
Kong) Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Y14965100 Hong Kong 5/8/2008 Annual 3a M Reelect Lu Xiangdong as For For
Kong) Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Y14965100 Hong Kong 5/8/2008 Annual 3b M Reelect Xue Taohai as For For
Kong) Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Y14965100 Hong Kong 5/8/2008 Annual 3c M Reelect Huang Wenlin as For Against
Kong) Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Y14965100 Hong Kong 5/8/2008 Annual 3d M Reelect Xin Fanfei as For For
Kong) Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Y14965100 Hong Kong 5/8/2008 Annual 3e M Reelect Lo Ka Shui as For For
Kong) Limited Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Y14965100 Hong Kong 5/8/2008 Annual 4 M Reappoint KPMG as For For
Kong) Limited Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Y14965100 Hong Kong 5/8/2008 Annual 5 M Authorize Repurchase of For For
Kong) Limited Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Y14965100 Hong Kong 5/8/2008 Annual 6 M Approve Issuance of For Against
Kong) Limited Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Y14965100 Hong Kong 5/8/2008 Annual 7 M Authorize Reissuance of For Against
Kong) Limited Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Addax Petroleum Corp. AXC 00652V102 Canada 6/26/2008 Annual 1 M Approve Deloitte & For For
Touche LLP as Auditors
and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Addax Petroleum Corp. AXC 00652V102 Canada 6/26/2008 Annual 2.1 M Elect Director Peter Dey For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Addax Petroleum Corp. AXC 00652V102 Canada 6/26/2008 Annual 2.2 M Elect Director Stephen For For
Paul de Heinrich
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Addax Petroleum Corp. AXC 00652V102 Canada 6/26/2008 Annual 2.3 M Elect Director Jean For For
Claude Gandur
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Addax Petroleum Corp. AXC 00652V102 Canada 6/26/2008 Annual 2.4 M Elect Director Gerry For For
Macey
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Addax Petroleum Corp. AXC 00652V102 Canada 6/26/2008 Annual 2.5 M Elect Director Brian For For
Anderson
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Addax Petroleum Corp. AXC 00652V102 Canada 6/26/2008 Annual 2.6 M Elect Director Afolabi For For
Oladele
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Addax Petroleum Corp. AXC 00652V102 Canada 6/26/2008 Annual 2.7 M Elect Director James For For
Davie
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Addax Petroleum Corp. AXC 00652V102 Canada 6/26/2008 Annual 2.8 M Elect Director Wesley For For
Twiss
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Annual 1 M Adopt Financial For For
Technologies Statements and
Engineering Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Annual 2 M Declare First and Final For For
Technologies Dividend of SGD 0.04 Per
Engineering Share and Special
Dividend of SGD 0.1088
Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Annual 3a1 M Reelect Tan Pheng Hock For For
Technologies as Director
Engineering
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Annual 3a2 M Reelect Philip Nalliah For For
Technologies Pillai as Director
Engineering
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Annual 3a3 M Reelect Venkatachalam For For
Technologies Krishnakumar as Director
Engineering
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Annual 3b1 M Reelect Desmond Kuek Bak For For
Technologies Chye as Director
Engineering
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Annual 3b2 M Reelect Davinder Singh For For
Technologies as Director
Engineering
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Annual 3b3 M Reelect Quek Tong Boon For For
Technologies as Director
Engineering
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Annual 4 M Approve Directors' Fees For For
Technologies of SGD 901,833 for the
Engineering Year Ended Dec. 31, 2007
(2006: SGD 866,000)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Annual 5 M Reappoint Ernst & Young For For
Technologies as Auditors and
Engineering Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Annual 6 M Approve Issuance of For For
Technologies Shares without
Engineering Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Annual 7 M Approve Issuance of For Against
Technologies Shares and Grant of
Engineering Options and/or Awards
Pursuant to the
Singapore Technologies
Engineering Share Option
Plan, Singapore
Technologies Engineering
Performance Share Plan
and/or Singapore
Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Special 1 M Approve Mandate for For For
Technologies Transactions with
Engineering Related Parties
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Y7996W103 Singapore 4/25/2008 Special 2 M Authorize Share For For
Technologies Repurchase Program
Engineering
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chinese Estates G2108M192 Hong Kong 5/15/2008 Annual 1 M Accept Financial For For
Holdings Ltd. Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chinese Estates G2108M192 Hong Kong 5/15/2008 Annual 2 M Approve Final Dividend For For
Holdings Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chinese Estates G2108M192 Hong Kong 5/15/2008 Annual 3a M Reelect Joseph Lau, For For
Holdings Ltd. Luen-hung as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chinese Estates G2108M192 Hong Kong 5/15/2008 Annual 3b M Reelect Amy Lau, Yuk-wai For For
Holdings Ltd. as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chinese Estates G2108M192 Hong Kong 5/15/2008 Annual 3c M Reelect Chan, Kwok-wai For For
Holdings Ltd. as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chinese Estates G2108M192 Hong Kong 5/15/2008 Annual 3d M Authorize Board to Fix For For
Holdings Ltd. the Remuneration of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chinese Estates G2108M192 Hong Kong 5/15/2008 Annual 4 M Reappoint Auditor and For For
Holdings Ltd. Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chinese Estates G2108M192 Hong Kong 5/15/2008 Annual 5 M Authorize Repurchase of For For
Holdings Ltd. Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chinese Estates G2108M192 Hong Kong 5/15/2008 Annual 6 M Approve Issuance of For Against
Holdings Ltd. Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chinese Estates G2108M192 Hong Kong 5/15/2008 Annual 7 M Authorize Reissuance of For Against
Holdings Ltd. Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 1 M Designate Inspector(s) For
Geo-Services Asa of Minutes of Meeting
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 2 M Approve Financial For
Geo-Services Asa Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 3 M Approve Remuneration of For
Geo-Services Asa Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 4 M Ratify KPMG as Auditors For
Geo-Services Asa
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 5.1 M Elect Jens Ulltveit-Moe For
Geo-Services Asa as Board Chair
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 5.2 M Elect Francis Robert For
Geo-Services Asa Gugen as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 5.3 M Elect Harald Norvik as For
Geo-Services Asa Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 5.4 M Elect Wenche Kjoelaas as For
Geo-Services Asa Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 5.5 M Elect Daniel Piette as For
Geo-Services Asa Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 5.6 M Elect Holly Van Deursen For
Geo-Services Asa as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 5.7 M Elect Anette Malm Justad For
Geo-Services Asa as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 6.1 M Elect Roger O'Neil as For
Geo-Services Asa Chair of Nominating
Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 6.2 M Elect C. Maury Devine as For
Geo-Services Asa Member of Nominating
Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 6.3 M Elect Hanne Harlem as For
Geo-Services Asa Member of Nominating
Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 7.1 M Approve Remuneration of For
Geo-Services Asa Directors and Nominating
Committee for 2007/2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 7.2 M Approve Remuneration of For
Geo-Services Asa Directors between July
1, 2008, and July 1, 2009
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 7.3 M Approve Remuneration of For
Geo-Services Asa Nominating Committee
Between July 1, 2008,
and July 1, 2009
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 8 M Approve Remuneration For
Geo-Services Asa Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 9 M Authorize Repurchase of For
Geo-Services Asa Issued Share Capital
Amounting to Nominal
Value of Up to NOK 54
Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 10 M Approve Stock Option Plan For
Geo-Services Asa
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 11.1 M Approve Creation of NOK For
Geo-Services Asa 54 Million Pool of
Capital without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 11.2 M Approve Creation of NOK For
Geo-Services Asa 14 Million Pool of
Capital for Option Plans
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 12 M Authorize Issuance of For
Geo-Services Asa Convertible Bonds
without Preemptive
Rights up to Aggregate
Nominal Amount of NOK
3.5 Billion; Approve
Creation of NOK 54
Million Pool of Capital
to Guarantee Conversion
Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 13 M Amend Articles Re: For
Geo-Services Asa Editorial Change
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 14 M Approve Vesting of CEO's For
Geo-Services Asa Options
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Petroleum R69628114 Norway 5/7/2008 Annual 15 M Approve Director For
Geo-Services Asa Indemnification
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 1 M Adopt Financial For For
Statements and
Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 2 M Declare First and Final For For
Dividend of SGD 0.20 Per
Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 3 M Approve Directors' Fees For For
of SGD 319,250 for the
Year Ended Dec. 31, 2007
(2006: SGD 297,314)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 4a M Reelect Antonio L. Go as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 4b M Reelect Roberto R.Romulo For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 4c M Reelect Alvin Yeo Khirn For For
Hai as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 5a M Reelect Wee Cho Yaw as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 5b M Reelect John Gokongwei, For For
Jr. as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 5c M Reelect Tan Boon Teik as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 5d M Reelect Hwang Soo Jin as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 5e M Reelect Gabriel C. For For
Singson as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 6 M Reappoint For For
PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 7 M Approve Issuance of For For
Shares without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Singapore Land Ltd. V80978113 Singapore 4/25/2008 Annual 8 M Other Business For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 1 M Adopt Financial For For
Carriage Ltd(formerly Statements and
Cycle & Carriage Ltd) Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 2 M Declare Final Dividend For For
Carriage Ltd(formerly of $0.32 Per Share
Cycle & Carriage Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 3 M Approve Directors' Fees For For
Carriage Ltd(formerly of SGD 495,500 for the
Cycle & Carriage Ltd) Year Ending Dec. 31,
2008 (2007: SGD 576,000)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 4a M Reelect Anthony For For
Carriage Ltd(formerly Nightingale as Director
Cycle & Carriage Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 4b M Reelect Hassan Abas as For For
Carriage Ltd(formerly Director
Cycle & Carriage Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 4c M Reelect Chang See Hiang For For
Carriage Ltd(formerly as Director
Cycle & Carriage Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 4d M Reelect Lim Ho Kee as For For
Carriage Ltd(formerly Director
Cycle & Carriage Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 5 M Reelect Boon Yoon Chiang For For
Carriage Ltd(formerly as Director
Cycle & Carriage Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 6 M Reappoint For For
Carriage Ltd(formerly PricewaterhouseCoopers
Cycle & Carriage Ltd) as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 7 M Other Business (Voting) For Against
Carriage Ltd(formerly
Cycle & Carriage Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 8a M Approve Issuance of For For
Carriage Ltd(formerly Shares without
Cycle & Carriage Ltd) Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 8b M Authorize Share For For
Carriage Ltd(formerly Repurchase Program
Cycle & Carriage Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 8c M Approve Mandate for For For
Carriage Ltd(formerly Transactions with
Cycle & Carriage Ltd) Related Parties
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Cycle & Y43703100 Singapore 4/29/2008 Annual 8d M Approve Issuance of For For
Carriage Ltd(formerly Shares Pursuant to the
Cycle & Carriage Ltd) Jardine Cycle & Carriage
Ltd. Scrip Dividend
Scheme
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Annual 1 M Accept Financial For For
(HOLDINGS) LTD Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Annual 2 M Declare a Final Dividend For For
(HOLDINGS) LTD of HK$0.487 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Annual 3a M Reelect He Guangbei as For For
(HOLDINGS) LTD Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Annual 3b M Reelect Zhang Yanling as For For
(HOLDINGS) LTD Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Annual 3c M Elect Lee Raymond Wing For For
(HOLDINGS) LTD Hung as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Annual 3d M Elect Gao Yingxin as For For
(HOLDINGS) LTD Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Annual 3e M Relect Fung Victor Kwok For For
(HOLDINGS) LTD King as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Annual 3f M Relect Shan Weijian as For For
(HOLDINGS) LTD Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Annual 4 M Reappoint For For
(HOLDINGS) LTD PricewaterhouseCoopers
as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Annual 5 M Approve Issuance of For Against
(HOLDINGS) LTD Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Annual 6 M Authorize Repurchase of For For
(HOLDINGS) LTD Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Annual 7 M Authorize Reissuance of For Against
(HOLDINGS) LTD Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG Y0920U103 Hong Kong 5/20/2008 Special 1 M Approve Connected For For
(HOLDINGS) LTD Transaction with a
Related Party and New
Annual Caps
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 5/26/2008 Annual 1 M Accept Report of the For For
Chemical Corp. Board of Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 5/26/2008 Annual 2 M Accept Report of the For For
Chemical Corp. Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 5/26/2008 Annual 3 M Accept Consolidated For For
Chemical Corp. Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 5/26/2008 Annual 4 M Approve Profit For For
Chemical Corp. Distribution Plan and
Distirbution of Final
Dividend for the Year
Ended Dec. 31, 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 5/26/2008 Annual 5 M Reappoint KPMG Huazhen For For
Chemical Corp. and KPMG as Domestic and
Overseas Auditors,
Respectively, and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 5/26/2008 Annual 6 M Approve Interim Profit For For
Chemical Corp. Distribution Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 5/26/2008 Annual 7 M Approve Issuance of For Against
Chemical Corp. Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 5/26/2008 Annual 8 M Approve Issuance of For For
Chemical Corp. Domestic Corporate Bonds
with a Principal Amount
Not Exceeding RMB 20.0
Billion (Bonds Issue)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 5/26/2008 Annual 9 M Authorize Board to Deal For For
Chemical Corp. with Matters in Relation
to the Bonds Issue
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 5/26/2008 Annual 10 M Amend Articles Re: For For
Chemical Corp. Business Scope of the
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
China Petroleum & Y15010104 Hong Kong 5/26/2008 Annual 11 M Authorize Secretary of For For
Chemical Corp. the Board to Make
Further Amendments to
the Wording or Sequence
of the Revised Business
Scope
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Strategic G50764102 Bermuda 5/8/2008 Annual 1 M Approve Financial For For
Holdings Ltd. Statements and Auditor's
Report and Declare Final
Dividend
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Strategic G50764102 Bermuda 5/8/2008 Annual 2 M Reelect Jenkin Hui as For Against
Holdings Ltd. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Strategic G50764102 Bermuda 5/8/2008 Annual 3 M Approve Remuneration of For For
Holdings Ltd. Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Strategic G50764102 Bermuda 5/8/2008 Annual 4 M Approve Auditors and For Against
Holdings Ltd. Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Strategic G50764102 Bermuda 5/8/2008 Annual 5 M Authorize Issue of For For
Holdings Ltd. Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of USD 18 Million and
without Pre-emptive
Rights up to Aggregate
Nominal Amount of USD
2.7 Million
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Strategic G50764102 Bermuda 5/8/2008 Annual 6 M Authorize Share For For
Holdings Ltd. Repurchase Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Jardine Strategic G50764102 Bermuda 5/8/2008 Annual 7 M Authorize Purchase of For Against
Holdings Ltd. Shares in Parent
Company, Jardine
Matheson Holdings Limited
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 1 M Accept Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 1 M Accept Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 2a M Re-elect Hussain M For For
Sultan as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 2a M Re-elect Hussain M For For
Sultan as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 2b M Re-elect Jeremy J Key as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 2b M Re-elect Jeremy J Key as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 2c M Re-elect Nigel McCue as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 2c M Re-elect Nigel McCue as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 2d M Re-elect Ahmad Sharaf as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 2d M Re-elect Ahmad Sharaf as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 3 M Authorize Board to Fix For For
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 3 M Authorize Board to Fix For For
Remuneration of Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 4 M Authorize General For For
Meetings Outside the
Republic of Ireland
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 4 M Authorize General For For
Meetings Outside the
Republic of Ireland
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 5 M Authorize Issuance of For For
Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 5 M Authorize Issuance of For For
Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 6 M Authorize Share For For
Repurchase up to 10
Percent of Issued Share
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 6 M Authorize Share For For
Repurchase up to 10
Percent of Issued Share
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 7 M Amend Articles Re: For For
Electronic Communication
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dragon Oil plc G2828W132 Ireland 5/21/2008 Annual 7 M Amend Articles Re: For For
Electronic Communication
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS Y92991101 Singapore 4/29/2008 Annual 1 M Adopt Financial For For
LTD Statements and
Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS Y92991101 Singapore 4/29/2008 Annual 2 M Declare Final Dividend For For
LTD of SGD 0.1189 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS Y92991101 Singapore 4/29/2008 Annual 3 M Approve Directors' Fees For For
LTD of SGD 185,000 for the
Year Ended Dec. 31, 2007
(SGD 177,000)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS Y92991101 Singapore 4/29/2008 Annual 4a M Reelect Walter Tung Tau For For
LTD Chyr as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS Y92991101 Singapore 4/29/2008 Annual 4b M Reelect Neo Chin Sang as For For
LTD Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS Y92991101 Singapore 4/29/2008 Annual 4c M Reelect Ronald Knecht as For For
LTD Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS Y92991101 Singapore 4/29/2008 Annual 5 M Reappoint Deloitte & For For
LTD Touche as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
UOB-KAY HIAN HOLDINGS Y92991101 Singapore 4/29/2008 Annual 6 M Approve Issuance of For For
LTD Shares without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE Y95343102 Hong Kong 5/30/2008 Annual 1 M Accept Financial For For
COMPANY LTD Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE Y95343102 Hong Kong 5/30/2008 Annual 2 M Approve Allocation of For For
COMPANY LTD Profit and Distirbution
of Final Dividend for
the Year Ended Dec. 31,
2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE Y95343102 Hong Kong 5/30/2008 Annual 3 M Approve Remuneration of For Against
COMPANY LTD Directors and Supervisors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE Y95343102 Hong Kong 5/30/2008 Annual 4 M Reappoint Ernst & Young For For
COMPANY LTD Hua Ming and Ernst &
Young as Domestic and
International Auditors,
Respectively, and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE Y95343102 Hong Kong 5/30/2008 Annual 5 M Elect Zhao Suhua as For For
COMPANY LTD Non-Executive Director
and Authorize Board to
Fix Her Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE Y95343102 Hong Kong 5/30/2008 Annual 6 M Elect Wang Xiaoyun as For For
COMPANY LTD Non-Executive Director
and Authorize Board to
Fix Her Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE Y95343102 Hong Kong 5/30/2008 Annual 7 M Other Business (Voting) For Against
COMPANY LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE Y95343102 Hong Kong 5/30/2008 Annual 8a M Approve Issuance of For Against
COMPANY LTD Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE Y95343102 Hong Kong 5/30/2008 Annual 8b M Authorize Board to For Against
COMPANY LTD Approve and Execute All
Documents Necessary in
Connection with the
Issue of New Shares; and
Increase the Registered
Share Capital of the
Company Pursuant to the
Issue of New Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ergo Previdenza SPA T1925M100 Italy 4/28/2008 Annual S Ordinary Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ergo Previdenza SPA T1925M100 Italy 4/28/2008 Annual S Ordinary Business
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ergo Previdenza SPA T1925M100 Italy 4/28/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ergo Previdenza SPA T1925M100 Italy 4/28/2008 Annual 1 M Accept Financial For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ergo Previdenza SPA T1925M100 Italy 4/28/2008 Annual 2 M Amend Rules Governing For
General Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ergo Previdenza SPA T1925M100 Italy 4/28/2008 Annual 2 M Amend Rules Governing For
General Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 5/21/2008 Annual 1 M Accept Financial For For
Kingdom Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 5/21/2008 Annual 2 M Approve Remuneration For For
Kingdom Report
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 5/21/2008 Annual 3 M Approve Final Dividend For For
Kingdom of 1.25 Pence Per
Ordinary Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 5/21/2008 Annual 4 M Re-elect James Trumper For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 5/21/2008 Annual 5 M Re-elect Anthony Finizio For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 5/21/2008 Annual 6 M Elect Oliver Ellingham For For
Kingdom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 5/21/2008 Annual 7 M Reappoint For For
Kingdom PricewaterhouseCoopers
LLP as Auditors and
Authorise the Board to
Determine Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 5/21/2008 Annual 8 M Authorise Issue of For For
Kingdom Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 173,241
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 5/21/2008 Annual 9 M Authorise 13,859,358 For For
Kingdom Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 5/21/2008 Annual 10 M With Immediate Effect, For For
Kingdom Adopt New Articles of
Association
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Vislink plc G9375E118 United 5/21/2008 Annual 11 M Subject to Resolution 10 For For
Kingdom Being Passed and With
Effect On and From
October 1, 2008 or Such
Later Date as Section
175 of the Companies Act
2006 Shall Be Brought
Into Force, Amend
Articles of Association
Re: Directors' Conflicts
of Interest
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual S Annual Meeting Agenda
Greece
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 1 M Accept Statutory Reports For
Greece
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 2 M Approve Financial For
Greece Statements and Income
Allocation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 3 M Approve Consolidated For
Greece Financial Statements
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 4 M Approve Discharge of For
Greece Board and Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 5 M Ratify External Auditors For
Greece
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 6 M Approve Director For
Greece Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 7 M Approve Remuneration of For
Greece Audit Committee Members
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 8 M Ratify Director For
Greece Appointment
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 9 M Grant Permission for For
Greece Board Members to Be
Involved with Companies
with Similar Corporate
Purpose
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 10 M Amend Company Articles For
Greece
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 11 M Authorize Share For
Greece Repurchase Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 12 M Approve Stock Option Plan For
Greece
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 13 M Approve Renewal of For
Greece Insurance Contract
Covering Director
Liabilities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 14 M Authorize Board to For
Greece Proceed with
Securitization of Loan
Claims
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 15 M Ratify Board Decision on For
Greece Subordinated Loan
Issuance
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 16 M Approve Sale of Holdings For
Greece in Affiliated Companies
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Agricultural Bank of X1359L102 Greece 5/14/2008 Annual 17 M Other Business For
Greece
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special S Ordinary Business
S.A.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 1 M Elect Pontus Andreasson For
S.A. as Chairman of AGM and
EGM
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 2 M Receive Special Board None
S.A. Report on Conflicts of
Interest
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 3 M Approve Report of For
S.A. Directors and Auditors
for Fiscal Year 2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 4 M Accept Consolidated For
S.A. Financial Statements
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 5 M Approve Allocation of For
S.A. Income for Fiscal Year
2007
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 6 M Approve a Dividend of For
S.A. EUR 1.25 per Share to be
Paid out of the Special
Reserve and the Proftis
of Fiscal Years up to
2006
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 7 M Receive Explanations of None
S.A. the Board and the Board
Committees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 8 M Approve Discharge of For
S.A. Directors and Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 9.1 M Reelect Lennart Bjork as For
S.A. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 9.2 M Reelect Magnus For
S.A. Brannstrom as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 9.3 M Reelect Marie Ehrling as For
S.A. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 9.4 M Reelect Lilian Fossum as For
S.A. Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 9.5 M Reelect Alexander af For
S.A. Jochnick as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 9.6 M Reelect Jonas af For
S.A. Jochnick as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 9.7 M Reelect Robert af For
S.A. Jochnick as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 9.8 M Reelect Helle Kruse For
S.A. Nielsen as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 9.9 M Reelect Christian For
S.A. Salamon as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 9.1 M Reelect Robert af For
S.A. Jochnick as Board
Chairman
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 9.11 M Ratify KPMG as Auditors For
S.A.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 10 M Approval of Appointment For
S.A. Procedure for Nomination
Committee
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 11 M Approve Remuneration of For
S.A. Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 12 M Approve Principles of For
S.A. Remuneration to Members
of the Company's Top
Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 13 M Approve Remuneration to For
S.A. Members of Audit
Commission
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special S Special Business
S.A.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 14 M Approve Issuance of 2.1 For
S.A. Million of New Shares
Under Stock Option Plan
for Key Employees
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 15 M Amend Articles to For
S.A. Reflect Changes in
Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 16 M Receive Information on None
S.A. Cost Calcuation of the
Oriflame 2005 Share
Incentive Plan
Allocations
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 17 M Approve Reduction of For
S.A. Share Premium Account to
Finance Share Incentive
Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oriflame Cosmetics L7272A100 Luxembourg 5/19/2008 Annual/Special 18 M Transact Other Business For
S.A. (Voting)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kioritz Corp. 6313 J33437104 Japan 6/27/2008 Special 1 M Approve Formation of For For
Joint Holding Company
with Shindaiwa Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kioritz Corp. 6313 J33437104 Japan 6/27/2008 Special 2 M Amend Articles To: For For
Delete References to
Record Date in
Connection with
Formation of Holding
Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial and Y3991T104 Hong Kong 5/22/2008 Annual 1 M Accept Financial For For
Commercial Bank of Statements and Statutory
China (ASIA) Ltd. Reports
(Union Bank
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial and Y3991T104 Hong Kong 5/22/2008 Annual 2 M Approve Final Dividend For For
Commercial Bank of
China (ASIA) Ltd.
(Union Bank
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial and Y3991T104 Hong Kong 5/22/2008 Annual 3a M Reelect Wong Yuen Fai as For For
Commercial Bank of Executive Director
China (ASIA) Ltd.
(Union Bank
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial and Y3991T104 Hong Kong 5/22/2008 Annual 3b M Reelect Wong Yue Chim, For For
Commercial Bank of Richard as Independent
China (ASIA) Ltd. Non-Executive Director
(Union Bank
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial and Y3991T104 Hong Kong 5/22/2008 Annual 3c M Reelect Tsui Yiu Wa, For For
Commercial Bank of Alec as Independent
China (ASIA) Ltd. Non-Executive Director
(Union Bank
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial and Y3991T104 Hong Kong 5/22/2008 Annual 4 M Approve Directors' Fees For For
Commercial Bank of
China (ASIA) Ltd.
(Union Bank
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial and Y3991T104 Hong Kong 5/22/2008 Annual 5 M Reappoint Ernst & Young For For
Commercial Bank of as Auditors and
China (ASIA) Ltd. Authorize Board to Fix
(Union Bank Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial and Y3991T104 Hong Kong 5/22/2008 Annual 6 M Approve Issuance of For Against
Commercial Bank of Equity or Equity-Linked
China (ASIA) Ltd. Securities without
(Union Bank Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial and Y3991T104 Hong Kong 5/22/2008 Annual 7 M Authorize Repurchase of For For
Commercial Bank of Up to 10 Percent of
China (ASIA) Ltd. Issued Share Capital
(Union Bank
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Industrial and Y3991T104 Hong Kong 5/22/2008 Annual 8 M Authorize Reissuance of For Against
Commercial Bank of Repurchased Shares
China (ASIA) Ltd.
(Union Bank
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Equigold NL Q3562R106 Australia 5/30/2008 Court 1 M Approve Scheme of For For
Arrangement between the
Company and Equigold
Shareholders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95731108 Hong Kong 5/21/2008 Annual 1 M Accept Financial For For
Limited (frmly New Statements and Statutory
Asia Realty & Trust Reports
Co., Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95731108 Hong Kong 5/21/2008 Annual 2 M Approve Final Dividend For For
Limited (frmly New
Asia Realty & Trust
Co., Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95731108 Hong Kong 5/21/2008 Annual 3a M Reelect Roger K. H. Luk For For
Limited (frmly New as Director
Asia Realty & Trust
Co., Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95731108 Hong Kong 5/21/2008 Annual 3b M Reelect Paul Y. C. Tsui For For
Limited (frmly New as Director
Asia Realty & Trust
Co., Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95731108 Hong Kong 5/21/2008 Annual 3c M Reelect Glenn S. Yee as For For
Limited (frmly New Director
Asia Realty & Trust
Co., Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95731108 Hong Kong 5/21/2008 Annual 4 M Reappoint KPMG as For For
Limited (frmly New Auditors and Authorize
Asia Realty & Trust Board to Fix Their
Co., Ltd.) Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95731108 Hong Kong 5/21/2008 Annual 5 M Approve Remuneration of For For
Limited (frmly New Directors and Audit
Asia Realty & Trust Committee Members
Co., Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95731108 Hong Kong 5/21/2008 Annual 6 M Authorize Repurchase of For For
Limited (frmly New Up to 10 Percent of
Asia Realty & Trust Issued Share Capital
Co., Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95731108 Hong Kong 5/21/2008 Annual 7 M Approve Issuance of For Against
Limited (frmly New Equity or Equity-Linked
Asia Realty & Trust Securities without
Co., Ltd.) Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock Properties Y95731108 Hong Kong 5/21/2008 Annual 8 M Authorize Reissuance of For Against
Limited (frmly New Repurchased Shares
Asia Realty & Trust
Co., Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 1 M Accept Consolidated For For
HOLDINGS LTD Financial Statements and
Statutory Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 2 M Approve Final Dividend For For
HOLDINGS LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 3a M Reelect Li Ningjun as For For
HOLDINGS LTD Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 3b M Reelect Chen Wei as For Against
HOLDINGS LTD Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 3c M Reelect Law Sze Lai as For Against
HOLDINGS LTD Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 3d M Reelect Tian Jin as For Against
HOLDINGS LTD Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 3e M Authorize Board to Fix For For
HOLDINGS LTD the Remuneration of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 4 M Reappoint Deloitte For For
HOLDINGS LTD Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 5a M Authorize Repurchase of For For
HOLDINGS LTD Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 5b M Approve Issuance of For Against
HOLDINGS LTD Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 5c M Authorize Reissuance of For Against
HOLDINGS LTD Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 5d M Approve Issuance of For Against
HOLDINGS LTD Shares Pursuant to the
Share Option Scheme of
the Company
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SINOLINK WORLDWIDE G8165B102 Hong Kong 5/20/2008 Annual 5e M Amend Share Option Scheme For For
HOLDINGS LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TPV Technology G8984D107 Hong Kong 5/22/2008 Annual 1 M Accept Financial For For
Limited (frmly TPV Statements and Statutory
HOLDINGS LTD) Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TPV Technology G8984D107 Hong Kong 5/22/2008 Annual 2 M Approve Final Dividend For For
Limited (frmly TPV
HOLDINGS LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TPV Technology G8984D107 Hong Kong 5/22/2008 Annual 3a M Reelect Hsuan, Jason as For For
Limited (frmly TPV Director
HOLDINGS LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TPV Technology G8984D107 Hong Kong 5/22/2008 Annual 3b M Reelect Chan Boon-Teong For For
Limited (frmly TPV as Director
HOLDINGS LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TPV Technology G8984D107 Hong Kong 5/22/2008 Annual 3c M Reelect Ku Chia-Tai as For For
Limited (frmly TPV Director
HOLDINGS LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TPV Technology G8984D107 Hong Kong 5/22/2008 Annual 3d M Reelect Lu Being-Chang For For
Limited (frmly TPV as Director
HOLDINGS LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TPV Technology G8984D107 Hong Kong 5/22/2008 Annual 3e M Reelect Lu Ming as For For
Limited (frmly TPV Director
HOLDINGS LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TPV Technology G8984D107 Hong Kong 5/22/2008 Annual 3f M Authorize Board to Fix For For
Limited (frmly TPV the Remuneration of
HOLDINGS LTD) Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TPV Technology G8984D107 Hong Kong 5/22/2008 Annual 4 M Reappoint For For
Limited (frmly TPV PricewaterhouseCoopers
HOLDINGS LTD) as Auditors and
Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TPV Technology G8984D107 Hong Kong 5/22/2008 Annual 5 M Authorize Repurchase of For For
Limited (frmly TPV Up to 10 Percent of
HOLDINGS LTD) Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TPV Technology G8984D107 Hong Kong 5/22/2008 Annual 6 M Approve Issuance of For Against
Limited (frmly TPV Equity or Equity-Linked
HOLDINGS LTD) Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TPV Technology G8984D107 Hong Kong 5/22/2008 Annual 7 M Authorize Reissuance of For Against
Limited (frmly TPV Repurchased Shares
HOLDINGS LTD)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 5/30/2008 Annual 1 M Accept Financial For For
Holdings Ltd Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 5/30/2008 Annual 2 M Approve Final Dividend For For
Holdings Ltd
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 5/30/2008 Annual 3a M Reelect Zhou Jie as For Against
Holdings Ltd Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 5/30/2008 Annual 3b M Reelect Qian Shi Zheng For For
Holdings Ltd as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 5/30/2008 Annual 3c M Reelect Lo Ka Shui as For For
Holdings Ltd Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 5/30/2008 Annual 3d M Reelect Woo Chia-Wei as For For
Holdings Ltd Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 5/30/2008 Annual 3e M Authorize Board to Fix For For
Holdings Ltd the Remuneration of
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 5/30/2008 Annual 4 M Reappoint Deloitte For For
Holdings Ltd Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 5/30/2008 Annual 5 M Authorize Repurchase of For For
Holdings Ltd Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 5/30/2008 Annual 6 M Approve Issuance of For Against
Holdings Ltd Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shanghai Industrial Y7683K107 Hong Kong 5/30/2008 Annual 7 M Authorize Reissuance of For Against
Holdings Ltd Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 5/14/2008 Special 1 M Approve Increase in For For
Scotland Group plc Kingdom Authorised Share Capital
by 6,123,010,462
Ordinary Shares;
Authorise Issue of
Equity or Equity-Linked
Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount
of GBP 2,364,677,687
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
The Royal Bank of G76891111 United 5/14/2008 Special 2 M Approve Increase in For For
Scotland Group plc Kingdom Authorised Share Capital
by 1,000,000,000
Ordinary Shares;
Authorise Capitalisation
of Reserves up to GBP
250,000,000; Authorise
Issue of Equity with
Pre-emptive Rights up to
GBP 250,000,000
(Capitalisation of
Reserves)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock & Co. Ltd. Y9553V106 Hong Kong 5/29/2008 Annual 1 M Accept Financial For For
Statements and
Directors' and Auditors'
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock & Co. Ltd. Y9553V106 Hong Kong 5/29/2008 Annual 2 M Approve Final Dividend For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock & Co. Ltd. Y9553V106 Hong Kong 5/29/2008 Annual 3a M Reelect B. M. Chang as For Against
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock & Co. Ltd. Y9553V106 Hong Kong 5/29/2008 Annual 3b M Reelect Gonzaga W. J. Li For For
as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock & Co. Ltd. Y9553V106 Hong Kong 5/29/2008 Annual 4 M Reappoint KPMG as For For
Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock & Co. Ltd. Y9553V106 Hong Kong 5/29/2008 Annual 5 M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock & Co. Ltd. Y9553V106 Hong Kong 5/29/2008 Annual 6 M Approve Issuance of For Against
Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wheelock & Co. Ltd. Y9553V106 Hong Kong 5/29/2008 Annual 7 M Authorize Reissuance of For Against
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Allied Properties Y00890213 Hong Kong 6/6/2008 Annual 1 M Accept Financial For For
(H.K.) Ltd. Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Allied Properties Y00890213 Hong Kong 6/6/2008 Annual 2 M Approve Final Dividend For For
(H.K.) Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Allied Properties Y00890213 Hong Kong 6/6/2008 Annual 3a M Reelect Patrick Lee Seng For For
(H.K.) Ltd. Wei as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Allied Properties Y00890213 Hong Kong 6/6/2008 Annual 3b M Reelect John Douglas For For
(H.K.) Ltd. Mackie as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Allied Properties Y00890213 Hong Kong 6/6/2008 Annual 3c M Reelect Steven Samuel For For
(H.K.) Ltd. Zoellner as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Allied Properties Y00890213 Hong Kong 6/6/2008 Annual 4 M Reappoint Deloitte For For
(H.K.) Ltd. Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Allied Properties Y00890213 Hong Kong 6/6/2008 Annual 5a M Approve Issuance of For Against
(H.K.) Ltd. Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Allied Properties Y00890213 Hong Kong 6/6/2008 Annual 5b M Authorize Repurchase of For For
(H.K.) Ltd. Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Allied Properties Y00890213 Hong Kong 6/6/2008 Annual 5c M Authorize Reissuance of For Against
(H.K.) Ltd. Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 1 M Accept Financial For For
International Statements and Statutory
Holdings Ltd. Reports
(formerly Kowloon Moto
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 2 M Approve Final Dividend For For
International of HK$1.58 Per Share and
Holdings Ltd. Special Dividend of
(formerly Kowloon Moto HK$2.00 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 3a M Reelect Sze-yuen Chung For For
International as Director
Holdings Ltd.
(formerly Kowloon Moto
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 3b M Reelect Ng Siu Chan as a For For
International Director
Holdings Ltd.
(formerly Kowloon Moto
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 3c M Reelect John Chan Cho For For
International Chak as a Director
Holdings Ltd.
(formerly Kowloon Moto
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 3d M Reelect Kung Ziang Mien, For For
International James as Director
Holdings Ltd.
(formerly Kowloon Moto
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 3e M Reelect Siu Kwing-chue, For For
International Gordon as Director
Holdings Ltd.
(formerly Kowloon Moto
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 3f M Reelect John Anthony For For
International Miller as a Director
Holdings Ltd.
(formerly Kowloon Moto
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 4 M Reappoint KPMG as For For
International Auditors and Authorize
Holdings Ltd. Board to Fix Their
(formerly Kowloon Moto Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 5 M Approve Remuneration of For For
International Directors
Holdings Ltd.
(formerly Kowloon Moto
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 6 M Approve Issuance of For Against
International Equity or Equity-Linked
Holdings Ltd. Securities without
(formerly Kowloon Moto Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 7 M Authorize Repurchase of For For
International Up to 10 Percent of
Holdings Ltd. Issued Share Capital
(formerly Kowloon Moto
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Transport G9031M108 Hong Kong 5/29/2008 Annual 8 M Authorize Reissuance of For Against
International Repurchased Shares
Holdings Ltd.
(formerly Kowloon Moto
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing On Company G97056108 Hong Kong 6/12/2008 Annual 1 M Accept Financial For For
International Ltd. Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing On Company G97056108 Hong Kong 6/12/2008 Annual 2 M Approve Final Dividend For For
International Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing On Company G97056108 Hong Kong 6/12/2008 Annual 3a M Reelect Lester Kwok as For For
International Ltd. Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing On Company G97056108 Hong Kong 6/12/2008 Annual 3b M Reelect Mark Kwok as For Against
International Ltd. Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing On Company G97056108 Hong Kong 6/12/2008 Annual 3c M Reelect Maria Tam Wai For For
International Ltd. Chu as Independent
Non-Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing On Company G97056108 Hong Kong 6/12/2008 Annual 3d M Reelect Anthony Francis For For
International Ltd. Martin Conway as
Independent
Non-Executive Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing On Company G97056108 Hong Kong 6/12/2008 Annual 3e M Fix Directors' Fees For For
International Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing On Company G97056108 Hong Kong 6/12/2008 Annual 4 M Fix Maximum Number of For For
International Ltd. Directors at 20 and
Authorize Board to
Appoint Additional
Directors Up to Such
Maximum Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing On Company G97056108 Hong Kong 6/12/2008 Annual 5 M Reappoint KPMG as For For
International Ltd. Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing On Company G97056108 Hong Kong 6/12/2008 Annual 6 M Approve Issuance of For Against
International Ltd. Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing On Company G97056108 Hong Kong 6/12/2008 Annual 7 M Authorize Repurchase of For For
International Ltd. Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Wing On Company G97056108 Hong Kong 6/12/2008 Annual 8 M Authorize Reissuance of For Against
International Ltd. Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SEA HOLDINGS LTD G7946B100 Hong Kong 5/30/2008 Annual 1 M Accept Financial For For
Statements and Statutory
Reports
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SEA HOLDINGS LTD G7946B100 Hong Kong 5/30/2008 Annual 2 M Approve Final Dividend For For
of HK$0.09 Per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SEA HOLDINGS LTD G7946B100 Hong Kong 5/30/2008 Annual 3a M Reelect Lu Wing Chi as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SEA HOLDINGS LTD G7946B100 Hong Kong 5/30/2008 Annual 3b M Reelect Lu Wing Yuk, For For
Andrew as Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SEA HOLDINGS LTD G7946B100 Hong Kong 5/30/2008 Annual 3c M Reelect David Hsu as For Against
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SEA HOLDINGS LTD G7946B100 Hong Kong 5/30/2008 Annual 3d M Reelect Tse Man Bun as For For
Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SEA HOLDINGS LTD G7946B100 Hong Kong 5/30/2008 Annual 4 M Fix Number of Directors For For
at 12 and Authorize
Board to Appoint
Additional Directors Up
to Such Maximum Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SEA HOLDINGS LTD G7946B100 Hong Kong 5/30/2008 Annual 5 M Reappoint Deloitte For For
Touche Tohmatsu as
Auditors and Authorize
Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SEA HOLDINGS LTD G7946B100 Hong Kong 5/30/2008 Annual 6a M Approve Issuance of For Against
Equity or Equity-Linked
Securities without
Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SEA HOLDINGS LTD G7946B100 Hong Kong 5/30/2008 Annual 6b M Authorize Repurchase of For For
Up to 10 Percent of
Issued Share Capital
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SEA HOLDINGS LTD G7946B100 Hong Kong 5/30/2008 Annual 6c M Authorize Reissuance of For Against
Repurchased Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 5/28/2008 Special 1 M Ratify Decision by April For
23, 2008, AGM to Amend
Articles Re: Make
Editorial Changes, Add
New Articles, Remove
Articles
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
D/S NORDEN K19911146 Denmark 5/28/2008 Special 2 M Authorize Chairman of For
Board to Make Editorial
Changes to Adopted
Resolutions in
Connection with
Registration
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mac House Co. Ltd. 7603 J3922M100 Japan 5/21/2008 Annual 1 M Approve Allocation of For For
Income, With a Final
Dividend of JY 20
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Style Co. Ltd. 8112 J88247101 Japan 5/22/2008 Annual 1 M Approve Allocation of For For
Income, With a Final
Dividend of JY 17.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Style Co. Ltd. 8112 J88247101 Japan 5/22/2008 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Style Co. Ltd. 8112 J88247101 Japan 5/22/2008 Annual 2.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Style Co. Ltd. 8112 J88247101 Japan 5/22/2008 Annual 2.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD. 6432 J8135G105 Japan 5/27/2008 Annual 1 M Approve Allocation of For For
Income, With a Final
Dividend of JY 35
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD. 6432 J8135G105 Japan 5/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD. 6432 J8135G105 Japan 5/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD. 6432 J8135G105 Japan 5/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD. 6432 J8135G105 Japan 5/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD. 6432 J8135G105 Japan 5/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD. 6432 J8135G105 Japan 5/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD. 6432 J8135G105 Japan 5/27/2008 Annual 3.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD. 6432 J8135G105 Japan 5/27/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD. 6432 J8135G105 Japan 5/27/2008 Annual 4 M Approve Retirement For For
Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Plenus Co. Ltd. 9945 J63933105 Japan 5/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Plenus Co. Ltd. 9945 J63933105 Japan 5/27/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Plenus Co. Ltd. 9945 J63933105 Japan 5/27/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Plenus Co. Ltd. 9945 J63933105 Japan 5/27/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Plenus Co. Ltd. 9945 J63933105 Japan 5/27/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Plenus Co. Ltd. 9945 J63933105 Japan 5/27/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Plenus Co. Ltd. 9945 J63933105 Japan 5/27/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Plenus Co. Ltd. 9945 J63933105 Japan 5/27/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Plenus Co. Ltd. 9945 J63933105 Japan 5/27/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Plenus Co. Ltd. 9945 J63933105 Japan 5/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Plenus Co. Ltd. 9945 J63933105 Japan 5/27/2008 Annual 2 M Approve Retirement Bonus For For
for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yonekyu Corp. 2290 J97756100 Japan 5/27/2008 Annual 1 M Approve Allocation of For For
Income, With a Final
Dividend of JY 18
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yonekyu Corp. 2290 J97756100 Japan 5/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yonekyu Corp. 2290 J97756100 Japan 5/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yonekyu Corp. 2290 J97756100 Japan 5/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yonekyu Corp. 2290 J97756100 Japan 5/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yonekyu Corp. 2290 J97756100 Japan 5/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yonekyu Corp. 2290 J97756100 Japan 5/27/2008 Annual 3.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yonekyu Corp. 2290 J97756100 Japan 5/27/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yonekyu Corp. 2290 J97756100 Japan 5/27/2008 Annual 4 M Approve Retirement For Against
Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yonekyu Corp. 2290 J97756100 Japan 5/27/2008 Annual 5 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bonheur ASA R13875100 Norway 5/29/2008 Annual 1 M Open Meeting None
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bonheur ASA R13875100 Norway 5/29/2008 Annual 2 M Approve Financial For
Statements and Statutory
Reports; Approve
Allocation of Income and
Dividends
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bonheur ASA R13875100 Norway 5/29/2008 Annual 3 M Elect Members of For
Committee of
Representatives; Approve
Remuneration of Members
of Committee of
Representatives
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bonheur ASA R13875100 Norway 5/29/2008 Annual 4 M Approve Remuneration of For
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bonheur ASA R13875100 Norway 5/29/2008 Annual 5 M Approve Remuneration of For
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bonheur ASA R13875100 Norway 5/29/2008 Annual 6 M Approve Remuneration For
Policy And Other Terms
of Employment For
Executive Management
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bonheur ASA R13875100 Norway 5/29/2008 Annual 7 M Approve Gifts and For
Contributions from the
Company for 2008
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dongbu Insurance Co. Y2096K109 South Korea 6/12/2008 Annual 1 M Approve Appropriation of For For
Income and Dividend of
KRW 600 per Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dongbu Insurance Co. Y2096K109 South Korea 6/12/2008 Annual 2 M Elect Eom Hong-Ryeol as For For
Outside Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dongbu Insurance Co. Y2096K109 South Korea 6/12/2008 Annual 3 M Approve Remuneration of For Against
Executive Directors and
Independent
Non-Executive Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cawachi Limited 2664 J0535K109 Japan 6/10/2008 Annual 1 M Approve Allocation of For For
Income, With a Final
Dividend of JY 30
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cawachi Limited 2664 J0535K109 Japan 6/10/2008 Annual 2 M Amend Articles To Amend For For
Business Lines
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cawachi Limited 2664 J0535K109 Japan 6/10/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cawachi Limited 2664 J0535K109 Japan 6/10/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cawachi Limited 2664 J0535K109 Japan 6/10/2008 Annual 3.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trusco Nakayama Corp. 9830 J92991108 Japan 6/13/2008 Annual 1 M Amend Articles To: Allow For Against
Company to Make Rules
Governing Exercise of
Shareholders' Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trusco Nakayama Corp. 9830 J92991108 Japan 6/13/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trusco Nakayama Corp. 9830 J92991108 Japan 6/13/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trusco Nakayama Corp. 9830 J92991108 Japan 6/13/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trusco Nakayama Corp. 9830 J92991108 Japan 6/13/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trusco Nakayama Corp. 9830 J92991108 Japan 6/13/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.1 M Elect Director Etsuhiko For For
Shoyama
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.2 M Elect Director Kazuo For For
Furukawa
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.3 M Elect Director Tadamichi For For
Sakiyama
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.4 M Elect Director Michiharu For For
Nakamura
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.5 M Elect Director Toyoaki For For
Nakamura
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.6 M Elect Director Yoshie For For
Ohta
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.7 M Elect Director Mitsuo For For
Ohhashi
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.8 M Elect Director Akihiko For Against
Nomiyama
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.9 M Elect Director Kenji For For
Miyahara
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.1 M Elect Director Tooru For Against
Motobayashi
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.11 M Elect Director Takeo Ueno For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.12 M Elect Director Shungo For For
Dazai
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Ltd. 6501 J20454112 Japan 6/20/2008 Annual 1.13 M Elect Director Michihiro For For
Honda
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teijin Ltd. 3401 J82270117 Japan 6/20/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teijin Ltd. 3401 J82270117 Japan 6/20/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teijin Ltd. 3401 J82270117 Japan 6/20/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teijin Ltd. 3401 J82270117 Japan 6/20/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teijin Ltd. 3401 J82270117 Japan 6/20/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teijin Ltd. 3401 J82270117 Japan 6/20/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teijin Ltd. 3401 J82270117 Japan 6/20/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teijin Ltd. 3401 J82270117 Japan 6/20/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teijin Ltd. 3401 J82270117 Japan 6/20/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teijin Ltd. 3401 J82270117 Japan 6/20/2008 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teijin Ltd. 3401 J82270117 Japan 6/20/2008 Annual 2.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teijin Ltd. 3401 J82270117 Japan 6/20/2008 Annual 3 M Approve Retirement For For
Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 1 M Amend Articles To: For For
Increase Authorized
Capital - Delete
References to Class A
and Class B Preferred
Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.3 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.4 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 2.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK LTD. 8303 J7385L103 Japan 6/25/2008 Annual 3 M Approve Stock Option Plan For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 16
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 3.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 3.4 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seiko Epson Corp. 6724 J7030F105 Japan 6/25/2008 Annual 5 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 1 M Amend Articles to Change For For
Industrial Co. Ltd. Company Name
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.1 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.2 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.3 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.4 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.5 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.6 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.7 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.8 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.9 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.1 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.11 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.12 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.13 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.14 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.15 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.16 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.17 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.18 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 2.19 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 3.1 M Appoint Internal For For
Industrial Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Matsushita Electric 6752 J41121104 Japan 6/26/2008 Annual 3.2 M Appoint Internal For For
Industrial Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 20
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 2.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 5 M Approve Stock Option For For
Plan for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Corp. 8053 J77282119 Japan 6/20/2008 Annual 6 M Approve Deep Discount For For
Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marubeni Corp. 8002 J39788138 Japan 6/20/2008 Annual 1.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 2.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Chemicals Inc. 4183 J4466L102 Japan 6/25/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 1 M Amend Articles to: Amend For For
Articles to Reflect
Digitalization of Share
Certificates
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 3.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 3.4 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Ltd. 6702 J15708159 Japan 6/23/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.1 M Elect Director Tadashi For For
Okamura
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.2 M Elect Director Atsutoshi For For
Nishida
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.3 M Elect Director Shigeo For For
Koguchi
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.4 M Elect Director Fumio For For
Muraoka
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.5 M Elect Director Kazuo For For
Tanigawa
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.6 M Elect Director Toshiharu For For
Kobayashi
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.7 M Elect Director Atsushi For For
Shimizu
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.8 M Elect Director Kiichiro For Against
Furusawa
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.9 M Elect Director Hiroshi For For
Hirabayashi
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.1 M Elect Director Takeshi For For
Sasaki
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.11 M Elect Director Hisatsugu For For
Nonaka
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.12 M Elect Director Masao For For
Namiki
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.13 M Elect Director Norio For For
Sasaki
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 1.14 M Elect Director Masashi For For
Muromachi
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.1 S Appoint Shareholder Against Against
Nominee Seigo Watanabe
to the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.2 S Appoint Shareholder Against Against
Nominee Yoshio Koyama to
the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.3 S Appoint Shareholder Against Against
Nominee Jiro Ozono to
the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.4 S Appoint Shareholder Against Against
Nominee Masataka
Shintani to the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.5 S Appoint Shareholder Against Against
Nominee Yuichiro Isu to
the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.6 S Appoint Shareholder Against Against
Nominee Koichi Hatano to
the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.7 S Appoint Shareholder Against Against
Nominee Yoshiaki Miki to
the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.8 S Appoint Shareholder Against Against
Nominee Tomohiko Sasaki
to the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.9 S Appoint Shareholder Against Against
Nominee Toshiki Miyamoto
to the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.1 S Appoint Shareholder Against Against
Nominee Yoshiyuki Oshima
to the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.11 S Appoint Shareholder Against Against
Nominee Fumio Sato to
the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.12 S Appoint Shareholder Against Against
Nominee Taizo Nishimuro
to the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 2.13 S Appoint Shareholder Against Against
Nominee Kiyoaki
Shimagami to the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 3 S Amend Articles to Against Against
Introduce Provisions on
Disclosure of Improper
Billing and Receipt
Related to Expenses for
Research Commissioned by
New Energy and
Industrial Technology
Development Organization
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 4 S Amend Articles to Against Against
Introduce Provisions on
Disclosure of Improper
Billing and Receipt
Related to Expenses for
Research Commissioned by
New Energy and
Industrial Technology
Development Organization
(Additional Proposal)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 5 S Amend Articles to Against Against
Require Disclosure of
Individual Compensation
for Directors Elected
from 1995-96 to 2007-08
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 6 S Amend Articles to Against Against
Require Individual
Information Disclosure
Concerning Senior
Advisors Appointed from
1995-96 to 2007-08
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 7 S Amend Articles to Against Against
Require Information
Disclosure Concerning
Former Public Officials
Employed by Toshiba from
1995-96 to 2007-08
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toshiba Corp. 6502 J89752117 Japan 6/25/2008 Annual 8 S Amend Articles to Against Against
Require the Company to
Observe Orders Issued by
Central or Local Labor
Relations Commissions
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.9 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 1.15 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 3 M Appoint External Audit For For
Firm
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC Corp. 6701 J48818124 Japan 6/23/2008 Annual 5 M Approve Adjustment to For For
Aggregate Compensation
Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Heavy Industries 7270 J14406136 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 4.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Heavy Industries 7270 J14406136 Japan 6/25/2008 Annual 2.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Heavy Industries 7270 J14406136 Japan 6/25/2008 Annual 2.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Heavy Industries 7270 J14406136 Japan 6/25/2008 Annual 2.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Heavy Industries 7270 J14406136 Japan 6/25/2008 Annual 2.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Heavy Industries 7270 J14406136 Japan 6/25/2008 Annual 2.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Heavy Industries 7270 J14406136 Japan 6/25/2008 Annual 2.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Heavy Industries 7270 J14406136 Japan 6/25/2008 Annual 2.7 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Heavy Industries 7270 J14406136 Japan 6/25/2008 Annual 2.8 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Heavy Industries 7270 J14406136 Japan 6/25/2008 Annual 3.1 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Heavy Industries 7270 J14406136 Japan 6/25/2008 Annual 3.2 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Heavy Industries 7270 J14406136 Japan 6/25/2008 Annual 4 M Appoint Alternate For For
Ltd. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujikura Ltd. 5803 J14784128 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujikura Ltd. 5803 J14784128 Japan 6/27/2008 Annual 2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujikura Ltd. 5803 J14784128 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujikura Ltd. 5803 J14784128 Japan 6/27/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujikura Ltd. 5803 J14784128 Japan 6/27/2008 Annual 4 M Appoint Alternate For For
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
(Formerly Nippon Income, with a Final
Mitsubishi Oil Co.) Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.1 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.2 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.3 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.4 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.5 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.6 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.7 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.8 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.9 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.1 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.11 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.12 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.13 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.14 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.15 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.16 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.17 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.18 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 2.19 M Elect Director For For
(Formerly Nippon
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 3.1 M Appoint Internal For For
(Formerly Nippon Statutory Auditor
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 3.2 M Appoint Internal For For
(Formerly Nippon Statutory Auditor
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Oil Corp. 5001 J5484F100 Japan 6/24/2008 Annual 3.3 M Appoint Internal For For
(Formerly Nippon Statutory Auditor
Mitsubishi Oil Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 15
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 2 M Amend Articles to: For For
Decrease Maximum Board
Size - Increase Number
of Internal Auditors -
Authorize Public
Announcements in
Electronic Format
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 4.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 5 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 6 M Approve Retirement For For
Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 7 M Approve Adjustment to For For
Aggregate Compensation
Ceiling for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yachiyo Industry Co. 7298 J9521X108 Japan 6/23/2008 Annual 8 M Approve Adjustment to For For
Aggregate Compensation
Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nisshin Steel Co. 5407 J57805103 Japan 6/24/2008 Annual 1.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nisshin Steel Co. 5407 J57805103 Japan 6/24/2008 Annual 1.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nisshin Steel Co. 5407 J57805103 Japan 6/24/2008 Annual 1.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nisshin Steel Co. 5407 J57805103 Japan 6/24/2008 Annual 1.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nisshin Steel Co. 5407 J57805103 Japan 6/24/2008 Annual 1.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nisshin Steel Co. 5407 J57805103 Japan 6/24/2008 Annual 1.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nisshin Steel Co. 5407 J57805103 Japan 6/24/2008 Annual 1.7 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nisshin Steel Co. 5407 J57805103 Japan 6/24/2008 Annual 1.8 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nisshin Steel Co. 5407 J57805103 Japan 6/24/2008 Annual 2.1 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nisshin Steel Co. 5407 J57805103 Japan 6/24/2008 Annual 2.2 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Omron Corp. 6645 J61374120 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 25
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Omron Corp. 6645 J61374120 Japan 6/24/2008 Annual 2 M Authorize Share For For
Repurchase Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Omron Corp. 6645 J61374120 Japan 6/24/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Omron Corp. 6645 J61374120 Japan 6/24/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Omron Corp. 6645 J61374120 Japan 6/24/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Omron Corp. 6645 J61374120 Japan 6/24/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Omron Corp. 6645 J61374120 Japan 6/24/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Omron Corp. 6645 J61374120 Japan 6/24/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Omron Corp. 6645 J61374120 Japan 6/24/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Omron Corp. 6645 J61374120 Japan 6/24/2008 Annual 4 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Omron Corp. 6645 J61374120 Japan 6/24/2008 Annual 5 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Corp. Income, with a Final
Dividend of JY 8
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 2.1 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 2.2 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 2.3 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 2.4 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 2.5 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 2.6 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 2.7 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 2.8 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 2.9 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 3.1 M Appoint Internal For For
Corp. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 3.2 M Appoint Internal For For
Corp. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 3.3 M Appoint Internal For Against
Corp. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yokogawa Electric 6841 J97272124 Japan 6/26/2008 Annual 3.4 M Appoint Internal For Against
Corp. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Torii Pharmaceutical 4551 J8959J102 Japan 6/20/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 17
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Torii Pharmaceutical 4551 J8959J102 Japan 6/20/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Torii Pharmaceutical 4551 J8959J102 Japan 6/20/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Torii Pharmaceutical 4551 J8959J102 Japan 6/20/2008 Annual 3 M Appoint Alternate For Against
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Telephone Corp. Income, with a Final
Dividend of JY 4500
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 2 M Amend Articles to: Limit For Against
Telephone Corp. Rights of Odd-lot
Holders - Authorize
Public Announcements in
Electronic Format -
Allow Company to Make
Rules Governing Exercise
of Shareholders' Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 3.1 M Elect Director For For
Telephone Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 3.2 M Elect Director For For
Telephone Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 3.3 M Elect Director For For
Telephone Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 3.4 M Elect Director For For
Telephone Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 3.5 M Elect Director For For
Telephone Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 3.6 M Elect Director For For
Telephone Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 3.7 M Elect Director For For
Telephone Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 3.8 M Elect Director For For
Telephone Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 3.9 M Elect Director For For
Telephone Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 3.1 M Elect Director For For
Telephone Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 3.11 M Elect Director For For
Telephone Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 3.12 M Elect Director For For
Telephone Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 4.1 M Appoint Internal For For
Telephone Corp. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 4.2 M Appoint Internal For For
Telephone Corp. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Telegraph & 9432 J59396101 Japan 6/25/2008 Annual 4.3 M Appoint Internal For Against
Telephone Corp. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 12
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 2 M Amend Articles to: For For
Reduce Directors' Term
in Office - Limit
Directors' Legal
Liability
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.15 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 3.16 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 4 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 5 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Yusen K.K. 9101 J56515133 Japan 6/24/2008 Annual 6 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL 8411 J4599L102 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
GROUP INC. Income, With a Final
Dividend of JY 10,000
for Ordinary Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL 8411 J4599L102 Japan 6/26/2008 Annual 2 M Authorize Allotment of For For
GROUP INC. Shares or Fractions of a
Share in Connection with
Abolition of Fractional
Share System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL 8411 J4599L102 Japan 6/26/2008 Annual 3 M Amend Articles To: Limit For For
GROUP INC. Rights of Odd-lot
Holders - Adjust
Authorized Capital and
Preferred Share
Dividends in Connection
with De Facto Stock
Split - Authorize Public
Announcements in
Electronic Format
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL 8411 J4599L102 Japan 6/26/2008 Annual 4.1 M Elect Director For For
GROUP INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL 8411 J4599L102 Japan 6/26/2008 Annual 4.2 M Elect Director For For
GROUP INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL 8411 J4599L102 Japan 6/26/2008 Annual 5.1 M Appoint Internal For For
GROUP INC. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL 8411 J4599L102 Japan 6/26/2008 Annual 5.2 M Appoint Internal For For
GROUP INC. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL 8411 J4599L102 Japan 6/26/2008 Annual 6 M Approve Approve For For
GROUP INC. Adjustment to Aggregate
Compensation Ceilings
for Directors and
Statutory Auditors and
Deep Discount Stock
Option Plan for
Directors Only
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL 8411 J4599L102 Japan 6/26/2008 Annual 7 M Approve Retirement For For
GROUP INC. Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 22
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.15 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.16 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.17 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.18 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.19 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 2.21 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 5 M Approve Retirement For Against
Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 6 M Approve Adjustment to For For
Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Honda Motor Co. Ltd. 7267 J22302111 Japan 6/24/2008 Annual 7 M Amend Articles to For For
Abolish Retirement Bonus
System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Chemical Co. 4005 J77153120 Japan 6/20/2008 Annual 1.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Chemical Co. 4005 J77153120 Japan 6/20/2008 Annual 1.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Chemical Co. 4005 J77153120 Japan 6/20/2008 Annual 1.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Chemical Co. 4005 J77153120 Japan 6/20/2008 Annual 1.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Chemical Co. 4005 J77153120 Japan 6/20/2008 Annual 1.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Chemical Co. 4005 J77153120 Japan 6/20/2008 Annual 1.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Chemical Co. 4005 J77153120 Japan 6/20/2008 Annual 1.7 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Chemical Co. 4005 J77153120 Japan 6/20/2008 Annual 1.8 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Chemical Co. 4005 J77153120 Japan 6/20/2008 Annual 1.9 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Chemical Co. 4005 J77153120 Japan 6/20/2008 Annual 1.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Chemical Co. 4005 J77153120 Japan 6/20/2008 Annual 1.11 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Chemical Co. 4005 J77153120 Japan 6/20/2008 Annual 1.12 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sojitz Corporation 2768 J7608R101 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
(formerly Sojitz Income, with a Final
Holdings Corp) Dividend of JY 4.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sojitz Corporation 2768 J7608R101 Japan 6/25/2008 Annual 2 M Amend Articles to: For For
(formerly Sojitz Remove Provisions
Holdings Corp) Related to Two Classes
of Preferred Shares to
Reflect Cancellation of
Those Shares
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sojitz Corporation 2768 J7608R101 Japan 6/25/2008 Annual 3.1 M Elect Director For For
(formerly Sojitz
Holdings Corp)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sojitz Corporation 2768 J7608R101 Japan 6/25/2008 Annual 3.2 M Elect Director For For
(formerly Sojitz
Holdings Corp)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sojitz Corporation 2768 J7608R101 Japan 6/25/2008 Annual 3.3 M Elect Director For For
(formerly Sojitz
Holdings Corp)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sojitz Corporation 2768 J7608R101 Japan 6/25/2008 Annual 3.4 M Elect Director For For
(formerly Sojitz
Holdings Corp)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sojitz Corporation 2768 J7608R101 Japan 6/25/2008 Annual 3.5 M Elect Director For For
(formerly Sojitz
Holdings Corp)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sojitz Corporation 2768 J7608R101 Japan 6/25/2008 Annual 3.6 M Elect Director For For
(formerly Sojitz
Holdings Corp)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sojitz Corporation 2768 J7608R101 Japan 6/25/2008 Annual 3.7 M Elect Director For For
(formerly Sojitz
Holdings Corp)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sojitz Corporation 2768 J7608R101 Japan 6/25/2008 Annual 4.1 M Appoint Internal For For
(formerly Sojitz Statutory Auditor
Holdings Corp)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sojitz Corporation 2768 J7608R101 Japan 6/25/2008 Annual 4.2 M Appoint Internal For For
(formerly Sojitz Statutory Auditor
Holdings Corp)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 6/24/2008 Annual 2 M Amend Articles to: Amend For For
Business Lines
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 6/24/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 6/24/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 6/24/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 6/24/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 6/24/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 6/24/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 6/24/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 6/24/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 6/24/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Cosmo Oil Co. Ltd. 5007 J08316101 Japan 6/24/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kawasaki Heavy 7012 J31502107 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Industry Ltd. Income, with a Final
Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kawasaki Heavy 7012 J31502107 Japan 6/25/2008 Annual 2.1 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kawasaki Heavy 7012 J31502107 Japan 6/25/2008 Annual 2.2 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kawasaki Heavy 7012 J31502107 Japan 6/25/2008 Annual 2.3 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kawasaki Heavy 7012 J31502107 Japan 6/25/2008 Annual 2.4 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kawasaki Heavy 7012 J31502107 Japan 6/25/2008 Annual 2.5 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kawasaki Heavy 7012 J31502107 Japan 6/25/2008 Annual 2.6 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kawasaki Heavy 7012 J31502107 Japan 6/25/2008 Annual 2.7 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kawasaki Heavy 7012 J31502107 Japan 6/25/2008 Annual 2.8 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kawasaki Heavy 7012 J31502107 Japan 6/25/2008 Annual 2.9 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kawasaki Heavy 7012 J31502107 Japan 6/25/2008 Annual 3 M Appoint Internal For For
Industry Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Co. Ltd. Income, with a Final
Dividend of JY 3
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 2.1 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 2.2 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 2.3 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 2.4 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 2.5 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 2.6 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 2.7 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 2.8 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 2.9 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 2.1 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 2.11 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 3.1 M Appoint Internal For For
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Light Metal 5701 J54709100 Japan 6/26/2008 Annual 3.2 M Appoint Internal For For
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 75
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.15 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.16 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.17 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.18 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.19 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.21 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.22 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.23 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.24 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.25 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.26 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.27 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.28 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.29 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 3 M Approve Stock Option Plan For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 4 M Authorize Share For For
Repurchase Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 5 M Approve Special Payments For Against
in Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 6 M Approve Adjustment to For For
Aggregate Compensation
Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyota Motor Corp. 7203 J92676113 Japan 6/24/2008 Annual 7 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Riso Kagaku 6413 J6522V107 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 40
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Riso Kagaku 6413 J6522V107 Japan 6/25/2008 Annual 2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Riso Kagaku 6413 J6522V107 Japan 6/25/2008 Annual 3 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA 9107 J31588114 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
LTD Income, with a Final
Dividend of JY 14
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA 9107 J31588114 Japan 6/25/2008 Annual 2.1 M Elect Director For For
LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA 9107 J31588114 Japan 6/25/2008 Annual 2.2 M Elect Director For For
LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA 9107 J31588114 Japan 6/25/2008 Annual 2.3 M Elect Director For For
LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA 9107 J31588114 Japan 6/25/2008 Annual 2.4 M Elect Director For For
LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA 9107 J31588114 Japan 6/25/2008 Annual 2.5 M Elect Director For For
LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA 9107 J31588114 Japan 6/25/2008 Annual 2.6 M Elect Director For For
LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA 9107 J31588114 Japan 6/25/2008 Annual 3.1 M Appoint Internal For For
LTD Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA 9107 J31588114 Japan 6/25/2008 Annual 3.2 M Appoint Internal For For
LTD Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA 9107 J31588114 Japan 6/25/2008 Annual 4 M Appoint Alternate For For
LTD Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA 9107 J31588114 Japan 6/25/2008 Annual 5 M Approve Payment of For For
LTD Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 1 M Amend Articles to: For For
HOLDINGS INC. Increase Number of
Internal Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 2.1 M Elect Director For For
HOLDINGS INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 2.2 M Elect Director For For
HOLDINGS INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 2.3 M Elect Director For For
HOLDINGS INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 2.4 M Elect Director For For
HOLDINGS INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 2.5 M Elect Director For For
HOLDINGS INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 2.6 M Elect Director For For
HOLDINGS INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 2.7 M Elect Director For For
HOLDINGS INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 2.8 M Elect Director For For
HOLDINGS INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 2.9 M Elect Director For For
HOLDINGS INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 2.1 M Elect Director For For
HOLDINGS INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 3.1 M Appoint Internal For For
HOLDINGS INC. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIPPON MINING 5016 J54824107 Japan 6/26/2008 Annual 3.2 M Appoint Internal For For
HOLDINGS INC. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 9.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 2.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Itochu Corp. 8001 J2501P104 Japan 6/25/2008 Annual 4 M Appoint Alternate For For
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 23
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 2.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 3.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui & Co. 8031 J44690139 Japan 6/24/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yuraku Real Estate 8838 J98460108 Japan 6/23/2008 Annual 1 M Approve Allocation of For Against
Income, With a Final
Dividend of JY 3.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yuraku Real Estate 8838 J98460108 Japan 6/23/2008 Annual 2 M Amend Articles To: For For
Authorize Public
Announcements in
Electronic Format
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yuraku Real Estate 8838 J98460108 Japan 6/23/2008 Annual 3.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yuraku Real Estate 8838 J98460108 Japan 6/23/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yuraku Real Estate 8838 J98460108 Japan 6/23/2008 Annual 3.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yuraku Real Estate 8838 J98460108 Japan 6/23/2008 Annual 3.4 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yuraku Real Estate 8838 J98460108 Japan 6/23/2008 Annual 4 M Approve Retirement For Against
Bonuses for Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Alps Logistics Co. Ltd 9055 J01187103 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 17.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Alps Logistics Co. Ltd 9055 J01187103 Japan 6/24/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Alps Logistics Co. Ltd 9055 J01187103 Japan 6/24/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Alps Logistics Co. Ltd 9055 J01187103 Japan 6/24/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Alps Logistics Co. Ltd 9055 J01187103 Japan 6/24/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Alps Logistics Co. Ltd 9055 J01187103 Japan 6/24/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Alps Logistics Co. Ltd 9055 J01187103 Japan 6/24/2008 Annual 4 M Appoint Alternate For Against
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Alps Logistics Co. Ltd 9055 J01187103 Japan 6/24/2008 Annual 5 M Approve Retirement For For
Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Inc. (formerly Yasuda Income, With a Final
Fire & Marine Ins.) Dividend of JY 20
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.1 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.2 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.3 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.4 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.5 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.6 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.7 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.8 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.9 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.1 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.11 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.12 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.13 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 2.14 M Elect Director For For
Inc. (formerly Yasuda
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 3.1 M Appoint Internal For Against
Inc. (formerly Yasuda Statutory Auditor
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 3.2 M Appoint Internal For For
Inc. (formerly Yasuda Statutory Auditor
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 3.3 M Appoint Internal For For
Inc. (formerly Yasuda Statutory Auditor
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 3.4 M Appoint Internal For For
Inc. (formerly Yasuda Statutory Auditor
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 4 M Approve Deep Discount For Against
Inc. (formerly Yasuda Stock Option Plan
Fire & Marine Ins.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sompo Japan Insurance 8755 J7620T101 Japan 6/25/2008 Annual 5 M Approve Retirement For Against
Inc. (formerly Yasuda Bonuses and Special
Fire & Marine Ins.) Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 1 M Approve Allocation of For For
Holdings, Inc. Income, With a Final
Dividend of JY 30
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 2 M Amend Articles To: For For
Holdings, Inc. Change Company Name
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.1 M Elect Director For Against
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.2 M Elect Director For For
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.3 M Elect Director For For
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.4 M Elect Director For For
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.5 M Elect Director For For
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.6 M Elect Director For Against
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.7 M Elect Director For Against
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.8 M Elect Director For For
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.9 M Elect Director For For
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.1 M Elect Director For For
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.11 M Elect Director For For
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.12 M Elect Director For For
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokio Marine 8766 J4276P103 Japan 6/23/2008 Annual 3.13 M Elect Director For For
Holdings, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 30
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.12 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 2.15 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 3.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 3.4 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 5 M Approve Deep Discount For For
Stock Option Plan for
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Corp. 8058 J43830116 Japan 6/25/2008 Annual 6 M Set Amounts for For For
Retirement Bonus Reserve
Funds for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 1.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 2.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kobe Steel Ltd. 5406 J34555144 Japan 6/25/2008 Annual 2.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Network, Inc. Income, with a Final
Dividend of JY 1800
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 2 M Approve Adoption of For Against
Network, Inc. Holding Company
Structure and Spin-off
of Business to
Wholly-Owned Subsidiary
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 3 M Amend Articles to: Amend For Against
Network, Inc. Business Lines - Change
Company Name
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.1 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.2 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.3 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.4 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.5 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.6 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.7 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.8 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.9 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.1 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.11 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.12 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.13 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.14 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.15 M Elect Director For Against
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.16 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.17 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.18 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.19 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 4.2 M Elect Director For For
Network, Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 5 M Appoint Internal For Against
Network, Inc. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 6 M Approve Special Payments For Against
Network, Inc. in Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Television 4676 J15477102 Japan 6/27/2008 Annual 7 M Approve Payment of For For
Network, Inc. Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 1 M Approve Allocation of For For
Industries Income, with a Final
Dividend of JY 13
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 2.1 M Elect Director For For
Industries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 2.2 M Elect Director For For
Industries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 2.3 M Elect Director For For
Industries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 2.4 M Elect Director For For
Industries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 2.5 M Elect Director For For
Industries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 2.6 M Elect Director For For
Industries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 2.7 M Elect Director For For
Industries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 2.8 M Elect Director For For
Industries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 2.9 M Elect Director For For
Industries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 2.1 M Elect Director For For
Industries
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 3.1 M Appoint Internal For For
Industries Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 3.2 M Appoint Internal For For
Industries Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Arakawa Chemical 4968 J01890102 Japan 6/20/2008 Annual 3.3 M Appoint Internal For For
Industries Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 1.1 M Elect Director For For
Holdings Co. Ltd.
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 1.2 M Elect Director For For
Holdings Co. Ltd.
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 1.3 M Elect Director For For
Holdings Co. Ltd.
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 1.4 M Elect Director For For
Holdings Co. Ltd.
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 1.5 M Elect Director For For
Holdings Co. Ltd.
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 1.6 M Elect Director For For
Holdings Co. Ltd.
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 1.7 M Elect Director For For
Holdings Co. Ltd.
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 1.8 M Elect Director For For
Holdings Co. Ltd.
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 1.9 M Elect Director For For
Holdings Co. Ltd.
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 1.1 M Elect Director For For
Holdings Co. Ltd.
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 1.11 M Elect Director For For
Holdings Co. Ltd.
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 1.12 M Elect Director For For
Holdings Co. Ltd.
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 2.1 M Appoint Internal For For
Holdings Co. Ltd. Statutory Auditor
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 2.2 M Appoint Internal For For
Holdings Co. Ltd. Statutory Auditor
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 2.3 M Appoint Internal For Against
Holdings Co. Ltd. Statutory Auditor
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Electric 6504 J14112106 Japan 6/24/2008 Annual 2.4 M Appoint Internal For Against
Holdings Co. Ltd. Statutory Auditor
(frm. Fuji Electric
Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Industry Ltd. Income, with a Final
Dividend of JY 3
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.1 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.2 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.3 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.4 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.5 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.6 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.7 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.8 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.9 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.1 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.11 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.12 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.13 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.14 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.15 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.16 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.17 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.18 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 2.19 M Elect Director For For
Industry Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Heavy 7011 J44002129 Japan 6/26/2008 Annual 3 M Appoint Internal For For
Industry Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ShinMaywa Industries 7224 J73434102 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ShinMaywa Industries 7224 J73434102 Japan 6/26/2008 Annual 2 M Amend Articles to: Amend For For
Ltd. Business Lines
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ShinMaywa Industries 7224 J73434102 Japan 6/26/2008 Annual 3.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ShinMaywa Industries 7224 J73434102 Japan 6/26/2008 Annual 3.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ShinMaywa Industries 7224 J73434102 Japan 6/26/2008 Annual 3.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ShinMaywa Industries 7224 J73434102 Japan 6/26/2008 Annual 3.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ShinMaywa Industries 7224 J73434102 Japan 6/26/2008 Annual 3.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ShinMaywa Industries 7224 J73434102 Japan 6/26/2008 Annual 3.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ShinMaywa Industries 7224 J73434102 Japan 6/26/2008 Annual 4 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ShinMaywa Industries 7224 J73434102 Japan 6/26/2008 Annual 5 M Approve Payment of For For
Ltd. Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ShinMaywa Industries 7224 J73434102 Japan 6/26/2008 Annual 6 M Approve Retirement For For
Ltd. Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
(formerly Seino Income, with a Final
Transportation Co Ltd) Dividend of JY 11
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 2.1 M Elect Director For For
(formerly Seino
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 2.2 M Elect Director For For
(formerly Seino
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 2.3 M Elect Director For For
(formerly Seino
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 2.4 M Elect Director For For
(formerly Seino
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 2.5 M Elect Director For For
(formerly Seino
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 2.6 M Elect Director For For
(formerly Seino
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 2.7 M Elect Director For For
(formerly Seino
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 2.8 M Elect Director For For
(formerly Seino
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 2.9 M Elect Director For For
(formerly Seino
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 3.1 M Appoint Internal For For
(formerly Seino Statutory Auditor
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 3.2 M Appoint Internal For For
(formerly Seino Statutory Auditor
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 3.3 M Appoint Internal For For
(formerly Seino Statutory Auditor
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 3.4 M Appoint Internal For For
(formerly Seino Statutory Auditor
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 4 M Approve Retirement Bonus For For
(formerly Seino for Statutory Auditor
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 5 M Amend Articles to: Add For Against
(formerly Seino Provisions on Takeover
Transportation Co Ltd) Defense - Allow Company
to Grant Compensation to
Hostile Bidder
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seino Holdings Co Ltd 9076 J70316138 Japan 6/26/2008 Annual 6 M Approve Takeover Defense For Against
(formerly Seino Plan (Poison Pill)
Transportation Co Ltd)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FUJIFILM Holdings 4901 J14208102 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Corp. (formerly Fuji Income, with a Final
Photo Film Co.) Dividend of JY 17.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FUJIFILM Holdings 4901 J14208102 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Corp. (formerly Fuji
Photo Film Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FUJIFILM Holdings 4901 J14208102 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Corp. (formerly Fuji
Photo Film Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FUJIFILM Holdings 4901 J14208102 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Corp. (formerly Fuji
Photo Film Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FUJIFILM Holdings 4901 J14208102 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Corp. (formerly Fuji
Photo Film Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FUJIFILM Holdings 4901 J14208102 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Corp. (formerly Fuji
Photo Film Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FUJIFILM Holdings 4901 J14208102 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Corp. (formerly Fuji
Photo Film Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FUJIFILM Holdings 4901 J14208102 Japan 6/27/2008 Annual 2.7 M Elect Director For Against
Corp. (formerly Fuji
Photo Film Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FUJIFILM Holdings 4901 J14208102 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Corp. (formerly Fuji Statutory Auditor
Photo Film Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FUJIFILM Holdings 4901 J14208102 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Corp. (formerly Fuji Statutory Auditor
Photo Film Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FUJIFILM Holdings 4901 J14208102 Japan 6/27/2008 Annual 4 M Approve Retirement For For
Corp. (formerly Fuji Bonuses for Directors
Photo Film Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
FUJIFILM Holdings 4901 J14208102 Japan 6/27/2008 Annual 5 M Approve Retirement Bonus For For
Corp. (formerly Fuji for Statutory Auditor
Photo Film Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Tanabe 4508 J4448H104 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Pharma Corp. Income, with a Final
Dividend of JY 13
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Tanabe 4508 J4448H104 Japan 6/24/2008 Annual 2.1 M Elect Director For For
Pharma Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Tanabe 4508 J4448H104 Japan 6/24/2008 Annual 2.2 M Elect Director For For
Pharma Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Tanabe 4508 J4448H104 Japan 6/24/2008 Annual 2.3 M Elect Director For For
Pharma Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Tanabe 4508 J4448H104 Japan 6/24/2008 Annual 2.4 M Elect Director For For
Pharma Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Tanabe 4508 J4448H104 Japan 6/24/2008 Annual 2.5 M Elect Director For For
Pharma Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Tanabe 4508 J4448H104 Japan 6/24/2008 Annual 2.6 M Elect Director For For
Pharma Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Tanabe 4508 J4448H104 Japan 6/24/2008 Annual 2.7 M Elect Director For For
Pharma Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Tanabe 4508 J4448H104 Japan 6/24/2008 Annual 2.8 M Elect Director For For
Pharma Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Tanabe 4508 J4448H104 Japan 6/24/2008 Annual 3 M Appoint Alternate For Against
Pharma Corp. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM 1662 J2740Q103 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
EXPLORATION CO. LTD. Income, with a Final
Dividend of JY 20
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM 1662 J2740Q103 Japan 6/25/2008 Annual 2 M Amend Articles to: Add For Against
EXPLORATION CO. LTD. Provisions on Takeover
Defense
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM 1662 J2740Q103 Japan 6/25/2008 Annual 3.1 M Elect Director For For
EXPLORATION CO. LTD.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM 1662 J2740Q103 Japan 6/25/2008 Annual 3.2 M Elect Director For For
EXPLORATION CO. LTD.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM 1662 J2740Q103 Japan 6/25/2008 Annual 4 M Approve Retirement Bonus For For
EXPLORATION CO. LTD. for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM 1662 J2740Q103 Japan 6/25/2008 Annual 5 M Approve Payment of For For
EXPLORATION CO. LTD. Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM 1662 J2740Q103 Japan 6/25/2008 Annual 6 M Approve Takeover Defense For Against
EXPLORATION CO. LTD. Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seikagaku Corp. 4548 J75584102 Japan 6/20/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 17.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seikagaku Corp. 4548 J75584102 Japan 6/20/2008 Annual 2 M Amend Articles to: For Against
Decrease Maximum Board
Size - Allow Company to
Make Rules Governing
Exercise of
Shareholders' Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seikagaku Corp. 4548 J75584102 Japan 6/20/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seikagaku Corp. 4548 J75584102 Japan 6/20/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seikagaku Corp. 4548 J75584102 Japan 6/20/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seikagaku Corp. 4548 J75584102 Japan 6/20/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seikagaku Corp. 4548 J75584102 Japan 6/20/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seikagaku Corp. 4548 J75584102 Japan 6/20/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seikagaku Corp. 4548 J75584102 Japan 6/20/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seikagaku Corp. 4548 J75584102 Japan 6/20/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seikagaku Corp. 4548 J75584102 Japan 6/20/2008 Annual 4 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Seikagaku Corp. 4548 J75584102 Japan 6/20/2008 Annual 5 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 1 M Amend Articles to: Amend For For
(formerly Aoki Business Lines
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 2.1 M Elect Director For For
(formerly Aoki
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 2.2 M Elect Director For For
(formerly Aoki
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 2.3 M Elect Director For For
(formerly Aoki
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 2.4 M Elect Director For For
(formerly Aoki
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 2.5 M Elect Director For For
(formerly Aoki
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 2.6 M Elect Director For For
(formerly Aoki
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 2.7 M Elect Director For For
(formerly Aoki
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 2.8 M Elect Director For For
(formerly Aoki
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 2.9 M Elect Director For For
(formerly Aoki
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 2.1 M Elect Director For For
(formerly Aoki
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 3.1 M Appoint Internal For Against
(formerly Aoki Statutory Auditor
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 3.2 M Appoint Internal For Against
(formerly Aoki Statutory Auditor
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 4 M Approve Adjustment to For For
(formerly Aoki Aggregate Compensation
International) Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 5 M Approve Stock Option For For
(formerly Aoki Plan for Directors and
International) Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoki Holdings Inc. 8214 J01638105 Japan 6/20/2008 Annual 6 M Approve Stock Option Plan For For
(formerly Aoki
International)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Corona Corp. 5909 J0829N108 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 11.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Corona Corp. 5909 J0829N108 Japan 6/26/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Corona Corp. 5909 J0829N108 Japan 6/26/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Corona Corp. 5909 J0829N108 Japan 6/26/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Corona Corp. 5909 J0829N108 Japan 6/26/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Corona Corp. 5909 J0829N108 Japan 6/26/2008 Annual 3.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Corona Corp. 5909 J0829N108 Japan 6/26/2008 Annual 4 M Approve Retirement For For
Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Power Co. Inc. Income, with a Final
Dividend of JY 30
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 2 M Approve Payment of For For
Power Co. Inc. Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 3.1 M Elect Director For For
Power Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 3.2 M Elect Director For For
Power Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 3.3 M Elect Director For For
Power Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 3.4 M Elect Director For For
Power Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 3.5 M Elect Director For For
Power Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 3.6 M Elect Director For For
Power Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 3.7 M Elect Director For For
Power Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 3.8 M Elect Director For For
Power Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 3.9 M Elect Director For For
Power Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 3.1 M Elect Director For For
Power Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 3.11 M Elect Director For For
Power Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 3.12 M Elect Director For For
Power Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 4.1 M Appoint Internal For For
Power Co. Inc. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 4.2 M Appoint Internal For For
Power Co. Inc. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkaido Electric 9509 J21378104 Japan 6/27/2008 Annual 4.3 M Appoint Internal For Against
Power Co. Inc. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Insurance Co., Ltd. Income, with a Final
(frm. Dowa Fire & Ma Dividend of JY 8
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 2.1 M Elect Director For For
Insurance Co., Ltd.
(frm. Dowa Fire & Ma
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 2.2 M Elect Director For For
Insurance Co., Ltd.
(frm. Dowa Fire & Ma
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 2.3 M Elect Director For For
Insurance Co., Ltd.
(frm. Dowa Fire & Ma
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 2.4 M Elect Director For For
Insurance Co., Ltd.
(frm. Dowa Fire & Ma
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 2.5 M Elect Director For For
Insurance Co., Ltd.
(frm. Dowa Fire & Ma
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 2.6 M Elect Director For For
Insurance Co., Ltd.
(frm. Dowa Fire & Ma
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 2.7 M Elect Director For For
Insurance Co., Ltd.
(frm. Dowa Fire & Ma
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 2.8 M Elect Director For For
Insurance Co., Ltd.
(frm. Dowa Fire & Ma
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 2.9 M Elect Director For For
Insurance Co., Ltd.
(frm. Dowa Fire & Ma
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 2.1 M Elect Director For For
Insurance Co., Ltd.
(frm. Dowa Fire & Ma
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 3.1 M Appoint Internal For For
Insurance Co., Ltd. Statutory Auditor
(frm. Dowa Fire & Ma
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissay Dowa General 8759 J5729G111 Japan 6/26/2008 Annual 3.2 M Appoint Internal For Against
Insurance Co., Ltd. Statutory Auditor
(frm. Dowa Fire & Ma
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 14
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.15 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.16 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 2.17 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 3.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Showa Corp. 7274 J75175109 Japan 6/20/2008 Annual 5 M Approve Retirement For Against
Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 2 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 3.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Steel Corp. 5401 J55999122 Japan 6/25/2008 Annual 4.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.7 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.8 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.9 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.11 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.12 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 1.13 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 2.1 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Idemitsu Kosan Co., 5019 J2388K103 Japan 6/26/2008 Annual 2.2 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Techno Associe Co. 8249 J90806100 Japan 6/20/2008 Annual 1 M Approve Allocation of For For
Ltd. (formerly Toyo Income, with a Final
Bussan Co.) Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Techno Associe Co. 8249 J90806100 Japan 6/20/2008 Annual 2.1 M Appoint Internal For For
Ltd. (formerly Toyo Statutory Auditor
Bussan Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Techno Associe Co. 8249 J90806100 Japan 6/20/2008 Annual 2.2 M Appoint Internal For Against
Ltd. (formerly Toyo Statutory Auditor
Bussan Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Techno Associe Co. 8249 J90806100 Japan 6/20/2008 Annual 3 M Approve Retirement For Against
Ltd. (formerly Toyo Bonuses for Director and
Bussan Co.) Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Network Corp. Income, with a Final
Dividend of JY 105
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 2 M Approve Takeover Defense For Against
Network Corp. Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.1 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.2 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.3 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.4 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.5 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.6 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.7 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.8 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.9 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.1 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.11 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.12 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.13 M Elect Director For Against
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.14 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.15 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.16 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 3.17 M Elect Director For For
Network Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 4.1 M Appoint Internal For For
Network Corp. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 4.2 M Appoint Internal For Against
Network Corp. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 5.1 M Appoint Alternate For For
Network Corp. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 5.2 M Appoint Alternate For Against
Network Corp. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 6 M Approve Retirement For Against
Network Corp. Bonuses for Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 7 M Approve Payment of For For
Network Corp. Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Television 9404 J56171101 Japan 6/27/2008 Annual 8 M Approve Adjustment to For For
Network Corp. Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 35
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 2 M Amend Articles to: For For
Decrease Maximum Board
Size
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 3.8 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 4.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 4.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 5.1 M Appoint Alternate For For
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 5.2 M Appoint Alternate For Against
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 6 M Approve Retirement For Against
Bonuses for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
JALUX INC. 2729 J2597M106 Japan 6/18/2008 Annual 7 M Approve Adjustment to For For
Aggregate Compensation
Ceiling for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 1.1 M Elect Director For For
(frm. Asahi Chemical
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 1.2 M Elect Director For For
(frm. Asahi Chemical
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 1.3 M Elect Director For For
(frm. Asahi Chemical
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 1.4 M Elect Director For For
(frm. Asahi Chemical
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 1.5 M Elect Director For For
(frm. Asahi Chemical
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 1.6 M Elect Director For For
(frm. Asahi Chemical
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 1.7 M Elect Director For For
(frm. Asahi Chemical
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 1.8 M Elect Director For Against
(frm. Asahi Chemical
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 1.9 M Elect Director For For
(frm. Asahi Chemical
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 1.1 M Elect Director For For
(frm. Asahi Chemical
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 2.1 M Appoint Internal For For
(frm. Asahi Chemical Statutory Auditor
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 2.2 M Appoint Internal For Against
(frm. Asahi Chemical Statutory Auditor
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 3 M Appoint Alternate For For
(frm. Asahi Chemical Internal Statutory
Industry) Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 4 M Approve Takeover Defense For Against
(frm. Asahi Chemical Plan (Poison Pill)
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Kasei Corp. 3407 J0242P110 Japan 6/27/2008 Annual 5 M Approve Retirement For For
(frm. Asahi Chemical Bonuses for Directors
Industry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Mining & 5706 J44948107 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Smelting Co. Ltd. Income, with a Final
Dividend of JY 12
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Mining & 5706 J44948107 Japan 6/27/2008 Annual 2.1 M Appoint Internal For For
Smelting Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Mining & 5706 J44948107 Japan 6/27/2008 Annual 2.2 M Appoint Internal For For
Smelting Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Mining & 5706 J44948107 Japan 6/27/2008 Annual 2.3 M Appoint Internal For For
Smelting Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsui Mining & 5706 J44948107 Japan 6/27/2008 Annual 3 M Approve Payment of For For
Smelting Co. Ltd. Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IHI Corp. (formerly 7013 J2398N105 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Ishikawajima-Harima Income, with a Final
Heavy Ind.) Dividend of JY 4
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IHI Corp. (formerly 7013 J2398N105 Japan 6/27/2008 Annual 2 M Amend Articles to: For For
Ishikawajima-Harima Reduce Directors' Term
Heavy Ind.) in Office
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IHI Corp. (formerly 7013 J2398N105 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Ishikawajima-Harima Statutory Auditor
Heavy Ind.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
IHI Corp. (formerly 7013 J2398N105 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Ishikawajima-Harima Statutory Auditor
Heavy Ind.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Rayon Co. 3404 J44389120 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 5.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Rayon Co. 3404 J44389120 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Rayon Co. 3404 J44389120 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Rayon Co. 3404 J44389120 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Rayon Co. 3404 J44389120 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Rayon Co. 3404 J44389120 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Rayon Co. 3404 J44389120 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Rayon Co. 3404 J44389120 Japan 6/27/2008 Annual 2.7 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Rayon Co. 3404 J44389120 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Rayon Co. 3404 J44389120 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Rayon Co. 3404 J44389120 Japan 6/27/2008 Annual 3.3 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Rayon Co. 3404 J44389120 Japan 6/27/2008 Annual 3.4 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 1.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 2.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 2.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 3 M Appoint Alternate For For
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaneka Corp. 4118 J2975N106 Japan 6/27/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoyama Trading Co. 8219 J01722107 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 30
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoyama Trading Co. 8219 J01722107 Japan 6/27/2008 Annual 2.1 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoyama Trading Co. 8219 J01722107 Japan 6/27/2008 Annual 2.2 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoyama Trading Co. 8219 J01722107 Japan 6/27/2008 Annual 2.3 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aoyama Trading Co. 8219 J01722107 Japan 6/27/2008 Annual 3 M Approve Stock Option Plan For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Central Glass Co. Ltd. 4044 J05502109 Japan 6/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Central Glass Co. Ltd. 4044 J05502109 Japan 6/27/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Central Glass Co. Ltd. 4044 J05502109 Japan 6/27/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Central Glass Co. Ltd. 4044 J05502109 Japan 6/27/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Central Glass Co. Ltd. 4044 J05502109 Japan 6/27/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Central Glass Co. Ltd. 4044 J05502109 Japan 6/27/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Central Glass Co. Ltd. 4044 J05502109 Japan 6/27/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Central Glass Co. Ltd. 4044 J05502109 Japan 6/27/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Central Glass Co. Ltd. 4044 J05502109 Japan 6/27/2008 Annual 2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanden Corp. 6444 J67091108 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanden Corp. 6444 J67091108 Japan 6/24/2008 Annual 2 M Amend Articles to: For For
Reduce Directors' Term
in Office
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanden Corp. 6444 J67091108 Japan 6/24/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanden Corp. 6444 J67091108 Japan 6/24/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanden Corp. 6444 J67091108 Japan 6/24/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanden Corp. 6444 J67091108 Japan 6/24/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanden Corp. 6444 J67091108 Japan 6/24/2008 Annual 4.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanden Corp. 6444 J67091108 Japan 6/24/2008 Annual 4.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanden Corp. 6444 J67091108 Japan 6/24/2008 Annual 4.4 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanden Corp. 6444 J67091108 Japan 6/24/2008 Annual 4.5 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanden Corp. 6444 J67091108 Japan 6/24/2008 Annual 5 M Approve Adjustment to For For
Aggregate Compensation
Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanden Corp. 6444 J67091108 Japan 6/24/2008 Annual 6 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 5.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 2 M Amend Articles to: For Against
Increase Authorized
Capital - Authorize
Public Announcements in
Electronic Format - Add
Provisions on Takeover
Defense - Allow Company
to Make Rules Governing
Exercise of
Shareholders' Rights -
Reduce Directors' Term
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.5 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.15 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.16 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.17 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.18 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.19 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Ink Mfg. Co. Ltd. 4634 J91515106 Japan 6/27/2008 Annual 4 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Steel Plate Co. 5461 J06720106 Japan 6/20/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 14
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Steel Plate Co. 5461 J06720106 Japan 6/20/2008 Annual 2 M Amend Articles to: Add For Against
Ltd. Provisions on Takeover
Defense
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Steel Plate Co. 5461 J06720106 Japan 6/20/2008 Annual 3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Steel Plate Co. 5461 J06720106 Japan 6/20/2008 Annual 4.1 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Steel Plate Co. 5461 J06720106 Japan 6/20/2008 Annual 4.2 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Steel Plate Co. 5461 J06720106 Japan 6/20/2008 Annual 4.3 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Steel Plate Co. 5461 J06720106 Japan 6/20/2008 Annual 4.4 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Steel Plate Co. 5461 J06720106 Japan 6/20/2008 Annual 5 M Approve Retirement For Against
Ltd. Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Steel Plate Co. 5461 J06720106 Japan 6/20/2008 Annual 6 M Approve Adjustment to For For
Ltd. Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Steel Plate Co. 5461 J06720106 Japan 6/20/2008 Annual 7 M Approve Payment of For For
Ltd. Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Steel Plate Co. 5461 J06720106 Japan 6/20/2008 Annual 8 M Approve Takeover Defense For Against
Ltd. Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 1.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hakuto Co., Ltd. 7433 J18113100 Japan 6/26/2008 Annual 2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 2 M Amend Articles to: For For
Ltd. Clarify Director
Authorities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 3.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 3.2 M Elect Director For Against
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 3.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 3.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 3.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 3.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 3.7 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 3.8 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 3.9 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 3.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 3.11 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 3.12 M Elect Director For Against
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 4.1 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 4.2 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 5 M Approve Retirement For Against
Ltd. Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 6 M Approve Deep Discount For For
Ltd. Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aioi Insurance Co. 8761 J00607101 Japan 6/26/2008 Annual 7 M Approve Adjustment to For For
Ltd. Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaken Pharmaceutical 4521 J29266103 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Co. Ltd. Income, with a Final
Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaken Pharmaceutical 4521 J29266103 Japan 6/27/2008 Annual 2 M Approve Reduction in For Against
Co. Ltd. Capital Reserves
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kaken Pharmaceutical 4521 J29266103 Japan 6/27/2008 Annual 3 M Approve Payment of For For
Co. Ltd. Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Co. Inc. Income, With a Final
Dividend of JY 30
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 2 M Amend Articles To: Amend For For
Co. Inc. Business Lines
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.1 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.2 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.3 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.4 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.5 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.6 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.7 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.8 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.9 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.1 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.11 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.12 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.13 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.14 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 3.15 M Elect Director For For
Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 4.1 M Appoint Internal For For
Co. Inc. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 4.2 M Appoint Internal For For
Co. Inc. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 4.3 M Appoint Internal For For
Co. Inc. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 5 S Amend Articles to Against Against
Co. Inc. Re-allocate Capital
Reserve to a New Reserve
for Costs to Shut Down
Nuclear Plant
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 6 S Amend Articles to Against For
Co. Inc. Require Disclosure of
Individual Director
Compensation Levels
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 7 S Amend Articles to Commit Against Against
Co. Inc. to Use Renewable Sources
for 25% of Power
Production by 2030
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 8 S Amend Articles to Against Against
Co. Inc. Require Scrapping of
Nuclear Plants Unless
Safety can be Guaranteed
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 9 S Amend Articles to Against Against
Co. Inc. Suspend Mixed Plutonium
Recycling Program until
it Becomes Practical
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Electric Power 9502 J06510101 Japan 6/26/2008 Annual 10 S Amend Articles to End Against Against
Co. Inc. Nuclear Fuel
Reprocessing Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Industries Ltd. Income, with a Final
Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 2 M Amend Articles to: Limit For For
Industries Ltd. Directors' Legal
Liability - Authorize
Public Announcements in
Electronic Format
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.1 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.2 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.3 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.4 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.5 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.6 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.7 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.8 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.9 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.1 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.11 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.12 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 3.13 M Elect Director For For
Industries Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 4.1 M Appoint Internal For For
Industries Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 4.2 M Appoint Internal For For
Industries Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Electric 5802 J77411114 Japan 6/26/2008 Annual 5 M Approve Payment of For For
Industries Ltd. Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yodogawa Steel Works 5451 J97140115 Japan 6/26/2008 Annual 1.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yodogawa Steel Works 5451 J97140115 Japan 6/26/2008 Annual 1.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yodogawa Steel Works 5451 J97140115 Japan 6/26/2008 Annual 1.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yodogawa Steel Works 5451 J97140115 Japan 6/26/2008 Annual 1.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yodogawa Steel Works 5451 J97140115 Japan 6/26/2008 Annual 1.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yodogawa Steel Works 5451 J97140115 Japan 6/26/2008 Annual 2.1 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yodogawa Steel Works 5451 J97140115 Japan 6/26/2008 Annual 2.2 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yodogawa Steel Works 5451 J97140115 Japan 6/26/2008 Annual 2.3 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yodogawa Steel Works 5451 J97140115 Japan 6/26/2008 Annual 2.4 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yodogawa Steel Works 5451 J97140115 Japan 6/26/2008 Annual 3 M Appoint Alternate For Against
Ltd. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EXCEL 7591 J1327L107 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 15
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EXCEL 7591 J1327L107 Japan 6/24/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EXCEL 7591 J1327L107 Japan 6/24/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EXCEL 7591 J1327L107 Japan 6/24/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EXCEL 7591 J1327L107 Japan 6/24/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EXCEL 7591 J1327L107 Japan 6/24/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EXCEL 7591 J1327L107 Japan 6/24/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EXCEL 7591 J1327L107 Japan 6/24/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EXCEL 7591 J1327L107 Japan 6/24/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EXCEL 7591 J1327L107 Japan 6/24/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EXCEL 7591 J1327L107 Japan 6/24/2008 Annual 3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 1120
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 2.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nintendo Co. Ltd. 7974 J51699106 Japan 6/27/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inabata & Co. Ltd. 8098 J23704109 Japan 6/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inabata & Co. Ltd. 8098 J23704109 Japan 6/27/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inabata & Co. Ltd. 8098 J23704109 Japan 6/27/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inabata & Co. Ltd. 8098 J23704109 Japan 6/27/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inabata & Co. Ltd. 8098 J23704109 Japan 6/27/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inabata & Co. Ltd. 8098 J23704109 Japan 6/27/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inabata & Co. Ltd. 8098 J23704109 Japan 6/27/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inabata & Co. Ltd. 8098 J23704109 Japan 6/27/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inabata & Co. Ltd. 8098 J23704109 Japan 6/27/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inabata & Co. Ltd. 8098 J23704109 Japan 6/27/2008 Annual 2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inabata & Co. Ltd. 8098 J23704109 Japan 6/27/2008 Annual 3 M Appoint Alternate For For
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inabata & Co. Ltd. 8098 J23704109 Japan 6/27/2008 Annual 4 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Maxell Ltd. 6810 J20496105 Japan 6/19/2008 Annual 1.1 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Maxell Ltd. 6810 J20496105 Japan 6/19/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Maxell Ltd. 6810 J20496105 Japan 6/19/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Maxell Ltd. 6810 J20496105 Japan 6/19/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Maxell Ltd. 6810 J20496105 Japan 6/19/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Maxell Ltd. 6810 J20496105 Japan 6/19/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Maxell Ltd. 6810 J20496105 Japan 6/19/2008 Annual 1.7 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Maxell Ltd. 6810 J20496105 Japan 6/19/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Maxell Ltd. 6810 J20496105 Japan 6/19/2008 Annual 1.9 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. 5541 J63481105 Japan 6/27/2008 Annual 1.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. 5541 J63481105 Japan 6/27/2008 Annual 1.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. 5541 J63481105 Japan 6/27/2008 Annual 1.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. 5541 J63481105 Japan 6/27/2008 Annual 1.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. 5541 J63481105 Japan 6/27/2008 Annual 1.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. 5541 J63481105 Japan 6/27/2008 Annual 1.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. 5541 J63481105 Japan 6/27/2008 Annual 1.7 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. 5541 J63481105 Japan 6/27/2008 Annual 1.8 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. 5541 J63481105 Japan 6/27/2008 Annual 1.9 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. 5541 J63481105 Japan 6/27/2008 Annual 1.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. 5541 J63481105 Japan 6/27/2008 Annual 1.11 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Pacific Metals Co. 5541 J63481105 Japan 6/27/2008 Annual 2 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Tekko Co. Ltd. 5445 J88376108 Japan 6/26/2008 Annual 5 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EIZO NANAO CORP. 6737 J1287L105 Japan 6/25/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EIZO NANAO CORP. 6737 J1287L105 Japan 6/25/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EIZO NANAO CORP. 6737 J1287L105 Japan 6/25/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EIZO NANAO CORP. 6737 J1287L105 Japan 6/25/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EIZO NANAO CORP. 6737 J1287L105 Japan 6/25/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EIZO NANAO CORP. 6737 J1287L105 Japan 6/25/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EIZO NANAO CORP. 6737 J1287L105 Japan 6/25/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EIZO NANAO CORP. 6737 J1287L105 Japan 6/25/2008 Annual 2.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
EIZO NANAO CORP. 6737 J1287L105 Japan 6/25/2008 Annual 2.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.1 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.2 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.3 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.4 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.5 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.6 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.7 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.8 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.9 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.1 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.11 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.12 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 1.13 M Elect Director For For
Systems Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 2.1 M Appoint Internal For Against
Systems Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 2.2 M Appoint Internal For Against
Systems Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 2.3 M Appoint Internal For Against
Systems Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Business 8092 J15582109 Japan 6/24/2008 Annual 3 M Approve Retirement For Against
Systems Ltd. Bonuses for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 1.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 2.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 2.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 3 M Appoint Alternate For For
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topy Industries Ltd. 7231 J89451124 Japan 6/27/2008 Annual 4 M Approve Retirement For For
Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Zeon Corp. 4205 J56644123 Japan 6/27/2008 Annual 4 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.15 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 1.16 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 3.1 M Appoint Alternate For For
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tosoh Corp. 4042 J90096116 Japan 6/27/2008 Annual 3.2 M Appoint Alternate For For
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Gas 4182 J43959113 Japan 6/26/2008 Annual 1.1 M Elect Director For For
Chemical Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Gas 4182 J43959113 Japan 6/26/2008 Annual 1.2 M Elect Director For For
Chemical Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Gas 4182 J43959113 Japan 6/26/2008 Annual 1.3 M Elect Director For For
Chemical Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Gas 4182 J43959113 Japan 6/26/2008 Annual 1.4 M Elect Director For For
Chemical Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Gas 4182 J43959113 Japan 6/26/2008 Annual 1.5 M Elect Director For For
Chemical Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Gas 4182 J43959113 Japan 6/26/2008 Annual 1.6 M Elect Director For For
Chemical Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Gas 4182 J43959113 Japan 6/26/2008 Annual 1.7 M Elect Director For For
Chemical Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Gas 4182 J43959113 Japan 6/26/2008 Annual 1.8 M Elect Director For For
Chemical Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Gas 4182 J43959113 Japan 6/26/2008 Annual 1.9 M Elect Director For For
Chemical Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Gas 4182 J43959113 Japan 6/26/2008 Annual 1.1 M Elect Director For For
Chemical Co. Inc.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Gas 4182 J43959113 Japan 6/26/2008 Annual 2 M Appoint Internal For For
Chemical Co. Inc. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Gas 4182 J43959113 Japan 6/26/2008 Annual 3 M Approve Retirement For For
Chemical Co. Inc. Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amada Co. Ltd. 6113 J01218106 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 11
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amada Co. Ltd. 6113 J01218106 Japan 6/27/2008 Annual 2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amada Co. Ltd. 6113 J01218106 Japan 6/27/2008 Annual 3 M Appoint Alternate For Against
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amada Co. Ltd. 6113 J01218106 Japan 6/27/2008 Annual 4 M Approve Retirement For For
Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Amada Co. Ltd. 6113 J01218106 Japan 6/27/2008 Annual 5 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Machine Mfg. Co. 6134 J14910103 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 20
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Machine Mfg. Co. 6134 J14910103 Japan 6/27/2008 Annual 2 M Amend Articles to: For For
Ltd. Reduce Directors' Term
in Office
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Machine Mfg. Co. 6134 J14910103 Japan 6/27/2008 Annual 3.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Machine Mfg. Co. 6134 J14910103 Japan 6/27/2008 Annual 3.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Machine Mfg. Co. 6134 J14910103 Japan 6/27/2008 Annual 3.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Machine Mfg. Co. 6134 J14910103 Japan 6/27/2008 Annual 3.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Machine Mfg. Co. 6134 J14910103 Japan 6/27/2008 Annual 3.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Machine Mfg. Co. 6134 J14910103 Japan 6/27/2008 Annual 3.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Machine Mfg. Co. 6134 J14910103 Japan 6/27/2008 Annual 3.7 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Machine Mfg. Co. 6134 J14910103 Japan 6/27/2008 Annual 3.8 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Machine Mfg. Co. 6134 J14910103 Japan 6/27/2008 Annual 4 M Approve Adjustment to For For
Ltd. Aggregate Compensation
Ceiling for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fuji Machine Mfg. Co. 6134 J14910103 Japan 6/27/2008 Annual 5 M Approve Takeover Defense For Against
Ltd. Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
LTD (formerly Nisshin Income, with a Final
Oil Mills Ltd.) Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 2 M Amend Articles to: Add For Against
LTD (formerly Nisshin Provisions on Takeover
Oil Mills Ltd.) Defense
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 3 M Approve Takeover Defense For Against
LTD (formerly Nisshin Plan (Poison Pill)
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.1 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.2 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.3 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.4 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.5 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.6 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.7 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.8 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.9 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.1 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.11 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.12 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.13 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.14 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.15 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.16 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.17 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 4.18 M Elect Director For For
LTD (formerly Nisshin
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 5 M Appoint Internal For Against
LTD (formerly Nisshin Statutory Auditor
Oil Mills Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NISSHIN OILLIO GROUP 2602 J57719122 Japan 6/26/2008 Annual 6 M Approve Retirement For Against
LTD (formerly Nisshin Bonuses for Directors
Oil Mills Ltd.) and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 1.1 M Elect Director For For
Industry Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 1.2 M Elect Director For For
Industry Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 1.3 M Elect Director For For
Industry Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 1.4 M Elect Director For For
Industry Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 1.5 M Elect Director For For
Industry Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 1.6 M Elect Director For For
Industry Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 1.7 M Elect Director For For
Industry Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 1.8 M Elect Director For For
Industry Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 1.9 M Elect Director For For
Industry Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 1.1 M Elect Director For For
Industry Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 1.11 M Elect Director For For
Industry Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 2.1 M Appoint Internal For Against
Industry Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 2.2 M Appoint Internal For Against
Industry Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 2.3 M Appoint Internal For For
Industry Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 3 M Approve Payment of For For
Industry Co. Ltd. Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sakai Chemical 4078 J66489121 Japan 6/27/2008 Annual 4 M Approve Retirement For Against
Industry Co. Ltd. Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.1 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 2.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokuyama Corporation 4043 J86506102 Japan 6/25/2008 Annual 3.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS INC. 8795 J86796109 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Income, With a Final
Dividend of JY 65
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS INC. 8795 J86796109 Japan 6/26/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS INC. 8795 J86796109 Japan 6/26/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS INC. 8795 J86796109 Japan 6/26/2008 Annual 3 M Appoint Alternate For For
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishi Bank Ltd. 8324 J10794105 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 4
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishi Bank Ltd. 8324 J10794105 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishi Bank Ltd. 8324 J10794105 Japan 6/25/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishi Bank Ltd. 8324 J10794105 Japan 6/25/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishi Bank Ltd. 8324 J10794105 Japan 6/25/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishi Bank Ltd. 8324 J10794105 Japan 6/25/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishi Bank Ltd. 8324 J10794105 Japan 6/25/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishi Bank Ltd. 8324 J10794105 Japan 6/25/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishi Bank Ltd. 8324 J10794105 Japan 6/25/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishi Bank Ltd. 8324 J10794105 Japan 6/25/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishi Bank Ltd. 8324 J10794105 Japan 6/25/2008 Annual 3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishi Bank Ltd. 8324 J10794105 Japan 6/25/2008 Annual 4 M Approve Retirement For For
Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 6.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 2 M Amend Articles to: For For
Decrease Maximum Board
Size
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 4 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 5 M Approve Retirement For For
Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 6 M Approve Special Payments For Against
in Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 7 M Approve Adjustment to For For
Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 8 M Approve Deep Discount For Against
Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 9 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sanwa Holdings Corp. 5929 J68596121 Japan 6/24/2008 Annual 10 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Co. Ltd. Income, With a Final
Dividend of JY 30
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.1 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.2 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.3 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.4 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.5 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.6 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.7 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.8 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.9 M Elect Director For Against
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.1 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.11 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.12 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.13 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.14 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.15 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.16 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.17 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.18 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.19 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 2.2 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 3.1 M Appoint Internal For For
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 3.2 M Appoint Internal For Against
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 3.3 M Appoint Internal For For
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 3.4 M Appoint Internal For For
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 3.5 M Appoint Internal For For
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 4 S Approve Alternate Income Against Against
Co. Ltd. Allocation to Fund Plant
Closure Instead of
Dividend
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 5 S Amend Articles to Against Against
Co. Ltd. Mandate Dismantling of
Nuclear Plant
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 6 S Amend Articles to Against For
Co. Ltd. Require Disclosure of
Individual Director
Compensation Levels
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Electric Power 9501 J86914108 Japan 6/26/2008 Annual 7 S Amend Articles to Against Against
Co. Ltd. Require Cancelation of
Contract for Plutonium
Extraction Recycling of
Spent Fuel
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CKD Corp. 6407 J08022113 Japan 6/26/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CKD Corp. 6407 J08022113 Japan 6/26/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CKD Corp. 6407 J08022113 Japan 6/26/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CKD Corp. 6407 J08022113 Japan 6/26/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CKD Corp. 6407 J08022113 Japan 6/26/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CKD Corp. 6407 J08022113 Japan 6/26/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CKD Corp. 6407 J08022113 Japan 6/26/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CKD Corp. 6407 J08022113 Japan 6/26/2008 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CKD Corp. 6407 J08022113 Japan 6/26/2008 Annual 2.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
CKD Corp. 6407 J08022113 Japan 6/26/2008 Annual 2.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainippon Sumitomo 4506 J10542116 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Pharmaceutical Co. Income, with a Final
Ltd. Dividend of JY 9
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainippon Sumitomo 4506 J10542116 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Pharmaceutical Co.
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainippon Sumitomo 4506 J10542116 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Pharmaceutical Co.
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainippon Sumitomo 4506 J10542116 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Pharmaceutical Co.
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainippon Sumitomo 4506 J10542116 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Pharmaceutical Co.
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainippon Sumitomo 4506 J10542116 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Pharmaceutical Co.
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainippon Sumitomo 4506 J10542116 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Pharmaceutical Co.
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainippon Sumitomo 4506 J10542116 Japan 6/27/2008 Annual 2.7 M Elect Director For For
Pharmaceutical Co.
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainippon Sumitomo 4506 J10542116 Japan 6/27/2008 Annual 2.8 M Elect Director For For
Pharmaceutical Co.
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainippon Sumitomo 4506 J10542116 Japan 6/27/2008 Annual 3 M Appoint Internal For For
Pharmaceutical Co. Statutory Auditor
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 11
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 2 M Amend Articles to: For Against
Increase Authorized
Capital - Allow Company
to Make Rules Governing
Exercise of
Shareholders' Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 4.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 4.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 5 M Appoint Alternate For For
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Suncall Corporation 5985 J67683102 Japan 6/23/2008 Annual 6 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 1 M Approve Allocation of For For
Asahi Denka Kogyo) Income, with a Final
Dividend of JY 11
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 2.1 M Elect Director For For
Asahi Denka Kogyo)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 2.2 M Elect Director For For
Asahi Denka Kogyo)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 2.3 M Elect Director For For
Asahi Denka Kogyo)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 2.4 M Elect Director For For
Asahi Denka Kogyo)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 2.5 M Elect Director For For
Asahi Denka Kogyo)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 2.6 M Elect Director For For
Asahi Denka Kogyo)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 2.7 M Elect Director For For
Asahi Denka Kogyo)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 2.8 M Elect Director For For
Asahi Denka Kogyo)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 2.9 M Elect Director For For
Asahi Denka Kogyo)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 2.1 M Elect Director For For
Asahi Denka Kogyo)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 3 M Appoint Internal For Against
Asahi Denka Kogyo) Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 4 M Approve Retirement For Against
Asahi Denka Kogyo) Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 5 M Approve Payment of For For
Asahi Denka Kogyo) Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Adeka Corp. (formerly 4401 J0011Q109 Japan 6/23/2008 Annual 6 M Approve Adjustment to For For
Asahi Denka Kogyo) Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL 4188 J44046100 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
HOLDINGS CORP Income, with a Final
Dividend of JY 8
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL 4188 J44046100 Japan 6/26/2008 Annual 2.1 M Elect Director For For
HOLDINGS CORP
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL 4188 J44046100 Japan 6/26/2008 Annual 2.2 M Elect Director For For
HOLDINGS CORP
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL 4188 J44046100 Japan 6/26/2008 Annual 2.3 M Elect Director For For
HOLDINGS CORP
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL 4188 J44046100 Japan 6/26/2008 Annual 2.4 M Elect Director For For
HOLDINGS CORP
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL 4188 J44046100 Japan 6/26/2008 Annual 2.5 M Elect Director For For
HOLDINGS CORP
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL 4188 J44046100 Japan 6/26/2008 Annual 2.6 M Elect Director For For
HOLDINGS CORP
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL 4188 J44046100 Japan 6/26/2008 Annual 2.7 M Elect Director For For
HOLDINGS CORP
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL 4188 J44046100 Japan 6/26/2008 Annual 3 M Appoint Internal For For
HOLDINGS CORP Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Komori Corp. 6349 J35931112 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 20
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Komori Corp. 6349 J35931112 Japan 6/24/2008 Annual 2 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Komori Corp. 6349 J35931112 Japan 6/24/2008 Annual 3 M Authorize Share For For
Repurchase Program
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Komori Corp. 6349 J35931112 Japan 6/24/2008 Annual 4.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Komori Corp. 6349 J35931112 Japan 6/24/2008 Annual 4.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Komori Corp. 6349 J35931112 Japan 6/24/2008 Annual 5 M Approve Retirement Bonus For Against
and Special Payments in
Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Komori Corp. 6349 J35931112 Japan 6/24/2008 Annual 6 M Approve Adjustment to For For
Aggregate Compensation
Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shinko Shoji Co. Ltd. 8141 J73369118 Japan 6/24/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shinko Shoji Co. Ltd. 8141 J73369118 Japan 6/24/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shinko Shoji Co. Ltd. 8141 J73369118 Japan 6/24/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shinko Shoji Co. Ltd. 8141 J73369118 Japan 6/24/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shinko Shoji Co. Ltd. 8141 J73369118 Japan 6/24/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shinko Shoji Co. Ltd. 8141 J73369118 Japan 6/24/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shinko Shoji Co. Ltd. 8141 J73369118 Japan 6/24/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shinko Shoji Co. Ltd. 8141 J73369118 Japan 6/24/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shinko Shoji Co. Ltd. 8141 J73369118 Japan 6/24/2008 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shinko Shoji Co. Ltd. 8141 J73369118 Japan 6/24/2008 Annual 2.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kurabo Industries Ltd. 3106 J36920106 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 7
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kurabo Industries Ltd. 3106 J36920106 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kurabo Industries Ltd. 3106 J36920106 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kurabo Industries Ltd. 3106 J36920106 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kurabo Industries Ltd. 3106 J36920106 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kurabo Industries Ltd. 3106 J36920106 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kurabo Industries Ltd. 3106 J36920106 Japan 6/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kurabo Industries Ltd. 3106 J36920106 Japan 6/27/2008 Annual 3 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kurabo Industries Ltd. 3106 J36920106 Japan 6/27/2008 Annual 4 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SAZABY LEAGUE Ltd 7553 J69833101 Japan 6/20/2008 Annual 1 M Approve Allocation of For For
(formerly Sazaby Inc) Income, with a Final
Dividend of JY 25
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SAZABY LEAGUE Ltd 7553 J69833101 Japan 6/20/2008 Annual 2.1 M Elect Director For For
(formerly Sazaby Inc)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SAZABY LEAGUE Ltd 7553 J69833101 Japan 6/20/2008 Annual 2.2 M Elect Director For For
(formerly Sazaby Inc)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SAZABY LEAGUE Ltd 7553 J69833101 Japan 6/20/2008 Annual 2.3 M Elect Director For For
(formerly Sazaby Inc)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SAZABY LEAGUE Ltd 7553 J69833101 Japan 6/20/2008 Annual 2.4 M Elect Director For For
(formerly Sazaby Inc)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SAZABY LEAGUE Ltd 7553 J69833101 Japan 6/20/2008 Annual 3 M Approve Retirement For For
(formerly Sazaby Inc) Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.1 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.2 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.3 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.4 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.5 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.6 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.7 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.8 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.9 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.1 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.11 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.12 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.13 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 1.14 M Elect Director For For
Electronics Industry
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 2.1 M Appoint Internal For For
Electronics Industry Statutory Auditor
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 2.2 M Appoint Internal For For
Electronics Industry Statutory Auditor
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 2.3 M Appoint Internal For Against
Electronics Industry Statutory Auditor
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 3 M Approve Retirement For Against
Electronics Industry Bonuses for Director and
Ltd. Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Aviation 6807 J26273102 Japan 6/24/2008 Annual 4 M Approve Payment of For For
Electronics Industry Annual Bonuses to
Ltd. Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Energy & 1945 J86871100 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Systems Inc. (frm. Income, with a Final
Tokyo Denki Komusho) Dividend of JY 7.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Energy & 1945 J86871100 Japan 6/27/2008 Annual 2 M Elect Director For For
Systems Inc. (frm.
Tokyo Denki Komusho)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Energy & 1945 J86871100 Japan 6/27/2008 Annual 3.1 M Appoint Internal For Against
Systems Inc. (frm. Statutory Auditor
Tokyo Denki Komusho)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Energy & 1945 J86871100 Japan 6/27/2008 Annual 3.2 M Appoint Internal For Against
Systems Inc. (frm. Statutory Auditor
Tokyo Denki Komusho)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Energy & 1945 J86871100 Japan 6/27/2008 Annual 3.3 M Appoint Internal For Against
Systems Inc. (frm. Statutory Auditor
Tokyo Denki Komusho)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Energy & 1945 J86871100 Japan 6/27/2008 Annual 3.4 M Appoint Internal For For
Systems Inc. (frm. Statutory Auditor
Tokyo Denki Komusho)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Energy & 1945 J86871100 Japan 6/27/2008 Annual 4 M Appoint External Audit For For
Systems Inc. (frm. Firm
Tokyo Denki Komusho)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Energy & 1945 J86871100 Japan 6/27/2008 Annual 5 M Approve Retirement For Against
Systems Inc. (frm. Bonuses and Special
Tokyo Denki Komusho) Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Energy & 1945 J86871100 Japan 6/27/2008 Annual 6 M Approve Payment of For For
Systems Inc. (frm. Annual Bonuses to
Tokyo Denki Komusho) Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tokyo Energy & 1945 J86871100 Japan 6/27/2008 Annual 7 M Approve Adjustment to For For
Systems Inc. (frm. Aggregate Compensation
Tokyo Denki Komusho) Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 23
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 2 M Amend Articles to: For For
Reduce Directors' Term
in Office
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 3.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Futaba Corp. 6986 J16758112 Japan 6/27/2008 Annual 4 M Approve Retirement For Against
Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okinawa Electric 9511 J60815107 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Power Co. Inc. Income, with a Final
Dividend of JY 30
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okinawa Electric 9511 J60815107 Japan 6/27/2008 Annual 2 M Amend Articles to: For For
Power Co. Inc. Authorize Public
Announcements in
Electronic Format
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okinawa Electric 9511 J60815107 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Power Co. Inc. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okinawa Electric 9511 J60815107 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Power Co. Inc. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okinawa Electric 9511 J60815107 Japan 6/27/2008 Annual 4 M Approve Payment of For For
Power Co. Inc. Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kita-Nippon Bank Ltd. 8551 J33867102 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 30
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kita-Nippon Bank Ltd. 8551 J33867102 Japan 6/24/2008 Annual 2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kita-Nippon Bank Ltd. 8551 J33867102 Japan 6/24/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kita-Nippon Bank Ltd. 8551 J33867102 Japan 6/24/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kita-Nippon Bank Ltd. 8551 J33867102 Japan 6/24/2008 Annual 3.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kita-Nippon Bank Ltd. 8551 J33867102 Japan 6/24/2008 Annual 3.4 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kita-Nippon Bank Ltd. 8551 J33867102 Japan 6/24/2008 Annual 4 M Approve Stock Option Plan For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kita-Nippon Bank Ltd. 8551 J33867102 Japan 6/24/2008 Annual 5 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kita-Nippon Bank Ltd. 8551 J33867102 Japan 6/24/2008 Annual 6 M Approve Retirement For Against
Bonuses for Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahresty Corp. 5852 J16674103 Japan 6/24/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahresty Corp. 5852 J16674103 Japan 6/24/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahresty Corp. 5852 J16674103 Japan 6/24/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahresty Corp. 5852 J16674103 Japan 6/24/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahresty Corp. 5852 J16674103 Japan 6/24/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahresty Corp. 5852 J16674103 Japan 6/24/2008 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ahresty Corp. 5852 J16674103 Japan 6/24/2008 Annual 2.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 7
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 2.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 5 M Approve Retirement For Against
Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Topre Corp. 5975 J89365100 Japan 6/26/2008 Annual 6 M Approve Adjustment to For For
Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
(formerly Nitto Income, with a Final
Electric Works) Dividend of JY 18
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 2.1 M Elect Director For For
(formerly Nitto
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 2.2 M Elect Director For For
(formerly Nitto
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 2.3 M Elect Director For For
(formerly Nitto
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 2.4 M Elect Director For For
(formerly Nitto
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 2.5 M Elect Director For For
(formerly Nitto
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 2.6 M Elect Director For For
(formerly Nitto
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 2.7 M Elect Director For For
(formerly Nitto
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 2.8 M Elect Director For For
(formerly Nitto
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 2.9 M Elect Director For For
(formerly Nitto
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
(formerly Nitto Statutory Auditor
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 3.2 M Appoint Internal For Against
(formerly Nitto Statutory Auditor
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 3.3 M Appoint Internal For Against
(formerly Nitto Statutory Auditor
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nitto Kogyo Corp. 6651 J58579103 Japan 6/27/2008 Annual 3.4 M Appoint Internal For For
(formerly Nitto Statutory Auditor
Electric Works)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kikuchi Co., Ltd. 5970 J32653107 Japan 6/20/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 15
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kikuchi Co., Ltd. 5970 J32653107 Japan 6/20/2008 Annual 2 M Authorize Share For Against
Repurchase from
Designated Shareholder
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kikuchi Co., Ltd. 5970 J32653107 Japan 6/20/2008 Annual 3 M Elect Six Directors For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kikuchi Co., Ltd. 5970 J32653107 Japan 6/20/2008 Annual 4 M Appoint Two Internal For Against
Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kikuchi Co., Ltd. 5970 J32653107 Japan 6/20/2008 Annual 5 M Approve Retirement For For
Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kikuchi Co., Ltd. 5970 J32653107 Japan 6/20/2008 Annual 6 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eighteenth Bank Ltd. 8396 J12810107 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 2.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eighteenth Bank Ltd. 8396 J12810107 Japan 6/24/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eighteenth Bank Ltd. 8396 J12810107 Japan 6/24/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eighteenth Bank Ltd. 8396 J12810107 Japan 6/24/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eighteenth Bank Ltd. 8396 J12810107 Japan 6/24/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eighteenth Bank Ltd. 8396 J12810107 Japan 6/24/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eighteenth Bank Ltd. 8396 J12810107 Japan 6/24/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eighteenth Bank Ltd. 8396 J12810107 Japan 6/24/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Eighteenth Bank Ltd. 8396 J12810107 Japan 6/24/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AOC HOLDINGS INC. 5017 J0155M104 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 15
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AOC HOLDINGS INC. 5017 J0155M104 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AOC HOLDINGS INC. 5017 J0155M104 Japan 6/25/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AOC HOLDINGS INC. 5017 J0155M104 Japan 6/25/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aida Engineering 6118 J00546101 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 15
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aida Engineering 6118 J00546101 Japan 6/26/2008 Annual 2.1 M Elect Director For Against
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aida Engineering 6118 J00546101 Japan 6/26/2008 Annual 2.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aida Engineering 6118 J00546101 Japan 6/26/2008 Annual 2.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aida Engineering 6118 J00546101 Japan 6/26/2008 Annual 2.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aida Engineering 6118 J00546101 Japan 6/26/2008 Annual 2.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aida Engineering 6118 J00546101 Japan 6/26/2008 Annual 2.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aida Engineering 6118 J00546101 Japan 6/26/2008 Annual 2.7 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aida Engineering 6118 J00546101 Japan 6/26/2008 Annual 2.8 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aida Engineering 6118 J00546101 Japan 6/26/2008 Annual 3.1 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aida Engineering 6118 J00546101 Japan 6/26/2008 Annual 3.2 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shin-Kobe Electric 6934 J73111106 Japan 6/25/2008 Annual 1.1 M Elect Director For For
Machinery Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shin-Kobe Electric 6934 J73111106 Japan 6/25/2008 Annual 1.2 M Elect Director For For
Machinery Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shin-Kobe Electric 6934 J73111106 Japan 6/25/2008 Annual 1.3 M Elect Director For For
Machinery Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shin-Kobe Electric 6934 J73111106 Japan 6/25/2008 Annual 1.4 M Elect Director For For
Machinery Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shin-Kobe Electric 6934 J73111106 Japan 6/25/2008 Annual 1.5 M Elect Director For Against
Machinery Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shin-Kobe Electric 6934 J73111106 Japan 6/25/2008 Annual 1.6 M Elect Director For Against
Machinery Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shin-Kobe Electric 6934 J73111106 Japan 6/25/2008 Annual 1.7 M Elect Director For Against
Machinery Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC FIELDING LTD 2322 J4882F101 Japan 6/25/2008 Annual 1 M Amend Articles to: Amend For Against
Business Lines - Allow
Company to Make Rules
Governing Exercise of
Shareholders' Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC FIELDING LTD 2322 J4882F101 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC FIELDING LTD 2322 J4882F101 Japan 6/25/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC FIELDING LTD 2322 J4882F101 Japan 6/25/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC FIELDING LTD 2322 J4882F101 Japan 6/25/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC FIELDING LTD 2322 J4882F101 Japan 6/25/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC FIELDING LTD 2322 J4882F101 Japan 6/25/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC FIELDING LTD 2322 J4882F101 Japan 6/25/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC FIELDING LTD 2322 J4882F101 Japan 6/25/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC FIELDING LTD 2322 J4882F101 Japan 6/25/2008 Annual 3 M Appoint Alternate For Against
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NEC FIELDING LTD 2322 J4882F101 Japan 6/25/2008 Annual 4 M Appoint External Audit For For
Firm
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KINKAI KISEN 9179 J31567100 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
KAISHA LTD Income, with a Final
Dividend of JY 8
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KINKAI KISEN 9179 J31567100 Japan 6/27/2008 Annual 2.1 M Elect Director For For
KAISHA LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KINKAI KISEN 9179 J31567100 Japan 6/27/2008 Annual 2.2 M Elect Director For For
KAISHA LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KINKAI KISEN 9179 J31567100 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
KAISHA LTD Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KINKAI KISEN 9179 J31567100 Japan 6/27/2008 Annual 3.2 M Appoint Internal For Against
KAISHA LTD Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KINKAI KISEN 9179 J31567100 Japan 6/27/2008 Annual 3.3 M Appoint Internal For For
KAISHA LTD Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KINKAI KISEN 9179 J31567100 Japan 6/27/2008 Annual 4 M Appoint Alternate For Against
KAISHA LTD Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KINKAI KISEN 9179 J31567100 Japan 6/27/2008 Annual 5 M Approve Retirement For For
KAISHA LTD Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KAWASAKI KINKAI KISEN 9179 J31567100 Japan 6/27/2008 Annual 6 M Approve Payment of For For
KAISHA LTD Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichicon Corp. 6996 J49420102 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 21
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichicon Corp. 6996 J49420102 Japan 6/27/2008 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichicon Corp. 6996 J49420102 Japan 6/27/2008 Annual 2.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichicon Corp. 6996 J49420102 Japan 6/27/2008 Annual 2.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 2.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 2.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 3 M Appoint Alternate For Against
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 4 M Approve Retirement For Against
Bonuses for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KOEI CHEMICAL CO. LTD. 4367 J3473E101 Japan 6/25/2008 Annual 5 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 7.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 3.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 4.1 M Appoint Alternate For For
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 4.2 M Appoint Alternate For Against
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 5 M Approve Retirement For For
Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Metals Techno 9922 J2055M101 Japan 6/24/2008 Annual 6 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Flour Mills 2001 J53591111 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Co. Ltd. Income, with a Final
Dividend of JY 3.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Flour Mills 2001 J53591111 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Flour Mills 2001 J53591111 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Flour Mills 2001 J53591111 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Flour Mills 2001 J53591111 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Flour Mills 2001 J53591111 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Flour Mills 2001 J53591111 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Flour Mills 2001 J53591111 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Flour Mills 2001 J53591111 Japan 6/27/2008 Annual 4 M Approve Retirement Bonus For For
Co. Ltd. for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 3.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 2 M Amend Articles to: For For
Authorize Public
Announcements in
Electronic Format
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 4.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Toyo Kohan Co. Ltd. 5453 J91730101 Japan 6/26/2008 Annual 4.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 8
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 2 M Amend Articles to: For For
Clarify Director
Authorities
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 4.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 4.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nittan Valve Co. Ltd. 6493 J58278102 Japan 6/20/2008 Annual 4.4 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Co. Inc. Income, With a Final
Dividend of JY 30
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 2 M Approve Payment of For For
Co. Inc. Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 3 S Approve Alternate Income Against Against
Co. Inc. Allocation to Increase
dividend by 10 Yen and
Set Aside a Reserve to
Self-Insure Nuclear
Facilities for
Earthquake Risk
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 4 S Remove President Yosuke Against Against
Co. Inc. Mori from the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 5 S Amend Company Business Against Against
Co. Inc. Lines in Articles to Ban
Plutonium Fuel Technology
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 6 S Amend Articles to Against Against
Co. Inc. Require Disclosure of
Individual Director
Compensation Levels
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 7 S Amend Articles to Against Against
Co. Inc. Require Establishment of
Committee Charged with
Planning Nuclear Plant
Shutdown
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 8 S Amend Articles to Against Against
Co. Inc. Require Establishment of
Committee Charged with
Evaluating Nuclear Plant
Earthquake Safety
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 9 S Amend Articles to Against Against
Co. Inc. Require Establishment of
Committee to Decide How
to Dispose of Plutonium
and Avoid Nuclear
Weapons Proliferation
Risks
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 10 S Amend Articles to Against Against
Co. Inc. Require All Operations
to Adhere to
International Standards
of Corporate Social
Responsibility
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 11 S Amend Articles to Against Against
Co. Inc. Require Public Internet
Disclosure of Accurate,
Complete Minutes of
Shareholder Meetings
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 12 S Amend Articles to Reduce Against Against
Co. Inc. Maximum Board of
Directors Size from 20
to 12
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 13 S Amend Articles to Reduce Against Against
Co. Inc. Maximum Statutory
Auditor Board Size from
7 to 6 and Stipulate
that 2 Shall Be Selected
Based on Recommendations
from Environmentalist
Organizations
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 14 S Amend Articles to Against Against
Co. Inc. Require the Utility to
Aggressively Work to
Advance Environmental
Protection
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 15 S Amend Articles to Against Against
Co. Inc. Require Pledge to
Replace Nuclear Power
with Natural Renewable
Energy, in Pursuit of
Energy Source
Sustainability
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 16 S Amend Articles to Against Against
Co. Inc. Require Priority be
Given to Protecting
Employee Human Rights,
Rights of Consumers and
Local Residents,
Improving Labor
Environment
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kansai Electric Power 9503 J30169106 Japan 6/27/2008 Annual 17 S Amend Articles to Against Against
Co. Inc. Require Priority be
Given to Facilities
Investment and Retention
of Personnel Devoted to
Upgrading Lifeline
Service for Poor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Financial Group Income, with a Final
Dividend of JY 7 per
Common Share
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.7 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.8 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.9 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.11 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.12 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.13 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.14 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.15 M Elect Director For For
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.16 M Elect Director For Against
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 2.17 M Elect Director For Against
Financial Group
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mitsubishi UFJ 8306 J44497105 Japan 6/27/2008 Annual 3 M Approve Adjustment to For For
Financial Group Aggregate Compensation
Ceiling for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PEGASUS SEWING 6262 J6361A107 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
MACHINE MFG.CO LTD Income, with a Final
Dividend of JY 7
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PEGASUS SEWING 6262 J6361A107 Japan 6/24/2008 Annual 2 M Amend Articles to: For For
MACHINE MFG.CO LTD Decrease Maximum Board
Size
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PEGASUS SEWING 6262 J6361A107 Japan 6/24/2008 Annual 3.1 M Elect Director For For
MACHINE MFG.CO LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PEGASUS SEWING 6262 J6361A107 Japan 6/24/2008 Annual 3.2 M Elect Director For For
MACHINE MFG.CO LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PEGASUS SEWING 6262 J6361A107 Japan 6/24/2008 Annual 3.3 M Elect Director For For
MACHINE MFG.CO LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PEGASUS SEWING 6262 J6361A107 Japan 6/24/2008 Annual 4 M Appoint Internal For For
MACHINE MFG.CO LTD Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PEGASUS SEWING 6262 J6361A107 Japan 6/24/2008 Annual 5 M Appoint Alternate For For
MACHINE MFG.CO LTD Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PEGASUS SEWING 6262 J6361A107 Japan 6/24/2008 Annual 6 M Approve Retirement For For
MACHINE MFG.CO LTD Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
PEGASUS SEWING 6262 J6361A107 Japan 6/24/2008 Annual 7 M Approve Adjustment to For For
MACHINE MFG.CO LTD Aggregate Compensation
Ceiling for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Metal Industry 5479 J54795117 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Co. Ltd. Income, with a Final
Dividend of JY 4
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Metal Industry 5479 J54795117 Japan 6/25/2008 Annual 2 M Amend Articles to: For For
Co. Ltd. Authorize Public
Announcements in
Electronic Format
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Metal Industry 5479 J54795117 Japan 6/25/2008 Annual 3.1 M Appoint Internal For Against
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Metal Industry 5479 J54795117 Japan 6/25/2008 Annual 3.2 M Appoint Internal For For
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Metal Industry 5479 J54795117 Japan 6/25/2008 Annual 4 M Appoint Alternate For For
Co. Ltd. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Biwako Bank Ltd. 8552 J71735104 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 3
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Biwako Bank Ltd. 8552 J71735104 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Biwako Bank Ltd. 8552 J71735104 Japan 6/25/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Biwako Bank Ltd. 8552 J71735104 Japan 6/25/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Biwako Bank Ltd. 8552 J71735104 Japan 6/25/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Biwako Bank Ltd. 8552 J71735104 Japan 6/25/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Biwako Bank Ltd. 8552 J71735104 Japan 6/25/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Biwako Bank Ltd. 8552 J71735104 Japan 6/25/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Biwako Bank Ltd. 8552 J71735104 Japan 6/25/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Biwako Bank Ltd. 8552 J71735104 Japan 6/25/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Biwako Bank Ltd. 8552 J71735104 Japan 6/25/2008 Annual 3.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Biwako Bank Ltd. 8552 J71735104 Japan 6/25/2008 Annual 4 M Approve Retirement Bonus For For
for Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Osaka Steel Co., Ltd. 5449 J62772108 Japan 6/26/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Osaka Steel Co., Ltd. 5449 J62772108 Japan 6/26/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Osaka Steel Co., Ltd. 5449 J62772108 Japan 6/26/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Osaka Steel Co., Ltd. 5449 J62772108 Japan 6/26/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Osaka Steel Co., Ltd. 5449 J62772108 Japan 6/26/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Osaka Steel Co., Ltd. 5449 J62772108 Japan 6/26/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Osaka Steel Co., Ltd. 5449 J62772108 Japan 6/26/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Osaka Steel Co., Ltd. 5449 J62772108 Japan 6/26/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Osaka Steel Co., Ltd. 5449 J62772108 Japan 6/26/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Osaka Steel Co., Ltd. 5449 J62772108 Japan 6/26/2008 Annual 2 M Appoint Alternate For Against
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Osaka Steel Co., Ltd. 5449 J62772108 Japan 6/26/2008 Annual 3 M Approve Retirement For For
Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nagawa Co. Ltd. 9663 J47335104 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 23
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nagawa Co. Ltd. 9663 J47335104 Japan 6/24/2008 Annual 2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nagawa Co. Ltd. 9663 J47335104 Japan 6/24/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nagawa Co. Ltd. 9663 J47335104 Japan 6/24/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nagawa Co. Ltd. 9663 J47335104 Japan 6/24/2008 Annual 3.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nagawa Co. Ltd. 9663 J47335104 Japan 6/24/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Corp. Income, with a Final
Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 2 M Amend Articles to: Add For Against
Corp. Provisions on Takeover
Defense
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 3.1 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 3.2 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 3.3 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 3.4 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 3.5 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 3.6 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 3.7 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 3.8 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 3.9 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 3.1 M Elect Director For For
Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 4 M Appoint Internal For For
Corp. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 5 M Appoint Alternate For For
Corp. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 6 M Approve Retirement Bonus For Against
Corp. for Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shikoku Chemicals 4099 J71993117 Japan 6/26/2008 Annual 7 M Approve Takeover Defense For Against
Corp. Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIFTY Corp 3828 J5014G107 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 700
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIFTY Corp 3828 J5014G107 Japan 6/24/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIFTY Corp 3828 J5014G107 Japan 6/24/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIFTY Corp 3828 J5014G107 Japan 6/24/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIFTY Corp 3828 J5014G107 Japan 6/24/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIFTY Corp 3828 J5014G107 Japan 6/24/2008 Annual 3 M Approve Retirement For For
Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Univance Corp. 7254 J1574N103 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
(Formerly Fuji Income, with a Final
Univance) Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Univance Corp. 7254 J1574N103 Japan 6/24/2008 Annual 2 M Amend Articles to: For Against
(Formerly Fuji Increase Authorized
Univance) Capital - Add Provisions
on Takeover Defense
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Univance Corp. 7254 J1574N103 Japan 6/24/2008 Annual 3.1 M Elect Director For For
(Formerly Fuji
Univance)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Univance Corp. 7254 J1574N103 Japan 6/24/2008 Annual 3.2 M Elect Director For For
(Formerly Fuji
Univance)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Univance Corp. 7254 J1574N103 Japan 6/24/2008 Annual 3.3 M Elect Director For For
(Formerly Fuji
Univance)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Univance Corp. 7254 J1574N103 Japan 6/24/2008 Annual 3.4 M Elect Director For For
(Formerly Fuji
Univance)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Univance Corp. 7254 J1574N103 Japan 6/24/2008 Annual 3.5 M Elect Director For For
(Formerly Fuji
Univance)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Univance Corp. 7254 J1574N103 Japan 6/24/2008 Annual 3.6 M Elect Director For For
(Formerly Fuji
Univance)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Univance Corp. 7254 J1574N103 Japan 6/24/2008 Annual 4 M Appoint Internal For For
(Formerly Fuji Statutory Auditor
Univance)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Univance Corp. 7254 J1574N103 Japan 6/24/2008 Annual 5 M Approve Payment of For For
(Formerly Fuji Annual Bonuses to
Univance) Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Univance Corp. 7254 J1574N103 Japan 6/24/2008 Annual 6 M Approve Takeover Defense For Against
(Formerly Fuji Plan (Poison Pill)
Univance)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Zosen Fukui 6163 J2230L101 Japan 6/24/2008 Annual 1 M Approve Allocation of For For
Corp Income, with a Final
Dividend of JY 18
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Zosen Fukui 6163 J2230L101 Japan 6/24/2008 Annual 2.1 M Elect Director For For
Corp
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Zosen Fukui 6163 J2230L101 Japan 6/24/2008 Annual 2.2 M Elect Director For For
Corp
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Zosen Fukui 6163 J2230L101 Japan 6/24/2008 Annual 2.3 M Elect Director For For
Corp
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Zosen Fukui 6163 J2230L101 Japan 6/24/2008 Annual 2.4 M Elect Director For For
Corp
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Zosen Fukui 6163 J2230L101 Japan 6/24/2008 Annual 2.5 M Elect Director For For
Corp
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Zosen Fukui 6163 J2230L101 Japan 6/24/2008 Annual 2.6 M Elect Director For For
Corp
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mikuni Corporation 7247 J42712109 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 11
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mikuni Corporation 7247 J42712109 Japan 6/27/2008 Annual 2 M Amend Articles to: Amend For Against
Business Lines - Allow
Company to Make Rules
Governing Exercise of
Shareholders' Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NUFLARE TECHNOLOGY 6256 J59411108 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
INC, NUMAZU Income, with a Final
Dividend of JY 500
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NUFLARE TECHNOLOGY 6256 J59411108 Japan 6/25/2008 Annual 2.1 M Elect Director For For
INC, NUMAZU
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NUFLARE TECHNOLOGY 6256 J59411108 Japan 6/25/2008 Annual 2.2 M Elect Director For For
INC, NUMAZU
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NUFLARE TECHNOLOGY 6256 J59411108 Japan 6/25/2008 Annual 2.3 M Elect Director For For
INC, NUMAZU
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NUFLARE TECHNOLOGY 6256 J59411108 Japan 6/25/2008 Annual 2.4 M Elect Director For For
INC, NUMAZU
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NUFLARE TECHNOLOGY 6256 J59411108 Japan 6/25/2008 Annual 2.5 M Elect Director For For
INC, NUMAZU
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NUFLARE TECHNOLOGY 6256 J59411108 Japan 6/25/2008 Annual 2.6 M Elect Director For For
INC, NUMAZU
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NUFLARE TECHNOLOGY 6256 J59411108 Japan 6/25/2008 Annual 2.7 M Elect Director For For
INC, NUMAZU
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NUFLARE TECHNOLOGY 6256 J59411108 Japan 6/25/2008 Annual 3 M Appoint Internal For Against
INC, NUMAZU Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NUFLARE TECHNOLOGY 6256 J59411108 Japan 6/25/2008 Annual 4 M Approve Retirement For Against
INC, NUMAZU Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujikura Kasei Co., 4620 J14742100 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 11
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujikura Kasei Co., 4620 J14742100 Japan 6/27/2008 Annual 2 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 17.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 2 M Amend Articles to: For For
Authorize Public
Announcements in
Electronic Format
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 4.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Roland Corp. 7944 J65457103 Japan 6/25/2008 Annual 4.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Furusato Industries 8087 J16548109 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 31
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Furusato Industries 8087 J16548109 Japan 6/27/2008 Annual 2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Furusato Industries 8087 J16548109 Japan 6/27/2008 Annual 3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Furusato Industries 8087 J16548109 Japan 6/27/2008 Annual 4 M Approve Retirement For Against
Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Furusato Industries 8087 J16548109 Japan 6/27/2008 Annual 5 M Approve Adjustment to For For
Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Sun-S, Inc.) Income, with a Final
Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Sun-S, Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Sun-S, Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Sun-S, Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Sun-S, Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Sun-S, Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 2.6 M Elect Director For Against
Sun-S, Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 2.7 M Elect Director For Against
Sun-S, Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 2.8 M Elect Director For For
Sun-S, Inc.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Sun-S, Inc.) Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Sun-S, Inc.) Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 3.3 M Appoint Internal For Against
Sun-S, Inc.) Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 3.4 M Appoint Internal For Against
Sun-S, Inc.) Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
VITAL-NET, Inc. (frm. 9916 J9460P108 Japan 6/27/2008 Annual 4 M Appoint Alternate For Against
Sun-S, Inc.) Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Seisen Co. Ltd. 5659 J55569107 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Seisen Co. Ltd. 5659 J55569107 Japan 6/27/2008 Annual 2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Seisen Co. Ltd. 5659 J55569107 Japan 6/27/2008 Annual 3 M Appoint Alternate For Against
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Seisen Co. Ltd. 5659 J55569107 Japan 6/27/2008 Annual 4 M Approve Retirement Bonus For Against
for Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Seisen Co. Ltd. 5659 J55569107 Japan 6/27/2008 Annual 5 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
LTD. Income, with a Final
Dividend of JY 3000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 2 M Amend Articles to: Add For Against
LTD. Provisions on Takeover
Defense
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 3 M Approve Takeover Defense For Against
LTD. Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 4.1 M Elect Director For For
LTD.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 4.2 M Elect Director For For
LTD.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 4.3 M Elect Director For For
LTD.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 4.4 M Elect Director For For
LTD.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 4.5 M Elect Director For For
LTD.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 4.6 M Elect Director For For
LTD.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 4.7 M Elect Director For For
LTD.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 4.8 M Elect Director For For
LTD.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 4.9 M Elect Director For For
LTD.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 5.1 M Appoint Internal For For
LTD. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 5.2 M Appoint Internal For For
LTD. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 6 M Approve Retirement Bonus For For
LTD. for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
ASAHI INDUSTRIES CO. 5456 J0277Q108 Japan 6/25/2008 Annual 7 M Approve Special Payments For For
LTD. in Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takagi Securities Co. 8625 J8039M109 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takagi Securities Co. 8625 J8039M109 Japan 6/27/2008 Annual 2 M Amend Articles to: For For
Update Terminology to
Match that of Financial
Instruments &
Exchange Law
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takagi Securities Co. 8625 J8039M109 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takagi Securities Co. 8625 J8039M109 Japan 6/27/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takagi Securities Co. 8625 J8039M109 Japan 6/27/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takagi Securities Co. 8625 J8039M109 Japan 6/27/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takagi Securities Co. 8625 J8039M109 Japan 6/27/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takagi Securities Co. 8625 J8039M109 Japan 6/27/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takagi Securities Co. 8625 J8039M109 Japan 6/27/2008 Annual 4.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Frontech 6945 J15666100 Japan 6/25/2008 Annual 1.1 M Elect Director For For
Ltd.(formerly Fujitsu
Kiden)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Frontech 6945 J15666100 Japan 6/25/2008 Annual 1.2 M Elect Director For For
Ltd.(formerly Fujitsu
Kiden)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Frontech 6945 J15666100 Japan 6/25/2008 Annual 1.3 M Elect Director For For
Ltd.(formerly Fujitsu
Kiden)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Frontech 6945 J15666100 Japan 6/25/2008 Annual 1.4 M Elect Director For For
Ltd.(formerly Fujitsu
Kiden)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Frontech 6945 J15666100 Japan 6/25/2008 Annual 1.5 M Elect Director For For
Ltd.(formerly Fujitsu
Kiden)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Frontech 6945 J15666100 Japan 6/25/2008 Annual 2 M Appoint Internal For Against
Ltd.(formerly Fujitsu Statutory Auditor
Kiden)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Frontech 6945 J15666100 Japan 6/25/2008 Annual 3 M Approve Special Payments For Against
Ltd.(formerly Fujitsu in Connection with
Kiden) Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Frontech 6945 J15666100 Japan 6/25/2008 Annual 4 M Approve Adjustment to For For
Ltd.(formerly Fujitsu Aggregate Compensation
Kiden) Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Frontech 6945 J15666100 Japan 6/25/2008 Annual 5 M Approve Deep Discount For For
Ltd.(formerly Fujitsu Stock Option Plan
Kiden)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujitsu Frontech 6945 J15666100 Japan 6/25/2008 Annual 6 M Approve Payment of For For
Ltd.(formerly Fujitsu Annual Bonuses to
Kiden) Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ashimori Industry Co. 3526 J03150109 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 2.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ashimori Industry Co. 3526 J03150109 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ashimori Industry Co. 3526 J03150109 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ashimori Industry Co. 3526 J03150109 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ashimori Industry Co. 3526 J03150109 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ashimori Industry Co. 3526 J03150109 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ashimori Industry Co. 3526 J03150109 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ashimori Industry Co. 3526 J03150109 Japan 6/27/2008 Annual 2.7 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ashimori Industry Co. 3526 J03150109 Japan 6/27/2008 Annual 3 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ashimori Industry Co. 3526 J03150109 Japan 6/27/2008 Annual 4 M Appoint Alternate For Against
Ltd. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ashimori Industry Co. 3526 J03150109 Japan 6/27/2008 Annual 5 M Approve Retirement For Against
Ltd. Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OKK Corp. 6205 J60837101 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 4
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OKK Corp. 6205 J60837101 Japan 6/27/2008 Annual 2 M Amend Articles to: For For
Reduce Directors' Term
in Office
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OKK Corp. 6205 J60837101 Japan 6/27/2008 Annual 3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OKK Corp. 6205 J60837101 Japan 6/27/2008 Annual 4 M Appoint Alternate For Against
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OKK Corp. 6205 J60837101 Japan 6/27/2008 Annual 5 M Approve Special Payments For Against
in Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OKK Corp. 6205 J60837101 Japan 6/27/2008 Annual 6 M Approve Adjustment to For For
Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
OKK Corp. 6205 J60837101 Japan 6/27/2008 Annual 7 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oiles Corporation 6282 J60235108 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 31
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oiles Corporation 6282 J60235108 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oiles Corporation 6282 J60235108 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oiles Corporation 6282 J60235108 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oiles Corporation 6282 J60235108 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oiles Corporation 6282 J60235108 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oiles Corporation 6282 J60235108 Japan 6/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oiles Corporation 6282 J60235108 Japan 6/27/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oiles Corporation 6282 J60235108 Japan 6/27/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oiles Corporation 6282 J60235108 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Oiles Corporation 6282 J60235108 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichiseika Colour 4116 J10332104 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
& Chem Mfg. Co. Ltd. Income, with a Final
Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichiseika Colour 4116 J10332104 Japan 6/27/2008 Annual 2.1 M Elect Director For For
& Chem Mfg. Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichiseika Colour 4116 J10332104 Japan 6/27/2008 Annual 2.2 M Elect Director For For
& Chem Mfg. Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichiseika Colour 4116 J10332104 Japan 6/27/2008 Annual 2.3 M Elect Director For For
& Chem Mfg. Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichiseika Colour 4116 J10332104 Japan 6/27/2008 Annual 2.4 M Elect Director For For
& Chem Mfg. Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichiseika Colour 4116 J10332104 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
& Chem Mfg. Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichiseika Colour 4116 J10332104 Japan 6/27/2008 Annual 3.2 M Appoint Internal For Against
& Chem Mfg. Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichiseika Colour 4116 J10332104 Japan 6/27/2008 Annual 4 M Appoint Alternate For Against
& Chem Mfg. Co. Ltd. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichiseika Colour 4116 J10332104 Japan 6/27/2008 Annual 5 M Approve Payment of For For
& Chem Mfg. Co. Ltd. Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichiseika Colour 4116 J10332104 Japan 6/27/2008 Annual 6 M Approve Takeover Defense For Against
& Chem Mfg. Co. Ltd. Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KYORIN CO LTD 4569 J37996113 Japan 6/25/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KYORIN CO LTD 4569 J37996113 Japan 6/25/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KYORIN CO LTD 4569 J37996113 Japan 6/25/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KYORIN CO LTD 4569 J37996113 Japan 6/25/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KYORIN CO LTD 4569 J37996113 Japan 6/25/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KYORIN CO LTD 4569 J37996113 Japan 6/25/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KYORIN CO LTD 4569 J37996113 Japan 6/25/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KYORIN CO LTD 4569 J37996113 Japan 6/25/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KYORIN CO LTD 4569 J37996113 Japan 6/25/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KYORIN CO LTD 4569 J37996113 Japan 6/25/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KYORIN CO LTD 4569 J37996113 Japan 6/25/2008 Annual 1.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
KYORIN CO LTD 4569 J37996113 Japan 6/25/2008 Annual 2 M Approve Retirement Bonus For Against
and Special Payments in
Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Unipres Corp. 5949 J9425W107 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 8.75
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Unipres Corp. 5949 J9425W107 Japan 6/25/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Unipres Corp. 5949 J9425W107 Japan 6/25/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Unipres Corp. 5949 J9425W107 Japan 6/25/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Unipres Corp. 5949 J9425W107 Japan 6/25/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Unipres Corp. 5949 J9425W107 Japan 6/25/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Unipres Corp. 5949 J9425W107 Japan 6/25/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Unipres Corp. 5949 J9425W107 Japan 6/25/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Unipres Corp. 5949 J9425W107 Japan 6/25/2008 Annual 3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Unipres Corp. 5949 J9425W107 Japan 6/25/2008 Annual 4 M Approve Retirement Bonus For Against
for Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Unipres Corp. 5949 J9425W107 Japan 6/25/2008 Annual 5 M Approve Stock Option Plan For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
(formerly Hirata Income, with a Final
Technical Co.) Dividend of JY 12.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.1 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.2 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.3 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.4 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.5 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.6 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.7 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.8 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.9 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.1 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.11 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.12 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 2.13 M Elect Director For For
(formerly Hirata
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 3 M Appoint Internal For Against
(formerly Hirata Statutory Auditor
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
H-One Co. Ltd. 5989 J23046105 Japan 6/25/2008 Annual 4 M Approve Retirement For For
(formerly Hirata Bonuses for Directors
Technical Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 1.13 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kyoei Steel Ltd 5440 J3784P100 Japan 6/25/2008 Annual 2 M Approve Retirement Bonus For Against
for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sodick Co. Ltd. 6143 J75949115 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sodick Co. Ltd. 6143 J75949115 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sodick Co. Ltd. 6143 J75949115 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sodick Co. Ltd. 6143 J75949115 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sodick Co. Ltd. 6143 J75949115 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sodick Co. Ltd. 6143 J75949115 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sodick Co. Ltd. 6143 J75949115 Japan 6/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sodick Co. Ltd. 6143 J75949115 Japan 6/27/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sodick Co. Ltd. 6143 J75949115 Japan 6/27/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sodick Co. Ltd. 6143 J75949115 Japan 6/27/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sodick Co. Ltd. 6143 J75949115 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sodick Co. Ltd. 6143 J75949115 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yamato Kogyo Co. Ltd. 5444 J96524111 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 25
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yamato Kogyo Co. Ltd. 5444 J96524111 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yamato Kogyo Co. Ltd. 5444 J96524111 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yamato Kogyo Co. Ltd. 5444 J96524111 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yamato Kogyo Co. Ltd. 5444 J96524111 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Yamato Kogyo Co. Ltd. 5444 J96524111 Japan 6/27/2008 Annual 3 M Approve Retirement Bonus For For
for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Corp. 6345 J00284109 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Corp. 6345 J00284109 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Corp. 6345 J00284109 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Corp. 6345 J00284109 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Corp. 6345 J00284109 Japan 6/27/2008 Annual 2.4 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Corp. 6345 J00284109 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Corp. 6345 J00284109 Japan 6/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Corp. 6345 J00284109 Japan 6/27/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Corp. 6345 J00284109 Japan 6/27/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Corp. 6345 J00284109 Japan 6/27/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hyakugo Bank Ltd. 8368 J22890107 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
(105th Bank) Income, with a Final
Dividend of JY 3.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hyakugo Bank Ltd. 8368 J22890107 Japan 6/26/2008 Annual 2.1 M Appoint Internal For For
(105th Bank) Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hyakugo Bank Ltd. 8368 J22890107 Japan 6/26/2008 Annual 2.2 M Appoint Internal For For
(105th Bank) Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hyakugo Bank Ltd. 8368 J22890107 Japan 6/26/2008 Annual 3 M Approve Retirement For For
(105th Bank) Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hyakugo Bank Ltd. 8368 J22890107 Japan 6/26/2008 Annual 4 M Approve Payment of For For
(105th Bank) Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Morinaga Milk 2264 J46410114 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Industry Co. Ltd. Income, with a Final
Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Morinaga Milk 2264 J46410114 Japan 6/27/2008 Annual 2.1 M Appoint Internal For For
Industry Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Morinaga Milk 2264 J46410114 Japan 6/27/2008 Annual 2.2 M Appoint Internal For For
Industry Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Morinaga Milk 2264 J46410114 Japan 6/27/2008 Annual 2.3 M Appoint Internal For Against
Industry Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Morinaga Milk 2264 J46410114 Japan 6/27/2008 Annual 3 M Appoint Alternate For For
Industry Co. Ltd. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichia Steel Works 5658 J49248107 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichia Steel Works 5658 J49248107 Japan 6/26/2008 Annual 2.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichia Steel Works 5658 J49248107 Japan 6/26/2008 Annual 2.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichia Steel Works 5658 J49248107 Japan 6/26/2008 Annual 3.1 M Appoint Internal For Against
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichia Steel Works 5658 J49248107 Japan 6/26/2008 Annual 3.2 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichia Steel Works 5658 J49248107 Japan 6/26/2008 Annual 4 M Approve Retirement For For
Ltd. Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkan Holdings Ltd. 5902 J21168125 Japan 6/27/2008 Annual 1 M Amend Articles to: For For
(formerly Hokkai Can Authorize Public
Co.) Announcements in
Electronic Format
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkan Holdings Ltd. 5902 J21168125 Japan 6/27/2008 Annual 2.1 M Elect Director For For
(formerly Hokkai Can
Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkan Holdings Ltd. 5902 J21168125 Japan 6/27/2008 Annual 2.2 M Elect Director For For
(formerly Hokkai Can
Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkan Holdings Ltd. 5902 J21168125 Japan 6/27/2008 Annual 2.3 M Elect Director For For
(formerly Hokkai Can
Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkan Holdings Ltd. 5902 J21168125 Japan 6/27/2008 Annual 2.4 M Elect Director For For
(formerly Hokkai Can
Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkan Holdings Ltd. 5902 J21168125 Japan 6/27/2008 Annual 2.5 M Elect Director For For
(formerly Hokkai Can
Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkan Holdings Ltd. 5902 J21168125 Japan 6/27/2008 Annual 3 M Appoint Alternate For Against
(formerly Hokkai Can Internal Statutory
Co.) Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hokkan Holdings Ltd. 5902 J21168125 Japan 6/27/2008 Annual 4 M Approve Takeover Defense For Against
(formerly Hokkai Can Plan (Poison Pill)
Co.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 3.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 2 M Amend Articles to: For For
Increase Number of
Internal Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 3.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 4.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Bank of Nagoya Ltd. 8522 J47442108 Japan 6/27/2008 Annual 5 M Approve Retirement For Against
Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissin Sugar 2116 J58106105 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Manufacturing Income, with a Final
Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissin Sugar 2116 J58106105 Japan 6/27/2008 Annual 2 M Appoint Internal For Against
Manufacturing Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissin Sugar 2116 J58106105 Japan 6/27/2008 Annual 3 M Approve Retirement Bonus For For
Manufacturing for Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissin Sugar 2116 J58106105 Japan 6/27/2008 Annual 4 M Approve Payment of For For
Manufacturing Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Cable Ltd. 5812 J20118105 Japan 6/27/2008 Annual 1.1 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Cable Ltd. 5812 J20118105 Japan 6/27/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Cable Ltd. 5812 J20118105 Japan 6/27/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Cable Ltd. 5812 J20118105 Japan 6/27/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Cable Ltd. 5812 J20118105 Japan 6/27/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Cable Ltd. 5812 J20118105 Japan 6/27/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Cable Ltd. 5812 J20118105 Japan 6/27/2008 Annual 1.7 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Hitachi Cable Ltd. 5812 J20118105 Japan 6/27/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Broadcasting Co. Ltd. Income, with a Final
Dividend of JY 12.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.3 M Elect Director For Against
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.7 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.8 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.9 M Elect Director For Against
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.11 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.12 M Elect Director For Against
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.13 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.14 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.15 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.16 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 2.17 M Elect Director For For
Broadcasting Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Broadcasting Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 3.2 M Appoint Internal For Against
Broadcasting Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 3.3 M Appoint Internal For Against
Broadcasting Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 4 M Approve Payment of For For
Broadcasting Co. Ltd. Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Nippon 9402 J06594105 Japan 6/27/2008 Annual 5 M Approve Retirement For Against
Broadcasting Co. Ltd. Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kowa Spinning Co. Ltd. 3117 J36490100 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 8
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kowa Spinning Co. Ltd. 3117 J36490100 Japan 6/27/2008 Annual 2 M Amend Articles to: For Against
Authorize Public
Announcements in
Electronic Format -
Allow Company to Make
Rules Governing Exercise
of Shareholders' Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kowa Spinning Co. Ltd. 3117 J36490100 Japan 6/27/2008 Annual 3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kowa Spinning Co. Ltd. 3117 J36490100 Japan 6/27/2008 Annual 4 M Approve Retirement Bonus For For
for Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kowa Spinning Co. Ltd. 3117 J36490100 Japan 6/27/2008 Annual 5 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 8.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 3.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SOFT99corp. 4464 J7596Y100 Japan 6/26/2008 Annual 4 M Approve Retirement For For
Bonuses for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujishoji Co, Ltd. 6257 J16465106 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 2250
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujishoji Co, Ltd. 6257 J16465106 Japan 6/26/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujishoji Co, Ltd. 6257 J16465106 Japan 6/26/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujishoji Co, Ltd. 6257 J16465106 Japan 6/26/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujishoji Co, Ltd. 6257 J16465106 Japan 6/26/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujishoji Co, Ltd. 6257 J16465106 Japan 6/26/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujishoji Co, Ltd. 6257 J16465106 Japan 6/26/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujishoji Co, Ltd. 6257 J16465106 Japan 6/26/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujishoji Co, Ltd. 6257 J16465106 Japan 6/26/2008 Annual 3 M Approve Special Payments For Against
in Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fujishoji Co, Ltd. 6257 J16465106 Japan 6/26/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 1 M Amend Articles to: Limit For For
Rights of Odd-lot Holders
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsuzuki Denki Co. Ltd. 8157 J9358G103 Japan 6/27/2008 Annual 4 M Approve Retirement For Against
Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 4000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 2 M Amend Articles to: For Against
Change Location of Head
Office - Change Company
Name - Allow Company to
Make Rules Governing
Exercise of
Shareholders' Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.12 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.13 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.14 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.15 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 3.16 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 4 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 5 M Approve Retirement Bonus For Against
and Special Payments in
Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 6 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Inpex Holdings Inc. 1605 J2467E101 Japan 6/25/2008 Annual 7 M Approve Adjustment to For For
Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sintokogio Ltd. 6339 J75562108 Japan 6/26/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sintokogio Ltd. 6339 J75562108 Japan 6/26/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sintokogio Ltd. 6339 J75562108 Japan 6/26/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sintokogio Ltd. 6339 J75562108 Japan 6/26/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sintokogio Ltd. 6339 J75562108 Japan 6/26/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sintokogio Ltd. 6339 J75562108 Japan 6/26/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sintokogio Ltd. 6339 J75562108 Japan 6/26/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sintokogio Ltd. 6339 J75562108 Japan 6/26/2008 Annual 1.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sintokogio Ltd. 6339 J75562108 Japan 6/26/2008 Annual 1.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sintokogio Ltd. 6339 J75562108 Japan 6/26/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sintokogio Ltd. 6339 J75562108 Japan 6/26/2008 Annual 2 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sintokogio Ltd. 6339 J75562108 Japan 6/26/2008 Annual 3 S Appoint Shareholder Against Against
Nominee to the Board
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Co. Ltd. Income, with a Final
Dividend of JY 3
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 2 M Amend Articles to: Amend For For
Co. Ltd. Business Lines
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 3.1 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 3.2 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 3.3 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 3.4 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 3.5 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 3.6 M Elect Director For For
Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 4.1 M Appoint Internal For For
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 4.2 M Appoint Internal For For
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 4.3 M Appoint Internal For For
Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 5 M Appoint Alternate For For
Co. Ltd. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 6 M Approve Payment of For For
Co. Ltd. Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Yamamura Glass 5210 J5111L108 Japan 6/26/2008 Annual 7 M Approve Adjustment to For For
Co. Ltd. Aggregate Compensation
Ceiling for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Thompson Co. 6480 J56257116 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 8
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Thompson Co. 6480 J56257116 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Thompson Co. 6480 J56257116 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Thompson Co. 6480 J56257116 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Thompson Co. 6480 J56257116 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Thompson Co. 6480 J56257116 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Thompson Co. 6480 J56257116 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Thompson Co. 6480 J56257116 Japan 6/27/2008 Annual 2.7 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Thompson Co. 6480 J56257116 Japan 6/27/2008 Annual 2.8 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Thompson Co. 6480 J56257116 Japan 6/27/2008 Annual 2.9 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Thompson Co. 6480 J56257116 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Thompson Co. 6480 J56257116 Japan 6/27/2008 Annual 3 M Approve Retirement For For
Ltd. Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 7
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 2 M Amend Articles to: For For
Decrease Maximum Board
Size
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 3.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 4.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 5 M Approve Retirement For For
Bonuses for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aronkasei Co. Limited 7882 J01985100 Japan 6/27/2008 Annual 6 M Approve Adjustment to For For
Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI 8316 J7771X109 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
FINANCIAL GROUP INC. Income, With a Final
Dividend of JY 7000
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI 8316 J7771X109 Japan 6/27/2008 Annual 2 M Amend Articles To: Limit For For
FINANCIAL GROUP INC. Rights of Odd-lot
Holders - Increase
Authorized Capital in
Connection with Stock
Split
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI 8316 J7771X109 Japan 6/27/2008 Annual 3.1 M Elect Director For For
FINANCIAL GROUP INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI 8316 J7771X109 Japan 6/27/2008 Annual 3.2 M Elect Director For For
FINANCIAL GROUP INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI 8316 J7771X109 Japan 6/27/2008 Annual 3.3 M Elect Director For For
FINANCIAL GROUP INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI 8316 J7771X109 Japan 6/27/2008 Annual 3.4 M Elect Director For For
FINANCIAL GROUP INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI 8316 J7771X109 Japan 6/27/2008 Annual 3.5 M Elect Director For For
FINANCIAL GROUP INC.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI 8316 J7771X109 Japan 6/27/2008 Annual 4.1 M Appoint Internal For For
FINANCIAL GROUP INC. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI 8316 J7771X109 Japan 6/27/2008 Annual 4.2 M Appoint Internal For Against
FINANCIAL GROUP INC. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI 8316 J7771X109 Japan 6/27/2008 Annual 5 M Approve Payment of For For
FINANCIAL GROUP INC. Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI 8316 J7771X109 Japan 6/27/2008 Annual 6 M Approve Adjustment to For For
FINANCIAL GROUP INC. Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI 8316 J7771X109 Japan 6/27/2008 Annual 7 M Approve Retirement For For
FINANCIAL GROUP INC. Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Ltd. Income, with a Final
Dividend of JY 3.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 2 M Amend Articles to: Limit For Against
Ltd. Liability of Statutory
Auditors - Add
Provisions on Takeover
Defense
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 3.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 3.2 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 3.3 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 3.4 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 3.5 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 3.6 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 3.7 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 3.8 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 3.9 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 3.1 M Elect Director For For
Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 4 M Appoint Internal For For
Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 5 M Approve Retirement For Against
Ltd. Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Araya Industrial Co. 7305 J01932102 Japan 6/27/2008 Annual 6 M Approve Takeover Defense For Against
Ltd. Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takisawa Machine Tool 6121 J81496101 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Co. Income, with a Final
Dividend of JY 4
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takisawa Machine Tool 6121 J81496101 Japan 6/27/2008 Annual 2.1 M Elect Director For Against
Co.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takisawa Machine Tool 6121 J81496101 Japan 6/27/2008 Annual 2.2 M Elect Director For Against
Co.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takisawa Machine Tool 6121 J81496101 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Co.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takisawa Machine Tool 6121 J81496101 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Co.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takisawa Machine Tool 6121 J81496101 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Co.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takisawa Machine Tool 6121 J81496101 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Co.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takisawa Machine Tool 6121 J81496101 Japan 6/27/2008 Annual 2.7 M Elect Director For For
Co.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takisawa Machine Tool 6121 J81496101 Japan 6/27/2008 Annual 3 M Approve Payment of For Against
Co. Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissei Plastic 6293 J57397101 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Industrial Co., Ltd. Income, with a Final
Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissei Plastic 6293 J57397101 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Industrial Co., Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissei Plastic 6293 J57397101 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Industrial Co., Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissei Plastic 6293 J57397101 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Industrial Co., Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissei Plastic 6293 J57397101 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Industrial Co., Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissei Plastic 6293 J57397101 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Industrial Co., Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissei Plastic 6293 J57397101 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Industrial Co., Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissei Plastic 6293 J57397101 Japan 6/27/2008 Annual 2.7 M Elect Director For For
Industrial Co., Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissei Plastic 6293 J57397101 Japan 6/27/2008 Annual 3 M Appoint Internal For For
Industrial Co., Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nissei Plastic 6293 J57397101 Japan 6/27/2008 Annual 4 M Approve Retirement For Against
Industrial Co., Ltd. Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 20
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 2.11 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 4 M Approve Retirement For Against
Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Trinity Industrial 6382 J54408109 Japan 6/27/2008 Annual 5 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sonton Food Industries 2898 J76293109 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 14
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sonton Food Industries 2898 J76293109 Japan 6/26/2008 Annual 2 M Amend Articles to: Add For Against
Provisions on Takeover
Defense
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sonton Food Industries 2898 J76293109 Japan 6/26/2008 Annual 3 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 21
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 2 M Amend Articles to: Limit For For
Liability of Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 4 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Antenna Co. 6930 J5196E102 Japan 6/27/2008 Annual 5 M Approve Retirement Bonus For Against
for Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Digital Lab 6935 J26294108 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Digital Lab 6935 J26294108 Japan 6/27/2008 Annual 2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Japan Digital Lab 6935 J26294108 Japan 6/27/2008 Annual 3 M Approve Retirement Bonus For Against
for Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 16
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 2 M Amend Articles to: Allow For Against
Company to Make Rules
Governing Exercise of
Shareholders' Rights
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 3.1 M Elect Director For Against
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NIC Corp. 9652 J49184104 Japan 6/27/2008 Annual 4 M Approve Stock Option Plan For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shindengen Electric 6844 J72724107 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Mfg. Co. Ltd. Income, with a Final
Dividend of JY 3.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shindengen Electric 6844 J72724107 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Mfg. Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shindengen Electric 6844 J72724107 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Mfg. Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shindengen Electric 6844 J72724107 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Mfg. Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shindengen Electric 6844 J72724107 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Mfg. Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shindengen Electric 6844 J72724107 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Mfg. Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shindengen Electric 6844 J72724107 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Mfg. Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shindengen Electric 6844 J72724107 Japan 6/27/2008 Annual 2.7 M Elect Director For For
Mfg. Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shindengen Electric 6844 J72724107 Japan 6/27/2008 Annual 3 M Appoint Alternate For For
Mfg. Co. Ltd. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shindengen Electric 6844 J72724107 Japan 6/27/2008 Annual 4 M Approve Retirement For For
Mfg. Co. Ltd. Bonuses for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shindengen Electric 6844 J72724107 Japan 6/27/2008 Annual 5 M Approve Special Payments For Against
Mfg. Co. Ltd. in Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Seika 4008 J70445101 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Chemicals Co. Ltd. Income, with a Final
Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Seika 4008 J70445101 Japan 6/27/2008 Annual 2 M Amend Articles to: For Against
Chemicals Co. Ltd. Authorize Board to
Determine Income
Allocation
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Seika 4008 J70445101 Japan 6/27/2008 Annual 3.1 M Elect Director For For
Chemicals Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Seika 4008 J70445101 Japan 6/27/2008 Annual 3.2 M Elect Director For For
Chemicals Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Seika 4008 J70445101 Japan 6/27/2008 Annual 3.3 M Elect Director For For
Chemicals Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Seika 4008 J70445101 Japan 6/27/2008 Annual 3.4 M Elect Director For For
Chemicals Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Seika 4008 J70445101 Japan 6/27/2008 Annual 3.5 M Elect Director For For
Chemicals Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Seika 4008 J70445101 Japan 6/27/2008 Annual 3.6 M Elect Director For For
Chemicals Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Seika 4008 J70445101 Japan 6/27/2008 Annual 3.7 M Elect Director For For
Chemicals Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Seika 4008 J70445101 Japan 6/27/2008 Annual 4.1 M Appoint Internal For For
Chemicals Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Seika 4008 J70445101 Japan 6/27/2008 Annual 4.2 M Appoint Internal For Against
Chemicals Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Seika 4008 J70445101 Japan 6/27/2008 Annual 4.3 M Appoint Internal For Against
Chemicals Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 1 M Approve Reduction in For For
Capital Reserves
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 4 M Appoint Alternate For For
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 5 M Appoint External Audit For For
Firm
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
SHiDAX CORP. (4837) 4837 J7166D106 Japan 6/27/2008 Annual 6 M Approve Retirement Bonus For For
for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Kagaku Sangyo 4094 J50237106 Japan 6/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Kagaku Sangyo 4094 J50237106 Japan 6/27/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Kagaku Sangyo 4094 J50237106 Japan 6/27/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Kagaku Sangyo 4094 J50237106 Japan 6/27/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Kagaku Sangyo 4094 J50237106 Japan 6/27/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Kagaku Sangyo 4094 J50237106 Japan 6/27/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Kagaku Sangyo 4094 J50237106 Japan 6/27/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Kagaku Sangyo 4094 J50237106 Japan 6/27/2008 Annual 2.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Kagaku Sangyo 4094 J50237106 Japan 6/27/2008 Annual 2.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Kagaku Sangyo 4094 J50237106 Japan 6/27/2008 Annual 2.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Kagaku Sangyo 4094 J50237106 Japan 6/27/2008 Annual 2.4 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Kagaku Sangyo 4094 J50237106 Japan 6/27/2008 Annual 3 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Soda Co. Ltd. 4041 J55870109 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Soda Co. Ltd. 4041 J55870109 Japan 6/27/2008 Annual 2.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Soda Co. Ltd. 4041 J55870109 Japan 6/27/2008 Annual 2.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Soda Co. Ltd. 4041 J55870109 Japan 6/27/2008 Annual 2.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Soda Co. Ltd. 4041 J55870109 Japan 6/27/2008 Annual 3 M Approve Retirement Bonus For For
for Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
T & K Toka 4636 J83582106 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 13
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
T & K Toka 4636 J83582106 Japan 6/26/2008 Annual 2 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Nippon Hodo Co. Ltd.) Income, with a Final
Dividend of JY 12
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Nippon Hodo Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Nippon Hodo Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Nippon Hodo Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Nippon Hodo Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Nippon Hodo Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Nippon Hodo Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 2.7 M Elect Director For For
Nippon Hodo Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 2.8 M Elect Director For For
Nippon Hodo Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 2.9 M Elect Director For For
Nippon Hodo Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Nippon Hodo Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 2.11 M Elect Director For For
Nippon Hodo Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippo Corp. (formerly 1881 J53935102 Japan 6/27/2008 Annual 2.12 M Elect Director For For
Nippon Hodo Co. Ltd.)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takata Corp 7312 J8124G108 Japan 6/26/2008 Annual 1 M Amend Articles to: Amend For For
Business Lines
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takata Corp 7312 J8124G108 Japan 6/26/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takata Corp 7312 J8124G108 Japan 6/26/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takata Corp 7312 J8124G108 Japan 6/26/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takata Corp 7312 J8124G108 Japan 6/26/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takata Corp 7312 J8124G108 Japan 6/26/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takata Corp 7312 J8124G108 Japan 6/26/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takata Corp 7312 J8124G108 Japan 6/26/2008 Annual 3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takata Corp 7312 J8124G108 Japan 6/26/2008 Annual 4 M Approve Retirement For For
Bonuses for Directors
and Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Takata Corp 7312 J8124G108 Japan 6/26/2008 Annual 5 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Bank Ltd. 8527 J07686108 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 45
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Bank Ltd. 8527 J07686108 Japan 6/27/2008 Annual 2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Bank Ltd. 8527 J07686108 Japan 6/27/2008 Annual 3 M Approve Retirement Bonus For For
for Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Imagineer Co., Ltd. 4644 J2358P108 Japan 6/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Imagineer Co., Ltd. 4644 J2358P108 Japan 6/27/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Imagineer Co., Ltd. 4644 J2358P108 Japan 6/27/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Imagineer Co., Ltd. 4644 J2358P108 Japan 6/27/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Imagineer Co., Ltd. 4644 J2358P108 Japan 6/27/2008 Annual 2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Imagineer Co., Ltd. 4644 J2358P108 Japan 6/27/2008 Annual 3 M Approve Stock Option For For
Plan for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Services Corp. Income, with a Final
Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 2 M Amend Articles to: Amend For For
Services Corp. Business Lines
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 3.1 M Elect Director For For
Services Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 3.2 M Elect Director For For
Services Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 3.3 M Elect Director For For
Services Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 3.4 M Elect Director For For
Services Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 3.5 M Elect Director For For
Services Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 3.6 M Elect Director For For
Services Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 3.7 M Elect Director For For
Services Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 3.8 M Elect Director For For
Services Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 3.9 M Elect Director For For
Services Corp.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 4 M Appoint Internal For Against
Services Corp. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 5 M Approve Special Payments For Against
Services Corp. in Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 6 M Approve Payment of For For
Services Corp. Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daiko Clearing 8692 J10133106 Japan 6/27/2008 Annual 7 M Approve Deep Discount For Against
Services Corp. Stock Option Plan
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsurumi Mfg. Co. Ltd. 6351 J93493112 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 12
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsurumi Mfg. Co. Ltd. 6351 J93493112 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsurumi Mfg. Co. Ltd. 6351 J93493112 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsurumi Mfg. Co. Ltd. 6351 J93493112 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsurumi Mfg. Co. Ltd. 6351 J93493112 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsurumi Mfg. Co. Ltd. 6351 J93493112 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsurumi Mfg. Co. Ltd. 6351 J93493112 Japan 6/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsurumi Mfg. Co. Ltd. 6351 J93493112 Japan 6/27/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsurumi Mfg. Co. Ltd. 6351 J93493112 Japan 6/27/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsurumi Mfg. Co. Ltd. 6351 J93493112 Japan 6/27/2008 Annual 3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsurumi Mfg. Co. Ltd. 6351 J93493112 Japan 6/27/2008 Annual 4 M Appoint External Audit For For
Firm
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Tsurumi Mfg. Co. Ltd. 6351 J93493112 Japan 6/27/2008 Annual 5 M Approve Retirement For For
Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NAFCO CO. LTD. 2790 J4712U104 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 15
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NAFCO CO. LTD. 2790 J4712U104 Japan 6/26/2008 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NAFCO CO. LTD. 2790 J4712U104 Japan 6/26/2008 Annual 2.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NAFCO CO. LTD. 2790 J4712U104 Japan 6/26/2008 Annual 2.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
NAFCO CO. LTD. 2790 J4712U104 Japan 6/26/2008 Annual 3 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ohmoto Gumi 1793 J6011G108 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 11.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ohmoto Gumi 1793 J6011G108 Japan 6/27/2008 Annual 2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ohmoto Gumi 1793 J6011G108 Japan 6/27/2008 Annual 3 M Appoint Alternate For Against
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ohmoto Gumi 1793 J6011G108 Japan 6/27/2008 Annual 4 M Approve Retirement Bonus For For
for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichireki Co. Ltd. 5011 J4982L107 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 8
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichireki Co. Ltd. 5011 J4982L107 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichireki Co. Ltd. 5011 J4982L107 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichireki Co. Ltd. 5011 J4982L107 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichireki Co. Ltd. 5011 J4982L107 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichireki Co. Ltd. 5011 J4982L107 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichireki Co. Ltd. 5011 J4982L107 Japan 6/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichireki Co. Ltd. 5011 J4982L107 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichireki Co. Ltd. 5011 J4982L107 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nichireki Co. Ltd. 5011 J4982L107 Japan 6/27/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors and Statutory
Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AOI Electronics 6832 J01586106 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
AOI Electronics 6832 J01586106 Japan 6/27/2008 Annual 2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
I Metal Technology 5605 J03528106 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Co. Ltd. (formerly Income, with a Final
Automobile Foundry) Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
I Metal Technology 5605 J03528106 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Co. Ltd. (formerly
Automobile Foundry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
I Metal Technology 5605 J03528106 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Co. Ltd. (formerly
Automobile Foundry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
I Metal Technology 5605 J03528106 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Co. Ltd. (formerly
Automobile Foundry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
I Metal Technology 5605 J03528106 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Co. Ltd. (formerly
Automobile Foundry)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ku Holdings Co Ltd. 9856 J3216L107 Japan 6/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ku Holdings Co Ltd. 9856 J3216L107 Japan 6/27/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ku Holdings Co Ltd. 9856 J3216L107 Japan 6/27/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ku Holdings Co Ltd. 9856 J3216L107 Japan 6/27/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ku Holdings Co Ltd. 9856 J3216L107 Japan 6/27/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ku Holdings Co Ltd. 9856 J3216L107 Japan 6/27/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ku Holdings Co Ltd. 9856 J3216L107 Japan 6/27/2008 Annual 1.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ku Holdings Co Ltd. 9856 J3216L107 Japan 6/27/2008 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ku Holdings Co Ltd. 9856 J3216L107 Japan 6/27/2008 Annual 2.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Ku Holdings Co Ltd. 9856 J3216L107 Japan 6/27/2008 Annual 2.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 2 M Amend Articles to: For Against
Increase Authorized
Capital - Add Provisions
on Takeover Defense
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 4 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 5 M Approve Special Payments For Against
in Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 6 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Daishinku Corp. 6962 J11802105 Japan 6/27/2008 Annual 7 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asics Trading Co Ltd 9814 J03255106 Japan 6/27/2008 Annual 1.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asics Trading Co Ltd 9814 J03255106 Japan 6/27/2008 Annual 1.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asics Trading Co Ltd 9814 J03255106 Japan 6/27/2008 Annual 1.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asics Trading Co Ltd 9814 J03255106 Japan 6/27/2008 Annual 1.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asics Trading Co Ltd 9814 J03255106 Japan 6/27/2008 Annual 1.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asics Trading Co Ltd 9814 J03255106 Japan 6/27/2008 Annual 1.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asics Trading Co Ltd 9814 J03255106 Japan 6/27/2008 Annual 2.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asics Trading Co Ltd 9814 J03255106 Japan 6/27/2008 Annual 2.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asics Trading Co Ltd 9814 J03255106 Japan 6/27/2008 Annual 3 M Appoint Alternate For Against
Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichi Co. Ltd. 5951 J10301109 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 18
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichi Co. Ltd. 5951 J10301109 Japan 6/26/2008 Annual 2 M Amend Articles to: Make For For
Technical Changes to
Interim Dividend Payment
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichi Co. Ltd. 5951 J10301109 Japan 6/26/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichi Co. Ltd. 5951 J10301109 Japan 6/26/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichi Co. Ltd. 5951 J10301109 Japan 6/26/2008 Annual 3.3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Dainichi Co. Ltd. 5951 J10301109 Japan 6/26/2008 Annual 4 M Approve Adjustment to For For
Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Diamond 6140 J02268100 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Industrial Co. Ltd. Income, With a Final
Dividend of JY 8
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Diamond 6140 J02268100 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Diamond 6140 J02268100 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Industrial Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Diamond 6140 J02268100 Japan 6/27/2008 Annual 3.1 M Appoint Internal For Against
Industrial Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Diamond 6140 J02268100 Japan 6/27/2008 Annual 3.2 M Appoint Internal For Against
Industrial Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Diamond 6140 J02268100 Japan 6/27/2008 Annual 3.3 M Appoint Internal For Against
Industrial Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Diamond 6140 J02268100 Japan 6/27/2008 Annual 3.4 M Appoint Internal For Against
Industrial Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Diamond 6140 J02268100 Japan 6/27/2008 Annual 4 M Approve Takeover Defense For Against
Industrial Co. Ltd. Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Asahi Diamond 6140 J02268100 Japan 6/27/2008 Annual 5 S Remove Director from Against Against
Industrial Co. Ltd. Office
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
(Electronics) Income, with a Final
Dividend of JY 40
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 2 M Amend Articles to: Amend For For
(Electronics) Business Lines
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 3.1 M Elect Director For For
(Electronics)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 3.2 M Elect Director For For
(Electronics)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 3.3 M Elect Director For For
(Electronics)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 3.4 M Elect Director For For
(Electronics)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 3.5 M Elect Director For For
(Electronics)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 3.6 M Elect Director For For
(Electronics)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 3.7 M Elect Director For For
(Electronics)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 3.8 M Elect Director For For
(Electronics)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 3.9 M Elect Director For For
(Electronics)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 3.1 M Elect Director For For
(Electronics)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 4 M Appoint Internal For Against
(Electronics) Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 5 M Appoint Alternate For For
(Electronics) Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Fukuda Denshi 6960 J15918105 Japan 6/26/2008 Annual 6 M Approve Adjustment to For For
(Electronics) Aggregate Compensation
Ceilings for Directors
and Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Belluna Co. Ltd. 9997 J0428W103 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, With a Final
Dividend of JY 7.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Belluna Co. Ltd. 9997 J0428W103 Japan 6/27/2008 Annual 2 M Amend Articles To: Amend For For
Business Lines
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Belluna Co. Ltd. 9997 J0428W103 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Belluna Co. Ltd. 9997 J0428W103 Japan 6/27/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Belluna Co. Ltd. 9997 J0428W103 Japan 6/27/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Belluna Co. Ltd. 9997 J0428W103 Japan 6/27/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Belluna Co. Ltd. 9997 J0428W103 Japan 6/27/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Belluna Co. Ltd. 9997 J0428W103 Japan 6/27/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Belluna Co. Ltd. 9997 J0428W103 Japan 6/27/2008 Annual 4 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kamei Corp. 8037 J29395100 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 7.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kamei Corp. 8037 J29395100 Japan 6/27/2008 Annual 2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kamei Corp. 8037 J29395100 Japan 6/27/2008 Annual 3.1 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kamei Corp. 8037 J29395100 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kamei Corp. 8037 J29395100 Japan 6/27/2008 Annual 4 M Approve Retirement Bonus For For
for Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kitagawa Industries 6896 J33674102 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Co LTD Income, with a Final
Dividend of JY 11.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kitagawa Industries 6896 J33674102 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Co LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kitagawa Industries 6896 J33674102 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Co LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kitagawa Industries 6896 J33674102 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Co LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kitagawa Industries 6896 J33674102 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Co LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kitagawa Industries 6896 J33674102 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Co LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kitagawa Industries 6896 J33674102 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Co LTD
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kitagawa Industries 6896 J33674102 Japan 6/27/2008 Annual 3 M Appoint Internal For For
Co LTD Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Kitagawa Industries 6896 J33674102 Japan 6/27/2008 Annual 4 M Approve Retirement For Against
Co LTD Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Construction Co. Ltd. Income, with a Final
Dividend of JY 9
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 2.7 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 2.8 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Construction Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Construction Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 3.3 M Appoint Internal For For
Construction Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 4.1 M Appoint Alternate For For
Construction Co. Ltd. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nishimatsu 1820 J56730120 Japan 6/27/2008 Annual 4.2 M Appoint Alternate For For
Construction Co. Ltd. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Precision 6355 J77755106 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Products Co. Ltd. Income, with a Final
Dividend of JY 3.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Precision 6355 J77755106 Japan 6/27/2008 Annual 2 M Elect Director For For
Products Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Precision 6355 J77755106 Japan 6/27/2008 Annual 3 M Appoint Internal For For
Products Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Sumitomo Precision 6355 J77755106 Japan 6/27/2008 Annual 4 M Appoint Alternate For Against
Products Co. Ltd. Internal Statutory
Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Plast Co. Ltd. 7291 J50732106 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 5.75
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Plast Co. Ltd. 7291 J50732106 Japan 6/27/2008 Annual 2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Plast Co. Ltd. 7291 J50732106 Japan 6/27/2008 Annual 3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Plast Co. Ltd. 7291 J50732106 Japan 6/27/2008 Annual 4 M Approve Retirement For Against
Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Plast Co. Ltd. 7291 J50732106 Japan 6/27/2008 Annual 5 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nihon Plast Co. Ltd. 7291 J50732106 Japan 6/27/2008 Annual 6 M Approve Adjustment to For For
Aggregate Compensation
Ceiling for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Shiryo 2053 J06678106 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 8
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Shiryo 2053 J06678106 Japan 6/27/2008 Annual 2 M Amend Articles to: Add For Against
Provisions on Takeover
Defense
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Shiryo 2053 J06678106 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Shiryo 2053 J06678106 Japan 6/27/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Shiryo 2053 J06678106 Japan 6/27/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Shiryo 2053 J06678106 Japan 6/27/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Shiryo 2053 J06678106 Japan 6/27/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Shiryo 2053 J06678106 Japan 6/27/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Shiryo 2053 J06678106 Japan 6/27/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Shiryo 2053 J06678106 Japan 6/27/2008 Annual 4.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Chubu Shiryo 2053 J06678106 Japan 6/27/2008 Annual 5 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 6
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 2.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 4 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Mory Industries Inc. 5464 J46711115 Japan 6/26/2008 Annual 5 M Approve Retirement Bonus For For
for Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okamoto Machine Tool 6125 J60471109 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Works Income, with a Final
Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okamoto Machine Tool 6125 J60471109 Japan 6/27/2008 Annual 2 M Amend Articles to: Add For Against
Works Provisions on Takeover
Defense
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okamoto Machine Tool 6125 J60471109 Japan 6/27/2008 Annual 3.1 M Appoint Internal For Against
Works Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okamoto Machine Tool 6125 J60471109 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Works Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okamoto Machine Tool 6125 J60471109 Japan 6/27/2008 Annual 3.3 M Appoint Internal For For
Works Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okamoto Machine Tool 6125 J60471109 Japan 6/27/2008 Annual 3.4 M Appoint Internal For For
Works Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okamoto Machine Tool 6125 J60471109 Japan 6/27/2008 Annual 4 M Approve Retirement For Against
Works Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Okamoto Machine Tool 6125 J60471109 Japan 6/27/2008 Annual 5 M Approve Takeover Defense For Against
Works Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Machine 7263 J00336107 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Industry Co. Ltd. Income, with a Final
Dividend of JY 2
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Machine 7263 J00336107 Japan 6/27/2008 Annual 2 M Appoint Internal For Against
Industry Co. Ltd. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Aichi Machine 7263 J00336107 Japan 6/27/2008 Annual 3 M Approve Special Payments For Against
Industry Co. Ltd. in Connection with
Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teikoku Tsushin Kogyo 6763 J82700105 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Co. Income, with a Final
Dividend of JY 7.5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teikoku Tsushin Kogyo 6763 J82700105 Japan 6/27/2008 Annual 2 M Amend Articles to: For For
Co. Authorize Public
Announcements in
Electronic Format
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teikoku Tsushin Kogyo 6763 J82700105 Japan 6/27/2008 Annual 3.1 M Appoint Internal For Against
Co. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Teikoku Tsushin Kogyo 6763 J82700105 Japan 6/27/2008 Annual 3.2 M Appoint Internal For For
Co. Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shingakukai Co., Ltd. 9760 J72896103 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shingakukai Co., Ltd. 9760 J72896103 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shingakukai Co., Ltd. 9760 J72896103 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shingakukai Co., Ltd. 9760 J72896103 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shingakukai Co., Ltd. 9760 J72896103 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shingakukai Co., Ltd. 9760 J72896103 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Shingakukai Co., Ltd. 9760 J72896103 Japan 6/27/2008 Annual 3 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marufuji Sheet Piling 8046 J39960109 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 8
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marufuji Sheet Piling 8046 J39960109 Japan 6/27/2008 Annual 2 M Amend Articles to: For For
Authorize Public
Announcements in
Electronic Format
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marufuji Sheet Piling 8046 J39960109 Japan 6/27/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marufuji Sheet Piling 8046 J39960109 Japan 6/27/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marufuji Sheet Piling 8046 J39960109 Japan 6/27/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marufuji Sheet Piling 8046 J39960109 Japan 6/27/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marufuji Sheet Piling 8046 J39960109 Japan 6/27/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marufuji Sheet Piling 8046 J39960109 Japan 6/27/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Marufuji Sheet Piling 8046 J39960109 Japan 6/27/2008 Annual 4.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Hume Corp. 5262 J54021100 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 10
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Hume Corp. 5262 J54021100 Japan 6/27/2008 Annual 2 M Amend Articles to: Add For Against
Provisions on Takeover
Defense
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Hume Corp. 5262 J54021100 Japan 6/27/2008 Annual 3.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Hume Corp. 5262 J54021100 Japan 6/27/2008 Annual 3.2 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Hume Corp. 5262 J54021100 Japan 6/27/2008 Annual 3.3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Hume Corp. 5262 J54021100 Japan 6/27/2008 Annual 4 M Approve Retirement For Against
Bonuses and Special
Payments in Connection
with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Nippon Hume Corp. 5262 J54021100 Japan 6/27/2008 Annual 5 M Approve Takeover Defense For Against
Plan (Poison Pill)
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Income, With a Final
Dividend of JY 25
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 2.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 2.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 2.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 2.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 2.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 2.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Name Ticker SecurityID Country Meeting MeetingType Ballot MorS ItemDesc MgtRecVote VoteCast
Item
Date Number
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 2.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 2.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 3 M Appoint Internal For Against
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 4 M Approve Stock Option For For
Plan for Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 5 M Approve Stock Option Plan For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 6 M Approve Payment of For For
Annual Bonuses to
Directors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 7 M Approve Payment of For For
Annual Bonuses to
Statutory Auditors
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Heiwa Corp. 6412 J19194109 Japan 6/27/2008 Annual 8 M Approve Retirement For For
Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 1 M Approve Allocation of For For
Income, with a Final
Dividend of JY 5
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 2 M Amend Articles to: For For
Decrease Maximum Board
Size
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 3.2 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 3.3 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 3.4 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 3.5 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 3.6 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 3.7 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 3.8 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 3.9 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 3.1 M Elect Director For For
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 4.1 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
DIC Corp. 4631 J1280G103 Japan 6/25/2008 Annual 4.2 M Appoint Internal For For
Statutory Auditor
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 1 M Approve Allocation of For For
Construction Co. Ltd. Income, with a Final
Dividend of JY 14
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 2.2 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 2.3 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 2.4 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 2.5 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 2.6 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 2.7 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 2.8 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 2.9 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 2.1 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 2.11 M Elect Director For For
Construction Co. Ltd.
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
Maeda Road 1883 J39401104 Japan 6/27/2008 Annual 3 M Approve Retirement Bonus For For
Construction Co. Ltd. for Director
- --------------------------------------------------------------------------------------------------------------------------------------------------------------
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. (Registrant) Touchstone Funds Group
Trust
By (Signature and Title)* /s/ Jill T. McGruder
-----------------------------
Jill T. McGruder, President
(Principal Executive Officer)
Date: August 14, 2008
*Print the name and title of each signing officer under his or her signature.