UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811- 07261
Credit Suisse Trust
(Exact name of registrant as specified in charter)
c/o Credit Suisse Asset Management, LLC
Eleven Madison Avenue
New York, New York 10010
(Address of principal executive offices) (Zip code)
J. Kevin Gao, Esq.
Eleven Madison Avenue
New York, New York 10010
(Name and address of agent for service)
Registrant’s telephone number, including area code: (212) 325-2000
Date of fiscal year end: 12/31
Date of reporting period: July 1, 2007 - June 30, 2008
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07261
Reporting Period: 07/01/2007 - 06/30/2008 ;
Credit Suisse Trust
;
&# 160;
============================= BLUE CHIP PORTFOLIO ==============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 0; Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For &# 160; For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For & #160; For Management
3 Approve Omnibus Stock Plan For For Management
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ABBOTT LAB ORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 0; Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell ; For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For 0; For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For 60; Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
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ACCENTURE LTD &# 160;
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF THE F OLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: BLYTHE J.
MCGARVIE
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: SIR MARK
MOODY-STUART & #160;
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
&# 160;DELIVER FUTURE COPIES OF OUR PROXY
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
4 Ratify Auditors For For Management
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AETNA INC. ;
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual 60;
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves ; For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For &# 160; Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Managem ent
3 Provide for Cumulative Voting Against For Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102 60;
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Dire ctor Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For &# 160; For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For 60; For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive & #160; For For Management
Officers' Compensation
5 Ratify Auditors For For Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 ; Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Muñoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement &# 160;
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking & #160;
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach 0;
15 Adopt Principles for Health Care Reform Against Against Shareholder
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AMERICAN INTERNATIONAL GROUP, INC. &# 160;
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke 60; For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For M anagement
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual 0;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For & #160; Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual 0;
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Paul J. Severino For Withhold Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Provide for Majority Voting for For For Management
Uncontested Election of Directors
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AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For Withhold Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For 60; For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100 & #160;
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors 60; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
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AT&T INC
Ticker: T Security ID: 00206R102 0;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect D irector August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin 60; For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For ; For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For &# 160; Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure ;
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
& #160; Officers' Compensation
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AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Spec ial
Record Date: SEP 21, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
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AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Carlson For For Management
1.2 Elect Director Sune Carlsson For For Management
1.3 Elect Director Will iam E. Johnston, Jr. For For Management
1.4 Elect Director S. Jay Stewart For For Management
2 Ratify Auditors For For Management
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BANK OF AMERICA CORP.
Ticker: & #160; BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Br amble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For 0; For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
1 2 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For & #160; For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against ; Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman & #160; Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles & #160; Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
;
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BANK OF NEW YORK MELLON CORP., THE
Ticker: BK 60; Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For 60; For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski ; For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Manageme nt
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. S cott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For 0; For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive In centive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For & #160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For 0; Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Amend By-laws for Majority Voting For Against Management
Standard
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BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy &# 160; For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For & #160; Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against For Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For For Management
2 Elect Director James M. Cornelius For For 0; Management
3 Elect Director Louis J. Freeh For For Management
4 Elect Director Laurie H. Glimcher For For Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For For Management
7 Elect Director Alan J. Lacey For For Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director Togo D. West, Jr. For For Management
10 Elect Director R. Sanders Williams For For Management
11 Ratify Auditors For For Management
12 Increase Disclosure of Executive Against Against Shareholder
Compensation
------- - -------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick W. Gross For Against Management
2 Elect Director Ann Fritz Hackett For Against Management
3 Elect Director Pierre E. Leroy For Against Management
4 Ratify Auditors For For Management
5 Amend Nonqualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
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CATERPILLAR INC. ;
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler 0; For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 0; Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
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CELGENE CORP. 60;
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Manag ement
3 Amend Omnibus Stock Plan For For Management
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CHARLES SCHWAB CORP., THE &# 160;
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal Mgt Re c Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against For Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
------------------------------------------------- - -------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100 &# 160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For & #160; Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For& #160; Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For 0; For Management
9 Elect Director D. J. O?Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For & #160; Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For 0; Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 ; Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For &# 160; For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For & #160; Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights & #160;
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
19 Report on Internet Fragmentation Against For Shareholder
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CITIGROUP INC. 60;
Ticker: C Security ID: 172967101
Meeting Date: APR 22 , 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For & #160; Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7&# 160; Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons ; For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For & #160; For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policie s
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
&# 160; Officers' Compensation
26 Indicate If You Would Like to Keep Your None For Management
Vote Confidential Under Current Policy
--------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 19, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller 60; For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For&# 160; Management
12 Ratify Auditors For For Management
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COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black Fo r For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Appro ve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky 0; For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Di rector Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Sto ck Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against For Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against Against Shareholder
Open Seats &# 160;
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
& #160; Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION 60;
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual & #160;
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Irving W. Bailey, II For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen For &# 160; For Management
1.7 Elect Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: 60; COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva 0; For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors 0; For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against For Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against & #160; Against Shareholder
of Operations
12 Report on Environmental Damage from Against For Shareholder
Drilling in the National Petroleum 0;
Reserve
13 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW ; Security ID: 219350105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For 0; Withhold Management
1.3 Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMMINS , INC. ;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For 0; For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Thomas W. Luce, III For 60; For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Stock Retention/Holding Period Against For Shareholder
5 Declaration of Dividend Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORP. & #160;
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director Gregory B. Maffei For For Management
1.4 Elect Director John C. Malone For For Management
1.5 Elect Director Nancy S. Newcomb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For ; For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Aud itors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against For Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
DST SYSTEMS, INC. 0;
Ticker: DST Security ID: 233326107
Meeting Date: MAY 13, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE) ;
Ticker: SSP Security ID: 811054204
Meeting Date: JUN 13, 2008 Meeting Type: Annual &# 160;
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Burleigh For Withhold Management
1.2 Elect Director David A. Galloway For For Management
1.3 Elect Director David M. Moffett For For Management
1.4 Elect Director Jarl Mohn &# 160; For For Management
--------------------------------------------------------------------------------
EATON CORPORATION &# 160;
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson & #160; For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations ;
5 Approve Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Exe cutive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103 & #160;
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Fred D. Anderson For For Management
2 Elect Director Edward W. Barnholt For For Management
3 Elect Director Scott D. Cook For For Management
4 Elect Director John J. Donahoe For For Management
5 Approve Omnibus Stock Plan For For Management
6 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL 0;
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For ; For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, III For For Management
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
----------------------------------------------------------------- - ---------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104 &# 160;
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Roy Dunbar For For Management
2 Elect Director Martin C. Faga For For Management
3 Elect Director S. Malcolm Gillis For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Ellen M. Hancock For For Management
6 Elect Director Jeffrey M. Heller For For Management
7 Elect Director Ray L. Hunt For For Management
8 Elect Director Edward A. Kangas For For Management
9 Elect Director Ronald A. Ri ttenmeyer For For Management
10 Elect Director James K. Sims For For Management
11 Elect Director R. David Yost For For Management
12 Elect Director Ernesto Zedillo For 60; For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Provide the Right to Call Special Meeting For & #160; For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY &# 160; Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman ; For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors 0;
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against ; For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions ; Against Against Shareholder
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Roderick Clark For For Management
2 Elect Director Daniel W. Rabun For For Management
3 Elect Director Keith O. Rattie For For Management
4 Elect Director C. Christopher Gaut For For 60; Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For ; For Management
4 Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For 60; Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For Management
13 Ratify Auditors &# 160; For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD &# 160;
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual & #160;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallagher For For Management
1.2 Elect Director William F. Galtney, Jr. For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE 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.
3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King ; For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Sharehol der
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers 0;
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit & #160; Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from D rilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations &# 160;
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against 0; Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC &# 160;
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: ; FDO Security ID: 307000109
Meeting Date: JAN 17, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker ; For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For &# 160; Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Dale C. Pond For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Mana gement
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Philip Greer For For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Dir ector Steven R. Loranger For For Management
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 Elect Director Frederick W. Smith For 0; For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott For For Manag ement
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie L. Alexander For For Management
1.2 Elect Director Stephen E. Anbinder For For Management
1.3 Elect Director William R. Berkley For For Management
1.4 Elect Director Dort A. Cameron III For For Management
1.5 Elect Director George G. Daly ; For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Jack L. Kopnisky For For 60; Management
1.9 Elect Director Peter B. Tarr For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For &# 160; Management
1.5 Elect George S. Cohan For For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For & #160; For Management
1.8 Elect Lester B. Salans, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
FPL GROUP, INC. 0;
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For Withhold Management
1.4 Elect Director James L. Camaren For For & #160; Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For 60; Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. 0;
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual &# 160;
Record Date: DEC 4, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. 60; For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Managemen t
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day 60; For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.1 0 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For 0; For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
---------------------------- - ----------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day 0; For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy & #160; For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For 60; Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 &# 160; Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109 ;
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GAP, INC., THE 0;
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher &# 160; For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Mana gement
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 &# 160; Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley& #160; For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For & #160; For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For Fo r Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Man agement
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For& #160; Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensatio n
--------------------------------------------------------------------------------
GENERAL MILLS, INC. 0;
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual &# 160;
Record Date: JUL 26, 2007
# Proposal Mgt Rec V ote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For Against Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland &# 160; For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan 60; For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ ; Security ID: 372917104 ��
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For &# 160; For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For Against Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan ;
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon & #160; For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For 0; Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Manag ement
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE & #160;
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors Fo r For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
16 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC ;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual 60;
Record Date: MAR 11, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For 60; For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4&# 160; Adopt Internet Censorship Policies Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.R. Johnson For For Management
1.2 Elect Director C.E. Bunch For For Management
1.3 Elect Director L.S. Coleman, Jr. For For Management
1.4 Elect Director J.G. Drosdick For For Management
1.5 0; Elect Director E.E. Holiday For For Management
1.6 Elect Director C. Kendle For For Management
1.7 Elect Director D.R. O'Hare For For Management
1.8 Elect Directo r N. Peltz For For Management
1.9 Elect Director D.H. Reilley For For Management
1.10 Elect Director L.C. Swann For For Management
1.11 Elect Director T.J. Usher 0; For For Management
1.12 Elect Director M.F. Weinstein For For Management
2 Ratify Auditors For For Management
3 Am end Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Company Specific--Provide Majority Vote For For Management
for the Election of Directors 60;
--------------------------------------------------------------------------------
HALLIBURTON CO. ;
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual 0;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. L esar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed ; For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy & #160; Against For Shareholder
14 Report on Political Contributions Against For Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights 0;
--------------------------------------------------------------------------------
HARRIS CORP. 60;
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HERCULES INC. 60;
Ticker: HPC Security ID: 427056106
Meeting Date: APR 17, 2008 Meeting Type: Annual & #160;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan H. Cohen For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For Withhold Management
1.4 Elect Director John K. Wulff For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Direct or Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd ; For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For 60; For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For & #160; Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors &# 160; For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: 0; HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Ame lio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For & #160; For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Management
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100 0;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For ; Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors & #160; For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Tick er: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Di rector S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmi sano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano 0; For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Ag ainst For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For 0; Shareholder
7 �� Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Se curity ID: 47102X105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black ; For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For ; Management
6 Ratify Auditors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
------- - -------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478 160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For & #160; Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Directo r Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For &# 160; Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For ; For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Dir ector Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnib us Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mackay For For Management
1.2 Elect Director Sterling Speirn 60; For For Management
1.3 Elect Director John Zabriskie For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against&# 160; For Shareholder
of Directors
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208 60;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, Md For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director Dav id J. Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen& #160; For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For &# 160; For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against For Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens
21 Report on Company Product Safety Policies Against For Shareholder
22 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION ;
Ticker: LINTA Security ID: 53071M302
Meeting Date: JUN 6, 2008 Meeting Type: Annual & #160;
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 0; Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109 &# 160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director David B. Burritt&# 160; For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina &# 160; For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For & #160; For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan &# 160;
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W . Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 ; Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Dolan For For Management
2 Elect Director Robert A. Eckert For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Tully M. Friedman For For Management
5 Elect Director Dominic Ng 0; For For Management
6 Elect Director Vasant M. Prabhu For For Management
7 Elect Director Andrea L. Rich For For Management
8 Elect Director Ronald L. Sargent ; For For Management
9 Elect Director Dean A. Scarborough For For Management
10 Elect Director Christopher A. Sinclair For For Management
11 Elect Director G. Craig Sullivan For For Management
12 Elect Director Kathy Brittain White For For Management
13 Ratify Auditors For For Management
14 Report on Product Safety and Working Against Against Shareholder
0; Conditions
--------------------------------------------------------------------------------
MCDONALD'S CORP.& #160;
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008&# 160; Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For & #160; Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M CKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For & #160; Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 ; Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. ;
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC. ;
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual 60;
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors & #160; For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent A gainst For Shareholder
Lead Director
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings 0; For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against&# 160; Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights 60;
--------------------------------------------------------------------------------
MONSANTO CO. 60;
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual & #160;
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Aud itors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities & #160;
--------------------------------------------------------------------------------
MORGAN STANLEY 0;
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder 60; For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For& #160; Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
--------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron 60; For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108 ;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Gre ifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For&# 160; For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Win ce-Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine&# 160; For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For F or Management
1.6 Elect Director Edward Kozel For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE ; Security ID: 654106103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. 60; For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION ;
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen 0; For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: &# 160; NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For & #160; Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa 60; For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELL, INC. & #160;
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: 0; FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello 0; For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For 0; For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Elect Director James D. Robinson For Against Management
11 Elect Director Kathy Brit tain White For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID:�� 629377508 & #160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE &# 160; Security ID: 670346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For ; For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NYMEX HOLDINGS INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Newsome For For Management
1.2 Elect Director Dennis Suskind For For Management
1.3 Elect Director William Ford 60; For For Management
1.4 Elect Director William Maxwell For For Management
1.5 Elect Director John McNamara For For Management
1.6 Elect Director Stephen Ardizzone For &# 160; For Management
1.7 Elect Director A. George Gero For For Management
1.8 Elect Director Thomas Gordon For For Management
1.9 Elect Director Howard Gabler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Ann ual
Record Date: MAR 12, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against &# 160; Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani ; For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors &# 160; For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant 0;
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ORACLE CORP.&# 160;
Ticker: ORCL Security ID: 68389X105
Meeting Da te: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phil lips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For 0; For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report 0; Against Against Shareholder
--------------------------------------------------------------------------------
PACCAR INC. & #160;
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke &# 160; For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Sharehold er
of Directors
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For Withhold Management
1.2 Elect Director Candy M. Obourn For Withhold Management
1.3 Elect Director Donald E. Washkewicz For 60; Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100&# 160;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Alvarado For For Management
2 Elect Director Barry H. Beracha For For ; Management
3 Elect Director John C. Compton For For Management
4 Elect Director Eric J. Foss For For Management
5 Elect Director Ira D. Hall For For 60; Management
6 Elect Director Susan D. Kronick For For Management
7 Elect Director Blythe J. McGarvie For For Management
8 Elect Director John A. Quelch For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Cynthia M. Trudell For For Management
11 Adopt Plurality Voting for Contested For For Management
Election of Directors 60;
12 Amend Omnibus Stock Plan For Against Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook 60; For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi &# 160; For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter 0; For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns ; For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock - -Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO ;
Ticker: PXP Security ID: 726505100
Meeting Date: NOV 6, 2007 Meeting Type: Special 60;
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cas t Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock ; For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For &# 160; Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton Fo r For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Direc tor Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual 60;
Record Date: FEB 15, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat
--------- - -----------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID:& #160; 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern & #160; For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP &# 160;
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Kaplan For Withhold Management
1.2 Elect Director Jack Tyrrell For For Management
1.3 Elect Director Nestor R. Weigand, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANT ENERGY INC. 60;
Ticker: RRI Security ID: 75952B105
Meeting Date: MAY 20, 2008 Meeting Type: Annual& #160;
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Donald J. Breeding For For Management
3 Elect Director Kirby John H. Caldwell For For Management
4 Elect Director Mark M. Jacobs For For Management
5 Elect Director Steven L. Miller For For Management
6 Elect Director Laree E. Perez For For Management
7 Elect Director Evan J. Silverstein For For Management
8 Elect Director Joel V. Staff For For Management
9 Elect Director William L. Transier For For Management
10 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. &# 160;
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------- - -----------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101 60;
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Kerry Killinger For For Management
1.3 Elect Director Gary F. Locke For For Management
1.4 Elect Director Gerardo I. Lopez For For Management
1.5 Elect Director Charles R. Rinehart For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SAFEWAY INC. & #160;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 & #160; Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie & #160; For For Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For &# 160; Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Adopt Policy on 10b5-1 Plans Against For Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. ��
Ticker: SLB Security ID: 806857108 & #160;
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS & #160;
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For &# 160; Management
ACCOUNTING FIRM
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea Mota-Velasco For Withhold Management
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra Zavala For Withhold Management
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete & #160;
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management
1.9 Elect Director Daniel Muñiz Quintanilla For Withhold Management
1.10 Elect Director Armando Ortega Gomez For Withhold Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla &# 160;
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout Fo r Withhold Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For& #160; Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett For For & #160; Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For 0; Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel For For ; Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For 0; Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services & #160;
--------------------------------------------------------------------------------
STEELCASE INC. ;
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl D. Holton For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Peter M. Wege II For For Management
1.4 Elect Director Kate Pew Wolters & #160; For For Management
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101 60;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan 0; For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors 60; For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For ; Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For Against Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC. 0;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 19, 2008 ��
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For & #160; Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
;
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: & #160; RIG Security ID: G90078109
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYIN G JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR
THE RECLASSIFICATION OF OUR ORDINARY
SHARES.
2 APPROVAL OF THE ISSUANCE OF OUR ORDINARY For For Management
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE 60;
CORPORATION IN THE MERGER UNDER THE TERMS
OF THE AGREEMENT AND PLAN OF MERGER,
0; ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX A.
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For For Management
OF OUR MEMORANDUM AND ARTICLES OF
ASSOCIATION TO, AMONG OTHER THINGS,
INCREASE THE MAXIMUM NUMBER OF DIRECTORS &# 160;
CONSTITUTING THE BOARD OF DIRECTORS OF
TRANSOCEAN INC. FROM 13 TO 14.
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008. &# 160;
--------------------------------------------------------------------------------
TRAVELERS COMP ANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 7, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 ; Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Direc tor Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: 60; TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Ed ward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Rajiv L. Gupta For 60; For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Brendan R. O'Neill For For Management
1.8 Elect Director William S. Stavropoulos For For Management
1.9 Elect Director Sandra S. Wijnberg For For Management
1.10 Elect Director Jerome B. York For For Management
1.11 Elect Director Timothy M. Donahue For For Management
2 Ratify Auditors 60; For For Management
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
--------------------------------------------------------------------------------
&nbs p;
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue & #160; For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. 0;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat & #160; For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For 60; Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. & #160;
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richar d D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For 0; Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies &# 160;
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper ; For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Manageme nt
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
13 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106 ;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jon S. Fossel For For Management
2 Elect Director Gloria C. Larson For For Management
3 Elect Director William J. Ryan For For Management
4 Elect Director Thomas R. Watjen For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Nonqualified Employee Stoc k For For Management
Purchase Plan
7 Approve Nonqualified Employee Stock For For Management
Purchase Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For & #160; Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y10 0
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For 60; Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Dir ector Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow 60; For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against A gainst Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Ma nagement
2 Elect Director Peter C. Browning For For Management
3 Elect Director John T. Casteen, III For For Management
4 Elect Director Jerry Gitt For For Management
5 Elect Director William H. Goodwin, Jr. For For Management
6 Elect Director Maryellen C. Herringer For For Management
7 Elect Director Robert A. Ingram For For Management
8 Elect Director Donald M. James & #160; For For Management
9 Elect Director Mackey J. McDonald For For Management
10 Elect Director Joseph Neubauer For For Management
11 Elect Director Timothy D. Proctor For For Management
12 Elect Director Ernest S. Rady For For Management
13 Elect Director Van L. Richey For For Management
14 Elect Director Ruth G. Shaw For For Management
15 Elect Director Lanty L. Smith For For Management
16 Elect Director G. Kennedy Thompson For For Management
17 Elect Director Dona Davis Young For For Management
18 Ratify Auditors For For Management
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Require Two Candidates for Each Board Against Against Shareholder
Seat ;
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Manage ment
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M . Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For 60; For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For &# 160; Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 60;
19 Pay For Superior Performance Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
23 Report on Political Contributions Against For Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
----------------------------------- - ---------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106 & #160;
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For 0; Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For Against Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For 0; For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For& #160; For Management
--------------------------------------------------------------------------------
WELLPOINT INC 60;
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. B raly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For &# 160; Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC S ecurity ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean 0; For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For Against Management
9 & #160; Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For Against Management
11 Elect Director Donald B. Rice For Against Management
12 Elect Director Judith M. Runstad For & #160; For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For Against Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies &# 160;
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation & #160;
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC 60;Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For & #160; For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jack M. Greenberg For For 60; Management
2 Elect Director Alan J. Lacy For For Management
3 Elect Director Linda Fayne Levinson For For Management
4 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
WHIRLPOOL CORP. ;
Ticker: WHR Security ID: 963320106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herman Cain 0; For For Management
2 Elect Director Jeff M. Fettig For For Management
3 Elect Director Miles L. Marsh For For Management
4 Elect Director Paul G. Stern For & #160; For Management
5 Declassify the Board of Directors Against For Shareholder
6 Amend Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions ;
--------------------------------------------------------------------------------
XL CAPITAL LTD. &# 160;
Ticker: XL Security ID: G98255105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Herbert N. Haag For For Management
1.2 Elect Director Ellen E. Thrower For For Management
1.3 Elect Director John M. Vereker For For Management
2 TO RATIFY THE APPOINTMENT OF &# 160; For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMP ANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S DIRECTORS STOCK & OP TION
PLAN.
===================== COMMODITY RETURN STRATEGY PORTFOLIO ======================
========================== EMERGING MARKETS PORTFOLIO ==========================
ADVANCED INFO SERVICE PCL
Ticker: Security ID: Y0014U183 0;
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For& #160; For Management
3 Approve 2007 Operating Results For For Management
4 Accept Financial Statements For For Management
5 Authorize Issuance of Debentures Not For For 60; Management
Exceeding THB 14 Billion
6 Approve Dividend Payment of THB 6.30 Per For For Management
Share 0;
7.1.1 Reelect Paiboon Limpaphayom as Director For For Management
7.1.2 Reelect Vasukree Klapairee as Director For For Management
7.1.3 Reelect Vikrom Sriprataks as Director For For Management
7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management
7.2 Approve Somprasong Boonyachai, Vikrom For For Management
Sriprataks and Suphadej Poonpipat as
Three Directors Who Have Signing
Authority
8 60; Approve Remuneration of Directors For For Management
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Allotment of 1.3 Million For Against Management
Additional Ordinary Shares at THB 1.00
Each Reserved for the Exercise of Rights
Pursuant to the ESOP Warrants
11 Other Business For Against Management
--------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: 0; Security ID: Y002A6104
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: NOV 16, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed A Share Issue For For Management
1b Approve Nominal of A Shares & #160; For For Management
1c Approve Total Number of A Shares to be For For Management
Issued
1d Approve Target Subscribers for the A For For Management
Share Issue
1e Approve Offering Structure for the A For For ; Management
Share Issue
1f Approve Offer Price of the A Shares to be For For Management
Issued 0;
1g Approve Place of Listing of the A Shares For For Management
to be Issued 60;
1h Approve Entitlement to the Accumulative For For Management
Distributable Profit from the A Share
Issue &# 160;
1i Approve Validity Period of the A Share For For Management
Issue 0;
2 Approve Use of Proceeds from the A Share For For Management
Issue
3 60; Authorize Board to Determine Matters For For Management
Relating to the A Share Issue
4 Approve Feasibility of Proposed For For Management
Investment Projects for the Use of
Proceeds from the A Share Issue
5 Approve Report from the Board on Use of For For Management
Proceeds from Previous Issue of Shares
--------------------------------------------------------------------------------
AIR CHINA LTD &# 160;
Ticker: Security ID: Y002A6104
Meeting Date: M AY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee & #160;
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend Distribution
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming CPAs Ltd. Co. as International
and Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration 60;
6 Accept Report on the Use of Proceeds from For For Management
Previous A Share Issue
7a Approve Issuance of Equity or For 60; Against Management
Equity-Linked Securities without
Preemptive Rights
7b Approve Increase in Registered Capital to For Against Management
Reflect the Issuance of Shares Without
Preemptive Rights and Reflect Such
Increase in the Articles of Association
of the Company
7c Amend Articles Re: Decrease Size of Board For&# 160; For Management
From Thirteen to Twelve
7d Amend Articles Re: Share Capital For For Management
Structure 60;
--------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: 01643R606
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 ;
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Elect Directors and Determine Their For For Management
Remuneration
4 Elect Fiscal Council Members and 0; For For Management
Determine Their Remuneration
5 Amend Article 25 re: Size of Executive For For Management
Officer Board ;
6 Amend Article 31 re: Duties of Executive For For Management
Officers &# 160;
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. 0;
Ticker: AMXVF Security ID: P0280A101
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD & #160;
Ticker: Security ID: Y0122P100
Meeting Date: SEP 26, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Approve First and Final Dividend of 5 For For Management
Percent Less Tax for the Financial Year
Ended March 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2007 60;
4 Elect Azman Hashim as Director For For Management
5 Elect Mohammed Hanif Omar as Director For For Management
6 Elect Clifford Francis Herbert as For For Management
Director
7 Elect Cheah Tek Kuang as Director For For Management
8 Elect Robert John Edgar as Director For& #160; For Management
9 Elect Peter John Hodgson as Director For For Management
10 Elect Owen James Wilson as Director For For Management
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without 60;
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: SEP 26, 2007 Meeting Type: Special ��
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of Aminvestment For For Management
Group Bhd (AIGB) via a Scheme of
Arrangement and Capital Reduction
2 Approve Renounceable Rights Issue of up For For Management
to 326.9 Million New Shares at an Issue
Price of MYR 3.40 Per Rights Share on the
Basis of One Rights Share for Every Eight
Existing Shares Held
3 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party 60;
Transactions with AmCorpGroup Bhd
4 Approve Renewal of Existing Shareholders' For For Management
0;Mandate for Recurrent Related Party
Transactions with AMDB Bhd Group
5 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmInvestment Group Bhd
Group
6 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
; Transactions with Unigaya Protection
System Sdn Bhd Group
7 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Corp (M) Sdn
Bhd Group 0;
8 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent 60;
Related Party Transactions with
AmCorpGroup Bhd Group
9 ; Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Australia
and New Zealand Banking Group Ltd Group
1 Amend Articles of Association as Detailed For For Management
in Section D2 of the Circular to
Shareholders Dated Sept. 4, 2007
--------------------------------------------------------------------------------
ANG LO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: S9122P108
Meeting Date: MAR 31, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponso r
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect CB Carroll as Director For For Management
2.2 Reelect RJ King as Director For For Management
2.3 Reelect R Medori as Director For For Management
2.4 Reelect MV Moosa as Director For For Management
2.5 Reelect AE Redman as Director For For Management
2.6 Reelect SEN Sebotsa as Director For For Management
2.7 Reelect DG Wanblad as Director For For Management
3 Ratify Deloitte & Touche as Audito rs For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares ; For For Management
under Control of Directors
5.2 Approve Remuneration of Directors For For Management
5.3 Authorize Board to Ratify and Execute& #160; For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: S9122P108
Meeting Date: MAR 31, 2008 & #160; Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Creation of 1.5 Million New For For Management
Class A Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of Class A Shares
3 Authorize Directed Share Repurchase For For Management
Program for Class A Shares
4 Approve Employee Participation Scheme For For Management
5 Approve Issuance of Shares of 504,260 A1 For For Management
Shares; 504,260 A2 Shares; 504,260 A3
Shares; and 1 Million Shares for Cash
without Preemptive Rights 0;
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: Y0275F107
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (V oting)
2 Approve Allocation of Income and For For Management
Dividends ;
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Artic les of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC. & #160;
Ticker: Security ID: Y04327105
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, Endorsement and
Guarantee 0;
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt Issue
7.1 Elect Shih Tsung-Tang with Shareholder ID For For Management
No . 71 as Director
7.2 Elect Tseng Chiang-Sheng with Shareholder For For Management
ID No. 25370 as Director ;
7.3 Elect Shen Cheng-Lai with Shareholder ID For For Management
No. 80 as Director
7.4 Elect Hung Hung-Chang with Shareholder ID For For 60; Management
No. 185 as Director
7.5 Elect Ho Ming-Sen with Shareholder ID No. For For Management
10 as Director 60;
7.6 Elect Chen Chih-Hsiung with Shareholder For For Management
ID No. 217726 as Director
7.7 Elect Chen Yen-Cheng with Shareholder ID For For Management
No. 135 as Director
7.8 Elect Yang Tze-Kaing with ID No. For For Management
A102241840 as Supervisor
7.9 Elect Cheng Chung-Jen with Shareholder ID For For Management
No. 264008 as Supervisor 0;
7.10 Elect Chen Yen-Cheng with Shareholder ID For For Management
No. 185 as Supervisor
8 Approve Release of Restrictions of 60; For For Management
Competitive Activities of Directors
9 Other Business For Against Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: P19055113
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and 60; For Against Management
Dividends
3 Approve Capital Budget for Fiscal 2008 For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: Security ID: P1808G117 &# 160;
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Banco BMC SA For Did Not Management
60; Vote
2 Authorize Capitalization of Reserves, and For Did Not Management
Amend Article 6 Accordingly Vote
3 &# 160; Amend Articles Re: General Matters For Did Not Management
Vote
4 Consolidate Articles For ; Did Not Management
Vote
5 Approve Usage of the Consolidated For Did Not Management
&# 160; Financial Statements, Including the BMC Vote
Acquisition, for the Purposes of
Regulatory Requirements of the National &# 160;
Monetary Council (CMN)
--------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: P1391K111
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 0;
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive 60; For For Management
Officers and Non-Executive Directors
6 Cancel Treasury Shares For For Management
7 Authorize Capitalization of R eserves for For For Management
Bonus Issue
8 Install Capital and Risks Management For For Management
Committee and the Accounting Policies
Committee and Ratify Adhesion of the
Company to the Ombudsman?s Office of the ;
subsidiary Banco Itau SA
9 Amend Articles re: General Matters For For Management
10 Amend Stock Option Plan 60; For Against Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. 60;
Ticker: Security ID: Y0771C103
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue 0; For For Management
2 Approve Private Placing Agreement in For For Management
Relation to the Issuance of Up to 320.0
Million N ew A Shares to the Capital Group
Pursuant to the A Share Issue
3a Amend Articles of the Company For For Management
3b Approve Authorization of Executive For For Management
Directors in Relation to the Amendment of
Articles
4 Approve Rules and Procedures of the For For Management
Shareholders' General Meeting
5 Approve Rules and Procedure s of the Board For For Management
6 Approve Rules and Procedures of the For For Management
Supervisory Committee
7a Approve Utilization of Proceeds from the For For Management
A Share Issue
7b Authorize Board to Make Adjustment on the For For Management
0; Utilization of Proceeds
8 Approve Sharing of Undistributed Profits For For Management
9 Approve Connected Transaction Decision For For Management
; Making System
10 Approve Information Disclosure System For For Management
11 Approve Proceeds Administration Measures For For Management
12 Authorize Board to Deal with the A Share For For Management
Issue
13 Approve Long Term Incentive Fund Scheme For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For 0; For Management
2 Approve Private Placing Agreement in For For Management
Relation to the Issuance of Up to 320.0
Million New A Shares to the Capital Group &# 160;
Pursuant to the A Share Issue
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103
Meeting Date: MAR 23, 2008 Meeting Type: Special
Record Date: FEB 20, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Adjustments to the Use of For For Management
Proceeds From the Proposed Issue of Up to
60; 1.4 Billion A Shares of RMB 1.0 Each to
Investors in the PRC (A Share Issue)
2 Authorize Board to Make Necessary For For Management
Adjusments to the Use of Proceeds From
the A Share Issue
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN 0; Security ID: Y0882L117
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Dividend of INR 6 Per Share For For Management
3 Reappoint K.R. Kumar as Director For For Management
4 R eappoint C.S. Verma as Director For For Management
5 Reappoint S.M. Dadlika as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors & #160;
7 Appoint N. Gokulram as Director For For Management
8 Appoint B.P. Rao as Director For For Management
9 Appoint A. Sachdev as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) ;
Ticker: Security ID: Y0885K108
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint K. Hellstrom as Director For For Management
3 Reappoint N. Kumar as Director For For Management
4 Reappoint P. O'Sullivan as Director For For Management
5 Reappoint P. Prasad as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint Heng Hang Song as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) 60;
Ticker: Security ID: Y0885K108
Meeting Date: SEP 7, 2007 Meeting Type: Court & #160;
Record Date:
# Proposal Mgt Rec Vote Ca st Sponsor
1 Approve Scheme of Arrangement of Bharti For For Management
Airtel Ltd with Bharti Infratel Ltd
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108 &# 160;
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme - I For For Management
Re: Fringe Benefit Tax
2 Amend Employee Stock Option Scheme - 2005 For For Management
Re: Fringe Benefit Tax
--------------------------------------------------------------------------------
BRADESPAR SA
Ticker: ; Security ID: P1808W104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Elect Directors &# 160; For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: P18430168
Meeting Date: MAR 18, 2008 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Principle and Alternate Members of For For 0; Management
Fiscal Council and Determine their
Remuneration
4 Approve Global Remuneration of Directors For For Management
and Executive Officers
--------------------------------------------------- - -----------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: P18430168
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Settlement of Legal Dispute For For Management
Signed Between the Company, Telemar Norte
;Leste SA and Opportunity Fund
2 Determine How the Company Will Vote on For For Management
the EGM of Brasil Telecom SA
--------------------------------------------------------------------------------
C.A.T. OIL AG
Ticker: Security ID: A1291D106
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and& #160; None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
60; Vote
3 Approve Discharge of Management Board For Did Not Management
0; Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 60; Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Up To Aggregate Vote
Nominal Amount of EUR 10 Million
7&# 160; Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
8 Elect Supervisory Board Member For Did Not Management
Vote
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the &# 160; For Against Management
Acquisition or Disposal of Assets
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties ;
5 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Increase of Registered Capital For For Management
and Issu ance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights 60;
Issue
8 Other Business For Against Management
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: Y11654103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
&# 160; Statements
2 Approve Allocation of Income and For For Management
Dividends 60;
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: Security ID: Y11579102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting) 0;
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Election Rules of Directors an d For For Management
Supervisors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: Security ID: Y1436A102
Meeting Date: AUG 7, 2007 Meeting Type: Special
Record Date: JUL 6, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Total Acquisition Assets from China
Telecommunications Corporation for a
Total Purchase Price of RMB 4.6 Billion
Pursuant to the Acquisition Agreement &# 160;
2 Approve Revised Annual Caps For For Management
3 Approve Supplemental Agreement with China For For Management
Telecommunications Corporation
4 Approve Supplemental Strategic Agreement For For Management
with China Telecommunications Corporation
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101 & #160;
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities for Issue; For For Management
Nominal Value; Rights Attached; Number of 60;
A Shares for Issue; Target Subscribers;
Issue Method; Pricing Method; Proposed
Stock Exchange for Listing; Use of
Proceeds and Plan of Distribution of
Accumulated Profits ;
1b Authorize Board to Decide on and For For Management
Implement Specific Schemes of the A Share
Issue and Listing &# 160;
1c Approve Validity Regarding Issue and For For Management
Listing
2 Amend Articles of Association For For Management
3 Approve Rules of Procedure for the For For Management
Shareholders' General Meeting &# 160;
4 Approve Rules of Procedure for the Board For For Management
of Directors��
5 Approve Rules of Procedure for the Board For Fo r Management
of Supervisors
6 Elect Jenny Shipley as Independent For For Management
Non-Executive Directo r
7 Elect Wong Kai-Man as Independent For For Management
Non-Executive Director & #160;
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For 0; Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Capital Expenditure Budget for For For Management
2008
5 &# 160; Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors 60;
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For Against Shareholder
---------------------- - ----------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: CHEAF Security ID: Y1406M102 0;
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.2 Billion New H For For Management
Shares and 649.4 Million New H Shares to
SIA and Temasek Respectively Pursuant to
the Investor Subscription Agreement
2 Approve Issuance of 1.1 Billion New H For For Management
Shares to CEA Holding Pursuant to the CEA
Holding Subscription Agreement
3 Amend Articles of Association For ; For Management
4 Approve CEA Holding Subscription For For Management
Agreement and the Transaction
Contemplated Thereunder ;
5a Elect Stephen Lee Ching Yen as For For Management
Non-Executive Director 0;
5b Elect Chew Choon Seng as Non-Executive For For Management
Director
6 Approve Purchase of Liability Insurance Fo r For Management
for Directors and Senior Management
--------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: CHEAF Security ID: Y1406M102
Meeting Date: JAN 8, 2008 Meeting Type: Special 0;
Record Date: DEC 7, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.2 Billion New H For For Management
Shares and 649.4 Million New H Shares to
SIA and Temasek Respectively Pursuant to ;
the Investor Subscription Agreement
2 Approve Issuance of 1.1 Billion New H For For Management
Shares to CEA Holding Pursuant to the CEA 60;
Holding Subscription Agreement
--------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: Security ID: G2154D112 60;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2008 (2007:
SGD 180,000) 60;
3 Declare Final Dividend of RMB 0.022 Per For For Management
Share ;
4 Reappoint Foo Kon Tan Grant Thornton and For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration & #160;
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: Security ID: Y1477R204
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Directors For For Management
2 60; Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year & #160;
Ended Dec. 31, 2007
5 Approve the Interim Management Measures For For Management
on Remuneration of Directors, Supervisors
and Senior Management Officers
6 Approve Remuneration of Directors and For For Manageme nt
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd., 60;
Certified Public Accountants, and
PricewaterhouseCoopers, Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Donations for Charitable Purpose For For Management
9 Approve Duty Report of the Independent None None Management
Directors for the Year 2007
10 Approve Report on the Status of Connected None None Management
Transactions and Execution of Connected
Transactions Management Systems of the
Company for the Year 2007 60;
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD ;
Ticker: Security ID: G21096105
Meeting Date: MAY 28, 2008 Meeting Type: Annual & #160;
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend 0; For For Management
3a Reelect Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Sun Yubin as Director and &# 160; For For Management
Authorize Board to Fix His Remuneration
3c Reelect Li Jianxin as Director and For For Management
Authorize Board to Fix His Remuneration ;
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For 0; For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: G21096105
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date: MAY 22, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 72.0 Million For For Management
Shares in Inner Mongolia Mengniu Dairy
Co. Ltd. from the Sellers and Related
Transactions
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF ; Security ID: Y14965100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director & #160; For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104 &# 160;
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance Size of the Bonds with For For Management
Warrants ;
1b Approve Issuance Price of the Bonds with For For Management
Warrants
1c Approve Issuance Target, Method of For For Management
Issuance and Arrangement of Sale to
Existing Shareholders of the Bonds with
60; Warrants
1d Approve Term of the Bonds For For Management
1e Approve Interest Rate of the Bonds with For For & #160; Management
Warrants
1f Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1g Approve Term of Redemption of the Bonds For For Management
with Warrants
1h Approve Guarantee of the Bonds with For For Management
Warrants 0;
1i Approve Term of the Warrants For For Management
1j Approve Conversion Period of the Warrants For For Management
1k Approve Proportion of Exer cise Rights for For For Management
the Warrants
1l Approve Exercise Price of the Warrants For For Management
1m Approve Adjustment of the Exercise Price For For Management
of the Warrants
1n Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1o Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1p Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants ;
2 Approve Resolution Relating to the For For Management
Feasibility of the Projects to be
Invested With the Proceeds from the &# 160;
Proposed Issuance
3 Approve Resolution Relating to the For For Management
Description Prepared by the Board of
Directors on the Use of Proceeds from the
Previous Issuance ;
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: G2108Y105
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement ; For For Management
Between China Resources Land Ltd.
(Company) as Purchaser and Gain Ahead
Group Ltd. as Vendor and the Issuance of
269.1 Million Consideration Shares at the
Issue Price of HK$16.83 Each
2 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: G2108Y105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Liu Yan Jie as Director For Against Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reel ect Wang Shi as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA STEEL CORPORATION & #160;
Ticker: Security ID: Y15041109
Meeting Date: JUN 19, 2008 Meeting Type: Ann ual
Record Date: APR 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Alloc ation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Acquisition of Dragon Steel For For Management
Corporation Through Sale Swap Agreement
6 Approve Issuance of New Shares in For For Management
Relation to The Share Swap Agreement with 0;
Dragon Steen Corporation
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business For Against M anagement
--------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: Y15125100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 60; Management
Reports
2 Approve Final Dividend For For Management
3a 1 Reelect Tong Jilu as Director For For Management
3a2 Reelect Li Zhengmao as Director For For Management
3a3 Reelect Li Gang as Director For For Management
3a4 Reelect Miao Jianhua as Director &# 160; For Against Management
3a5 Reelect Lee Suk Hwan as Director For For Management
3a6 Reelect Cheung Wing Lam, Linus as For For Management
Director 60;
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issua nce of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: & #160; Security ID: Y15093100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employe e Profit Sharing
4 Amend Articles of Association For For Management
5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management
ID No. 79 as Direc tor
5.2 Elect Wen - Long Yen with Shareholder ID For Against Management
No. 686 as Director & #160;
5.3 Elect Charles L.F. Lo, a Representative For Against Management
of Chung Cheng Investment Co.,Ltd. with
Shareholder ID No. 355101 as Director 60;
5.4 Elect James Chen, a Representative of For Against Management
Kuan Ho Construction & Development Co.
Ltd. with Shareholder ID No. 265 as & #160;
Director
5.5 Elect Jack J.T. Huang as Independent For For Management
Director 0;
5.6 Elect C.Y. Wang as Independent Director For For Management
5.7 Elect Shih-Chuan Lin, a Representative of For For Management
0; Ho-Yeh Investment Co.,Ltd with
Shareholder ID No. 26799 as Supervisor
5.8 Elect T.C. Tsai, a Representative of For For Management
Ho-Yeh Investment Co., Ltd. with
Shareholder ID No. 26799 as Supervisor
5.9 Elect Paul T.C. Liang, with Shareholder For For Management
ID No. 434 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors 0;
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. 60;
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Reco rd Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Fo r For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
; Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets 60;
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Conne cted Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions 60;
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Fin ancial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Manage ment
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director & #160;
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director & #160;
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors 0; For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: P31573101
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Elect Supervisory Board Members and their For For Management
Alternates 0;
4 Approve Global Remuneration of Directors, For For Management
Supervisory Board Members, and Executives
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Tick er: Security ID: P31573101
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 82.7 Million Shares For Against Management
&# 160; for Placement
2 Approve Increase in Authorized Capital For Against Management
and Amend Article 6 Accordingly 0;
3 Approve Commercial Agreement Between the For Against Management
Company and its Controlling Shareholder
-- - ------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: Y1764Z208
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports ;
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Declare Special Dividend of SGD 0.03 Per For ; For Management
Share
4 Approve Directors' Fees of SGD 170,000 For For Management
0; for the Year Ended Dec. 31, 2007
5 Reelect Ji Hai Sheng as Director For For Management
6 Reelect Sun Yue Ying as Director For For Management
7 60; Reelect Wang Xing Ru as Director For For Management
8 Reelect Ang Swee Tian as Director For For Management
9 Reelect Tom Yee Lai Shing as Director For For Management
10 Reappoint PricewaterhouseCoopers as For & #160; For Management
Auditors and Authorize Board to Fix Their
Remuneration ��
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For ; Management
Related Parties
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: JAN 23, 2008 Meeting Type: Speci al
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: &# 160; Security ID: P34085103
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31, ;
2007
2 Approve Allocation of Income and For For &# 160; Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: 0; Security ID: P34085103
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Employee Bonuses For For Management
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: Y2013S102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties,
7 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Tic ker: Security ID: Y1916Y117
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
&# 160; Dividend of KRW 425 per Share
2 Amend Articles of Incorporation Regarding For For Management
Stock Options & #160;
3 Elect Four Outside Directors Who Will Be For For Management
Also Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Amend Terms o f Severance Payments to For Against Management
Executives
----------------------------------------------- - ---------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: Y20263102 & #160;
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements &# 160;
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing 0;
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors ;
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS
Ticker: Security ID: S2192Y109
Meeting Date: DEC 6, 2007 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vot e Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect PK Harris as Director Appointed For For Management
During the Year
3 Reelect A Pollard as Director Appointed For For Management
During the Year &# 160;
4 Reelect SB Epstein as Director For For Management
5 Reelect MI Hilkowitz as Director For For Management
6 Reelect S Zilwa as Director & #160; For Against Management
7 Approve Remuneration of Directors For For Management
8 Ratify PricewaterhouseCoopers, Inc. as For For Management
Auditors & #160;
9 Authorize Board to Fix Remuneration of For For Management
the Auditors 60;
��
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Distribution of Profits &# 160; For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Aprrove 2008 Work Plan For For Management
6 Appoint Deloitte Touche Tomants Certified For For Management
Public Accountants of Hong Kong and
Deloitte Touche Tohmastu Certified Public
Accountants as International and Domestic
Auditors, Respectively; and Authorize 0;
Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For &# 160; Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issue of Additional A For For Management
Shares
2a Approve Category and Nominal Value of For For Management
Additonal A Shares to be Issued
2b Approve Number of Additonal A Shares to For For Management
be Issued and Amount of Proceeds
2c Approve Issuing Method of Additional A For & #160; For Management
Shares
2d Approve Target Subscribers of Additional For For Management
&# 160; A Shares
2e Approve Issue Price and Basis of Price For For Management
Determination of Additional A Shares & #160;
2f Approve Use of Proceeds from the Issuance For For Management
of Additional A Shares
2g Approve Distribution Plan for Profit of For For 0; Management
the Additional A Shares Issue
2h Approve Validity of the Resolution of For For Management
Additional A Shares Issue
3 Approve Report on the Use of Procceds For For Management
from Previous Issue of A Shares
4 Approve Feasibility Analysis on the For For Management
Projects to be Financed by the Proceeds
of Additional A Shares Issue
5 Authorize Board to Determine and Deal For For Management
with All Matters Concerning Addtional A
Share Issue ;
--------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD &# 160;
Ticker: Security ID: Y20958107 ��
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: A PR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Category and Nominal Value of For For Management
Additonal A Shares to be Issued
1b Approve Number of Additonal A Shares to For For Management
be Issued and Amount of Proceeds ;
1c Approve Issuing Method of Additional A For For Management
Shares Issue
1d Approve Target Subscribers of Additional For For Management
A Shares Issue
1e Approve Issue Price and Basis of Price For For Management
Determination of Additional A Shares
Issue
1f Approve Use of Proceeds from the Issuance For For Management
of Additional A Shares
1g Approve Distribution Plan for Profit of For For Management
& #160; the Additional A Shares Issue
1h Approve Validity of the Resolution of For For Management
Additional A Shares Issue 60;
--------------------------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY COMPANY LTD
Ticker: Security ID: Y20958107
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date: NOV 9, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhang Xiaolun as Director For For Management
1b Elect Wen Shugang as Director For For Management
1c Elect Zhang Jilie as Director For For Management
1d Elect Wen Limin as Supervisor For For Management
2 Amend Articles Re: Company Name and For For Management
Business Scope
--------------------------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY COMPANY LTD
Ticker: Security ID: Y20958107
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of DEC Dongfang For For Management
Electrical Machinery Co. Ltd. 60;
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: NOV 19, 200 7
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board of Directors to ; For Did Not Management
Appoint the CEO Without Prior Vote
Authorization of the Shareholders; Amend
the First Paragraph of Art. 11
Accordingly
2 Modify the Date of the Annual Meeting; For Did Not&# 160; Management
Amend Art. 15 Accordingly Vote
3 Transact Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
EVRAZ GROUP S A ; ��
Ticker: EVGPF Security ID: 30050A202
Meeting Date: MAY 15, 2008 Meeting Type: Annual & #160;
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Approve Reports of the Board of Directors For Did Not Management
and of the Statutory Auditor for the Year Vote
Ending on Dec. 31, 2007 &# 160;
1.2 Accept Financial Statements For Did Not Management
Vote
2.1 & #160; Approve Allocation of Income and For Did Not Management
Dividends Vote
3.1 Approve Reports of the Board of Directors For Did Not Management
& #160; and of the External Auditor on the Vote
Consolidated Financial Statements on Dec.
31, 2007 0;
3.2 Accept Consolidated Financial Statements For Did Not Management
for the Years Ending on Dec. 31, 2007 Vote
4 Approve Discharge of Directors and For Did Not 60; Management
Auditors Vote
5 Amend Articles 6: Increase Number of For Did Not Management
Directors ; Vote
6.1.a Elect Alexander Abramov, Otari Arshba, For Did Not Management
Gennady Bogolyubov, James W. Campbell, Vote
0; Philippe Delaunois, Alexander Frolov,
Olga Pokrovskaya, Terry J. Robinson,
Eugene Schvidler, Eugene Tenenbaum as 60;
Directors (Bundled)
6.1.b Ratify Alexandra Trunova as Statutory For Did Not Management
Auditors Vote
6.1.c Ratify ERNST & YOUNG as External Auditors For Did Not Management
Vote &# 160;
6.2 Approve Remuneration of Directors For Did Not Management
Vote
6.3 Approve Remuneration of Alexander V. For Did Not Management
Frolov as Chairman of the Board and as Vote
CEO
6.4 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
----- - ---------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES
Ticker: Security ID: Y24315106
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting) & #160;
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
-------------------------- - ------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103 &# 160;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements 60;
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
--------------------------------------------------------------------------------
FIRST RESOURCES LTD
Ticker: Security ID: Y2560F107
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Aud itors' Reports
2 Reelect Wirastuty Fangiono as Director For For Management
3 Reelect Lim Ming Seong as Independent For For Management
& #160; Director
4 Reelect Ray Yoshuara as Non-Independent For For Management
Director 0;
5 Reelect Teng Cheong Kwee as Independent For For Management
Director
6 Reelect Hee Theng Fong as Independent For For Management
Director
7 Reelect Ng Shin Ein as Independent Fo r For Management
Director
8 Approve Directors' Fees of SGD 92,500 for For For Management
0; the Year Ended Dec. 31, 2007
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
FIRST RESOURCES LTD
Ticker: & #160; Security ID: Y2560F107
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z131
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale the Company's Stake in For For Management
Discovery to RMBH, Discovery 's Senior
Management, and the Discovery Share Trust
--------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: 60; Security ID: S5202Z131
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07 60;
2 Approve Final Dividend of ZAR 0.43 Per For For Management
Share �� ;
3.1 Reelect GT Ferreira as Director For For Management
3.2 Reelect DM Falck as Director For For Management
3.3 Reelect N Gwagwa as Director For Against Management
3.4 Reelect G Moloi as Director For Against Management
3.5 Reelect F van Zyl Slabbert as Director For For Management
3.6 Reelect RA Williams as Director For For Management
4.1 Reelect RK Store as Director Appointed For F or Management
During the Year
5 Approve Remuneration of Directors for For For Management
2007
6 Approve Remuneration of Directors for For For Management
2008 ;
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors 0;
9 Approve Issuance of Shares Pursuant to For For Management
the FirstRand Outperformance Share
Incentive Schemes
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5 ;
Percent of Issued Capital
11 Approve Issuance of B Preference Shares For For Management
without Preemptive Rights up to a Maximum 0;
of 5 Percent of Issued Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital 60;
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP. ;
Ticker: Security ID: Y26095102
Meeting Date: JUN 19, 2008 Meeting Type: Annual & #160;
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For ; For Management
Dividends
3 Amend Articles of Association For For Management
4&# 160; Amend Election Rules of Directors and For For Management
Supervisors
5 Other Business For ; Against Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: Y3002R105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: & #160; Security ID: Y2682X135
Meeting Date: SEP 3, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Dividends of INR 10 Per Share For For Management
3 Reappoint M.R. Hingnikar as Director For For Management
4 Reappoint A.K. Kundra as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors and Branch Auditors
6 0; Appoint A.K. Purwaha as Director For For Management
7 Appoint S. Kumar as Director For For Management
8 Appoint D.N.N. Raju as Director For For Management
9 Appoint S. Sundareshan as Director & #160; For For Management
10 Appoint B.C. Tripathi as Director For For Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: X7204C106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor & #160;
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For 60; Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Relate d-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System ;
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase ;
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
0; to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on ;
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on 0;
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For & #160; For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
& #160; Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility &# 160;
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property ;
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building 0;
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations 60;
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental & #160;
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
&# 160; OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises ;
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas & #160;
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
&# 160;OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications 60;
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LL C Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of ;
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities 60;
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments 60;
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas 0;
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting & #160;
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Ag reement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For 0; For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Ap prove Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas 60;
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas 0;
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Ga s
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For ; For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas ;
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode & #160;
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode &# 160;
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas & #160;
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on 0;
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of 60;
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinve st Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work 0;
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commi ssioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
; Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on & #160;
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research 0;
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
60; OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For & #160; For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For & #160; For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom 60;
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom &# 160;
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-I nvestment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on 0;
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Gipro gaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Man agement
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For 0; For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom & #160;
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies ;
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom & #160;
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom 60;
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
60; Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
--------------------------------------------------------------------------------
GAZPROM OAO & #160;
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Typ e: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income 60; For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor 60;
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 60; Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management 0; For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For ; Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transaction s with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System &# 160;
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase & #160;
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities &# 160;
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on &# 160;
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline ;
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline &# 160;
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downho le
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building ;
and Equipment of Tubing and Casing
Manufacturing Facility 0;
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property & #160;
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agre ement on
Temporary Possession and Use of
Inftrastructure of Railway Stations ;
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex &# 160;
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental 60;
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on & #160;
Temporary Possession and Use of
Non-Residential Premises & #160;
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas 60;
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on ;
Temporary Possession and Use of
Special-Purpose Communications ;
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on &# 160;
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of & #160;
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities ;
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments ;
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with 60; For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting 60;
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of 0;
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For Fo r Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transacti ons with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas &# 160;
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas & #160;
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode 60;
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode 0;
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas 60;
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on & #160;
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work & #160;
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation 60;
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
60; Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on 60;
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research 60;
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
&# 160; OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom &# 160;
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom 0;
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies 60;
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on &# 160;
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For 60; For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies & #160;
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom 60;
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom ;
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom &# 160;
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom ;
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJ SC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission & #160;
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission 0;
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission 0;
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7& #160; Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
13.8 Elect Svetlana Mikhailova as Member of For Did Not Management
A udit Commission Vote
13.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote ;
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For & #160; For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission 60; Vote
--------------------------------------------------------------------------------
GAZPROM OAO ;
Ticker: Security ID: X7204C106
Meeting Date: JUN 27, 2008 0; Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Alexander Ananenkov as Director For Against Management
13.3 Elect Burkhard Bergmann as Director None Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director For Against Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For Against Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None For Management
13.12 Elect Alexander Potyomkin as Director None For Management
13.13 Elect Mikhail Sereda as Director For Against Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director ; None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None For Management
13.18 Elect Igor Yusufov as Director None Against Management
13.19 Elect Evgeny Yasin as Direct or None For Management
14.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
14.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
14.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission 0;
14.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission ;
14.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
14.7 Elect Dmitry Logunov as Member of Audit For Did Not 60; Management
Commission Vote
14.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission 60; Vote
14.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
14.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
14.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
14.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission &# 160; Vote
--------------------------------------------------------------------------------
GAZPROM OAO ;
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual & #160;
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Alexander Ananenkov as Director For Against Management
13.3 Elect Burkhard Bergmann as Director None Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director For Against Management
13.8 Elect Yury Medvedev as Director ; None Against Management
13.9 Elect Alexey Miller as Director For Against Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None For Management
13.12 Elect Alexander Potyomkin as Director None For Management
13.13 Elect Mikhail Sereda as Director For Against Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None For Management
13.18 Elect Igor Yusufov as Director None Against Management
13.19 Elect Evgeny Yasin as Director None For & #160; Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: Security ID: Y28523135
Meeting Date: JUL 7, 2007 Meeting Type: Annual
Record Date:
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 27.50 Per Share For For Management
3 &# 160; Reappoint R. Birla as Director For For Management
4 Reappoint C. Shroff as Director For For Management
5 Reappoint S.G. Subrahmanyan as Director For For Management
6a Approve G.P. Kapadia & Co. as Auditors For &# 160; For Management
and Authorize Board to Fix Their
Remuneration
6b Approve A.F. Ferguson & Co. as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration &# 160;
6c Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
7 Approve Reappointment and Remuneration of For For Management
D.D. Rathi, Executive Director
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: Security ID: Y28523135 0;
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Transfer of Bhiwani For For Management
Textile Mills and Elegant Spinners to a 0;
Subsidiary Company at a Price of Not Less
Than INR 600 Million
--------------------------------------------------------------------------------
GROUP FIVE LTD
Ticker: Security ID: S33660127
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2.1 Reelect K K Mpinga as Director For For Management
2.2 Reelect S G Morris as Director For For Management
3.1 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2007
3.2 Approve Remuneration of Directors for the For For Management
Year Ended June 30, 2008
4 Reappoint Pricewaterhouse Coopers as For For Management
Auditors & #160;
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 & #160; Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent for Cash & #160;
7 Approve Distribution to Shareholders of For For Management
Stated Capital
8 Authorize Repurchase of Up to 20 Percent For & #160; For Management
of Issued Share Capital
--------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: Security ID: P49538112
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Accept CEO, Board and Board
Committee Reports for Fiscal Year Ended
Dec. 31, 2007
2 Approve Report on Tax Obligations in For 60; For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For 60; For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
5 Elect/Ratify Directors (Bundled); VVerify For For Management
Independecy of Board Members;
Elect/Ratify Chairmen and Members of the
Board Committees; Approve Discharge of
Directors 60;
6 Approve Remuneration of Directors and For For Management
Members of Board Committees 60;
1 Approve 3:1 Stock Split of Class B Shares For For Management
to Increase Amount of Circulating Shares
from 2.59 Billion Million to 7.78 Billion 0;
2 Amend Clause Six of the Bylaws to Reflect For For Management
Class B Shares Split, Requested in Item 1
Of Special Meeting Agenda &# 160;
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: Y2901E108 &# 160;
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1,650 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCES LTD.
Ticker: 0; Security ID: M52635105
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31, 60;
2006
2 Reappoint Y. Hamburger, G. Hamburger, Y. For For Management
Manor, Y. Zachnovar, L. Kabores-Hader, D.
Cohen, G. Parel, A. Koor, B. Hamburger as
Directors 0;
3 Reappoint Somech Chaikin as Auditors For For Management
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance & #160;
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD. &# 160;
Ticker: Security ID: G4402L128
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Hui Lin Chit as Director For For Management
3b Reelect Loo Hong Sing Vincent as Director For Against Management
3c Reelect Chan Henry as Director For For Management
3d Reelect Ada Ying Kay Wong as Director For &# 160; For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Lin ked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For M anagement
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP ;
Ticker: Security ID: Y3194T109
Meeting Date: JUN 13, 2008 Meeting Type: Annual & #160;
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD 60;
Ticker: Security ID: Y3196V185
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1.70 Per For For Management
Share
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint E.B. Desai as Director 60; For For Management
5 Reappoint A.K. Agarwala as Director For For Management
6 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
HITE BREWERY CO. (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: Y1593V105
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1200 Per Common Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
HITE BREWERY CO. (FORMERLY CHO SUN BREWERY) ;
Ticker: Security ID: Y1593V105
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Elect Outside Director Who Will Also Be For For Management
Member of Audit Committee
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: Y36861105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
0; Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends ;
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: Y38306109 & #160;
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share & #160;
2 Amend Articles of Incorporation Regarding For For Management
Outside Director Nominating Committee and
Audit Committee 60;
3 Elect One Inside Director and Two Outside For For Management
Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: Y38397108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Elect Ji Chung as Member of Audit For Against Management
Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive 60;
Directors
------------------------------------------------------- - -------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: Security ID: Y38382100 60;
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives Expansion and
Director's Term
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Four Members of Audit Committ ee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors 60;
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO. 0;
Ticker: Security ID: Y3838M106
Meeting Date: MAR 14, 2008 Meeting Type: Annual & #160;
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7500 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Stock Certificates,
Convertible Bonds, and Bonds with
Warrants. & #160;
3 Elect Two Inside Directors and Three For For Management
outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD (FRMLY CITYAXIS HOLDINGS LTD)
Ticker: Security ID: Y3974E108
Meeting Date: APR 28, 2008 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 217,000 & #160; For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 350,000)
3a Reelect Axton Salim as Director For For Management
3b Reelect Suaimi Suriady as Director For For Management
4a Reelect Tjhie Tje Fie as Director For For Management
4b Reelect Mo leonoto Tjang as Director For For Management
4c Reelect Benny Setiawan Santoso as For For Management
Director
5 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10024
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of an Aggregate of For 0; For Management
119,900 Shares in Seng Heng Bank Ltd. and
200 Shares in Seng Heng Capital Asia Ltd.
from Sociede de Turismo e Diversoes de & #160;
Macau, S.A. and Huen Wing Ming, Patrick
for a Cash Consideration of MOP 4.7
Billion
1b Approve Grant of a Put Option and a Call For For Management
Option Over 30,100 Shares in Seng Heng & #160;
Bank Ltd. to Huen Wing Ming, Patrick and
the Company, respectively, Pursuant to
the Shareholder's A greement
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ;
Ticker: Security ID: ADPV10686
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Acquisition of 20 Percent of the For For Management
Enlarged Issued Ordinary Share Capital in
Standard Bank Group Ltd.
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10686
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 A ccept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007 0;
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Deal with Matters For Against Management
Relating to the Purchase of Directors', & #160;
Supervisors' and Officers' Liability
Insurance
8 Appoint Zhao Lin as Supervisor None For Shareholder
9 Approve Increaase in the Proposed None For Shareholder
External Donations for the Year Ending
Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the &# 160;
Wenchuan Earthquake on May 12, 2008
--------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: Security ID: Y4083P109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Approve Cancellation of the Issuance of For For & #160; Management
Preferred Shares for a Private Placement
in 2007
6 Approve Issuance of Shares for Preferred For For Management
Shares for a Private Placement
7 Authorize Issuance of Convertible Bonds For Against Management
8 0; Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD &# 160;
Ticker: Security ID: Y41763106
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007 &# 160;
2 Elect Lee Shin Cheng as Director For Against Management
3 Elect Lee Yeow Chor as Director For For Management
4 Elect Chan Fong Ann as Director For For &# 160; Management
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of MYR 410,000
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Rela ted Party
Transactions
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: ; Security ID: Y41763106
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to 60;
Shareholders Dated Sept. 28, 2007
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: 60; Security ID: Y41763106
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to $600 Million For For Management
Nomina l Value Five-Year Unsecured
Guaranteed Exchangeable Bonds by IOI
Resources (L) Bhd ;
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD 60;
Ticker: Security ID: Y4211C210
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date: DEC 26, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For ; For Management
General Meeting
2 Authorize Issuance of Convertible For For Management
; Debentures
3 Approve Increase in Registered Capital For For Management
4 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
5 Approve Allocation of 728 Million Newly For For Management
Issued Ordinary Shares &# 160;
6 Other Business For Against Management
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y4211C210
Meeting Date: APR 25, 2008 Meeting Type: Annual 0;
Record Date: APR 8, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Managem ent
Reports
4 Approve Allocation of Income as Legal For For Management
Reserve 60;
5 Approve Dividend of THB 0.06 Per Share For For Management
6.1 Reelect Tawatchai Suthiprapha as Director For For Management
6.2 Reelect Yuthac hai Charanachitta as For For Management
Director
6.3 Reelect William Lee Zentraf as Director For For Management
7 Elect Members of Audit Committee and Fix For For Management
Their Remuneration
8 Approve Remuneration of Directors and For For Management
Audit Committee Members
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration 0;
10 Approve Allocation of 728 Million Newly For For Management
Issued Shares According to the Resolution
of the Extraordinary General Meeting 0;
Dated Jan. 14, 2008
---------------------------------------------------------- - ----------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5.1 Reelect Banyong Lamsam as Director For For Management
5.2 Reelect Pow Sarasin as Director For For Management
5.3 Reelect Elizabeth Sam as Director For For Management
5.4 Reelect Chaisak Saeng-Xuto as Director For For Management
5.5 Reelect Schwin Dhammanungune as Director For For Management
5.6 Reelect Pairash Thajchayapong as Director For For 0; Management
6 Elect Yongyuth Yuthavong as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit as Auditors For For Management
an d Authorize Board to Fix Their
Remuneration
9 Other Business 60; For Against Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC &# 160;
Ticker: Security ID: 48666V204
Meeting Date: MAY 6, 2008 Meeting Type: Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young L LP as Auditor For For Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC & #160;
Ticker: Security ID: 48666V204
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statem ents For For Management
2 Approve Allocation of Income and For For Management
Dividends of KZT 563 per Ordinary and
Preferred Share 0;
3 Approve Annual Report For For Management
4 Receive Appeal of Shareholders Regarding None None Management
& #160; Bank's Actions and Its Officials
5 Receive Information on Remuneration of None None Management
Directors and Members of Management Board
6 Receive Report on Activities of Board of None None Management
Directors and Management Board
7 Approve Termination of Powers of Timur For For Management
60; Nurushev as Member of Counting
Commission; Elect Dzhambul Alimov as
Member of Counting Commission; Extend &# 160;
Term of Office of Current Counting
Commission from October 3, 2008, to
Octobe r 3, 2011
8 Approve Early Termination of Powers of E. For For Management
Zhangualov as Member of Board of
Directors
9 Elect Ulan Bayzhanov as Director For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 30, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 El ect Kim Chee-Joong as Outside Director For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK 60;
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,450 per Share
2 Amend Articles of Incorporation Regarding For For Management
;Method of Meeting Notice and Issuances of
Convertible Shares and Redeemable Shares
3 Elect Three Inside Directors and Five For For Management
0; Outside Directors (Bundled)
4 Elect Cheong Yong-Hwa as Member of Audit For For Management
Committee Who Is Not Executive
5 Elect Five Members of Audit Committee Who For For Management
Are Independent
6 Approve Remuneration of Executive For For & #160; Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
LOG-IN LOGISTICA INTERMODAL SA
Ticker: Security ID: P6401A102
Meeting Date: APR 8, 2008 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Approve Appraisal Report of Proposed For For Management
Acquisition Prepared by Deloitte Touche & #160;
Tohmatsu Auditores Independentes
5 Approve Acquisition of DCNDB Overseas SA For For Management
by Log-In & #160;
--------------------------------------------------------------------------------
LOJAS RENNER & #160;
Ticker: Security ID: P6332C102
Meeting Date: MAR 31, 2008 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote &# 160;
3 Elect Directors and Approve Remuneration For Did Not Management
of Directors and Executive Officers Vote
4 Elect Fiscal Council Members and Approve For Did Not Management
;their Remuneration Vote
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD. 0;
Ticker: Security ID: Y5361G109
Meeting Date: FEB 19, 2008 Meeting Type: Special ;
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Hui Zhigang as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD ;
Ticker: Security ID: Y54164135
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees up to an For Against Management
Aggregate Amount of INR 20 Billion
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: 60; Security ID: Y54164135
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUL 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Interim Dividend of INR 7.50 Per For For Management
Share 0;
3 Approve Final Dividend of INR 2.50 Per For For Management
Share
4 ; Reappoint K. Mahindra as Director For For Management
5 Reappoint A. Puri as Director For For Management
6 Reappoint A.S. Ganguly as Director For For Management
7 Reappoint R.K. Kulkarni as Director For 0; For Management
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration &# 160;
9 Approve Reapppointment and Remuneration For For Management
of A.G. Mahindra, Vice-Chairman and
Managing Director
10 Approve Reappointment and Remuneration of For Against Management
B. Doshi and A.K. Nanda, Executive ;
Directors
11 Approve Increase in Authorized Capital to For For Management
INR 4 Billion Divided into 375 Million 0;
Equity Shares of INR 10 Each and 2.5
Million Unclassified Shares of INR 100
Each
12 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Increase in 0;
Authorized Capital
13 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
14 Amend Employees Stock Option Scheme Re: For & #160; For Management
Fringe Benefit Tax
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: Y54164135 &# 160;
Meeting Date: APR 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Mahindra Holdings & Finance Ltd with & #160;
Mahindra and Mahindra Ltd
--------------------------------------------------------------------------------
;
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: Y54164135
Meeting Date: JUN 7, 2008 Meeting Type: Special
Record Date: MAY 3, 2008
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 9.4 Million For For Management
9.25-Percent Unsecured Fully &
Compulsorily Convertible Debentures of
INR 745 Each to Golboot Holdings Ltd
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: Y5945U103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements &# 160;
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: Security ID: X5430T109 60;
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Amend Regulations on General Meetings For For Management
3 Amend Regulations on Remuneration of For Against Management
Directors
4 Approve Stock Option Plan for Members of For Against Management
Company's Board of Directors
5 Approve Early Termination of Powers of For For Management
Board of Directors
6.1 Elect Alexey Buyanov as Director None Against Management
6.2 Elect Mahanbir Giyani as Director None For Management
6.3 Elect Sergey Drozdov as Director None Against Management
6.4 Elect Tatyana Evtushenkova as Director None Against Management
6.5 Elect Leonid Melamed as Director None Against Management
6.6 Elect Paul Ostling as Director None For Management
6.7 Elect Vitaly Savelyev as Director None A gainst Management
7.1 Approve Early Termination of Powers of For For Management
Audit Commission
7.2a Elect Maria Markina as Member of Audit For For ; Management
Commission
7.2b Elect Vassily Platoshin as Member of For For Management
Audit Commission 0;
7.2c Elect Artem Popov as Member of Audit For For Management
Commission & #160;
8 Approve Acquisition of CJSC Volgograd For For Management
Mobile
9 Approve Acquisition of CJSC Astrakhan For For Management
Mobile
10 Approve Acquisition of CJSC Mar Mobile For For Mana gement
GSM
11 Approve Acquisition of CJSC PRIMTELEPHONE For For Management
12 Amend Charter to Reflect Acquisitions For 0; For Management
Proposed under Items 8 to 11
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: Security ID: X5430T109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
&# 160; Statements, and Allocation of Income,
including Dividends of RUB 14.84 per
Share 60;
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Alexey Buyanov as Director None Against Management
3.3 Elect Sergey Drozdov as Director None Again st Management
3.4 Elect Tatiana Evtushenkova as Director None Against Management
3.5 Elect Mohanbir Gyani as Director None For Management
3.6 Elect Leonid Melamed as Director None Against Management
3.7 Elect Paul Ostling as Director 0; None For Management
3.8 Elect Vitaly Savelyev as Director None Against Management
4.1 Elect Vassily Platoshin to Audit For For Management
Commission &# 160;
4.2 Elect Artem Popov to Audit Commission For For Management
4.3 Elect Michael Tokun to Audit Commission For For Management
5 Ratify CJSC Deloitte and Touche CIS as For For Management
Auditor
6 Approve Regulations on Remuneration of For For Management
Directors 0;
7 Approve Merger by Absorption with OJSC For For Management
MSS 60;
8 Approve Merger by Absorption with CJSC For For Management
BashCell
9 Amend Charter For For Management
10 Fix Number of Directors at Nine For For Management
------------------ - --------------------------------------------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: Security ID: S8039R108 0;
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-07 60;
2 Reelect K.P. Kaylan as Director For For Management
3 Reelect R.D. Nisbet as Director For For Management
4 Reelect J.H.N. Strydom as Director For For ; Management
5 Reelect A.R.H. Sharbatly as Director For Against Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital &# 160;
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BERHAD & #160;
Ticker: MUHIBAH Security ID: Y6151L100
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of up to MY R 38.6 For For Management
Million from the Share Premium Account
and Retained Profits Account for Bonus
I ssue of up to 38.6 Million New Ordinary
Shares on the Basis of One New Ordinary
Share for Every Four Existing Ordinary
Shares Held
2 Approve Share Split Involving the For For Management
Subdivision of Every One Existing Share 60;
of MYR 1.00 Each into Two Ordinary Shares
of MYR 0.50 Each & #160;
1 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital &# 160;
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
NAN YA PLASTICS CORP & #160;
Ticker: Security ID: Y62061109
Meeting Date: JUN 13, 2008 Meeting Type: Annual 0;
Record Date: APR 14, 2008
# Proposal Mgt R ec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Ma nagement
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: Security ID: P73376108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not ; Management
Reports for Fiscal Year Ended Dec. 31, Vote ��
2007
2 Approve Capital Budget for Upcoming For Did Not Management
Fiscal Year Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Directors For Did Not Management
& #160; Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote & #160;
6 Elect Fiscal Council Members and For Did Not Management
Determine Their Remuneration Vote
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: M7525D108
Meeting Date: DEC 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stock in Orascom For Did Not Management
Building Material Holdings to French Vote 60;
Company Lafarge for Approximately USD
12.9 Billion
2 Approve Acquisition of 22.5 Million of For Did Not Management
New Shares in Lafarge in Accordance with Vote
Seeling Agreement by Nassef Onsi Sawiris
0; and Other Shareholders
3 Authorize Selling Contract Between OCI For Did Not Management
and Lafarge; Approve Share Subscription Vote
in Lafarge Capital Increase, and OCI
Shareholders; Approve Acquisition of
Shares; Approve Cooperation Agreement & #160;
between OCI and Lafarge
4 Authorize the Board and CEO to Execute For Did Not Management
Approved Resolutions 60; Vote
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI) 60;
Ticker: Security ID: M7525D108
Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal Year For Did Not Management
ending Dec. 31, 2007 Vote
2 Receive Auditor's Report for Fiscal Year For Did Not Management
ending Dec. 31, 2007 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year ending Dec. 31, 2007 Vote 0;
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Decisions taken by Board during For &# 160; Did Not Management
Fiscal Year 2007 Vote
6 Approve Discharge of Board For Did Not Management
& #160; Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 ; Approve Charitable Donations For Did Not Management
Vote
1 Approve Merger Agreement For ; Did Not Management
Vote
2 Issue Shares in Connection with For Did Not Management
0; Acquisition Vote
3 Approve Increase in Share Capital in For Did Not Management
Connection with Acquisition Vote 0;
4 Waive Preemptive Share Issue Rights in For Did Not Management
Connection with Acquisition Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: DEC 21, 2007 Meeting Ty pe: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement whereby the For Did Not Management
Company would Acquire MP Holding 2 SA Vote
2 Designate Acal Consultoria to Assess the For Did Not&# 160; Management
Value of Companies Involved in the Vote
Transaction
3 Approve Value Assessment For Did Not Management
Vote
4 Approve Acquisition of MP Holding 2 SA For Did Not Management
Vote
5 Approve Issuance of 1.14 Million New For Did Not Management
Ordinary Shares in Connection with the Vote
MP Holding 2 Acquisition
6 Approve Acquisition Agreement whereby the For Did Not Management
Company would Acquire CHL XXXIV Vote
Incorporacoes SA
7 Designate Acal Consultoria to Assess the For Did Not Ma nagement
Value of Companies Involved in the Vote
Transaction
8 & #160; Approve Value Assessment For Did Not Management
Vote
9 Approve Acquisition of CHL XXXIV For &# 160; Did Not Management
Incorporacoes SA Vote
10 Approve Issuance of 3.2 Million New For Did Not Management
Ordinary Shares in Connection with the & #160; Vote
CHL XXXIV Incorporacoes Acquisition
11 Amend Articles to Reflect Changes in For Did Not Management
Capital ; Vote
12 Amend Stock Option Plan For Did Not Management
& #160; Vote
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P7649U108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Stateme nts and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
--------------------------------------------------------------------------------
PDG REALTY SA, SAO PAULO
Ticker: Security ID: P7649U108
Meeting Date: SEP 28, 2007 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve the Protocol of Incorporation For For Management
Document for the Acquisition of MP
Holding Ltda
2 Designate ACAL Consultoria e Auditoria as For For Management
the Asset Assessment Company for the
Transaction
3 Approve ACAL's Asset Assessment For For Management
4 Approve Acquisition of MP Holding Ltda For For&# 160; Management
5 Approve Increase in Share Capital Due to For For Management
the Issuance of 681,818 New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Change Location of Headquarters For For Management
8 Amend Article 2 to Reflect the For For Management
Headquarters Change
9 Expand Company's Business Activity For For Management
10 Amend Article 3 to Reflect Expansion of For For Management
Business Activity
11 Consolidate Articles For For 60; Management
12 Approve Remuneration of Directors and For For Management
Executive Officers
13 Authorize Board to Ratify and Execute For Fo r Management
Approved Resolutions
--------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: P7704H109 0;
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
Ended in Dec 2007
2 Approve Dividends For For Management
3 Amend Article 32 re: Expansion Reserves For For Management
4 Ratify Capital Increase For For Management
5 Elect Director For For Management
6 Elect F iscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
8 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors of
Empresas Perdigao
9 Appoint Independent Firm to Appraise For For Management
Acquisition of Eleva Alimentos SA by the
Company
10 Approve Merger Agreement For For Manage ment
11 Approve Interest-on-Capital Payments, as For For Management
Approved by the Board and Fiscal Council
on April 2008.
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED 60;
Ticker: Security ID: Y6883Q104
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issu ance of A For For Management
Shares and Terms and Conditions
2 Authorize Board and its Attorney to Deal For For Management
with Matters in Relation to the A Share 60;
Issue and the Listing of A Shares
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104 ;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Report of the Board of Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Final Dividend For For Management
6 A pprove Interim Dividend for the Year For For Management
2008
7 Reappoint PricewaterhouseCoopers, For For Management
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
8a Elect Jiang Jiemin as Director For For Management
8b Elect Zhou Jiping as Director For For Manag ement
8c Elect Duan Wende as Director For For Management
8d Elect Wang Yilin as Director For For Management
8e Elect Zeng Yukang as Director For For Management
8f Elect Wang Fucheng as Director For For Management
8g Elect Li Xinhua as Director For For Management
8h Elect Liao Yongyuan as Director For For Management
8 i Elect Wang Guoliang as Director For For Management
8j Reelect Jiang Fan as Director For For Management
8k Elect Chee-Chen Tung as Independent For For Management
Non-Executive Director 0;
8l Elect Liu Hongru as Independent For For Management
Non-Executive Director &# 160;
8m Elect Franco Bernabe as Independent For For Management
Non-Executive Director
8n Elect Li Yongwu as Independent For For Management
Non-Executive Director
8o Elect Cui Junhui as Independent For For Management
Non-Executive Director &# 160;
9a Elect Chen Ming as Supervisor For For Management
9b Elect Wen Qingshan as Supervisor For For Management
9c Elect Sun Xianfeng as Supervisor For For Management
9d Elect Yu Yibo as Supervisor For For Management
9e Elect Wu Zhipan as Independent Supervisor For For Management
9f Elect Li Yuan as Independent Supervisor For Fo r Shareholder
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
11 Approve Rules and Procedures of For For Management
Shareholders' General Meeting
12 Approve Rules and Procedures of the Board For For Management
13 Approve Rules and Procedures of the For For Management
Supervisory Committee
14 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PHARMSTANDARD OJSC &# 160;
Ticker: Security ID: X6554S109
Meeting Date: JUL 16, 2007 Meeting Type: Special 60;
Record Date: JUN 5, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1 Approve Revised Edition of Charter For For Management
--------------------------------------------------------------------------------
PHARMSTANDARD OJSC &# 160;
Ticker: Security ID: 717140206
Meeting Date: JUN 27, 2008 Meeting Type: Annu al
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements and For For Management
Allocation of Income ;
2 Approve Omission of Dividends for Fiscal For For Management
2007 & #160;
3.1 Elect Elena Arhangelskay as Director None For Management
3.2 Elect Roman Gorynov as Director None For Management
3.3 Elect Sergei Dushelihinskiy as Director None For Management
3.4 Elect Igor Krilov as Directo r None For Management
3.5 Elect Egor Kulkov as Director None For Management
3.6 Elect Pavel Mileyko as Director None For Management
3.7 Elect Alexander Pevzner as Director None For 60; Management
3.8 Elect Olga Pokrovskay as Director None For Management
3.9 Elect Ivan Tirishkin as Director None For Management
3.10 Elect Viktor Fedlyk as Director None For Management
3.11 Elect Viktor Haritonin as Director None For Management
4.1 Elect Andrey Kuznetsov as Member of Audit For For Management
Commission
4.2 Elect Nataliy Russkih as Member of Audit For For Management
Commission
4.3 Elect Elena Chernova as Member of Audit For For Management
Commission
5 Ratify PRADO LLC as Russian Auditor and For For Management
Ernst & Young LLC as International ;
Auditor
6 Approve New Edition of Charter For Against Management
7 Approve Regulations on Management For Against Management
8.1 Approve Related-Party Transactions For Against Management
8.2 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: ; Y69790106
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Placing A For For Management
Shares & #160;
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For 60; Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares ; For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For 0; Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds 60; For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at &# 160; For For Management
the Option of Holders of A Share Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants &# 160;
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warr ants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants ;
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resol ution Relating For For Management
to the Issuance of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of the A 0;
Share Bonds with Warrants
3 Approve Feasibility Study Report on the For Against Management
Use of Proceeds of A Share Placing and 0;
the Issuance of A Share Bonds with
Warrants ;
4 Approve Distribution of the Undistributed For For Management
Retained Profits of the Company Accrued
Before the Completion of the A Share
Placing
5 Approve Report on the Use of Proceeds of For Against Management
the Initial Public Offerings of A Sh ares
of the Company
6 Approve Connected Transaction with a For Against Management
Related Party
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAR 5, 2008 Meeting Type: Special 0;
Record Date: FEB 1, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Placing A For For Management
Shares
1b& #160; Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For & #160; For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
&# 160; Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For 60; Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of the Holders of A Share 60;
Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For&# 160; Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants 0;
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants 0;
2p Approve Validity of Resolution Relating For For Management
to the Issue of A Share Bonds with
Warrants 60;
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
0; Effect and Implement the Issue of A Share
Bonds with Warrants
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106 60;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Summary Report For For Management
4 Accept Report of the Auditors and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan and For For Management
Final Dividend ;
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Elect Clive Bannister as Non-Executive For For Management
Director
8 Approve Report on the Performance of For For Management
Independent Non-Executive Directors 60;
9 Approve Report on the Use of Proceeds of For For Management
the Funds Raised Previously
10 Authorize the Company to Provide For Against Management
Guarantees in Respect of the Liabilities
of its Subsidiaries from Time to Time
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
12 Approve Renewal of Liability Insurance None Against Shareholder
for the Company's Directors, Supervisors
and Senior Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
60; Vote
2 Elect Meeting Chairman For Did Not Management
Vote 60;
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting 0; For Did Not Management
Vote
5.1 Recall Supervisory Board Members None Did Not Shareholder
Vote
5.2 Elect Supervisory Board Members None Did Not Shareholder
0; Vote
6 Close Meeting None Did Not Management
60; Vote
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. &# 160;
Ticker: Security ID: X6919X108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Me eting None Did Not Management
Vote
2 Elect Meeting Chairman 0; For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
0; Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007; Receive
Management Board Proposal on Allocation
of 2007 Income & #160;
6 Receive Supervisory Board Report None Did Not Management
Vote
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Supervisory Board Report on Its For Did Not Management
Activities in Fiscal 2007 & #160; Vote
7.4 Approve Allocation of Income For Did Not Management
Vote 0;
7.5 Approve Dividends of PLN 1.09 per Share For Did Not Management
Vote
7.6a Approve Discharge of Rafal Juszczak (CEO) For 0; Did Not Management
Vote
7.6b Approve Discharge of Berenika Duda-Uhryn For Did Not Management
(Management Board) 60; Vote
7.6c Approve Discharge of Robert Dzialak For Did Not Management
(Management Board) Vote
7.6d Approve Discharge of Mariusz Klimczak For Did Not Management
(Management Board) Vote
7.6e Approve Discharge of Wojciech Kwiatkowski For Did Not Management
(Management Board) Vote
7.6f Approve Discharge of Aldona Michalak For Did Not Management
(Management Board) Vote
7.6g Approve Discharge of Adam Skowronski For Did Not Management
(Management Board) Vote
7.6h Approve Discharge of Stefan Swiatkowski For Did Not Manage ment
(Management Board) Vote
7.6i Approve Discharge of Marek Gluchowski For Did Not Management
(Management Board) 0; Vote
7.6j Approve Discharge of Jacek Oblekowski For Did Not Management
(Management Board) Vote
7.6k Approve Discharge of Slawomir Skrzypek For Did Not Management
(Management Board) Vote
7.6l Approve Discharge of Zdzislaw Sokal For Did Not Management
(Management Board) ; Vote
7.7 Approve PLN 50,784 Annual Bonus for For Did Not Management
Company's CEO Vote
7.8a Approve Discharge of Marek Gluchowski For Did Not Management
(Chairman of Supervisory Board) Vote
7.8b Approve Discharge of Urszula Palaszek For Did Not Management
(Supervisory Board) Vote
7.8c Approve Discharge of Tomasz Siemiatkowski For Did Not Management
(Supervisory Board) Vote
7.8d Approve Discharge of Maciej Czapiewski For Did Not Management
(Supervisory Board) Vote
7.8e Approve Discharge of Jerzy Michalowski For Did Not Management
(Supervisory Board) Vote
7.8f Approve Discharge of Jerzy Osiatynski For Did Not Management
(Supervisory Board) Vote ;
7.8g Approve Discharge of Adam Skowronski For Did Not Management
(Supervisory Board) Vote
7.8h Approve Discharge of Agniezka For ; Did Not Management
Winnik-Kalemba (Supervisory Board) Vote
8.1 Receive Consolidated Financial Statements For Did Not Management
and Statutory Reports; Approve Report on Vote
Group's Operations in Fiscal 2007
8.2 Approve Consolidated Financial Statements For Did Not Management
60; Vote
9 Amend Regulations on Supervisory Board For Did Not Management
Vote
10 Receive Supervisory Board Report on None Did Not Management
Outcome of Completed Selection Process Vote
for Posts of Company's CEO and Deputy
CEOs
11 Receive Supervisory Board Report on None Did Not Management
Process of Disposing of Hotels and 60; Vote
Offsite Training Centers
12 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
&n bsp;
PRETORIA PORTLAND CEMENT CO. LTD.
Ticker: Security ID: S63820112
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2007
2.1 Reelect NB Langa-Royds as Director For For Management
2.2 Reelect ZJ Kganyago as Director For For Management
2.3 Reelect S Abdul Kader as Director For For Management
2.4 Reelect MJ Shaw as Director ; For For Management
2.5 Reelect J Shimbambo as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Ratify Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Allocation of Income For For Management
3a Elect Directors For For Management
3b Elect Commissioners & #160; For For Management
3c(i) Approve Remuneration of Directors For For Management
3c(ii Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S197
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and Amend For For Management
Articles of Association
2 Approve Increase in Authorized Capital For For Management
and Amend Articles of Association
3 Ap prove Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK 0;
Ticker: Security ID: Y7117S197
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Acquisition of Stakeholding in PT For For Management
Bumi Resources Tbk, PT Energi Mega
Persada Tbk and PT Bakrieland Development
Tbk
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive & #160;
Rights
3 Amend Article 4(2) of the Articles of For For Management
Association
4 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S254
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: FEB 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Stakeholding in PT For For Management
Bumi Resources Tbk, PT Energi Mega & #160;
Persada Tbk and PT Bakrieland Development
Tbk ;
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights 0;
3 Amend Article 4(2) of the Articles of For For Management
Association &# 160;
4 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: Security ID: Y7117S254
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
PT BAKRIE & BROTHERS TBK
Ticker: 60; Security ID: Y7117S254
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For 0; Management
4 Approve Auditors For For Management
5 Approve Report on Utilization of Proceeds For For Management
from the Rights Issuance and Update on
the Company's Loan Agreement with
Odickson Finance
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 12, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Ma nagement
2 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK 0;
Ticker: Security ID: Y7123S108
Meeting Date: MAR 17, 2008 Meeting Type: Special ;
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Acquisition of PT Bank Sinar For Against Management
Harapan Bali
2 Accept Report on Liquidation Process of For Against Management
PT Bank Merincorp, PT Bank Paribas BBD
and PT Bank Indovest Tbk
--------------------------------------------------------------------------------
PT TRUBA ALAM MANUNGGAL ENGINEERING TBK
Ticker: Security ID: Y7139Q104
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Articles 12, 13 and 15 of the For Against Management
Articles of Association Re: Duties of
Directors and Commissioners and
Directors' Remuneration
3 Elect Directors and Commissioners For For Management
4 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: Y7145P165
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Performance Result and 2008 For &# 160; For Management
Work Plan
2 Accept 2007 Financial Statements For For Management
3 &# 160; Approve Dividend of THB 3.28 Per Share For For Management
4 Approve Office of the Auditor General of For For Management
Thailand as Auditors and Authorize Board
to Fix Their Remuneration 0;
5 Approve Remuneration of Directors and For For Management
Sub-Committees ;
6 Approve Amendment of Directors' Liability For For Management
Protection
7 Amend Clause 9 of the Articles of For For Management
Association
8 Elect Vudhibhandhu Vichairatana, For For Management
Chitrapongse Kwangsukstith, Prasert
Bunsumpun, Sirin Nimmanahaeminda, and
Kurujit Nakornthap as Directors & #160;
--------------------------------------------------------------------------------
PYEONG SAN CO LTD &# 160;
Ticker: Security ID: Y7162W101
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 60 per Share
2 Amend Articles of Incorporation For For Management
3 0; Elect Two Inside Directors One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For ; For Management
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Current Chairman For For 0; Management
and Elect New Director
2 Elect New Independent Director For For Management
3 Designate New Chairman 0; For For Management
--------------------------------------------------------------------------------
REDECARD SA 0;
Ticker: Security ID: P79941103
Meeting Date: DEC 21, 2007 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Approve Stock Option Plan For Did Not Management
Vote
---- - ----------------------------------------------------------------------------
REDECARD SA
Ticker: 0; Security ID: P79941103
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Audit Statement for the 60;
Fiscal Year Ended Dec. 31, 2007
2 Approve Allocation of Net Profits For For Management
3 Elect Board of Directors (Bundled) For For Management
4 Approve Remuneration of Board of For For Management
Directors, Audit Committee Members and
Executive Officers
5 Change Newspaper to Publish Meeting For For Management
Announcements 0;
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUL 7, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Approve Chaturvedi & Shah and BSR & Co. For ; For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint A.D. Ambani as Director For For Management
5 Appoint J. Ramachandran as Director For For Management
6 Appoint S.P. Talwar as Director For For Management
7 Appoint D. Shourie as Director For For Management
8 Approve Increase in Borrowing Powers For Against Management
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: OCT 12, 2007 Meetin g Type: Annual
Record Date: OCT 5, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reappoint M.L. Bhakta as Director For For Management
2b Reappoint M.P. Modi as Director For For Management
2c Reappoint D. Kapur as Director For For Management
2d Reappoint H.R. Meswani as Director 60; For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their ;
Remuneration
4 Appoint R.A. Mashelkar as Director For For Management
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102 60;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Dividend of INR 13.00 Per Share For For Management
3.1 Reappoint R.H. Ambani as Director For For Management
3.2 Reappoint S. Venkitaramanan as Director For For &# 160; Management
3.3 Reappoint A. Misra as Director For For Management
3.4 Reappoint N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration 0;
5 Approve Reappointment and Remuneration of For For Management
M.D. Ambani, Managing Director
6 Approve Reppointment and Remuneratio n of For For Management
N.R. Meswani, Executive Director
--------------------------------------------------------------------------------
RESORTS WORLD BHD
Ticker: Security ID: Y7368M113 & #160;
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.036 Per For Against Management
Share Less 26 Percent Tax for the ;
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 755,900 for the Financial 60;
Year Ended Dec. 31, 2007
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management
as Director
8 Approve PricewaterhouseCoopers as 60; For For Management
Auditors and Authorize Board to Fix Their
Remuneration 0;
1 Amend Articles of Association as Set Out For For Management
in Part C of Document to Shareholders
Dated May 30, 2008 &# 160;
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
60; of Issued Share Capital
11 Approve Exemption to Genting Bhd from the For For Management
Obligation to Undertake Mandatory ;
Take-Over Offer on Remaining Voting
Shares in the Company Not Already Owned
by Them After the Proposed Share & #160;
Repurchase Program
-------------------------------- - ------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207 &# 160;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For & #160; For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.60 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Denis Askinadze as Director None Against Management
6.2 Elect Andrey Belousov as Director None Against Management
6.3 Elect Sergey Bogdanchikov as Director None Against Management
6.4 Elect Sergey Naryshkin as Director None Against 0; Management
6.5 Elect Gleb Nikitin as Director None Against Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reus as Director None Against Management
6.8 Elect Vladimir Salamatov as Director None Against Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Andrey Kostin as Director None For Management
6.11 Elect Alexander Nekipelov as Director None For Management
6.12 Elect Hans-Joerg Rudloff as Director None For Management
7.1 Elect Sergey Zhuravlev as Member of Audit For For Management
Commission
7.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.3 Elect Dmitry Logunov as Member of Audit For For &# 160; Management
Commission
7.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission &# 160;
7.5 Elect Andrey Fomin as Member of Audit For For Management
Commission ;
8 Ratify Auditor For For Management
9 Amend Charter For For Management
10 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD. & #160;
Ticker: Security ID: Y74718100
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share 60;
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors &# 160;
--------------------------------------------------------------------------------
SASOL LTD. 0;
Ticker: Security ID: 803866102
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2.1 Reelect E le R Bradley as Director For Against Management
2.2 Reelect VN Fakude as Director For For Management
2.3 Reelect A Jain as Director For Against Management
2.4 Reelect IN Mkhize as Director For For Management
2.5 ; Reelect S Montsi as Director For For Management
3.1 Elect TA Wixley, Who was Appointed During For For Management
the Year, as Director
4 Ratify KPMG Inc. as Auditors For For Management
5 Approve Translation of Articles of For For Management
Association into English
6 Amend Articles of Association Re: Use of For For Management
Electronic Media to Disseminate
Information and Use of Electronic Proxies &# 160;
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors For For & #160; Management
--------------------------------------------------------------------------------
SASOL LTD. 0;
Ticker: Security ID: 803866102
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
Attached to Sasol Preferred Ordinary
Shares and Sasol BEE Ordinary Shares
2 Authorize Creation of Sasol Preferred For For Management
Oridnary Shares
3 Authorize Creation of Sasol BEE Ordinary For For Management
Shares
4 Amend Articles to Reflect Changes in For For Management
Capital ;
5 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Management Trust
6 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Management Trust
7 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Kandimathie &# 160;
Christine Ramon May be a Beneficiary
8 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Anthony & #160;
Madimetja Mokaba May be a Beneficiary
9 Issue Orinary Shares to Sasol Inzalo For For Management
60; Management Trust, of which Victoria
Nolitha Fakude May be a Beneficiary
10 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Black Mangers,
Other than Black Executive Directors, May
be Beneficiaries
11 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Future Black
Managers, Other than Black Executive ;
Directors, May be Beneficiaries
12 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Mangement Trust
13 Place Ordinary Shares under Control of For For 0; Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Employee Trust
14 Issue Ordinary Shares at a Lower Price Fo r For Management
than Stated Capital Per Share for Sazol
Inzalo Employee Trust
15 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Managers who are
Employed by the Sasol Group May be
Beneficiaries
16 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Future Managers ;
who are Employed by the Sasol Group May
be Beneficiaries
17 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Employee Trust
18 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Foundation & #160;
19 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Foundation ;
20 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Foundation
21 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted &# 160;
to the Trustees of Sasol Inzalo Groups
Funding Limited
22 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Funding Limited to Purchase
Shares ;
23 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Facilitation Trust to
Purchase Shares 60;
24 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Directors
25 Approve Loans to the Trustees of Sasol For For Management
Inzalo Public Facilitation Trust to &# 160;
Purchase Shares
26 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Sasol Inzalo Public Funding Limited
27 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Mandla Sizwe
Vulindlela Gantsho May be Indirectly 60;
Interested
28 Approve Loans to Purchase Shares or For For Management
Gr anting of Shares to Sasol Inzalo Public
Funding Limited, in which Sam Montsi May
be Indirectly Interested
29 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Thembalihle 60;
Hixonia Nyasulu May be Indirectly
Interested
30 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Anthony 0;
Madimetja Mokamba May be Indirectly
Interested
31 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Victoria
Nolitha Fakunde May be Indirectly
Interested
32 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Kandimathie
Christine Ramon May be Indirectly
Interested
33 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Nonhlanhla
Mkhize May be Indirectly Interested
34 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Black Manager
Employed by Sasol Group May be Indirectly
Interested ;
35 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Manager
Employed by Sasol Group May be Indirectly
Interested 60;
36 Approve Loans to Sasol Inzalo Public For For Management
Funding Limited to Purchase Shares
37 Authorize Board to Ratify and Execute For ; For Management
Approved Resolutions
38 Approve Loans to the Trustees of Sasol For For Management
Inzalo Management Trust to Purchase & #160;
Shares
39 Approve Loans to the Trustees of Sasol For For Management
Inzalo Employee Trust to Purchase Shares
40 Approve Loans to the Trustees of Sasol For For Management
Inzalo Foundation to Purchase Shares 0;
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Andrey Kazmin as Company's For & #160; For Management
President
2 Elect German Gref as New President For For Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For &# 160; Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.51 per Ordinary Share ;
and RUB 0.65 per Preferred Share
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor 60;
5.1 Elect Sergey Ignatev as Director None Did Not Management
Vote & #160;
5.2 Elect Alexey Ulukaev as Director None Did Not Management
Vote
5.3 Elect Georgy Luntovsky as Director & #160; None Did Not Management
Vote
5.4 Elect Valery Tkachenko as Director None Did Not Management
Vote
5.5 Elect Nadezhda Ivanova as Director None Did Not Management
&# 160; Vote
5.6 Elect Sergey Shevtov as Director None Did Not Management
Vote & #160;
5.7 Elect Konstantin Shor as Director None Did Not Management
Vote
5.8 ; Elect Arkady Dvorkovich as Director None Did Not Management
Vote
5.9 Elect Alexey Kudrin as Director None Did Not Management
Vote
5.10 Elect Elvira Nabiullina as Director None Did Not Management
& #160; Vote
5.11 Elect Anton Drozdov as Director None Did Not Management
0; Vote
5.12 Elect Alexey Savatugin as Director None Did Not Management
Vote
5.13 Elect German Gref as Director None Did Not Management
Vote
5.14 Elect Bella Zlatkis as Director None Did Not 60; Management
Vote
5.15 Elect Sergey Guriev as Director None Did Not Management
Vote
5.16 Elect Anton Danilov-Danilian as Director None For Management
5.17 Elect Mikhail Dmitriev as Director None Did Not Management
Vote
5.18 Elect Vladimir Mau as Director None Did Not Management
0; Vote
5.19 Elect Boris Fedorov as Director None Did Not Management
Vote 60;
5.20 Elect Rajat Kumar Gupta as Director None Did Not Management
Vote
6.1 Elect Vladimir Volkov as Member o f Audit For For Management
Commission
6.2 Elect Valentina Khrapunkova as Member of For For Management
60; Audit Commission
6.3 Elect Ludmilla Zinina as Member of Audit For For Management
Commission ;
6.4 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.5 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.6 Elect Natalia Polonskaya as Member of For For Management
Audit Commission
6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management
Commission & #160;
7 Amend Charter For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Audit Co mmission
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED &# 160;
Ticker: Security ID: G81043104
Meeting Date: NOV 30, 2007 Meeting Type: Special 60;
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription and Asset For For Management
Transfer Agreement Between the Company,
Shanghai Shimao Co. Ltd. (Shanghai ;
Shimao), Beijing Shimao Investment and
Development Co. Ltd., Shanghai Shimao
Enterprises Development Co. Ltd. and Peak 60;
Gain Internationall Ltd.
2 Approve PRC Non-Competition Agreement For For Management
; Between the Company, Shanghai Shimao and
Hui Wing Mau (Hui)
3 Approve Deed of Release For 60; For Management
4 Approve Grant to Hui Pursuant to the For For Management
Amendments to the Hong Kong
Non-Competition Agreement ;
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED 60;
Ticker: Security ID: G81043104
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Mana gement
3a Reelect Tung Chi Shing as Executive For For Management
Director
3b Reelect Yao Li as Executive Director 0; For For Management
3c Reelect Ip Wai Shing as Executive For For Management
Director
3d Reelect Tang Ping Fai as Executive For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their & #160;
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD .
Ticker: Security ID: Y7749X101
Meeting Date: MAR 19, 2008 Meeting Type: Annual & #160;
Record Date: DEC 31, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 Per Common Share
2 Amend Articles of Incorporation Regarding For For Manage ment
Audit Committee
3 Elect One Inside Director and 12 Outside For Against Management
Directors (Bundled) ;
4 Elect Four Members of Audit Committee For Against Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive &# 160;
Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker:& #160; Security ID: Y77538109
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
& #160;Dividend of KRW 1,250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives 0;
3 Elect Lee Kyung-Sang as Inside Director For For Management
4 Elect Mun Yeong-Ho as Outside Director For For Management
Who is Also Member of Audit Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors 0;
--------------------------------------------------------------------------------
SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD
Ticker: Security ID: Y7541B190
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports &# 160;
4.1 Approve Non-Allocation of Income For For Management
4.2 Approve Omission of Dividend For For Management
5.1 Approve Non-Payment of Directors' Bonus For For Management
5.2 Approve Payment of Directors' For For Management
Remuneration
6.1.1 Elect Somphol Kiatphaibool as Director For For Management
6.1.2 Elect Somkiat Sukdheva as Director For For Management
6.1.3 Elect Suchart Thada-Thamrongvech as For For Management
Director
6.1.4 Elect Suvit Maesincee as Director For For Management
6.2.1 Elect Chidchai Vanasatidya as an For For Management
Additional Director 0;
6.2.2 Elect Prasert Bunsumpun as an Additional For For Management
Director
7 Approve Ernst & Young Co Ltd as Auditors For For Management
and Authorize Board to Fix Their
Remuneration &# 160;
8 Amend Corporate Purpose For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
STRAITS RESOURCES LIMITED SRL
Ticker: SRL Security ID: Q8785Z108
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ending &# 160;
Dec. 31, 2007
2 Elect Alan James Good as Director For For Management
3 Elect Martin David Purvis as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ending Dec. 31, 2007 & #160;
5 Ratify Past Issuance of 4.65 Million For For Management
Shares to the Vendors of the 35 Percent
Interest of Red Island Minerals Ltd. Made &# 160;
on Jan. 22, 2008
6 Amend Executive Share Acquisition Plan For For Management
7 Approval of Employee Share Option Plan For 60; For Management
8 Approve Issuance of 700,000 Shares to For Against Management
Milan Jerkovic Pursuant to the Executive
Share Acquisition Plan &# 160;
9 Approve Issuance of 300,000 Shares to For Against Management
Martin David Purvis Pursuant to the
Executive Share Acquisition Plan ;
10 Amend Company's Constitution For For Management
--------------------------------------------------------------------------------
SURAMERICANA DE INVERSIONES S.A
Ticker: Security ID: P8804Q106
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Designate Comission to Approve the For For Management
Minutes of Meeting
3 Present Director's and President's Report For For Management
4 Present Second Part Director's and For For Management
President's Report
5 Accept Presentation of Auditor's Report For For Management
6 Approve Financial Statements, Stautory For For Management
Reports and Auditor's Reports, Including
Director's and President's Report for
Fiscal Year Ended Dec. 31, 2007 & #160;
7 Approve Income Allocation Proposal For For Management
8 Approve Remuneration of Directors and For For Management
External Auditors 60;
9 Elect Directors (Bundled) and External For For Management
Auditor
10 Approve Merger by Absorption of SIA For For Management
Inversiones S.A.
11 Other Business 0; For Against Management
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD ;
Ticker: Security ID: Y84171100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Acce pt Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107 0;
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements ;
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: Security ID: Y8548J103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements & #160;
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Procedures Governing t he For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For Against Management
5 Amend Arit icles of Association For For Shareholder
6.1 Elect Wei-shan Lin with Shareholder ID For For Management
No. 7604 as Director
6.2 Elect Wen Yuan Lin with ID No. For For Management
E1011931009 as Director
6.3 Elect Wen-yen K. Lin, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director
6.4 Elect Wei-tung Lin, a Representative of For Against Manag ement
Tatung University with Shareholder ID No.
1 as Director
6.5 Elect I-hua Cha ng, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director
6.6 Elect Ming-guo Her, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director 60;
6.7 Elect Chi-an Hsiao, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director 60;
6.8 Elect Huo-yen Chen, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director 60;
6.9 Elect Yu-jen Lee, a Representative of For Against Management
Tatung University with Shareholder ID No.
1 as Director
6.10 Elect Shiow-jeng Lew, a Representative of For For Management
Tatung High School with Shareholder ID ;
No. 2 as Supervisor
6.11 Elect Wen-kang Hsu, a Representative of For For Management
Tatung High School with Shareholder ID ;
No. 2 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: Security ID: M8782T109
Meeting Date: MAY 23, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Statutory Reports For Did Not Management
& #160; Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Receive Information on Treatment of None Did Not Management
Losses Vote 60;
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Receive Information on Charitable None &# 160; Did Not Management
Donations �� Vote
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with & #160; Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
9 Express Wishes None Did Not Management
Vote
10 Clos e Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: 0; Security ID: M87886103
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Executive Manager Term for One More For Did Not Management
Year Starting August 13, 2007 Vote
2 Modify Article Amendments 18 and 19 of For Did Not Management
the Company Bylaws of EGM Decision Held Vote
60; March 29, 2007
--------------------------------------------------------------------------------
TELECOM EGYPT ;
Ticker: Security ID: M87886103
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Management
Activities for Fiscal Year ending Dec. Vote
31, 2007
2 Approve Auditors' Report on Company's For Did Not Management
Financial Statements for Fiscal Year Vote
ending Dec. 31, 2007
3 Accept Financial Statements for Fiscal For Did Not Management
Year ending Dec. 31, 2007 Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Approve Changes on Board of Directors For Did Not Management
; Vote
7 Approve Discharge of Board For Did Not Management
; Vote
8 Extend Services of Executive Vice For Did Not Management
President Sanaa Soliman for Monitoring Vote
Outsourced Projects for One Year Starting
June 14, 2008
9 Approve Charitable Donations Fo r Did Not Management
Vote
10 Approve Remuneration of Directors For Did Not Management
& #160; Vote
11 Approve Sale of Shares in Egynet Company For Did Not Management
and Nile On Line Company Vot e
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: Y8578H118
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Restructuring of Telekom For For Management
Malaysia Bhd (TM) Group of Companies
2 Approve Distribution by TM of Its Entire For For Management
Holding of and Rights to TM International
Bhd (TM International) Shares Following
the Proposed Internal Restructuring to
Its Shareholders
3 Approve Listing of TM International on For For Management
the Main Board of Bursa Malaysia 60;
Securities Bhd
4 Approve Shareholders' Mandate for the For For Management
60; Issuance of up to 10 Percent of TM
International's Issued and Paid-Up Share
Capital (Proposed Shareholders' Mandate) 60;
5 Approve Issuance by TM International of For For Management
up to 30 Percent of the Number of New TM
International Shares Available Under the & #160;
Proposed Shareholders' Mandate to
Employees Provident Fund Board (EPF)
6 Approve Employees' Share Option Scheme to For Against Management
Eligible Employees and Executive
Directors of TM Group (Proposed Option
Scheme)
7 Approve Grant of Option to Abdul Wahid For Against Management
Omar, Group Chief Executive Officer, to
Subscribe for up to 2 Million TM Shares
Under the Proposed Option Scheme
8 Approve Grant of Option to Mohd Azizi For & #160; Against Management
Rosli, a Relative of a Director, to
Subscribe for up to 6,000 TM Shares Under
the Proposed Option Scheme
9 Approve Acquisition by TM International For For Management
and Indocel Holding Sdn Bhd of Equity
; Interests in Sunshare Investments Ltd and
PT Excelcomindo Pratama Tbk from Khazanah
Nasional Bhd (Khazanah) for an Aggregate
Purchase Consideration of MYR 1.6 Billion
10 Approve Exemption for Khazanah from the For For Management
Obligation to Undertake a Mandatory 0;
Take-Over Offer for the Remaining Voting
Shares of TM International Not Already
Owned by Khazanah
--------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD & #160;
Ticker: Security ID: Y8578H118
Meeting Date: APR 17, 2008 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vot e Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007 & #160;
2 Approve Final Dividend of MYR 0.22 Per For For Management
Share for the Financial Year Ended Dec.
31, 2007 60;
3 Elect Zalekha Hassan as Director For For Management
4 Elect Abdul Rahim Daud as Director For For Management
5 Elect Nur Jazlan Tan Sri Mohamed as For For Management
Director ��
6 Elect Azman Mokhtar as Director For ; For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 720,492.91 for the
Financial Year Ended Dec. 31, 2007 & #160;
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration &# 160;
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association in the Form For For Management
and Manner as Set Out in Appendix II of
the Circular to Shareholders 0;
--------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A. 60;
Ticker: Security ID: P9037H103
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007 0;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors 60; For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers and Non-Ex ecutive Directors
6 Approve Allocation of Interest on Capital For For Management
Stock for Fiscal 2008
--------------------------------------------------------------------------------
TELESP, TELECOMUNICACOES DE SAO PAULO S.A.
Ticker: Security ID: P90337117
Meeting Date: MAR 26, 2008 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Maximum Size of Board of For Did Not Management
Directors to 17 Members and Amend Article Vote
14 Accordingly
2 Consolidate Articles & #160; For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
0; Reports for Fiscal Year Ended Dec. 31, Vote
2007
4 Approve Allocation of Income and For 0; Did Not Management
Dividends Vote
5 Elect Directors to Serve the Remainder of For Did Not Management
the Term ; Vote
6 Elect Fiscal Council Members For Did Not Management
&# 160; Vote
7 Approve Global Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors and Vote
Invididual Remuneration of Fiscal Council &# 160;
Members
--------------------------------------------------------------- - -----------------
TELKOM SA
Ticker: Security ID: S84 197102
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 03-31-07 ;
2.1 Reelect MJ Lamberti as Director For For Management
2.2 Reelect B du Plessis as Director For For Management
2.3 Reelect PSC Luthuli as Director For & #160; For Management
2.4 Reelect TF Mosololi as Director For Against Management
3 Ratify Ernst & Young as Auditors For For Management
4 Amend Articles of Association Re: For For Management
Electronic Communications
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital &# 160;
--------------------------------------------------------------------------------
TGC- 5 &# 160;
Ticker: Security ID: X8983Y103
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors; Elect Directors by Cumulative
Voting
2 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Audit &# 160;
Commission; Elect Members of Audit
Commission & #160;
3 Approve Early Termination of Powers of For For Management
Auditor; Ratify Auditor
4 Approve Revised Edition of Regulations on For For Management
Board of Directors
5 Approve Agreement to Provide Wholesale For For Management
&# 160; Market Energy Capacity
--------------------------------------------------------------------------------
TGC- 5 0;
Ticker: Security ID: X8983Y103
Meeting Dat e: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and Omission For For Management
of Dividends
3.1 Elect Dmitry Akhanov as Director None For &# 160; Management
3.2 Elect Sergey Zhuravlev as Director None For Management
3.3 Elect Andrey Kozlov as Director None For Management
3.4 Elect Andrey Lukin as Director None For Management
3.5 Elect Natalia Petrikina as Director None For Management
3.6 Elect Lev Ketkin as Director None For Management
3.7 Elect Alexey Glushenko as Director None For Management
3.8 Elect Mikhail Eremenko as Director None For 60; Management
3.9 Elect Evgeny Pyin as Director None For Management
3.10 Elect Maxim Krasnikov as Director None For Management
3.11 Elect Elena Kolosok as Director None For Management
3.12 Elect Vladimir Kolushov as Director None For Management
3.13 Elect Denis Rudak as Director None For Management
3.14 Elect Mikhail Slobodin as Director None For Management
3.15 Elect Eduard Smelov as Director None For Management
3.16 Elect Oleg Fedotovskiy as Director None For Management
3.17 Elect Mikhail Azovtsev as Director None For Management
3.18 Elect Vyacheslav Baitekov as Director None For Management
3.19 Elect Marat Bashirov as Director None For Management
3.20 Elect Natalia Bondal as Director None For Management
3.21 Elect Dmitry Guralev as Director None For Management
3.22 Elect Sergey Drozhzhin as Director None For Management
3.23 Elect Alexey Zakrevskiy as Director None For Management
3.24 Elect Vladimir Kokorin as Director None For Management
3.25 Elect Mikhail Kuznetsov as Director None For Management
3.26 Elect Andrey Makarov as Director ; None For Management
3.27 Elect Pavel Shedrovitskiy as Director None For Management
3.28 Elect Mikhail Kurbatov as Director None For Management
4.1 Elect Irina Korovkina to Audit Commission For Against Management
4.2 Elect Maria T ikhonova to Audit Commission For Against Management
4.3 Elect Alexey Chmyrev to Audit Commission For Against Management
4.4 Elect Mikhail Lavrov to Audit Commission For Against Management
4.5 Elect Sergey Nedomets to Audit Commission For For Management
4.6 Elect Anatoly Tunyaev to Audit Commission For & #160; For Management
4.7 Elect Vitaly Valerievich to Audit For For Management
Commission
4.8 Elect Marina Balabaeva to Audit For Against Management
Commission
4.9 Elect Irina Kashpitar to Audit Commission For For Management
4.10 Elect Olga Kuzmina to Audit Commission For For Management
5 Ratify CJSC KPMG as Auditor For For Management
6 Approve Transfer of Powers of General For For Management
Director to Managing Company CJSC & #160;
Kompleksnye Energeticheskiye Systemy
7 Approve Remuneration of Directors For For Management
8 Amend Charter For Against Management
--------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) 60;
Ticker: Security ID: S84594142
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended September 30, 2007
2 Reelect CFH Vaux as Director For For Management
3 Reelect SL Botha as Director For For Management
4 Reelect KDK Mokhele as Director For For Management
5 Reelect AC Parker as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors, Including the Chairman and
Deputy Chairman & #160;
7 Approve Remuneration of Non-Executive For For Management
Directors Members of the Different Board
Committees & #160;
8 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital by Company and/or
Subsidiary 60;
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS &# 160;
Ticker: Security ID: M8903B102
Meeting Date: APR 25, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 & #160; Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Receive Statutory Reports None Did Not Management
0; Vote
5 Accept Financial Statements For Did Not Management
60; Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information on Charitable None Did Not Management
Donations & #160; Vote
10 Ratify External Auditors For Did Not Management
Vo te
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with & #160;
Similar Corporate Purpose
12 Close Meeting None Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Company Bylaws 60; For Did Not Management
Vote
------------------------------------------------------- - -------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106 &# 160;
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Approve Financial Statements and ; For Did Not Management
Allocation of Income and Dividends Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors &# 160; Vote
6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote & #160;
7 Receive Information on Charitable None Did Not Management
Donations Vote
8 Grant Permission for Board Members to For ; Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose &# 160;
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: M8933F115
Meeting Date: JUL 25, 2007 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Open Meeting, Elect Chairman, and Issue For Did Not Management
Authorization to Sign Meeting Minutes Vote
2 Amend Company Articles For Did Not Management
Vote
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: M8933F115
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman, and Issue For Did Not Management
Authorization to Sign Meeting Minutes Vote
2 Amend Company Articles For Did Not Management
Vote
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: & #160; Security ID: M8933F115
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Management
a nd Provide Authorization to Sign Meeting Vote
Minutes
2 Receive Statutory Reports None & #160; Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
; Discharge Directors and Internal Auditors Vote
4 Approve Dividends For Did Not Management
&# 160; Vote
5 Receive Information on External Auditors None Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Approve Director Remuneration 0; For Did Not Management
Vote
8 Appoint Internal Statutory Auditors For Did Not Management
Vote
9 Approve Internal Auditor Remuneration For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP. ;
Ticker: Security ID: Y9046H102
Meeting Date: JUN 3, 2008 Meeting Type: Annual &# 160;
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines & #160;
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: Y91475106 & #160;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting) & #160;
2 Approve Allocation of Income and For For Management
Dividends
3 ; Approve Investment of the Company to For For Management
Mainland China
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to & #160;
Participate in the Issuance of Global
Depository Receipt
6 ; Approve Issuance of Shares for a Private For For Management
Placement
7 Amend Articles of Association For For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO ;
Ticker: Security ID: X94783101
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of OJSC Unified For For Management
Energy Systems RAO via Spin-Off of 28
Open Joint Stock Companies 0;
2 Elect Directors of OJSC State Holding via None For Management
Cumulative Voting
3 Elect Directors of OJSC State Holding ; None For Management
GidroOGK via Cumulative Voting
4 Elect Directors of OJSC Minority Holding None For Management
FSK UES via Cumulative Voting &# 160;
5 Elect Directors of OJSC Minority Holding None For Management
GidroOGK via Cumulative Voting
6 ; Elect Directors of OJSC OGK-1 Holding via None For Management
Cumulative Voting
7 Elect Directors of OJSC OGK-2 Holding via None For Management
& #160;Cumulative Voting
8 Elect Directors of OJSC OGK-3 Holding via None For Management
Cumulative Voting & #160;
9 Elect Directors of OJSC OGK-4 Holding via None For Management
Cumulative Voting
10 Elect Directors of OJSC OGK-6 Holding via None 0; For Management
Cumulative Voting
11 Elect Directors of OJSC TGK-1 Holding via None For Management
Cumulative Voting ;
12 Elect Directors of OJSC TGK-2 Holding via None For Management
Cumulative Voting 60;
13 Elect Directors of OJSC Mosenergo Holding None For Management
via Cumulative Voting
14 Elect Directors of OJSC TGK-4 Holding via None For Management
Cumulative Voting
15 Elect Directors of OJSC TGK-6 Holding via None For Management
Cumulative Voting &# 160;
16 Elect Directors of OJSC Volzhskaya TGK None For Management
Holding via Cumulative Voting
17 Elect Directors of OJSC UGK TGK-8 Holding None For Management
via Cumulative Voting
18 Elect Directors of OJSC TGK-9 Holding via None For Management
Cumulative Voti ng
19 Elect Directors of OJSC TGK-10 Holding None For Management
via Cumulative Voting & #160;
20 Elect Directors of OJSC TGK-11 Holding None For Management
via Cumulative Voting
21 Elect Directors of OJSC Kuzbassenergo None For Management
Holding via Cumulative Voting
22 Elect Directors of OJSC Eniseyskaya TGK None For Management
Holding via Cumulative Voting 60;
23 Elect Directors of OJSC TGK-14 Holding None For Management
via Cumulative Voting
24 60; Elect Directors of OJSC Inter RAO UES None For Management
Holding via Cumulative Voting
25 Elect Directors of OJSC Holding MRSK via None For Management
Cumulative Voting 0;
26 Elect Directors of OJSC Far East and None For Management
Isolated Energy Systems Holding via
Cumulative Voting
27 Elect Directors of OJSC Center Energy None For Management
Holding via Cumulative Voting 60;
28 Elect Directors of OJSC Sibenergo Holding None For Management
via Cumulative Voting
29 Elect Directors of OJSC Intergeneration None For Management
via Cumulative Voting
30 Approve Merger of OJSC State Holding with For For Management
OJSC FSK UES
31 Approve Merger of OJSC State Holding For For Management
GidroOGK with OJSC GidroOGK
32 Approve Merger of OJSC Minority Holding For For Management
FSK UES with OJSC FSK UES
33 Approve Merger of OJSC Minority Holding For For &# 160; Management
GidroOGK with OJSC GidroOGK
34 Approve Merger of OJSC OGK-1 Holding with For For Management
OJSC OGK-1 ;
35 Approve Merger of OJSC OGK-2 Holding with For For Management
OJSC OGK-2 ;
36 Approve Merger of OJSC OGK-3 Holding with For For Management
OJSC OGK-3
37 Approve Merger of OJSC OGK-4 Holding with For For Management
OJSC OGK-4
38 Approve Merger of OJSC OGK-6 Holding with For For Management
OJSC OGK-6 &# 160;
39 Approve Merger of OJSC TGK-1 Holding with For For Management
OJSC TGK-1 &# 160;
40 Approve Merger of OJSC TGK-2 Holding with For For Management
OJSC TGK-2
41 Appr ove Merger of OJSC Mosenergo Holding For For Management
with OJSC Mosenergo
42 Approve Merger of OJSC TGK-4 Holding with For For Management
O JSC TGK-4
43 Approve Merger of OJSC TGK-6 Holding with For For Management
OJSC TGK-6 60;
44 Approve Merger of OJSC Volzhskaya TGK For For Management
Holding with OJSC Volzhskaya TGK
45 Approve Merger of OJSC UGK TGK-8 Holding For For Management
with OJSC UGK TGK-8 Holding
46 Approve Merger of OJSC TGK-9 Holding with For For Management
OJSC TGK-9 &# 160;
47 Approve Merger of OJSC TGK-10 Holding For For Management
with OJSC TGK-10
48 Approve Merger of OJSC TGK-11 Holding For For Management
with OJSC TGK-11
49 Approve Merger of OJSC Kuzbassenergo For For Management
Holding with OJSC Kuzbassenergo
50 Approve Merger of OJSC Eniseyskaya TGK For For Management
Holding with OJSC Eniseyskaya TGK & #160;
51 Approve Merger of OJSC TGK-14 Holding For For Management
with OJSC TGK-14
52 Approve Merger of OJSC Inter RAO UES For For Management
Holding with OJSC Sochi TES
53 Approve Merger of OJSC RAO UES Russia For For Management
with OJSC FSK UES
--------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: X94783101
Meeting Date: MAY 28, 2008&# 160; Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends ; For For Management
3 Ratify CJSC PricewaterhouseCoopers as For For Management
Auditor
4.1 Elect Kirill Androsov as Director None Against Management
4.2 Elect Dmitry Akhanov as Director None Against Management
4.3 Elect Andrey Bugrov as Director None Against Management
4.4 Elect Alexander Voloshin as Director None Against Management
4.5 Elect Andrey Dementiev as Director None Against Management
4.6 Elect Yury Medvedev as Director None Against Management
4.7 Elect Elvira Nabiullina as Director None Against Management
4.8 Elect Gleb Nikitin as Director 0; None Against Management
4.9 Elect Yegor Polyakov as Director None Against Management
4.10 Elect Olga Pushkareva as Director None Against Management
4.11 Elect Vladimir Rashevsky as Director None Against Management
4.12 Elect Sep po Remes as Director None For Management
4.13 Elect Kirill Seleznev as Director None Against Management
4.14 Elect Alexey Uvarov as Director None Against Management
4.15 Elect Yakov Urinson as Director None Against Management
4.16 Elect Victor Khristenko as Director None Against Management
4.17 Elect Anatoly Chubais as Director None Against Management
4.18 Elect Ilya Yuzhanov as Director None Against Management
5.1 Elect Sergey Zhuravlev as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission 0; ��
5.3 Elect Victoria Oseledko as Member of For For Management
Audit Commission &# 160;
5.4 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
5.5 Elect Vladimir Chernyshev as Member of Fo r For Management
Audit Commission
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A. DE C.V.
Ticker: Security ID: P9592Y103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Present Report of Compliance with Fiscal For For Management
Obligations
3 &# 160; Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration &# 160;
5 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 0;
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV & #160;
Ticker: Security ID: P9592Y103
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date:& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Capital Increase in Fixed Portion For Against Management
via Issuance of Share for Public Offer
2 Amend Article 6 of Bylaws For Against Management
3 Approve Public Offering of Shares in &# 160; For Against Management
Primary and Secondary Markets in Mexico
and Foreign Markets
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions Re: Public Offering
--------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: Security ID: Y9507R102 60;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting) 60;
2 Approve Allocation of Income and For For Management
Dividends
3 & #160; Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Elect Directors and Supervisors (Bundled) For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WCT ENGINEERING BHD.
Ticker: Security ID: Y9532D102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.045 Per For For Management
Share Less Malaysian Income Tax of 26
Percent for the Financial Year Ended Dec.
31, 2007 60;
3 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management
Rashid as Director ;
4 Elect Taing Kim Hwa as Director For For Management
5 Elect Goh Chin Liong as Director For For Management
6 Approve Ernst & Young as Auditors and For For ; Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without 60;
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 60; Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Change Company Name from WCT Engineering For For 0; Management
Bhd. to WCT Bhd.
--------------------------------------------------------------------------------
WILSON SONS LTD
Ticker: Security ID: G96810117 ;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31, 60;
2007
2 Approve Credit of Five Percent of Net For For Management
Profit to Legal Reserve &# 160;
3 Approve that No Sum be Set Aside to For For Management
Contingency Reserve
4 Approve Dividends For Against Management
5 Ratify Deloitte Touche and Tohmatsu as For For Management
Auditors ;
6 Authorize Board to Fix Remuneration of For Against Management
Auditors
7 Fix Number of Directors at Seven For Against Management
8 Elect F. Gros as Chairman and J.F.G. For Against Management
Vieira as Deputy Chairman Until 2009 AGM
9 Approve Discharge of Directors and For For Management
Officers
--------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: Security ID: Y9694X102 & #160;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1100 Per Common Share 0;
2 Amend Articles of Incorporation Regarding For Against Management
Preferred Shares' Minimum Dividend Ratio
and Issuance Limit of Public Offerings, 60;
Convertible Bonds, and Warrants
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled) 0;
4 Elect Member of Audit Committee Who Is For For Management
Not Executive
5 Elect Three Members of Audit Committee For For Management
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
--------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Management
Vote 0;
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3a Approve Financial Statements and For &# 160; Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Allocation of Income For Did Not Management
Vote 0;
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration Report Containing For Did Not Management
0; Remuneration Policy for Management Board Vote
Members
6a Reelect Vladimir Ashurkov to Supervisory For Did Not Management
Board Vote
6b Elect Alexander Tynkovan to Supervisory For Did Not Management
Board ; Vote
6c Approve Remuneration of Alexander For Did Not Management
Tynkovan Vote & #160;
7 Approve Indemnity Arrangement for the For Did Not Management
Management Board Members Vote
8 Approve Indemnity Arrangement for the For Did Not Management
Supervisory Board Members Vote
9 Amend Employee Stock Option Plan For Did Not Management
& #160; Vote
10 Amend Articles to Reflect Changes in Law For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Allow the Company to Sell or Otherwise For Did Not Management
Dispose the Company's Own Issued and Vote
Fully Paid up Share Capital or Depository
Receipts 60;
13 Grant Board Authority to Issue Shares Up For Did Not Management
To 5 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights 60;
14 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
15 Any Other Business and Close Meeting None Did Not Management
Vote
-- - ------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102 60;
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Yanmei Heze Neng For For Management
Hua Co. Ltd. of the Mining Rights of
Zhaolou Coal Mine from Yankuang
Corporation Group Ltd. and Related
Transactions 0;
2 Amend Articles Re: Quorum Requirement For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports 0;
4 Approve Profit Distribution and Dividend For For Management
Distribution Proposal
5a Reelect Wang Xin as Executi ve Director For For Management
5b Reelect Geng Jiahuai as Executive For For Management
Director
5c Reelect Yang Deyu as Executive Director For For Management
5d Reelect Shi Xuerang as Executive Director For Against Management
5e Reelect Chen Changchun as Executive For For Management
Director &# 160;
5f Reelect Wu Yuxiang as Executive Director For For Management
5g Reelect Wang Xinkun as Executive Director For For Management
5h Reelect Zhang Baocai as Executive For ; For Management
Director
6a Reelect Pu Hongjiu as Independent For For Management
; Non-Executive Director
6b Elect Zhai Xigui as Independent For For Management
Non-Executive Director ;
6c Elect Li Weian as Independent For For Management
Non-Executive Director
6d E lect Wang Junyan as Independent For For Management
Non-Executive Director
7a Reelect Song Guo as Non-Worker For For Management
Representative Supervisor
7b Elect Zhou Shoucheng as Non-Worker For For Management
Representative Supervisor ;
7c Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisor
7d Elect Zhen Ailan as Non-Worker &# 160; For For Management
Representative Supervisor
8 Approve Remuneration of Directors and For For Management
&# 160;Supervisors
9 Approve Purchase of Liability Insurance For Against Management
of the Directors, Supervisors and Senior
Officers
10 Appoint Grant Thornton and Shine Wing For For Management
Certified Public Accountants Ltd. as & #160;
International and PRC Auditors,
Respectively and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without & #160;
Preemptive Rights
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD ;
Ticker: Security ID: Y2652W109
Meeting Date: JUN 13, 2008 Meeting Type: Annual & #160;
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and 60; For For Management
Dividends
3 Approve Distribution of Dividends From For For Management
Capital Reserves
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meetings, Election Rules of 60;
Directors and Supervisors and Procedures
Governing the Acquisition or Disposal of
Assets & #160;
5 Approve Abolishment of the Operating For For Management
Procedures for Loan of Funds to Other 0;
Parties
6 Other Business For Against Management
--------------------------------------------------------------------------------
ZYXEL COMMUNICATIONS CORP.
Ticker: Security ID: Y9894L106
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
60; Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends 0;
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Operating Procedures for Loan of For For 0; Management
Funds to Other Parties
8 Amend Endorsement and Guarantee Operating For For Management
Guidelines
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
========================== GLOBAL SMALL CAP PORTFOLIO ==========================
888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106 & #160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Kilsby as Director For For Management
4 Re-elect Shay Ben-Yitzhak as Director For 60; For Management
5 Re-elect Aviad Kobrine as Director For For Management
6 Reappoint BDO Stoy Hayward LLP and For For Management
Appoint BDO Orion Limited Registered 0;
Auditors as Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,293
--------------------------------------------------------------------------------
ACCA NETWORKS CO LTD
Ticker: 37 64 Security ID: J0005M106
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUN 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2& #160; Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
ACCA NETWORKS CO LTD 0;
Ticker: 3764 Security ID: J0005M106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director &# 160; For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For ; For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: & #160; AEIS Security ID: 007973100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# �� Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Trung T. Doan For For Management
1.5 Elect Director Thomas Rohrs For 0; Withhold Management
1.6 Elect Director Elwood Spedden For For Management
1.7 Elect Director Edward C. Grady For For Management
2 Approve Omnibus Stock Plan For For ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILY SYS INC.
Ticker: AGYS Security ID: 00847J105
Meetin g Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For ; Management
2 Amend Articles of Amended Code of For For Management
Regulations
--------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Dire ctor John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Robert H. Jenkins For For Management
1.7 Elect Director Daniel J. Meyer For For Management
1.8 Elect Director Ralph S. Michael, III For For Management
1.9 Elect Director Shirley D. Peterson For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
& nbsp;
ALFA LAVAL A/B
Ticker: Security ID: W04008152 & #160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports & #160;
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and & #160; For For Management
Dividends of SEK 9 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy &# 160;
Auditors (2)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management
Ulla Litzen, Anders Narvinger (Chairman),
Finn Rausing, Joern Rausing, Lars
Renstroem, Waldemar Schmidt, and Ulla
Litzen as Directors; Elect Auditors
15 Receive Statement by Auditor on None None Management
Compliance with Guidelines for & #160;
Remuneration to Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Guideli nes for Appointment of For For Management
Members of Nominating Committee
18a Approve SEK 43 Million Reduction In Share For For Management
Capital via Share Cancellation &# 160;
18b Approve Capitalization of Reserves of SEK For For Management
43 Million to Increase Share Capital
19 Amend Articles Re: Set Minimum (300 For For Management
Million) and Maximum (1.2 Billion) Limits
for Number of Shares; Add Proposal on
& #160; Guidelines on Executive Remuneration to
Standard GM Agenda
20 Approve 4:1 Stock Split For ; For Management
21 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
22 Other Business (Non-Voting) ; None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Harrison For For Management
1.2 Elect Director Albert C. Monk III For Withhold Management
1.3 Elect Director B. Clyde Preslar For For Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director C. Richard Green, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual ;
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Patterson For Withhold Management
1.2 Elect Director Samuel J. Weinhoff For Withhold Management
2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE HOLDINGS (IRELAND) LTD 0;
3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD
4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES ( BERMUDA) LIMITED
6 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMITED
7 TO APPR OVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
8 & #160; TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.
9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
PURCHASE PLAN. &# 160;
10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND
AMENDED AND RESTATED BYE-LAWS &# 160;
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Philip N. Duff 0; For For Management
1.4 Elect Director Thomas C. Theobald For For Management
1.5 Elect Director Laura S. Unger For For Management
1.6 Elect Director Henry D.G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Tic ker: AMFI Security ID: 023912108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Halbrook For For Management
1.2 Elect Director Frederick D. Hay For For Management
1.3 Elect Director Steven S. Rogers For For Management
2 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, INC.
Ticker: AOB Security ID: 028731107
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Liu For For Management
1.2 Elect Director Jun Min 60; For For Management
1.3 Elect Director Yanchun Li For For Management
1.4 Elect Director Binsheng Li For For Management
1.5 Elect Director Cosimo J. Patti For ; For Management
1.6 Elect Director Xianmin Wang For For Management
1.7 Elect Director Eileen Bridget Brody For For Management
1.8 Elect Director Lawrence S. Wizel For For Management
1.9 Elect Director Baiqing Zhang For For Management
2 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For ; For Management
1.5 Elect Director C.N. Papadakis For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMLIN PLC
Ticker: Security ID: G0334Q102
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth Cap to GBP 321,999,808; For For Management
Auth Pre-Emptive Issuance to GBP
121,999,808; Each Share be Sub-Divided to
8 Shares of 3.125 Pence and Every 9
Shares be Consolidated to One Share of &# 160;
28.125 Pence; Auth 47,760,381 Shares
Re-Purchase; Adopt Articles
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: 60; ANH Security ID: 037347101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Direct or Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis 60; For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock 60; For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For & #160; For Management
1.2 Elect Director Edith Kelly-Green For For Management
1.3 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For &# 160; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC .
Ticker: AHG Security ID: 037933108
Meeting Date: MAY 9, 2008 Meeting Type: Annual 0;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For Management
1.3 Elect Director I.T. Corley For For Managem ent
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson For For Management
1.9 Elect Director Mahvash Yazdi For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD 60;
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Paul B. Ingrey For For Management
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director Robert F. Works For For Management
1.4 Elect Subsidiary Director Graham B. ; For For Management
Collis
1.5 Elect Subsidiary Director Marc Grandisson For For Management
1.6 60; Elect Subsidiary Director W. Preston For For Management
Hutchings
1.7 Elect Subsidiary Director Constantine For For Management
Iordanou
1.8 Elect Subsidiary Director Ralph E. Jones, For For Management
III &# 160;
1.9 Elect Subsidiary Director Thomas G. For For Management
Kaiser ;
1.10 Elect Subsidiary Director Mark D. Lyons For For Management
1.11 Elect Subsidiary Director Martin J. For For Management
Nilsen 60;
1.12 Elect Subsidiary Director Nicolas For For Management
Papadopoulo
1.13 Elect Subsidiary Director Michael Quinn For For Management
1.14 Elect Subsidiary Director Maamoun Rajeh For For Management
1.15 Elect Subsidiary Director Paul S. For For Management
Robotham &# 160;
1.16 Elect Subsidiary Director Robert T. Van For For Management
Gieson
1.17 Elect Subsidiary Director John D. Vollaro For For Management
1.18 Elect Subsidiary Director James For For Management
Weatherstone
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL 0;
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For Management
1.2 Elect Director Bradley E. Cooper For For Management
1.3 Elect Director Fayez S. Sarofim For Withhold Management
1.4 Elect Director Mark E. Watson III For For Management
2 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107 & #160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For Withhold Management
1.2 Elect Director William M. Legg For Withhold Management
1.3 Elect Director Alan J. Zakon For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
ARRIVA PLC
Ticker: Security ID: G05161107
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For& #160; Management
Reports
2 Approve Final Dividend of 17.06 Pence Per For For Management
Ordinary Share 60;
3 Approve Remuneration Report For For Management
4 Re-elect Steve Clayton as Director For For Management
5 Re-elect Nick Buckles as Director For For Management
6 Re-elect Steve Williams as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to & #160;
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 66,207,857 Ordinary Shares
9 Authorise 19,862,357 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 496,559 60;
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD. ;
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual 60;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Mr. Christopher O'Kane For For Management
1.2 Elect Director Ms. Heidi Hutter For For Management
1.3 Elect Director Mr. David Kelso For For Management
1.4 & #160; Elect Director Mr. John Cavoores For For Management
1.5 Elect Director Mr. Liaquat Ahamed For For Management
1.6 Elect Director Matthew Botein For For Management
1.7 Elect Director Richard Bucknall For For Management
1.8 Elect Director Glyn Jones For For Management
1.9 Elect Director Chris O'Kane For For Management
1.10 Elect Director Richard Bucknall For For ; Management
1.11 Elect Director Ian Cormack For For Management
1.12 Elect Director Marek Gumienny For For Management
1.13 Elect Director Stephen Rose For For Management
1.14 Elect Director Oliver Peterken For For Management
1.15 Elect Director Ms. Heidi Hutter For For Management
1.16 Elect Director Christopher O'Kane For For Management
1.17 Elect Director Richard Houghton 60; For For Management
1.18 Elect Director Stephen Rose For For Management
1.19 Elect Director Christopher O'Kane For For Management
1.20 Elect Director Richard Houghton For For Management
1.21 Elect Director Stephen Rose For For Management
1.22 Elect Director Stephen Rose For For Management
1.23 Elect Director John Henderson For For Management
1.24 Elect Director Chris Woodman For For Management
1.25 Elect Director Ms. Tatiana Kerno For For Management
1.26 Elect Director Christopher O'Kane For For Management
1.27 Elect Director Julian C usack For For Management
1.28 Elect Director James Few For For Management
1.29 Elect Director Oliver Peterken For For Management
1.30 Elect Director David Skinner 60; For For Management
1.31 Elect Director Ms. Karen Green For For Management
1.32 Elect Director Ms. Kate Vacher For For Management
1.33 Elect Director Ms. Heather Kitson For For Management
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
3 TO ADOPT THE COMPANY S EMPLOYEE SHARE For For Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
4 TO ADOPT THE COMPANY S 2008 SHARESAVE For ; For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING & #160;
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO 0;
SET THEIR REMUNERATION
6 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY/.
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION & #160;
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES 0;
11 TO AMEND ASPEN INSURANCE UK LIMITED S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATIO N
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For & #160; Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION 0;
15 Ratify Auditors For For Management
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES ;
17 TO AMEND AIUK LIMITED S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 Ratify Auditors & #160; For For Management
19 Ratify Auditors For For Management
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS &# 160;
--------------------------------------------------------------------------------
ASSET MANAGERS CO. LTD. 60;
Ticker: 2337 Security ID: J0333H100
Meeting Date: DEC 19, 2007 Meeting Type: Special ;
Record Date: OCT 27, 2007
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
- Change Company Name
2 Approve Adoption of Holding Company For &# 160; For Management
Structure and Spin-off of Operations to
Wholly-Owned Subsidiaries
--------------------------------------------------------------------------------
ASSET MANAGERS HOLDING CO. LTD.
Ticker: ; 2337 Security ID: J0333H100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For &# 160; For Management
1.5 Elect Director For For Management
1.6 Elect Director For For�� Management
1.7 Elect Director 60; For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For Against Management
1.11 Elect Director For For Management
2 Appoint External Audit Firm For &# 160; For Management
--------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC. ;
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz, Ph.D. For For &# 160; Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Tsuyoshi E. Kawanishi For Withhold Management
1.4 Elect Director Robert A. McNamara For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director William Simon For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Keith E. Butler For &# 160; For Management
1.4 Elect Director Eugene I. Davis For For Management
1.5 Elect Director William J. Flynn For For Management
1.6 Elect Director James S. Gilmore, III For Withhold Management
1.7 Elect Director Carol B. Hallett For For Management
1.8 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. 0;
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 14, 2008 Meeting Type: Annual 60;
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business &# 160;
Organization Code
---------------------------------------------------- - ----------------------------
AUSTBROKERS HOLDINGS LTD
Ticker: Security ID: Q07430103 0;
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Shirriff as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Approve Grant of 336,700 Options at an For For Management
Exercise Price of A$4.20 Each to Lachlan &# 160;
McKeough, Chief Executive Officer, Under
the Senior Executive Option Plan
--------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT
Ticker: Security ID: Q09994106 & #160;
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year 0;
Ended June 30, 2007
2 Elect John Harvey as Director (Company For For Management
Only) ;
3 Elect Mike Hutchinson as Director For For Management
(Company Only) 0;
4 Elect Peter McGregor as Director (Company For For Management
Only)
5 &# 160; Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
(Company Only) &# 160;
6 Amend Constitution of the Company Re: For For Management
Electronic Payments of Distributions
(Company Only) &# 160;
7 Amend Constitution of the Trust Re: For For Management
Electronic Payments of Distributions
(Trust Only)
8 Amend Constitution of the Trust Re: For For Management
Classification of Unitholders' Funds ;
(Trust Only)
9 Amend Constitution of the Trust Re: For For Management
60; Hastings' Remuneration Structure (Trust
Only)
10 Approve Issuance of Performance Fees in For 0; For Management
the Form of AIX Securities to Hastings
Funds Management Ltd (Hasting) (Company
and Trust) 0;
--------------------------------------------------------------------------------
BABCOCK & BROWN INFRASTRUCTURE GROUP (FRMLY PRIME INFRASTRUC
Ticker: BBI Security ID: Q1243V108
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3 Elect Peter Hofbauer as Director For Against Management
4 Approve Issuance of up to 168.9 Million For For Management
Stapled Securities to Babcock & Brown WA
Rail Investments Pty Limited in &# 160;
Consideration for the Acquisition of the ��
Remaining 49% of WestNet Rail
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: ; BYI Security ID: 05874B107
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Had drill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING)
Ticker: Security ID: K07774126 ;
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None ; Management
3 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors &# 160;
4 Approve Allocation of Income For For Management
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Dividends of DKK 20 Per Nominal For For Management
DKK 10 Share ;
5c Approve Creation of DKK 2.5 Million Pool For Against Management
of Capital to Issue Employee Shares
5d Amend Articles Re: Specify VP Investor For For Management
Services A/S as Company Registrar
5e Amend Articles Re: Reflect Legal Changes For For Management
in Preparation of Annual Report
5f Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of DKK 11.7
Million Pool of Conditional Capital to & #160;
Guarantee Conversion Rights; Editorial
Changes to Articles of Association
6 Reelect Preben Nielsen as Directors ; For For Management
Elect Niels Bjoern Christiansen as New
Director & #160;
7 Reappoint Deloitte as Auditors For Against Management
8 Other Business (Non-Voting) None None Management
---------------------------------------------- - ----------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104 & #160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fredrick J. Barrett For For Management
1.2 Elect Director Jim W. Mogg For For Manageme nt
1.3 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Manag ement
4 Declassify the Board of Directors Against For Shareholder
5 Other Business For Against Management
------------------------------ - --------------------------------------------------
BELLUNA CO. LTD.
Ticker: 9997 Security ID: J0428W103 60;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7.5 & #160;
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENDIGO BANK LTD
Ticker: BEN Security ID: Q1456C110
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 27, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect R. Johanson as Director For For Management
4 Elect T. O'Dwyer as Director For For Management
5 Elect N. Axelby as Director For For &# 160; Management
6 Amend Constitution Re: Board Composition For For Management
--------------------------------------------------------------------------------
BENDIGO BANK LTD 60;
Ticker: BEN Security ID: Q1456C110
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 27, 2008
# Proposal M gt Rec Vote Cast Sponsor
1 Change Company Name from Bendigo Bank For For Management
Limited to Bendigo and Adelaide Bank
Limited & #160;
2 Adopt New Constitution For For Management
3 Approve Grant of Performance Rights to For For Management
& #160; Jamie McPhee, Executive Director Under
the Executive Incentive Plan
4 Approve Increase in Non-Executive For For Management
Director Fee Limit from A$1.2 Million to
A$1.7 Million
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For ; Management
--------------------------------------------------------------------------------
BPZ RESOURCES, INC. ;
Ticker: BZP Security ID: 055639108
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Gray &# 160; For For Management
1.2 Elect Director E. Barger Miller, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN 0; Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian Fo r For Management
1.3 Elect Director Anthony A. Nichols, Sr. For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKS COMPANY, THE 60;
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 2, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Michael T. Dan For For Management
1.4 Elect Director Lawrence J. Mosner For For Management
1.5 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
3 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108 60;
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Holland For For Management
1.2 Elect Director Kristopher J. Matula For For Management
1.3 Elect Director Virginia B. Wetherell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Transier For Withhold Management
1.2 Elect Director John T. Mills For Withhold Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For Withhold Management
1.3 Elect Director Ronald S. Beard For Withhold Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For &# 160; For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Peter L.A. Jamieson For For Management
1.3 Elect Director Peter F. Krogh For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
--------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Patrick For For Management
1.2& #160; Elect Director Alan J. Hirschfield For For Management
1.3 Elect Director S. David Passman, III For For Management
1.4 Elect Director Carl L. Patrick, Jr. For For Management
1.5 Elect Director Roland C. Smith For For 0; Management
1.6 Elect Director Fred W. Van Noy For For Management
1.7 Elect Director Patricia A. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103 & #160;
Meeting Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director Ronald M. Lamb For For Manage ment
1.3 Elect Director Robert J. Myers For For Management
1.4 Elect Director Diane C. Bridgewater For For Management
1.5 Elect Director Johnny Danos For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
1.8 Elect Director Kenneth H. Haynie For For Management
1.9 Elect Director William C. Kimball For For Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE ;
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For & #160; For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For Management
1.2 Elect Director Richard C. Rochon For For Management
1.3 Elect Director Donald V. Weir ; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elec t Director A. Hull Hayes, Jr. For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For ; For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. ;
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry 60; For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Colbert M. Matsumoto For For Management
1.4 Elect Director Crystal K. Rose For For Managem ent
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
----------------- - ---------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Fishman, Ph.D. For For Management
1.2 Elect Director Jack E. Thompson For For Management
1.3 Elect Director Catherine Z. Manning For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106 & #160;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------------------- - -------------------------------------
CEWE COLOR HOLDING AG
Ticker: Security ID: D1499B107 0;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007 & #160;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share ��
3a Approve Discharge of Management Board For For Management
Member Rolf Hollander for Fiscal 2007
3b Approve Discharge of Management Board For For Management
Member Reiner Fageth for Fiscal 2007
3c Approve Discharge of Management Board For For Management
Member Andreas Heydemann for Fiscal 2007
3d Approve Discharge of Management Board For For Management
Member Michael Wefers for Fiscal 2007
4a Approve Discharge of Supervisory Board For For Management
Member Hubert Rothaermel for Fiscal 2007
4b Approve Discharge of Supervisory Board For For Management
Member H artmut Fromm for Fiscal 2007
4c Approve Discharge of Supervisory Board For For Management
Member Manfred Bodin for Fiscal 2007
4d Approve Discharge of Supervisory Board For For Management
Member Fritz Kroeger for Fiscal 2007
4e Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Appelrath fo r Fiscal
2007
4f Approve Discharge of Supervisory Board For For Management
Member Sebastian Freitag for Fiscal 2007
4g Approve Discharge of Supervisory Board For For Management
Member Otto Korte for Fiscal 2007
5 Elect Christian Jacobs to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares &# 160;
7.1 Amend Articles Re: Location of General For For Management
Meeting
7.2 Amend Articles Re: Voting Requirements For For Management
for General Meeting
7.3 Amend Articles Re: Chairman of the For For Management
Supervisory B oard
7.4 Amend Articles Re: Committees of the For For Management
Supervisory Board ;
7.5 Approve Remuneration of Supervisory Board For For Management
8 Ratify Commerzial Treuhand GmbH as For For Management
Auditors for Fiscal 2008
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. & #160;
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For 60; For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC. & #160;
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director Richard E. Goodrich For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Michael W. Press For For Management
1.5 Elect Director James M. Tidwell For For Management
1.6 Elect Director W. Douglas Brown For For Management
1.7 Elect Director Thomas L. Williams For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker : CMG Security ID: 169656204
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran 60; For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For ; Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Daniel J. Meyer For For Management
1.4 Elect Director Bruce L. Byrnes For For Management
2 0; Declassify the Board of Directors For For Management
3 Company Specific--Board-Related --Require For For Management
a Majority Vote for the Election of a
Director
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISION AB
Ticker: 60; Security ID: W23828101
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report 60; None None Management
9 Receive Chairman's Report on Committee None None Management
Work
1 0 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.25 per Share
12 Approve Discharge of Board and President For For Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors &# 160;
15 Reelect Anders Boeoes (Chairman), Pia For For �� Management
Gideon, Ulf Ivarsson, Peter Leifland,
Gunilla von Platen, Niklas Flyborg, and ;
Thomas Heilmann as Directors; Elect
Hans-Erik Andersson as New Director
16 ; Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management &# 160;
17 Authorize Chairman of Board and For For Management
Representatives of Minimum Three of
Company's Largest Shareholders to Serve & #160;
on Nominating Committee
18 Approve Issuance of Convertible Profit For For Management
&# 160; Sharing Debentures to Key Employees;
Approve Creation of SEK 1.1 Million Pool
of Capital to Guarantee Conversion Rights
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Close Meeting ;None None Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JU N 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre ; For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director James D. Ireland, III For For Management
1.7 Elect Director Francis R. McAllister For For Management
1.8 Elect Director Roger Phillips 0; For For Management
1.9 Elect Director Richard K. Riederer For For Management
1.10 Elect Director Alan Schwartz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF & #160; Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba ; For For Management
3 Elect Director S.M. Cunningham For For Management
4 Elect Director B.J. Eldridge For For Management
5 Elect Director S.M. Green 60; For For Management
6 Elect Director J.D. Ireland III For For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For ; For Management
9 Elect Director R.K. Riederer For For Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CNA SURETY CORP. &# 160;
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Philip H. Britt For For Management
1.2 Elect Director James R. Lewis For Withhold Management
1.3 Elect Director Robert Tinstman For For Management
1.4 Elect Director John F. Welch For ; Withhold Management
1.5 Elect Director David B. Edelson For Withhold Management
1.6 Elect Director D. Craig Mense For Withhold Management
1.7 Elect Director Anthony S. Cleberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC. &# 160;
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 14, 2008 Meeting Type: Annual ;
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Curt Hecker For For Management
1.2 Elect Director Michael J. Potter For For Management
1.3 Elect Director Georgia Shonk-Simmons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP. 0;
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 30, 2007 Meeting Type: Annual & #160;
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For 60; For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC. &# 160;
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
R ecord Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis 0; For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC & #160;
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vemon G. Baker, II For For Management
1.2 Elect Director Bradley J. Bell For For Management
1.3 Elect Director Richard S. Grant For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For 60; Management
1.2 Elect Director Michael McShane For For Management
1.3 Elect Director Marcus A. Watts For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. & #160;
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual ;
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 8, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For 0; For Management
1.2 Elect Director Edwin Kantor For For Management
1.3 Elect Director Robert G. Paul For For Management
2 Amend Bylaws For& #160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: &# 160; CXO Security ID: 20605P101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H Easter, III&# 160; For For Management
1.3 Elect Director W. Howard Keenan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: 0; CVG Security ID: 212485106
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Sidney A. Ribeau 0; For For Management
1.3 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan ; For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Gregory B. K enny For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 & #160; Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Richard L. Huber For& #160; For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Clayton Yeutter For Withhold Management
1.11 Elect Director Samuel Zell For For Management
2 60; Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan 0;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CPI CORP.
Ti cker: CPY Security ID: 125902106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Abel For For Management
1.2&# 160; Elect Director Michael Koeneke For For Management
1.3 Elect Director David Meyer For For Management
1.4 Elect Director Mark Mitchell For For Management
1.5 Elect Director Turner White & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Donald V. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence N. Mondry For For Management
1.2 Elect Director James G. Bazlen For For Management
1.3 Elect Director Morto n Godlas For For Management
1.4 Elect Director Terilyn A. Henderson For For Management
1.5 Elect Director Charles K. Marquis For For Management
1.6 Elect Director Charles J. Philippin For For 0; Management
1.7 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Fo r Management
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Reco rd Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable & #160; For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. DeKozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Robert S. Sullivan For For Management
1.9 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitc hell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT 60; Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For &# 160; For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For &# 160; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 6, 2008 Meeting Type: Ann ual
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director C. Dean Carlson For Withhold Management
1.4 Elect Director Marlyn Jorgensen For For Management
1.5 Elect Director John D. March For For Management
1.6 Elect Director Charles Macaluso For For Management
1.7& #160; Elect Director Michael Urbut For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY 0;
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Harold T. Shapiro For For Management
1.5 Elect Director Ronald L. Taylor & #160; For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For 0; For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan ; For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executiv e Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For 0; Management
11 Declassify the Board of Directors Against For �� Shareholder
--------------------------------------------------------------------------------
DRIL-QUIP, INC. &# 160;
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
EARTHLINK, INC. &# 160;
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sky D. Dayton 60; For For Management
1.2 Elect Director William H. Harris, Jr. For For Management
1.3 Elect Director Rolla P. Huff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO. 60;
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ; Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For Withhold Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELCOTEQ SE (FRMLY ELCOTEQ NETWORK CORP)
Ticker: Security ID: X1906R107
Meeting Date: MAR 25, 2008 Meeting Type: Annu al
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Set Range of Board For For Management
Size at between Four and Ten Directors
2 Amend Articles Re: Timing of AGMs For & #160; For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Accept Audi tor's Report For For Management
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Approve Allocation of Income and Omission For For Management
of Dividends
7 Approve Discharge of Board and Statutory For For Management
Auditor
8 Approve Remuneration of Directors and For For Management
Auditors 0;
9 Fix Number of Directors at Seven For For Management
10 Reelect Martti Ahtisaari, Eero Kasanen, For For Management
0; Heikki Horstia, Antti Piippo, Henry
Sjoeman, Juha Toivola, and Jorma Vanhanen
as Directors & #160;
11 Ratify KPMG Audit S.a.r.l. as Auditor For For Management
12 Approve Final Accounts Regarding Transfer For For Management
of Domicile
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC 0;
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West For & #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: & #160; EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 ; Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For ; For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Jerry E. Ryan For For Management
1.8 Elect Director Michael T. Yonker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMECO HOLDINGS LTD
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Greg Minton as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007 & #160;
--------------------------------------------------------------------------------
EMULEX CORP. & #160;
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 15, 2007 Meeting Type: Annual ;
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 ; Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney ; For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II & #160; For For Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 0; Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For ; For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Bundled Compensation Plans For For Management
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donl evie For For Management
1.6 Elect Director Robert S. Wiesenthal For For Management
1.7 Elect Director Michael J. Wolf For For Management
2 Amend Omnibus Stock Plan For 0; Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Druten For For Management
1.2 Elect Trustee David M. Brain For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EPSON TOYOCOM CORP. (FORMERLY TOYO COMMUNICATION EQUIPMENT CO.)
Ticker: 6708 Security ID: J90956103
Meeting Date: JUN 27, 2008 Meeting Type: Annual ;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Remove Provisions on For For Management
Preferred Shares to Reflect Cancellation
3.1 Elect Director For For Management
3.2 Elect Director 0;For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director &# 160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For ; Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor 60;
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directo r Thomas J. Corcoran, Jr. For For Management
2 Elect Director Robert F. Cotter For For Management
3 Elect Director Thomas C. Hendrick For For Management
4 Elect Director Mark D. Rozells For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: Security ID: D2617N114
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
& #160; Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share ;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For F or Management
for Fiscal 2006
5 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2007 &# 160;
6 Amend Corporate Purpose For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
--------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO) ;
Ticker: FBP Security ID: 318672102
Meeting Date: OCT 31, 2007 Meeting Type: Annual 0;
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vot e Cast Sponsor
1 Elect Director Jose Teixdor For For Management
2 Elect Director Jose L. Ferrer-Canals For For Management
3 Elect Director Luis M. Beauchamp For For Management
4 Elect Director Aurelio Aleman For For Management
5 Elect Director Sharee Ann For For Management
Umpierre-Catinchi 60;
6 Elect Director Fernando Rodriguez-Amaro For For Management
7 Elect Director Frank Kolodziej For For Management
8 Elect Director Hector M. Nevares For For Management
9 Elect Director Jose F. Rodriguez For For Management
10 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102 & #160;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director José Teixidor For Against Management
2 Elect Director José L. Ferrer-Canals, For For Management
3 Elect Director José Menéndez-Cortada For For Management
4 Elect Director Jorge L. Díaz For Against Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101 ;
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
California to Delaware
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Me eting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems ; For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For 0; For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond For For Management
1.3 Elect Director Charles Bazzy For & #160; For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt For For Management
1.6 Elect Director Frank D'Angelo For For Management
1.7 Elect Director William F. Pickard For For Management
2 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105 & #160;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For ; Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303 & #160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Vincent R. Volpe, Jr. For For Management
1.4 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Tom Kartsotis For For Management
1.3 Elect Director Jal S. Shroff For For Management
1.4 Elect Director Donald J. Stone For For Management
1.5 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105 0;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maher Abu-Ghazaleh For Withhold Management
1.2 Elect Director Michael J. Berthelot For For Management
1.3 El ect Director Dr. Elias K. Hebeka For For Management
2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management
STATEMENTS FOR THE 2007 FISCAL YEAR ENDED
DECEMBER 28, 2007. &# 160; ��
3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management
YOUNG ) AS INDEPENDENT AUDITORS TO THE
COMPANY FOR THE 2008 FISCAL YEAR ENDING
DECEMBER 26, 2008.
4 APPROVAL OF THE SIXTH AMENDMENT TO THE For Against Management
COMPANY'S 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.
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC. 60;
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 6, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
--------------------------------------------------------------------------------
GEMALTO
Ticker: Security ID: N3465M108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None 0; Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
(Non-Voting) 0; Vote
2b Language of the Annual Report None Did Not Management
0; Vote
3 Approve Financial Statements For Did Not Management
Vote 0;
4 Dividend Policy and Allocation of 2007 None Did Not Management
Results Vote
5a Approve Discharge of the CEO and the For Did Not Management
Executive Chairman Vote
5b Approve Discharge of Non-Executive Board For Did Not Management
Members 0; Vote
6a Reelect Geoffrey Fink to Board of For Did Not Management
Directors Vote ;
6b Reelect Arthur van der Poel to Board of For Did Not Management
Directors Vote
6c Reelect Olivier Piou to Board of For Did Not ; Management
Directors Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for the CEO Vote
8 Approve Restricted Stock Plan In Favor of For Did Not Management
The CEO Vote
9 Amend Articles Re: Quorum Requirements For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11a Approve Reduction in Share Capital By For Did Not Management
Cancellation of 3 Million Treasury Shares Vote
11b Approve Reduction in Share Capital For Did Not Management
Vote
12a Grant Board Authority to Issue All For & #160; Did Not Management
Issuable Shares Vote
12b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 12a & #160; Vote
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Allow Questions None Did Not Management
Vote
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK ; Security ID: Y2685T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director Stephen A. Kaplan For 60; For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
&# 160; Reports for Fiscal 2007 Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3.2 Approve CHF 102.5 Million Reduction in For Did No t Management
Share Capital; Approve Capital Repayment Vote
of CHF 25 per Share
4 Reelect Flavio Cotti and Rudol f Huber as For Did Not Management
Directors (Bundled) Vote
5 Ratify KPMG AG as Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: W3443C107
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 6.3 Million Pool For For Management
; with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: 60; Security ID: W3443C107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 D esignate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Auditors Report None None Management
7b Receive Financial Statements and None None Management
Statutory Reports
7c Receive Statements Concering Remuneration None None Management
Policy of Executive Management
7d Receive Board's Propsal for Allocation of None None Management
Income; Receive Reports on Board and
Committee Work
8 Receive Presiden t's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.8 Million;
Approve Remuneration of Auditors
14 Reelect Carl Bennet (Chairman), Johan For For Management
Brygge, Rolf Ekedahl, Carola Lemne, Johan
Malmquist, Margareta Bergendahl, and
Johan Stern as Directors; Elect Ohrlings ;
PriceWaterhouseCoopers AB as Auditors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive 0;
Management
16 Approve Stock Option Plan for Key For For Management
Employees in Sweden and Germany
17 Approve Sale of Renray Healthcare Limited For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For ; Management
1.2 Elect Director Harold E. Layman For For Management
1.3 Elect Director Ferrell P. McClean For For Management
1.4 Elect Director Michael C. Nahl For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management
--------------------------------------------------------------------------------
GRIFOLS SA
Ticker: Security ID: E5706X124 &# 160;
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year ;
Ended Dec 31, 2007; Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year ;
Ended Dec 31, 2007
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors for the 60; For For Management
Individual Firm
5 Reelect External Auditors for the For For Management
Consolidated Group
6 Reelect Christian M. C. Purslow as For For Management
Director 60;
7 Approve Remuneration of Directors For For Management
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute 60; For For Management
Approved Resolutions
10 Approve Distribution of EUR 10.03 Million For For Shareholder
from the Share Premium Account as ;
Proposed by Scranton Enterprises BV
------------------------------------------------------------------------- - -------
GUARANTY FINANCIAL GROUP INC.
Ticker: GFG Security ID: 40108N106 ;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Biegler For For Management
2 Elect Director Leigh M. McAlister For Against Management
3 60; Elect Director Edward R. McPherson For For Management
4 Elect Director Raul R. Romero For Against Management
5 Elect Director Bill Walker For Against Management
6 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORP 60;
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm ; For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker:& #160; GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director John C. Pound 0; For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For ; Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
;
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B.C. Lee For For Management
1.2 Elect Director Chang Kyu Park For For Management
1.3 Elect Director Mark K. Mason For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director & #160; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Agai nst Management
2.8 Elect Director For For Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meetin g Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Blythe For For Management
1.2 Elect Director Houston H. Harte For For Management
1.3 Elect Director Judy C. Odom F or For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director J. Robert Dickerson For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Michael A.F. Roberts For 0; For Management
1.11 Elect Director C.J.B. Williams For For Management
1.12 Elect Director Scott W. Wise For For Management
2 Approve Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 0;
Orientation and Gender Identity
5 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals &# 160;
Supported by a Majority Vote
----------------------------------------------------------------------------- - ---
HECLA MINING CO.
Ticker: HL Security ID: 422704106 60;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director David J. Christensen For For Management
1.3 Elect Director Dr. Anthony P. Taylor For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. ;
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
R ecord Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Kevin Kelly ; For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Timothy F. Meeker For Withhold Ma nagement
1.4 Elect Director Byron H. Rubin For Withhold Management
1.5 Elect Director Gerald J. Rubin For Withhold Management
1.6 Elect Director Stanlee N. Rubin For Withhold Management
1.7 Elect Director Adolpho R. Tel les For For Management
1.8 Elect Director Darren G. Woody For For Management
2 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR 60;
A DIRECT REGISTRATION PROGRAM
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For For Management
1.2 Elect Director Anthony Tripodo For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC. &# 160;
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For 60; For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD. 60;
Ticker: HLF Security ID: G4412G101
Meeting Date: MAY 1, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management
2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management
3 APPROVE AN AMENDMENT AND RESTATEMENT OF For Against Management
THE COMPANY S 2005 STOCK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER BY
3,000,000.
4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 0;
FOR FISCAL 2008.
--------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: J20118105 &# 160;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For&# 160; Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director & #160; For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For For Management
--------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 8, 2008 Meeting Type: Annua l
Record Date: MAR 26, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director M.R. Hickerson For &# 160; For Management
1.4 Elect Director T.K. Matthews For For Management
1.5 Elect Director R.G. McKenzie For For Management
1.6 Elect Director J.P. Reid For For ; Management
1.7 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX 60; Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an ; For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 ; Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir ; For For Management
1.7 Elect Director Elaine S. Ullian For Withhold Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For Withhold Management
1.10 Elect Director C. William McDaniel For Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For & #160; Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HURCO COMPANIES INC. ;
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 13, 2008 Meeting Type: Annual &# 160;
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler &# 160; For For Management
1.8 Elect Director Janu Sivanesan For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106& #160;
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For 0; Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director William T. Monahan For For Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. VerHage For For Management
2 Amend Omnibus Stock Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107 &# 160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director Brian H. Hall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC. &# 160;
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Whitfield For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
IMMUCOR, INC. & #160;
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual 0;
Record Date: SEP 7, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director Jack Goldstein For For Management
1.6 Elect Director John A. Harris For For Management
1.7 Elect Director Hi roshi Hoketsu For For Management
1.8 Elect Director Joseph E. Rosen For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Martha Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Feam For For Management
1.2 Elect Director Mr. Joachim Roeser For For Management
1.3 Elect Director Mr. Hugh G.C. Aldous For For Management
2 Ratify Auditors For For Management
3 Approve Stock O ption Plan For For Management
4 Approve Stock Option Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan &# 160;
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. ;
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Fennessy For For Management
1.2 Elect Director Larry A. Gunning For For Management
1.3 Elect Director Robertson C. Jones For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
INTERCELL AG 60;
Ticker: Security ID: D3707Q108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Discharge of Management Board For Did Not Management
Vote
3a Approve Discharge of Supervisory Board For Did Not Management
; Vote
3b Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
3c Approve Stock Option Plan for Supervisory For Did Not Management
Board Members Vote
4 Reelect Supervisory Board Members For Did Not Management
(Bundled) Vote
5a Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 3 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
5b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5c Amend Stock Option Plans 2001 and 2006 For Did Not Management
�� Vote
6 Approve Creation of EUR 15 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote 60;
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Amend Articles Re: Broadcasting of the For Did Not Management
General Meeting Vote
9 Ratify Auditors For Did Not Management
&# 160; Vote
--------------------------------------------------------------------------------
INTERTEK GROUP PLC 0;
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 9, 2008 Meeting Type: Annual&# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Mark Loughead as Director For For Management
5 Re-elect Vanni Treves as Director For Abstain Management
6 Re-elect Richard Nelson as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securitie s with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 524,892 0;
10 Amend Intertek Deferred Bonus Plan For For Management
11 Authorise the Company to Make EU For For Management
Political Donations to Political Parties 0;
up to GBP 20,000, to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 50,000 & #160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 78,733
13 Authorise 15,746,770 Ordinary Shares for For For Management
Market Purchase &# 160;
14 Adopt New Articles of Association with For For Management
Immediate Effect ;
15 Subject to Resolution 14 Being Passed and For For Management
with Effect On and From 1 October 2008,
Amend Articles of Association
--------------------------------------------------------------------------------
INVACARE CORP. 0;
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Michael F. Delaney For Withhold Management
1.2 Elect Director Bernadine P. Healy M.D. For Withhold Management
1.3 Elect Director C. Martin Harris, M.D. For Withhold Management
1.4 Elect Director A. Malachi Mixon, III For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vot e for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
IRESS MARKET TECHNOLOGY LTD(FORMERLY BRIDGEDFS)
Ticker: IRE Security ID: Q49822101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Hamilton as Director For For Management
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007 0;
3 Approve Grant of Performance Rights to For Against Management
the Managing Director
4 Approve Non-executive Directors' Share For For Management
Plan
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY ; Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For& #160; For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For & #160;Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For & #160; Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: DEC 27, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For ; For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC. & #160;
Ticker: JAKK Security ID: 47012E106
Meeting Date: AUG 17, 2007 Meeting Type: Annual 0;
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Di rector Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Armstrong For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. 0;
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerry 60; For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For 60; Management
8 Elect Director Donna F. Zarcone For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: MAY 1, 2008 ; Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For Withhold Management
1.3 Elect Director Owen Sullivan For For ; Management
1.4 Elect Director Jeanette Tully For For Management
2 Approve Distribution Policy Against Against Shareholder
------------------------------------------------------ - --------------------------
KADOKAWA GROUP HOLDINGS INC. (FORMERLY KADOKAWA HOLDINGS)
Ticker: 9477 Security ID: J2887C107
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 31
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For 60; For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 0; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director 0; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORP.
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 4, 2008 Meeting Type: Annual 0;
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Bartholomew For For Management
1.2 Elect Director Jack A. Hockema For For Management
1.3 Elect Director Georganne C. Proctor For For Management
1.4 Elect Director Brett E. Wilcox For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS ; Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James R. Gerrity 60; For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. Mcquay For For Management
1.5 Elect Director Keith M. Thompson For For Management
1.6 Elect Director John R. Moore For For Management
1.7 Elect Director Stephen A. Rhodes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For ; Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director Thomas P. Cooper, M.D. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Garry N. Garrison For For Management
6 Elect Director Isaac Kaufman For For Management
7 Elect Director John H. Klein For For Management
8 Elect Director Eddy J. Rogers, Jr. For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, Md For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director David J. Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC. &# 160;
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual & #160;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC &# 160;
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 7, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Walter W. Turner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
;
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director Edward D. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KUKA AG (FORMERLY IWKA AG)
Ticker: Security ID: D35414107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 60; Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
; Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007 ;
5.1 Reelect Rolf Bartke to the Supervisory For For Management
Board
5.2 Reelect Reiner Beutel to the Supervisory For For Management
Board
5.3 Reelect Pepyn Dinandt to the Supervisory For For Management
Board
5.4 Elect Helmut Gierse to the Supervisory For For Management
Board &# 160;
5.5 Reelect Helmut Leube to the Supervisory For For Management
Board &# 160;
5.6 Reelect Herbert Meyer to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 60;
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman For For Management
2 Approve Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: J37006137 &# 160;
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Amend Articles to: Limit Directors' Legal For For Management
Liability
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 0; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 0; Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Intrieri For For Management
1.2 Elect Directo r Conrad L. Mallett, Jr. For Withhold Management
1.3 Elect Director Robert R. Rossiter For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For &# 160; Shareholder
--------------------------------------------------------------------------------
LKQ CORP. ��
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: 60; MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen 0; For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For ; Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LONGS DRUG STORES CORP. 0;
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart ; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
&nb sp;
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack &# 160; For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNKIND CORP ;
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Abraham E. Cohen For For Management
1.4 Elect Director Ronald J. Consiglio For 0; For Management
1.5 Elect Director Michael A. Friedman, M.D. For For Management
1.6 Elect Director Heather Hay Murren For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director David H. MacCallum For For Management
1.9 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC. & #160;
Ticker: ME Security ID: 56845T305
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Ginns For For Management
1.2 Elect Director Scott D. Josey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For Against Management
2 Elect Director Polly B. Kawalek For Against Management
3 Elect Director Jerome C. Keller For Against Management
4 Elect Director Douglas J. MacMaster, Jr For Against Management
5 Elect Director Robert H. Mayer 0; For For Management
6 Elect Director Eugene H. Rotberg For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: M EE Security ID: 576206106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don L. Blankenship For For Management
1.2 Elect Director Robert H. Foglesong &# 160; For For Management
1.3 Elect Director Bobby R. Inman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions 0; Against For Shareholder
4 Report on Plans to Reduce Greenhouse Gas Against For Shareholder
from Products and Operations
--------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL 0; Security ID: G6052F103
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT WILLIS T. KING, JR. TO THE BOARD For For Management
OF DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
2 TO ELECT JAMES H. MACNAUGHTON TO THE For For Management
BOARD OF DIRECTORS OF MAX CAPITAL GROUP 60;
LTD. TO SERVE UNTIL THE ANNUAL MEETING OF
2011.
3 TO ELECT PETER A. MINTON TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
4 TO ELECT STEVEN M. SKALA TO THE BOARD OF For For Management
DIRECTORS OF MAX CAPITAL GROUP LTD. TO
SERVE UNTIL THE ANNUAL MEETING OF 2011.
5 TO AUTHORIZE THE ELECTION OF PETER A. For For Management
MINTON TO THE BOARD OF DIRECTORS OF MAX
BERMUDA LTD. TO SERVE UNTIL THE ANNUAL 60;
MEETING OF SHAREHOLDERS IN 2011.
6 Ratify Auditors For For Management
7 Ratify Auditors For For Management
8 TO APPROVE THE MAX CAPITAL GROUP LTD. For For Management
2008 EMPLOYEE STOCK PURCHASE PLANS.
9 TO APPROVE AN AMENDMENT TO MAX CAPITAL For For Management
GROUP LTD S BYE-LAWS TO PERMIT FOR THE
HOLDING OF TREASURY SHARES BY MAX CAPITAL
GROUP LTD.
10 TO APPROVE THE MAX CAPITAL GROUP LTD. For Against Management
2008 STOCK INCENTIVE PLAN. &# 160;
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP. 0;
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For Against Management
2 Elect Director Stuart Diamond For For Management
3 Elect Director Peter S. Knight For For Management
4 Ratify Auditors & #160; For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MELCO HOLDINGS INC.
Ticker: 6676 Security ID: J4225X108 60;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director & #160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 &# 160; Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus for Director For For&# 160; Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
MELROSE PLC
Ticker: Security ID: G5973B100
Meeting Date: AUG 14, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Early Exercise of For For Management
All Outstanding Options Over Existing
Incentive Shares
2 Approve Sub-Divisi on of Each Issued B For For Management
Share of GBP 1 Each into 172.56 Ordinary
Shares of 0.1 Pence Each and 1 Deferred
60; Share of 82.744 Pence Each; Authorise
Purchase of All Issued B Deferred Shares;
Approve Cancellation of Issued B Deferred
Share
3 Amend Articles of Association Re: 2007 For Against Management
Incentive Shares ;
4 Approve Increase in Capital to GBP For For Management
452,000; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to GBP 50,000 (New 2007
Incentive Shares) and without Pre-emptive 60;
Rights up to GBP 50,000 (New 2007
Incentive Shares)
5 Increase in Capital by GBP For For Management
220,012,637.74; Capitalise Reserves;
Issue Equity with Rights up to GBP ;
220,012,637.734 (C Shares); Approve
Capital Reorganisation; Amend Articles of
Association; Authorise 13 ,366,502 New
Ordinary Shares for Market Purchase
-------------------------------------------------------------------------- - ------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101 &# 160;
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For Withhold Management
1.3 Elect Director Gary P. Kreider For Withhold Management
1.4 Elect Director William J. Motto For Withhold Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For 0; For Management
2 Ratify Auditors For For Management
3 Permit Board to Amend Code of Regulations For For Management
Without Shareholder Consent &# 160;
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MM Security ID: 591097209
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Daniel W. Dienst For For Management
1.3 Elect Director John T. DiLacqua For For Management
1.4 Elect Director Robert Lewon For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. &# 160;
Ticker: METH Security ID: 591520200
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Dat e: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For ; Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
3 Approve Execut ive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: APR 24, 2008 60; Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For ; For Management
4 Elect Director John T. Dickson For For Management
5 Elect Director Philip H. Geier For For Management
6 Elect Director Hans Ulrich Maerki For For Management
7 Elect Director George M. Milne For For Management
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP. 0;
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For 60; For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock ; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elec t Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. 0;
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. For For Management
2.3 Elect Director Ralph Ho rn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD ( FRM SHIN MITSUI SUGAR CO. LTD. )
Ticker: 2109 Security ID: J4516 3102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4 &# 160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For& #160; For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director &# 160; For For Management
2.9 Elect Director For For Management
------------------------------------------------------------------- - -------------
MORTGAGE CHOICE LTD
Ticker: Security ID: Q6322Y105
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date: NOV 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year &# 160;
Ended June 30, 2007
2 Elect Deborah Ralston as Director For For Management
3 Elect Rodney Higgins as Director 60; For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Grant of 1.2 Million Free Options For 60; For Management
at an Exercise Price of A$2.51 Each to
Paul Lahiff, Managing Director, Under the
Executive Performance Option Plan &# 160;
6 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio &# 160; For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ 60; Security ID: 631103108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom ; For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For For Management
1.5 Elect Director Lon Gorman For F or Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Fo r Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For 60; Management
1.2 Elect Director Robert A. McCabe, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106 ;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. L egler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION &# 160;
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107 &# 160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Gottwald For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Phyllis L. Cothran For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott & #160; For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date: JUL 23, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For Did Not Management
; Registered Shareholders Vote
2 Acquire Certain Assets of Another Company For Did Not Management
Vote 0;
3 Issue Shares in Connection with For Did Not Management
Acquisitions Under Item 2 Vote
4 Approve Allocation of Premium & #160; For Did Not Management
Vote
5 Acknowledge Completion of the Above For Did Not Management
Acquisitions and Removal of Double Voting Vote
Rights
6 Amend Articles to Reflect Changes in For & #160; Did Not Management
Capital Vote
7 Authorize up to 1 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan&# 160; Vote
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
--------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share ;
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with CNCE For Against Management
6 Ap prove Transaction with Alain Dinin For Against Management
7 Approve Transaction with Herve Denize For Against Management
8 Ratify Appointment of Charles Milhaud as For Against Management
Director
9 Ratify Appointment of Nicolas Merindol as For Against Management
�� Director
10 Ratify Appointment of Alain Lacroix as For Against Management
Director
11 Ratify Appointment of Caisse Nationale For Against Management
des Caisses d'Epargne, Represented by Guy
Cotret as Director
12 Ratify Appointment of Charles-Henri For&# 160; For Management
Filippi as Censor
13 Reelect Alain Dinin as Director For Against Management
14 Reelect Herve Denize as Director For Against Management
15 Reelect Caisse Nationale des Caisses For Against Management
d'Epargne, Represented by Gut Cotret as
Director 0;
16 Reelect Charles Milhaud as Director For Against Management
17 Reelect Nicolas Merindol as Director For Against Management
18 Reelect Anne-Marie Chalambert as Director For & #160; Against Management
19 Reelect Alain Lacroix as Director For Against Management
20 Reelect Pascal Oddo as Director For Against Management
21 Reelect Miguel Sieler as Director For Against Management
22&# 160; Ratify KPMG as Auditor For For Management
23 Ratify Francois Caubriere as Alternate For For Management
Auditor &# 160;
24 Ratify Mazars & Guerard as Auditor For For Management
25 Ratify Franck Boyer as Alternate Auditor For For Management
26 Authorize Repurchase of Up to Ten Percent For For Management
of Issue d Share Capital
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 70 Million
28 Authorize Issuance of Equity or 60; For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
30 Authori ze Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
31 Approve Employee Stock Purchase Plan For Against Management
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
34 Authorize Capital Increase of Up to EUR For Against Management
60 Million for Future Exchange Offers &# 160;
35 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions &# 160;
36 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
NHK SPRING CO. & #160;
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Reco rd Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a &# 160; For For Management
Final Dividend of JY 7
2 Amend Articles to: Allow Sales of For For Management
60; Supplementary Shares to Odd-Lot Holders
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For & #160; Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors ;
--------------------------------------------------------------------------------
NIPPON SEIKI CO.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 26, 2008 Meeting Type: Annual 0;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director &# 160; For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director ; For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director &# 160; For For Management
1.17 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director 60; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For &# 160; For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud Jr. For For Management
1.5 Elect Director James F. Cordes For& #160; For Management
1.6 Elect Director E. Gail De Planque For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Robert E. Patricelli For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director John W. Swope ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105 ;
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones For For Management
6 Elect Director Claudin e B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For Management
9 Elect Director John W. Poduska, Sr. For Fo r Management
10 Elect Director James D. Robinson For Against Management
11 Elect Director Kathy Brittain White For For Management
12 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
NSTAR ;
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MA R 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford 60; For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC. 60;
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Carlson For For Management
1.2 Elect Director Albert J. Fitzgibbons, For For Management
III & #160;
1.3 Elect Director John A. Bartholdson For For Management
1.4 Elect Director John H. Duerden For For Management
1.5 Elect Director Edward A. Grant For 0; For Management
1.6 Elect Director Albert F. Hummel For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
OGE ENERGY CORP. 0;
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Humphreys 0; For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OM GROUP, INC. 0;
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director William J. Reidy For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMC CARD, INC. (FORMERLY DAIEI OMC INC.) & #160;
Ticker: 8258 Security ID: J0895G102
Meeting Date: MAY 23, 2008 Meeting Type: Annual 0;
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividend
2 Amend Articles To: Amend Business For For 60; Management
Objectives Clause - Change Fiscal Year
End
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For 0; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For ; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: JUL 6, 2007 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Abolition of Bearer For Did Not Management
Shares and Dematerialisation of Shares Vote
2 Change Date of the Annual Meeting For Did Not Management
Vote
3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4 Authorize Implementation of Approved For 0; Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI 0; Security ID: 682128103
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaw Hong For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Williford For For Management
1.6 Elect Director Julie H. E dwards For For Management
2 Approve Decrease in Size of Board For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan 60; For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Restricted Stock Plan For Against Management
7 Ratify Auditors For For Management
8 Adopt Quantitative GHG Goals From Against For Shareholder
0; Operations
--------------------------------------------------------------------------------
OWENS & MINOR , INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director Craig R. Smith For For Management
2 0; Declassify the Board of Directors For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker: PAET Security ID: 695459107
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Russell Frisby, Jr. For For Management
1.2 Elect Di rector James A. Kofalt For For Management
1.3 Elect Director Michael C. Mac Donald For For Management
2 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wade S. Oney For For Management
2 Elect Director John H. Schnatter For For Management
3 Elect Director Alexander W. Smith For For Management
4 Elect Director Nigel Travis For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 13, 2007 Meeting Type: Annual 60;
Record Date: OCT 17, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. Von Rickenbach For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104 60;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Michael J. Lipsey For For Management
1.5 Elect Director Steven G. Rogers For For Management
1.6 Elect Direc tor Leland R. Speed For For Management
1.7 Elect Director Troy A. Stovall For For Management
1.8 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. 0;
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alva rez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Di rector Paul G. Gabos For Withhold Management
1.6 Elect Director P.J. Goldschmidt, M.D. For Withhold Management
1.7 Elect Director Roger J. Medel, M.D. For Withhold Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. & #160;
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For 0; Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D. 0;
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For 60; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC 60; Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP. ;
Ticker: PETD Security ID: 716578109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Vincent F. D'Annunzio For For Management
1.2 Elect Director Thomas E. Riley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI ; Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For ; Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors 0; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC.
Ticker: PDGI Security ID: 717148100
Meeting Da te: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Lewis R. Elias, M.D. For For Management
1.3 Elect Director Arnold Golieb For 60; For Management
1.4 Elect Director Jeffrey P. Mcmullen For For Management
1.5 Elect Director David M. Olivier For For Management
1.6 Elect Director Peter G. Tombros For For Management
1.7 Elect Director Per Wold-Olsen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: & #160; Security ID: 717140206
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Omission of Dividends for Fiscal For For Management
2007
3.1 Elect Elena Arhangelskay as Director None For Management
3.2 Elect Roman Gorynov as Director None For 0; Management
3.3 Elect Sergei Dushelihinskiy as Director None For Management
3.4 Elect Igor Krilov as Director None For Management
3.5 Elect Egor Kulkov as Director None For Management
3.6 Elect Pavel Mileyko as Director None For Management
3.7 Elect Alexander Pevzner as Director None For Management
3.8 Elect Olga Pokrovskay as Director None For Management
3.9 Elect Ivan Tirishkin as Director None For Management
3.10 Elect Viktor Fedlyk as Director None For Management
3.11 Elect Viktor Haritonin as Director None For Management
4.1 Elect Andrey Kuznetsov as Member of Audit For For Management
0; Commission
4.2 Elect Nataliy Russkih as Member of Audit For For Management
Commission ��
4.3 Elect Elena Chernova as Member of Audit For For Management
Commission
5 Ratify PRADO LLC as Russian Auditor and For For Management
Ernst & Young LLC as International
Auditor 0;
6 Approve New Edition of Charter For Against Management
7 Approve Regulations on Management For Against Management
8.1 Approve Related-Party Transactions For Against Management
8.2 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP. ;
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Aminta Hawkins Breaux For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director Paul R. Hertel, Jr. For For Management
1.5 Elect Director James J. Maguire For For Management
1.6 Elect Director James J. Maguire, Jr. For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney &# 160; For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Increase Authorized Common S tock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest
Record Date: MAR 5, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal H. Alfiero For For Management
1.2 Elect Director Martin N. Baily For For Management
1.3 Elect Director John H. Forsgr en, Jr. For For Management
1.4 Elect Director John E. Haire For For Management
1.5 Elect Director Thomas S. Johnson For For Management
2 Ratify Auditors & #160; For For Management
1.1 Elect Director Augustus K. Oliver For Did Not Shareholder
Vote
1.2 Elect Director John Clinton For Did Not Shareholder
Vote
1.3 Elect Director Carl Santillo For 60; Did Not Shareholder
Vote
1.4 Management Nominee - Martin N. Baily For Did Not Shareholder
Vote
1.5 Management Nominee - John H. Forsgren, For Did Not Shareholder
Jr. ; Vote
2 Ratify Auditors For Did Not Management
Vote ;
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY ;
Ticker: PDC Security ID: 723655106
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP 60; Security ID: G7127P100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael For For Management
1.4 Elect Director Robert V. Deutsch For For Management
1.5 Elect Director A. John Hass For For Managemen t
1.6 Elect Director Edmund R. Megna For For Management
1.7 Elect Director Michael D. Price For For Management
1.8 Elect Director Peter T. Pruitt For For Management
2 RATIFY KPMG LLP AS AUDITORS. For For Management
--------------------------------------------------------------------------------
PLEXUS CORP. ;
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: Annual &# 160;
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock 0; For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
PNM RESOURCES INC &# 160;
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Robert R. Nordhaus For &# 160; For Management
1.5 Elect Director Manuel T. Pacheco For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI 0; Security ID: 740585104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Elect Director Boland T. Jones For For Management
2 Elect Director Jeffrey T. Arnold For Against Management
3 Elect Director Wilkie S. Colyer For For Management
4 Elect Director John R. Harris For Against Management
5 Elect Director W. Steven Jones For For Management
6 Elect Director Raymond H. Pirtle, Jr. For For Management
7 Elect Director J. Walker Smith, Jr. For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100 &# 160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For ; For Management
2.2 Elect Director Barry N. Bycoff For For Management
2.3 Elect Director Roger J. Heinen For For Management
2.4 Elect Director Charles F. Kane For For Management
2.5 Elect Director David A. Krall For For Management
2.6 Elect Director Michael L. Mark For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. ;
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 15, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director William H. Fagan For For Management
1.2 Elect Director P. Mueller, Jr. For For Management
1.3 Elect Director James D. Rollins III For For Management
1.4 Elect Director Harrison Stafford II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas S. Bozzuto For For Management
2 Elect Director James G. Davis, Jr. For For Management
3 Elect Director Barbara B. Lucas For For Management
4 Elect Director Dale B. Peck For For Management
5 Elect Director Enos K. Fry For For Management
6 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
RC2 CORP &# 160;
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For For Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright For For Management
1.7 Elect Director Thomas M. Collinger ; For For Management
1.8 Elect Director Linda A. Huett For For Management
1.9 Elect Director M.J. Merriman, Jr. For For Management
1.10 Elect Director Peter J. Henseler For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
------------------------------------------------ - --------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103 &# 160;
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For For Management
2 Elect Director Rakesh Sachdev For For &# 160; Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107 60;
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D. 60;
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Amend Omnibus Stock Plan For 60; Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director David H. Hannah For For Management
1.3 Elect Director Mark V. Kaminski For For 0; Management
1.4 Elect Director Gregg J. Mollins For For Management
1.5 Elect Director Andrew G. Sharkey III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 ; Ratify Auditors For For Management
4 Other Business For Against Management
---------------------------------- - ----------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100 0;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102 &# 160;
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For Withhold Management
1.2 Elect Director Ari Deshe For For & #160; Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For 0; For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons ; For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY &# 160;
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2008 Me eting Type: Annual
Record Date: NOV 30, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For Withhold Management
1.2 Elect Director Robert M. Chapman For For Management
1.3 Elect Director Russell M. Currey For For Manag ement
1.4 Elect Director G. Stephen Felker For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director Stephen D. Fantone For For Management
2 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102 60;
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1000
2.1 Appoint Alternate Internal Statutory For For Management
Auditor
2.2 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP 60; Security ID: 802809103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Gonzalez For Withhold Management
1.2 Elect Director Carlos M. Garcia For 60; Withhold Management
1.3 Elect Director Roberto H. Valentin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: J6991H100 0;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of SBI For For Management
E*Trade Securities 60;
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director &# 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director ; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For &# 160; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
--------------------------------------------------------------------------------
SCIELE PHARMA, INC. 0;
Ticker: SCRX Security ID: 808627103
Meeting Date: APR 25, 2008 Meeting Type: Annual & #160;
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Pierre Lapalme For For Management
1.2 Elect Director William J. Robinson For For Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC. &# 160;
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 16, 2008 Meeting Type: Annual ;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Srinivas Akkaraju For For Management
1.2 Elect Director David W. Gryska For For Management
1.3 Elect Director John P. Mclaughlin For For Management
2& #160; Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD
Ticker: SCA Security ID: G8018D107
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE CHANGING THE NAME OF THE For For Management
COMPANY FROM SECURITY CAPITAL ASSURANCE
LTD TO SYNCORA HOLDINGS LTD
--------------------------------------------------------------------------------
SEMTECH CORP. 0;
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 26, 2008 0; Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For & #160; For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: G80400107 ;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.02 Pence Per For For Management
Ordinary Share & #160;
4 Elect Thomas Corcoran as Director For For Management
5 Re-elect Leonard Broese van Groenou as For For Management
Di rector
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company 60;
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 48,534,262 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For 60; Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,203,261
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 485,343
11 Approve Serco Group plc 2008 Employee For 0; For Management
Stock Purchase Plan
12 With Effect From the End of this AGM, For For Management
Amend Art. of Assoc. Re: Notice of 60;
General Meeting; With Effect From 00:01
on 1 October 2008 or Any Later Date on
Which Section 175 of the CA 2006 Comes
Into Effect, Amend Art. of Assoc. Re:
Conflicts of Interest ;
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Elec tion Candidates, to Make
EU Political Donations to Political
Organisations Other Than Political 0;
Parties and to Incur EU Political
Expenditure up to GBP 130,000
--------------------------------------------------------------------------------
SEVEN NETWORK LIMITED
Ticke r: SEV Security ID: Q8461W106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June& #160;
30, 2007
2 Approve Remuneration Report for the For For Manageme nt
Financial Year Ended June 30, 2007
3 Elect Kerry Matthew Stokes as Director For For Management
4 Elect Peter Joshua Thomas Gammell as For Against Management
Director
5 Elect Murray Charles Wells as Director For For Management
6 Approve Deadlock Breaking Mechanism in For For ; Management
KKR Joint Venture
7 Approve Financial Assistance for Magazine For For Management
& Other Acquisitions ;
--------------------------------------------------------------------------------
SHAW GROUP INC., THE 60;
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 29, 2008 Meeting Type: Annual & #160;
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Dire ctor L. Lane Grigsby For For Management
1.5 Elect Director Daniel A. Hoffler For For Management
1.6 Elect Director David W. Hoyle For For Management
1.7 Elect Director Michael J. Mancuso For ; For Management
1.8 Elect Director Albert D. McAlister For For Management
2 Ratify Auditors For For Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC. & #160;
Ticker: SIGM Security ID: 826565103
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect irector David P. Mcglade & #160; For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 60; Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED ;
Ticker: SNA Security ID: 833034101
Meeting Date: APR 24, 2008 Meeting Type: Annual
Re cord Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne J. Decyk ; For For Management
2 Elect Director Nicholas T. Pinchuk For For Management
3 Elect Director Richard F. Teerlink For For Management
4 Elect Director James P. Holden For For 0; Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SODICK CO. LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For 60; For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 0; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Manag ement
1.2 Elect Director Zhonghan Deng For For Management
2 Ratify Auditors For For Management
3 Other Business None Against Management
--------------------------------------------------------------------------------
SOTHEBY'S 60;
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Jon W. Pritchett For For Management
1.3 Elect Director Edward J. Sebastian For &# 160; For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Mack I. Whittle, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. 60;
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 5, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W Buckman For For Management
1.2 Elect Director John E Chapoton For For Management
1.3 Elect Director Ronald E Timpe For For Management
2 Ratify Audit ors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
& #160; Pill)
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 7, 2008 Meeting Type : Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director David R. Meuse For For Management
1.3 Elect Director S. Elaine Roberts For For 60; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC. &# 160;
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual ;
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience Fo r For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MA Y 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For 0; Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STW COMMUNICATIONS GROUP LIMITED (FRMRLY. SINGLETON GROUP LT
Ticker: Security ID: Q8505P109
Meeting Date: MAY 19, 2008 Meeting Type: Annual & #160;
Record Date: MAY 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007 & #160;
2.1 Elect Anne Keating as Director For For Management
2.2 Elect Miles Young as Director For Against Management
2.3 Elect Ian Tsicalas as Director &# 160; For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
& nbsp;
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO &# 160; Security ID: 867892101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff 60; For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Keith M. Locker For For ; Management
1.6 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephanie W. Bergeron For Against Management
2 Elect Director Thomas H. Johnson For For Management
3 Elect Director Perry J. Lewis For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO. 0;
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNERGY HEALTHCARE PLC
Ticker: Security ID: G8646U109 60;
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
3 Re-elect Richard Steeves as Director For For Management
4 Re-elect Ivan Jacques as Director For For Management
5 Appoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their &# 160;
Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 110,589
7 Subject to and Conditional upon the For For Management
Passing of Resolution 6, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 16,588 &# 160;
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For ; For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For 0; For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1 .12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell &# 160; For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
TAKE AND GIVE NEEDS CO. LTD.
Ticker: 4331 Security ID: J8125C106 ;
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For & #160; For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
TANDBERG ASA 60;
Ticker: Security ID: R88391108
Meeting Date: APR 17, 2008 Meeting Type: Annual ;
Record Date:
# Proposal M gt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None &# 160; Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.00 per
Share
6 Approve Remuneration Policy And Other For Against Management
; Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, ; For For Management
Committee Members, and Auditors
8 Reelect Jan Opsahl (Chair), Joergen For For Management
Haslestad, Barbara Thoralfsson, and Helen &# 160;
Karlsen as Board Members; Elect Bengt
Thuresson as Board Member; Elect Halvor
Loeken (Chair), Aage Korsvold, and Eric
Sandtroe as Nomination Committee Members
9 Authorize Repurchase of Up to 9.7 Percent For For Management
of Issued Share Capital
10 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights &# 160;
--------------------------------------------------------------------------------
TEIJIN LTD. 60;
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ; For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director 0; For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
--------------------------------------------------------------------------------
TELE ATLAS NV
Ticker: Security ID: N8501W101
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
; Vote
2 Receive Announcements None Did Not Management
60; Vote
3 Discuss Cash Offer Made by TomTom NV None Did Not Management
Vote
4a Elect New Supervisory Board Members, For Did Not Management
Subject to Offer Being Declared Vote
Unconditional &# 160;
4b Accept Resignation of Supervisory Board For Did Not Management
Members Bandel Carano, George Schmitt, Vote
Stephan Rojahn, Bonden Hollingsworth Jr., 60;
and Joost Tjaden (Non-contentious)
5 Approve Non Compliance with Best Practice For Did Not Management
Provision III.2.1 of the Dutch Code of Vote ;
Best Practice until Delisting
6 Authorize Members of Management Board to For Did Not Management
Represent Tele Atlas in Relation to All Vote ;
Legal Acts That Will Be Executed in
Connection with Public Offer
7 & #160; Approve Bonuses to be Payable Upon For Did Not Management
Closing of the Merger to the Members of Vote
the Management Board, Members of the
Senior Executive Team and the Chairman of
the Supervisory Board
8 Other Business (Non-Voting) None D id Not Management
Vote
9 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TELE ATLAS NV
Ticker: Security ID: N8501W101 60;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
&# 160; Vote
2 Receive Announcements (non-voting) None Did Not Management
Vote & #160;
3 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
4 Approve Financial Statements &# 160; For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
60; Vote
6 Approve Discharge of Supervisory Board For Did Not Management
60; Vote
7a Reelect George Schmitt to Supervisory For Did Not Management
Board Vote ;
7b Reelect Charles Cotton to Supervisory For Did Not Management
Board Vote
8 Ratify Auditors ; For Did Not Management
Vote
9 Authorize Repurchase of Shares For Did Not Management
Vote
10 Other Business (Non-Voting) None Did Not Management
0; Vote
11 Close Meeting None Did Not Management
60; Vote
--------------------------------------------------------------------------------
TERADYNE, INC. 60;
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2008 Meeting Type: Annual & #160;
Record Date: APR 2, 2008
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gillis For For Management
5 Elect Director Vincent M. O?Reilly For For Management
6 Elect Director Paul J. Tufano For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. ;
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual 60;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin Jr. For For Management
1.2 Elect Director Albert J. Febbo For For Management
1.3 Elect Director Mitchell I. Quain For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA 0;
Ticker: Security ID: R91733114
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mg t Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting &# 160; For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Report by Management on Status of None None Management
Company
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 0.45 per ;
Share
7 Approve Remuneration Policy And Other For For Management
&# 160;Terms of Employment For Executive
Management
8 Approve Remuneration of Directors, For 0; For Management
Committee Members, and Auditors
9 Reelect Jo Lunder (Chairman), Joergen For For Management
Randers, and Hege Marie Norheim as 60;
Directors; Elect Bjoern Wiggen and Aniela
Gjoes as New Directors; Elect Members of
Nominating Committee
10 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
11 Approve NOK 9.6 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Repurchase and Reissue of Up to For For Management
Ten Percent of Issued Share Capital
13 Approve Creation of up to NOK 15 Million For ; For Management
Pool of Capital without Preemptive Rights
--------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: SEP 19, 2007 Meeting Type: Proxy Contest
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
1 60; Approve Merger Agreement Against Against Management
2 Adjourn Meeting Against Against Management
--------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director Kenneth M Burke For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP. & #160;
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual ;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Clifford J. Grum For For Management
3 Elect Director Angel R. Martinez For For Management
4 Elect Director Robert M. Mu rray For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. McKinney For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Jenne K. Britell For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP. & #160;
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stoc k Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103 ;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Vincent D. Kelly For For Management
1.3 ; Elect Director Brian O'Reilly For For Management
1.4 Elect Director Matthew Oristano For For Management
1.5 Elect Director Thomas L. Schilling For For Management
1.6 Elect Director Samme L. Thompson For 60; For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105 ;
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
2 Ratify Auditors For &# 160; Against Management
--------------------------------------------------------------------------------
VARIAN, INC. & #160;
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DE C 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Rogerson 60; For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
VIGNETTE CORP. ;
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Henry DeNero For For Management
1.2 Elect Director Jeffrey S. Hawn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VILLAGE VANGUARD CO. LTD.
Ticker: 2769 Security ID: J9455E100
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
& #160;the Following Dividends: Interim JY 0,
Final JY 1400, Special JY 0
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Wayne M. Rogers For For Management
1.4 Elect Director Mark I. Solomon ; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish R ange For Board Size For For Management
--------------------------------------------------------------------------------
VIVACON AG
Ticker: Security ID: D88255100
Meeting Date: MAY 20, 2008 Meeting Type: Annual &# 160;
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting) 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Elect Carsten Vier to the Supervisory For For Management
Board ;
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008 60;
7 Approve Creation of EUR 2.71 Million Pool For Against Management
of Capital without Preemptive Rights;
Approve Creation of EUR 1.99 Million Pool 60;
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR ;
464,000 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Articles Re: Decision Making of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
--------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Mark J. O'Brien For For Management
1.5 Elect Director Victor P. Patrick For For & #160; Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE & #160;
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 &# 160; Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon 0; For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For 0; For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WNG Security ID: 938862208
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. &# 160;
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Michael J. Fedida For For Management
1.3 Elect Director Albert F. Hummel For For Management
1.4 Elect Director Catherine M. Klema For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. ;
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 13, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WIRECARD AG (FRMLY INFOGENIE EUROPE AG) & #160;
Ticker: Security ID: D22359133
Meeting Date: JUN 24, 2008 Meeting Type: Annual 60;
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For 0; Management
for Fiscal 2007
5 Ratify RP RICHTER GmbH as Auditors for For For Management
Fiscal 2008 0;
6 Approve EUR 20.4 Million Capitalization For For Management
of Reserves ;
7 Approve Creation of EUR 50.9 Million Pool For Against Management
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For ; Management
Employees; Approve Creation of EUR 3.1
Million Pool of Conditional Capital to
Guarantee Conversion Rights ;
9 Approve Affiliation Agreement with For For Management
�� Subsidiary Wirecard Technologies AG
10 60; Elect Wulf Matthias to the Supervisory For For Management
Board
11 Approve Remuneration of Supervisory Board For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares ;
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP. ;
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anders Gustafsson & #160; For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT ; Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller &# 160; For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Za x For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Ra ymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For &# 160; Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONG XING TELECOM CO LTD)
Ticker: Security ID: Y0004F105
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Offer Size of the Bonds Cum For For Management
Warrants
1b Approve Offer Price of the Bonds Cum For For Management
Warrants
1c Approve Target Offerees of the Bonds Cum For For Management
Warrants &# 160;
1d Approve Offer Method of the Bonds Cum For For Management
Warrants & #160;
1e Approve Interest Rate of the Bonds For For Management
1f Approve Term of the Bonds For For Management
1g Approve Term and Method of Payment of the For For Manageme nt
Principal Amount and Interest of the
Bonds
1h Approve Early Redemption of the Bonds For For Management
1i Approve Security of the Bonds Cum For For Management
Warrants 0;
1j Approve Term of the Warrants For For Management
1k Approve Exercise Period of the Warrants For For Management
1l Approve Exercise Price of the Warrants For For Management
and Adjustment
1m Approve Conversion Ratio of the Warrants For For Management
1n Approve Use of Proceeds from the Issuance For For Management
; of Bonds Cum Warrants
1o Approve Validity of the Resolutions for For For Management
the Issuance of Bonds Cum Warrants 0;
2 Authorize Board to Deal with Matters For For Management
Relating to the Offer and Issuance of
Bonds Cum Warrants
3 Approve Feasibility of Investment For For Management
Projects to be Funded by Proceeds from
the Offer and Issuance of Bonds Cum
Warrants
4 Approve Report of the Board on the Use of For For & #160; Management
the Proceeds Raised in the Last Fund
Raising Exercise
5 60; Approve Guidelines on the System of For For Management
Independent Directorship
6 Approve Extension of the Term of the For For Management
Guarantee Provided to ZTE (H.K.) Ltd. and
Provision by ZTE (H.K.) Ltd. to Benin
Telecoms S.A. of a Guarantee in Respect 60;
of an Amount Not More Than $3 Million
7 Approve Provision of a Guarantee to For For Management
Congo-Chine Telecom S.A.R.L 60;
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: Y0004F105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 25, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For ; For Management
Committee
4 Accept Report of the President For For Management
5 Accept Final Financial Accounts For For Management
6 Approve Framework Purchase Agreements For Against Management
for 2008 and Related Annual Caps
7a 0; Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration 60;
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix Their
Remuneration &# 160;
8 Approve the Addition of Training and For For Management
Property Leasing to the Business Scope of
the Company & #160;
9 Approve Profit Distribution and For For Management
Capitalization from Capital Reserve for & #160;
the Year 2007
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
11a Amend Articles of Association Re: Scope For For Management
of Business of the Company
11b Amend Articles of Association Re: Number For For Management
of Issued Shares and Registered Capital & #160;
of the Company
======================== INTERNATIONAL FOCUS PORTFOLIO =========================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: N0030P459
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 30, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Management
& #160; Vote
2 Receive Management and Supervisory None Did Not Management
Board's Assessment of Recent Corporate Vote
Developments and Strategic Options
3 Overview of the Consortium's Public Offer None Did Not Management
on all Outstanding Shares of ABN AMRO Vote
4 Overview of Barclays' Public Offer on all None Did Not Management
Outstanding Shares of Barclays Vote
5 Receive Opinion of the Management and None Did Not Management
Supervisory Board on the Offers of the Vote
Consortium and Barclays
6 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
AKER KVAERNER ASA
Ticker: Security ID: R0180X100
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting 60;
2 Receive Information about Company None None Management
Business
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 3 Per Share
4 Approve Remuneration Policy For Executive For For Management
Management
5 Approve Remuneration of Directors for For For & #160; Management
2007
6 Approve Remuneration of Nominating For For Management
Com mittee for 2007
7 Approve Remuneration of Auditors for 2007 For For Management
8 Elect Directors For For Management
9 Elect Members of Nominating Committee For For Management
10 Change Company Name to Aker Solutions ASA For For Management
11 Approve Creation of NOK 109.6 Million For Against Management
Pool of Capital without Preemptive Rights 0;
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT ; Security ID: E0432C106
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 24 and 24.1 Re: Voting For For Management
Rights and Adoption of Resolutions, and
Disclosure of Results
2 Authorize Board to Ratify and Execute For For Management
; Approved Resolutions
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. 0;
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special & #160;
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote C ast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS & #160;
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For &# 160; For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764134
Meeting Date: APR 15, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 ; Approve Final Dividend of USD 0.86 Per For For Management
Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elec t Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
Plan
12 Approve Anglo American Discretionary ; For For Management
Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or &# 160;
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 36,000, 000
16 Authorise 198,000,000 Ordinary Shares for For For Management
Market Purchase 0;
17 Adopt New Articles of Association With For For Management
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 Eff ect, Re: Conflicts of
Interests
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: 60; Security ID: G0398N128
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.434 Per For For Management
Ordinary Share
4 Re-elect Jean-Paul Luksic as Director For Abstain Management
5 Re-elect Guillermo Luksic as Director For Against Management
6 Re-elect Juan Claro as Director For For Management
7 Re-elect Jozsef Ambrus as Director For For Management
8 Re-elect Charles Bailey as Director For Against Management
9 Re-elect Gonza lo Menendez as Director For Against Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration ;
11 Authorise 98,585,669 Ordinary Shares for For For Management
Market Purchase
12 Subject to and Conditional Upon the For Against Management
Passing of the Extraordinary Resolution
Set Out in the Notices Dated 10 March &# 160;
2008 Convening Separate Class Meetings
for Ordinary Shareholders and for 5
Percent Cumulative Shareholders, Adopt ;
New Articles of Association
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: Security ID: G0398N128
Meeting Date: JUN 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanctions and Consents the Passing of For Against Management
Resolution 12 Set Out in Notice of AGM to
be Held on 11 June 2008; Sanctions and
Consents Any Abrogation of the Rights
Attaching to the Ordinary Shares Which & #160;
May be Effected By the Passing of the
Said Resolution 0;
--------------------------------------------------------------------------------
ASTRAZENECA PLC & #160;
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company &# 160;
4 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For 0; Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Roth well as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to &# 160;
Political Organisations Other Than
Political Parties and to Incur EU
& #160;Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For ; Management
Conflicts of Interest
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102 0;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and ; For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Part y Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member 0;
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to t he Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board 0;
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Cap ital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees ;
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------- - -----------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109 & #160;
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory 60;
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of 60;
Directors
4 Ratify Auditors For For Manag ement
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June & #160;
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effecti ve Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines 60;
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Pre emptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the ;
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt 60;
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities ;
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return R esults and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
--------------------------------------------------------------------------------
BARCLAYS PLC 60;
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP & #160;
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connecti on with the
Merger
2 Approve Further Increase in Authorised For For &# 160; Management
Capital from GBP 4,401,000,000 to GBP
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with & #160; ��
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 60;
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase 0;
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
& #160; Premium Account of the Company
--------------------------------------------------------------------------------
BARCLAYS PLC & #160;
Ticker: BCLYF Security ID: G08036124
Meeting Date: SEP 14, 2007 Meeting Type: Special &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September &# 160;
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
0; the Ordinary Shares
--------------------------------------------------------------------------------
BARCLAYS PLC 60;
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 M eeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For 0; For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company ;
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise I ssue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF ; Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out 0;
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares & #160;
--------------------------------------------------------------------------------
BG GROUP PLC & #160;
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 14, 2008 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report &# 160; For For Management
3 Approve Final Dividend of 5.76 Pence Per For For Management
Ordinary Share
4 Elect Dr John Hood as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For & #160; For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors &# 160;
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 15,000, to Political Organisations
Other Than Political Parties up to GBP 0;
15,000 and Incur EU Political Expenditure
up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,078,772
11 Approve BG Group plc Long Term Incentive For For Management
Plan 2008 & #160;
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
2008 0;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,720,201
15 Authorise 334,404,035 Ordinary Shares for For& #160; For Management
Market Purchase
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: 0; Security ID: Y0885K108
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 0;
2 Reappoint K. Hellstrom as Director For For Management
3 Reappoint N. Kumar as Director For For Management
4 Reappoint P. O'Sullivan as Director For For Management
5 Reappoint P. Prasad as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint Heng Hang Song as Director For For Managemen t
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: SEP 7, 2007 Meeting Type: Court
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement of Bharti For For Management
Airtel Ltd with Bharti Infratel Ltd
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) & #160;
Ticker: Security ID: Y0885K108
Meeting Date: OCT 24, 2007 Meeting Type: Special &# 160;
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme - I For For Management
Re: Fringe Benefit Tax
2 Amend Employee Stock Option Scheme - 2005 For For Management
Re: Fringe Benefit Tax
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: Security ID: G10877101
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Limited
3 Re-elect David Crawford as Director of For For Management
& #160; BHP Billiton Plc
4 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited 60;
5 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
6 0; Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Plc
8 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Limited 0;
9 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Plc
10 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Limited
11 Re-elect David Jenkins as Director of BHP For For Management
Billiton Plc
12 Re-elect David Jenkins as Director of BHP For For Management
Billiton Limited
13 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
; Rights up to Aggregate Nominal Amount of
USD 278,081,499
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nom inal Amount of USD 58,200,632
16 Authorise 232,802,528 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
17i Approve Reduction of Share Capital of BHP For For Management
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
ii Approve Reduction of Share Capital of BHP For For Manageme nt
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton 60;
Limited on 15 February 2008
iii Approve Reduction of Share Capital of BHP For For Management
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
iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All &# 160;
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 May 2008
v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
& #160;the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 June 2008 0;
vi Approve Reduction of Share Capital of BHP For �� For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50 0;
Nominal Value Each Held by BHP Billiton
Limited on 31 July 2008
vii Approve Reduction of Share Capital of BHP For For Management
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
viii Approve Reduction of Share Capital of BHP For For Management
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
18 Approve Remuneration Report For For Management
19 Approve Grant of Deferr ed Shares and For For Management
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
20 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme to Charles Goodyear 0;
21 Amend Articles of Association of BHP For For Management
Billiton Plc Re: Age Limit of Directors
22 Amend the Constitution of BHP Billiton For For &# 160; Management
Limited Re: Age Limit of Directors
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: D12096109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting) &# 160;
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.06 per Common Share
0;
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008 60;
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board &# 160;
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
; Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238 &# 160;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income a nd For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
60;Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of &# 160;
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million &# 160;
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to 0; For For Management
Result from Items 14 to 16 at EUR 350
Million & #160;
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value & #160;
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital f or Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Vid eoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108 &# 160;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Dir ector For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For ; Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For &# 160; For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
&# 160; and Authorise Board to Fix Their
Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or 60; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
; USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
--------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: Security ID: G2071N102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share 0;
3 Approve Remuneration Report For For Management
4 Re-elect Robert Deutsch as Director For For Management
5 & #160; Re-elect Christopher Forbes as Director For For Management
6 Re-elect Robert Stuchbery as Director For For Management
7 Re-elect Martin Gilbert as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Manageme nt
and Authorise the Board to Determine
Their Remuneration
9 Authoris e Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,693,189
10 Subject to and Conditional Upon the For For Management
Passing of Resolution 9, Authorise Issue 0;
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
A ggregate Nominal Amount of GBP 4,315,341
11 Authorise 17,261,362 Ordinary Shares for For For Management
Market Purchase
12 With Effect From the Conclusion of this For For Management
Annual General Meeting, Adopt New
Articles of Association & #160;
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD. ;
Ticker: CHT Security ID: 17133Q304
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 7, 2 008
# Proposal Mgt Rec Vote Cast Sponsor
1 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For ; For Management
ACCEPT 2007 BUSINESS REPORT AND FINANCIAL
STATEMENTS.
2 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management
APPROVE THE PROPOSAL FOR DISTRIBUTION OF
2007 EARNINGS. 60;
3 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
ARTICLES OF INCORPORATION.
4 ISSUES TO BE DISCUSSED: TO APPROVE THE For & #160; For Management
PROPOSAL FOR ISSUANCE OF NEW SHARES.
5 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
PROCEDURES FOR ACQUISITIONS OR DISPOSAL 60;
OF ASSETS.
------------------------------------------------------------------ - --------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Ikuo Mori For For Management
1.6 Elect Direc tor Nobuyuki Iwamoto For For Management
1.7 Elect Director Tetsuro Kawakami For For Management
1.8 Elect Director Ryuji Yasuda For For Management
1.9 Elect Director Koichi Uno &# 160; For For Management
1.10 Elect Director Toshiro Ishibashi For For Management
1.11 Elect Director Akira Nakamura For For Management
1.12 Elect Director Saburo Jifuku For For & #160; Management
1.13 Elect Director Nobuko Matsubara For For Management
2 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Stock Option Plan for
Directors and Employees
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share &# 160;
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For 0; For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares 60;
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares ;
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the ; For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Ma nagement
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board & #160;
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal 0;
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights & #160;
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years 60;
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings &# 160;
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
--------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Committee of For 60; For Management
Representatives, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4.50 per
Share; Approve Group Contributions in the
Amount of NOK 6.5 Billion to Subsidiary 0;
Vital Forsikring ASA
4 Elect Ten Members of Committee of For For Management
Representatives ;
5 Elect Vice-Chairman and One Deputy Member For For Management
of Control Committee &# 160;
6 Elect Four Members of Nominating For For Management
Committee
7 Ratify Ernst & Young as Auditors 0; For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Approve Advisory Part o f Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
9b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
10 Approve Instructions for Nominating For For Management
Committee
11 0; Amend Articles Re: Specify Two-Year Terms For For Management
for Nominating Committee Members
--------------------------------------------------------------------------------
DNO ASA
Ticker: Security ID: R60003101
Meeting Date: NOV 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies & #160;
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
0; Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Merger Agreement Between Pertra For Against Management
ASA and Det Norske Oljeselskap ASA &# 160;
5 Elect Directors For Against Management
--------------------------------------------------------------------------------
DNO INTERNATIONAL ASA (FORMERLY DNO ASA)
Ticker: Security ID: R60003101
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Policy And Other For For &# 160; Management
Terms of Employment For Executive
Management
8 Approve Bonus Scheme Based on Value of For Against Management
Company's Share for Key Management and
Other Employees & #160;
9 Authorize Repurchase of Up to 80 Million For For Management
Treasury Shares
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 200 7
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board ;
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board
5d 60; Elect Bard Mikkelsen to the Supervisory For For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board 60;
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
0; Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008 0;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial &# 160;
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital 60;
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For& #160; Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
---- - ----------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: ; Security ID: N3135Y102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Announcements on Strategy None Did Not Management
(non-voting) 0; Vote
3 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
4 Approve Fi nancial Statements For Did Not Management
Vote
5 Approve Dividends of EUR 1.59 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Grant Board Authority to Issue Shares and For Did Not 60; Management
Limit/Exclude Preemptive Rights Vote
10 Allow Questions None Did Not Management
0; Vote
11 Close Meeting None Did Not Management
60; Vote
--------------------------------------------------------------------------------
FUGRO NV 60;
Ticker: Security ID: N3385Q197
Meeting Date: MAY 14, 2008 Meeting Type: Annual ;
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management and None Did Not Management
Supervisory Boards (Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports �� Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6b Approve Dividends of EUR 1.25 Per Share For Did Not Management
Vote
7 Elect A. Jonkman as Management Board For Did Not Management
Member &# 160; Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members & #160;
8b Amend Stock Option Plan For Did Not Management
& #160; Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a&# 160; Grant Board Authority to Issue All For Did Not Management
Preference Shares and Ordinary Shares Vote
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 10a & #160; Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
&nb sp;
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director &# 160; For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive &# 160;
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase ;
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: G4361D109 60;
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports &# 160;
2 Approve Final Dividend of 3.40 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Elect Alistair Cox as Director For For Management
5 Elect Paul Harrison as Director For For Management
6 Re-elect Robert Lawson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,751,779 ;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 712,766
11 Au thorise 213,830,083 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
--------------------------------------------------------------------------------
HISCOX LTD ;
Ticker: Security ID: G4593F104
Meetin g Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports & #160;
2 Approve Remuneration Report For For Management
3 Re-elect Robert Hiscox as Director For For Management
4 Re-elect Dr James King as Director For For Management
5 Re-elect Andrea Rosen as Director For For Management
6 Reappoint KPMG as Auditors and Authorise For For Management
the Board to Determine Their Remuneration
7 Ap prove Final Dividend of 8 Pence (Net) For For Management
Per Ordinary Share
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,509,760
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 976,464
10 Authorise 39,058,561 Shares for Market For For Management
Purchase
11 Amend Bye-Laws For For Management
12 Amend Hiscox Performance Share Plan; For For Management
Amend Hiscox Ltd Performance Share Plan
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169 & #160;
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports ;
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director ; For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For ; Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration ;
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000, &# 160;
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
60;Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC 60;
Ticker: Security ID: G4721W102
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Altadis, SA by For For Management
Imperial Tobacco Overseas Holdings (3)
Limited; Increase Authorised Capital from
GBP 100M to GBP 5.604B; Authorise Issue
of Equity with and without Pre-emptive
Rights up to GBP 5.504B (Equity Bridge 0;
Facility)
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102 & #160;
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48.5 Pence Per For For Management
Share
4 Elect Alison Cooper as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For For Management
9 Elect Mark Williamson as Director &# 160; For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneratio n of For For Management
Auditors
12 Approve Political Donations to Political For For Management
Organisations or Independent Election
Candidates up to GBP 100,000 and
Political Expenditure up to GBP 100,000 0;
13 Approve that the Authority to the For For Management
Directors or a Duly Authorised Committee
to Grant Options over Ordinary Shares in & #160;
the Company under the French Appendix to
the Imperial Tobacco Group International
Sharesave Plan be Extended by 38 Months
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
& #160; Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorise Issue of Equity or For 60; For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
16 Authorise 72,900,000 Shares for Market For For Management
Purchase 0;
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA ;
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record D ate: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and 0; For Did Not Management
Reissuance of Repurchased Shares Vote
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Management
Vote 0;
2 Elect Supervisory Board Members For Did Not Management
Vote
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director 0; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For &# 160; For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director &# 160; For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan For For Management
--------------------------- - -----------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: Security ID: N5017D122 & #160;
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
& #160; Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote ;
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Receive Explanation on Company's Reserves N one Did Not Management
and Dividend Policy Vote
4b Approve Dividends of EUR 1.20 Per Share For Did Not Management
60; Vote
5a Approve Discharge of Management Board For Did Not Management
60;Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Reelect C. Herkstroter to Supervisory For Did Not Management
Board Vote
6b Reelect E. Kist to Supervisory Board For Did Not Management
Vote
6c Elect L. Gunning-Schepers to Supervisory For Did Not Management
Board 0; Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members 0;
8a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital &# 160; Vote
10 Approve Reduction of Issued Capital by For Did Not Management
Cancellation of Shares Vote
11 Approve English as Language f or the For Did Not Management
Annual Report and the Financial Vote
Statements 0;
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Allow Questions None Did Not Management
Vote
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 340 5 Security ID: J37006137
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11 0;
2 Amend Articles to: Limit Directors' Legal For For Management
Liability & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director ; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director & #160; For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For A gainst Management
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors 60;
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Ap prove Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reel ect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For Against Management
Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
0; the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above &# 160;
15 Approve Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2008 Meeting Type: A nnual
Record Date: MAR 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7 per Common Share
2.1 Elect Director & #160; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For ; For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director 60; For For Management
2.15 Elect Director For For Management
2.16 Elect Director For Against Management
2.17 Elect Director ; For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10,000 for Ordinary
Shares
2 Authorize Allotment of Shares or ; For For Management
Fractions of a Share in Connection with
Abolition of Fractional Share System
3 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Adjust Authorized
Capital and Preferred Share Dividends in
Connection with De Facto Stock Split -
Authorize Public Announcements in
Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and & #160;
Statutory Auditors and Deep Discount
Stock Option Plan for Directors Only
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: A7289P100
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None 0; None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share 0;
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For 0; Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 E lect Ernst Wortberg, Peter von Foerster, For Against Management
Ulf Gaenger, Rainer Grohe, Thomas Leysen,
and Fritz Vahrenholt to the Supervisory
Board &# 160;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased ;
Shares
8 Amend Authorization to Exclude Preemptive For Against Management
Rights of Existing Pool of Capital for 60;
Capital Increases for Cash
9 Amend Articles Re: Majority Voting For Against Management
&# 160; Requirements
--------------------------------------------------------------------------------
NO VARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote & #160;
2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares V ote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
60; Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
0; Vote
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
7.1.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
7.2 Elect Ann Fudge as Director For Did Not &# 160; Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors 60; Vote
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: K7314N152
Meeting Date: MAR 12, 2008 Meeting Type: Annual&# 160;
Record Date: MAR 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Director
Remuneration
3 Approve Allocation of Income and For For Management
& #160; Dividends of DKK 4.50 per Share
4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management
Briner, Henrik Gurtler, Kurt Anker
Nielsen, and Joergen Wedel as Directors.
Elect Pamela Kirby as New Director
5 Reappoint PricewaterhouseCoopers as For For 0; Management
Auditors
6.1 Approve DKK 12.9 Million Reduction in For For Management
Share Capital via Cancellation of Class B
Shares
6.2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 575 Million 60;
for the Years 2008-2017
6.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and 0;
Board
6.5.1 Amend Articles Re: Approve Reduction of For For Management
Of Minimum Nominal Value of Class A and
Class B Shares From DKK 1.00 to DKK 0.01
6.5.2 Extend Existing Authorization to Issue For Against Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 4 Million
6.5.3 Approve Creation of DKK 126 Million Pool For For Management
of Capital without Preemptive Rights
6.5.4 Amend Articles Re: Approve Change of For For Management
Specific Venue for General Meetings to
the Capital Region of Denmark
6.5.5 Amend Articles Re: Approve Reduction of For For Management
Number of Shares Required to Request an 0;
EGM from 10 Percent of the Share Capital
to 5 Percent
7 ; Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.) ;
Ticker: Security ID: N56369239
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Open Meeting None Did Not Management
Vote
2 Discuss Public Offer of Groupe Danone SA None &# 160; Did Not Management
for all Issued and Outstanding Shares of Vote
the Company
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 0; Security ID: J61374120
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25 0;
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 60; For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 0; For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors &# 160;
--------------------------------------------------------------------------------
ORDINA N.V. ( FORMERLY ORDINA BEHEER) & #160;
Ticker: Security ID: N67367164
Meeting Date: MAY 14, 2008 Meeting Type: Annual 60;
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Report of Management Board for None Did Not Management
Fiscal Year 2007 Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Y ear 2007 Vote
4 Dividend and Reserve Policy and Approve For Did Not Management
Dividends of EUR 0.20 Per Share Vote
5 Approve Discharge of Management Board 0; For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
0; Vote
7 Ratify Auditors For Did Not Management
60; Vote
8 Reelect R.A. van de de Kraats to For Did Not Management
Supervisory Board Vote ;
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Grant Board Authority to Issue Shares For Did Not M anagement
Vote
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a &# 160; Vote
11 Allow Questions and Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 7, 2007 Meeting Type: Annual/Special
Record Date: NOV 2, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For 60; Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Nicole Bouton as Director For Against Management
7 Approve Remuneration of Directors in the For For Management
&# 160; Aggregate Amount of EUR 670,000
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 170 Million &# 160;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 68 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above & #160;
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capital Increase of Up to 20 For For Management
Percent for Future Exchange Offers 60;
15 Authorize Issuance of Debt Instruments Up For For Management
to 5 Billion
16 Authorize Capitalizati on of Reserves of For For Management
Up to EUR 170 Million for Bonus Issue or
Increase in Par Value
17 Approve Stock Split For For Management
18 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Amend Articles of Association Re: Record For For 0; Management
Date
22 Authorize Filing of Required For For Management
; Documents/Other Formalities
--------------------------------------------------------------------------------
PERSIMMON PLC & #160;
Ticker: Security ID: G70202109
Meeting Date: APR 24, 2008 Meeting Type: Ann ual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.7 Pence Per For For Management
Share
3 Approve Remuneration Report 60; For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect Hamish Melville as Director For Against Management
6 Elect Richard Pennycook as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration 0;
8 Adopt New Articles of Association For For Management
9 Subject to the Passing of Resolution 8 For For Management
and With Effect from 1 October 2008, ;
Amend Articles of Association Re:
Conflicts of Interest
10 Amend Persimmon plc Savings Related Share For For Management
Option Scheme 1998
11 Amend Persimmon plc Executive Share For For Management
Option Scheme 1997, Persimmon plc Company
Share Option Plan 1997 and Persimmon plc
Long Term Incentive Plan 60;
12 Authorise 29,989,731 Ordinary Shares for For For Management
Market Purchase
13 Authorise Iss ue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,240,856
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or ;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,512,957
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO 60;
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special 0;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Spons or
1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE AUDIT & #160; For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE & #160;
--------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: Security ID: R74327108
Meeting Date: JUL 4, 2007 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting 60; For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting & #160;
4 Change Location of Registered Office to For For Management
Cyprus
--------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: 60; Security ID: M8175T104
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Special Dividends of NOK 3.75 Per For For Management
Share ;
4 Approve Increase of Number of Board For For Management
Members from Five (5) to Six (6)
5a Elect Michael Parker and Christakis For For 60; Management
Pavlou as New Directors
5b Accept Resignation of Anne Grethe Dalene For For Management
as a Board Member 0;
5c Confirm that Board is Constituted of For For Management
Reidar Lund, Christian Brinch, Ronny
Langeland, Gunn Nicolaisen, Michael
Parker, and Christakis Pavlou
6a Approve Remuneration of Directors for For For Management
2007
6b Approve Remuneration of Directors for For For Management
2008 60;
7 Approve Remuneration of Chairman and For For Management
Members of the Nomination Committee in ;
the Amount of EUR 1,300 Each
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: AUG 10, 2 007 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For For Management
Businesses; Authorise Directors to Agree
with Fortis and Santander and to
Implement the Offers; Increase in Capital
to GBP 3,017,622,930.50; Issue Equity ;
with Rights up to GBP 139,035,925 (Offers
or Acquisition)
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
& #160; Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For 0; Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company ;
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For ; Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 60;
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares 0; For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref . Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: ; Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share 0; For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For &# 160; For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000 60;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-e mptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan 60;
14 Amend Royal Dutch Shell plc Restricted For Abstain Management
Share Plan
15 Adopt New Articles of Association For 60; For Management
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech ; None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote ;
2c Approve Dividends of EUR 0.70 Per Share For Did Not Management
Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
4ai Elect K.A.L.M. van Miert to Supervisory For Did Not Management
Board Vote ;
4aii Elect E. Kist to Supervisory Board Against Did Not Management
Vote
4bi Elect E. Kist to Supervisory Board ; For Did Not Management
Vote
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Did Not Management
Board &# 160; Vote
5 Amend Long-Term Incentive Plan For Did Not Management
60; Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members 0;
7 Approve Remuneration of Supervisory Board For Did Not Management
;Vote
8 Amend Articles Re: Legislative Changes, For Did Not Management
Amendments Share Repurchase Programs and Vote
Remuneration Supervisory Board Members 0;
9a Grant Board Authority to Issue Shares Up For Did Not Management
To 10X Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of &# 160;
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 9a Vote
10 Approve Cancellation of Shares For Did Not Management
Vote
11a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11b Proposal to Renew Authorization to For Did Not Management
Repurchase Shares Related to the Vote
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109 &# 160;
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007 ;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For 60; Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: G77395104
Meeting Date: JUL 31, 2007 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dinyar Devitre as Director For Abstain Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect John Manser as Director For For Management
6 Re-elect Miles Morland as Director For For Management
7 Re-elect Malcolm Wyman as Director For For Management
8 Approve Final Dividend of 36 US Cents Per For For & #160; Management
Share
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 0;
10 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of 0;
USD 7,511,967
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,511,967 & #160;
13 Authorise 150,239,345 Ordinary Shares for For For Management
Market Purchase
14 Approve Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited 0;
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SANOFI-AVENTIS& #160;
Ticker: SAN Security ID: F5548N101
Meeting Date: MA Y 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For 0; Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director & #160;
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director 60; For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
SEVAN MARINE ASA ;
Ticker: Security ID: R776D4103
Meeting Date: APR 30, 2008 Meeting Type: Annual & #160;
Record Date:
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders
2 Elect Chairman of Meeting 60; For For Management
3 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
4 Approve Notice of Meeting and Agend a For For Management
5 Receive President's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports ;
7 Approve Remuneration of Directors and For For Management
Nominating Committee
8 Approve Remuneration of Auditors; Receive For For Management
Report of Board Concerning Breakdown of
Audit Fees &# 160;
9 Change Company Office To Arendal For For Management
10 Elect Directors (Bundled) For For Management
11 Approve Remuneration Policy And Other For Against& #160; Management
Terms of Employment For Executive
Management
12.1 Approve Cancellation of Existing Capital For For Management
Increase Authorizations
12.2 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
12.3 Extend Scope of Stock Option Plan; For Against Management
Approve Creation of Pool of Capital to
Guarantee Conversion Rights for New and
Existing Stock Option Plans
13 Authorize Repurchase of Up to Ten Percent For For ; Management
of Issued Share Capital
14 Approve Issuance of Authorize Issuance of For For Management
Convertible Bonds without Preemptive 0;
Rights; Approve Creation of Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
; Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For M anagement
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonus and Special For & #160; Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payme nt of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For Fo r Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: N81047172 & #160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
& #160; Vote
2 Receive Report of Management Board for None Did Not Management
Fiscal Year 2007 Vote 60;
3 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year 2007 Vote
4 Receive Explanation on Company's Reserves None Did Not Management
60; and Dividend Policy Vote
5 Approve Dividends of EUR 3.00 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Discussion of Supervisory Board Profile None Did Not Management
Vote
9.1 Reelect R.R. Hendriks to Supervisory For Did Not Management
Board 60; Vote
9.2 Reelect W. Cordia to Supervisory Board For Did Not Management
Vote &# 160;
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Ratify KPMG Accoun tants NV as Auditors For Did Not Management
Vote
12 Amend Articles For Did Not 60; Management
Vote
13 Authorize Repurchase Shares For Did Not Management
& #160; Vote
14.1 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Vote &# 160;
14.2 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 14.1 Vote
14.3 Grant Board Authority to Issue Shares Up For Did Not Management
& #160; To 10Percent of Issued Capital in Case of Vote
Takeover/Merger
14.4 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 14.3 Vote
15 Other Business (Non-Voting) None Did Not Management
60; Vote
16 Close Meeting None Did Not Management
Vote 0;
--------------------------------------------------------------------------------
SOCIETE GENERALE ;
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 60; For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
& #160;Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports 60;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None ; None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million &# 160;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above ;
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
60; Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For&# 160; Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board 0;
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly ;
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions &# 160;
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD. 60;
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For ; For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS 60; For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR I NSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE &# 160;
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For Against Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For & #160; Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. 0; For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND 60;
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S ;
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT 60;
COMMITTEE TO DETERMINE THEIR COMPENSATION
AND THE BOARD OF DIRECTORS TO RATIFY
SUCH DETERMINATION
--------------------------------------------------------------------------------
TEVA PHARM ACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2008 Meeting Type: Annual &# 160;
Record Date: MAY 22, 2008
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of NIS 1.6 0 Per For For Management
Share
3 Elect Eli Hurvitz as Director For For Management
4 Elect Ruth Cheshin as Director For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For Management
7 El ect Ory Slonim as Director For For Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10 Approve Remuneration of Directors For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For 60; Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions 0;
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For ; For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future ;
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For & #160; Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113 ��
Meeting Date: JUN 24, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director & #160; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director &# 160; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For & #160; Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director 60; For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For &# 160; For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director ; For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director 60; For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director 60; For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory ;
Auditors
7 Approve Payment of Annual Bonuses to For For Manag ement
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None Did Not Shareholder
Sub-Prime Mortgage Crisis (Non-Voting) Vote
1b Authorize Special Audit to Investigate Against Did Not Shareholder
Internal Controls and Other Questions Vote
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For Did Not Management
of Capital with Preemptive Rights for Vote
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Guarantee Conversion Rights for Mandatory
Convertible Bonds & #160;
3b Approve Creation of CHF 52 Million Pool Against Did Not Shareholder
of Capital with Preemptive Rights Vote
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not ; Management
Reports Vote
2 Approve Carrying Forward of Net Loss For Did Not Management
; Vote
3.1 Amend Articles Re: Reduce Board Term From For Did Not Management
Three Years to One Year Vote
3.2 Amend Articles Re: References to Group For Did Not Management
Auditors Vote
4.1.1 Chairman of the Board Marcel Ospel Will None Did Not Management
not Stand for Reelection as Director Vote
(Non-Voting)
4.1.2 Reelect Peter Voser as Director ; For Did Not Management
Vote
4.1.3 Reelect Lawrence Weinbach as Director For Did Not Management
&# 160; Vote
4.2.1 Elect David Sidwell as Director For Did Not Management
; Vote
4.2.2 Elect Peter Kurer as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5 & #160; Approve Creation of CHF 125 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
--------------------------------------------------------------------------------
UMICORE
Ticker: Security ID: B95505119 & #160;
Meeting Date: FEB 5, 2008 Meeting Type: Special
Record Date:
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Share Capital For Did Not Management
Vote
2 Approve Increase in Share Capital Via For Did Not Management
Incorporation of Carried-Forward Benefit Vote
Without Issuance of Shares & #160;
3 Approve Cancellation of 1,197,325 For Did Not Management
Treasury Shares Vote
4 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5 Approve 5 for 1 Stock Split For 0; Did Not Management
Vote
6 Modify Form of Shares For Did Not Management
Vote
7.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.2 Amend Articles Re: Nature and Ownership For Did Not Management
of Stock Vote
7.3 Amend Articles Re: Convening of General For Did Not Management
Meeting of Shareholders Vote
7.4 Amend Articles Re: Conditions of For Did Not Management
Admission to General Meetings of Vote
Shareholders
7.5 Amend Articles Re: Conduct of the &# 160; For Did Not Management
Meetings of Shareholders Vote
7.6 Amend Article 24 Re: Transitional For Did Not Management
Provisions Vote
8 Replace Authorization of the Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
0; Capital Approved by Shareholders on April
25, 2007
--------------------------------------------------------------------------------
UMICORE
Ticker: Security ID: B95505168
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None Did Not Management
; Vote
2 Receive Auditors' Reports (Non-Voting) None Did Not Management
0; Vote
3a Accept Financial Statements For Did Not Management
Vote 0;
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
4a Approve Discharge of Directors For Did Not Management
Vote
4b Approve Discharge of Auditors For Did Not Management
; Vote
5a Reelect Uwe-Ernst Bufe as Director For Did Not Management
&# 160; Vote
5b Reelect Arnoud de Pret as Director For Did Not Management
Vote & #160;
5c Reelect Johnathan Oppenheimer as Director For Did Not Management
Vote
5d Reelect Guy Paquot as Director ; For Did Not Management
Vote
5e Aprove Remuneration of Directors For Did Not Management
Vote
6a Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
6b Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
--------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director 60; For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 60; Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For 60; Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For &# 160; For Management
Dividends of EUR 7 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions &# 160;
5 Reelect Yves Lyon Caen as Supervisory For For Management
Board Member
6 Reelect Henri Moulard as Supervisory For For Management
Board Member
7 Reelect Bart Okkens as Supervisory Board For For Management
Member
8 Reelect Robert ter Haar as Supervisory For For Management
Board Member &# 160;
9 Elect Alec Pelmore as Supervisory Board For For Management
Member 60;
10 Elect Mary Harris as Supervisory Board For For Management
Member
11 Ratify Change of Registered Office's For For Management
Location to 7, place du Chancelier
Adenauer, 75016 Paris ;
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management
of Bylaws Re: Shareholding Disclosure
Thresholds, Shareholders' Identification,
Supervisory Board Members, Allocation of 0;
Income
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNICR EDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For Did Not Management
; Vote
3 Approve Top Management Long-Term For Did Not Management
Incentive Plan 2008 0; Vote
4 Approve Stock Ownership Plan for the For Did Not Management
Employees of the Company and Its Vote
Subsidiaries 60;
5 Appoint Directors For Did Not Management
0; Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management
of the Rules Governing General Meetings Vote
8 Approve Remuneration for the For Did Not Management
60; Representative of Holders of Saving Vote
Shares
9 Deliberations Pursuant to Article 2390 of For Did No t Management
Civil Code i.e. Decisions Inherent to Vote
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For Did Not Management
One-Year Term up to EUR 61.09 Million Vote
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
2 Authorize Board to Increase Capital for a For Did Not Management
Five-Year Term up to EUR 12.44 Million Vote
Through the Issuance of up to 24.88
Million Ordinary Sha res Reserved to the
Top Management of the Company and Its
Subsidiaries ;
3 Eliminate Section VI "Executive For Did Not Management
Committee" and Articles 27, 28, 29, 30, Vote
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
--------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUL 28, 2007 Meeting Type: Special & #160;
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sp onsor
1 Elect One Director For Did Not Management
Vote
1 Approve Plan of Merger by Incorporation For Did Not Management
of Capitalia SpA in Unicredit SpA; Amend Vote
Bylaws Accordingly
2 Authorize Reissuance of Repurchased For Did Not Management
Shares to Service 425,000 Purchase Rights Vote
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For Did Not Management
Bylaws 60; Vote
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.45 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for the Year Ended Dec. 31, 2007 (2006: 0;
SGD 700,000)
4 Approve Payment SGD 2.0 Million as Fee to For For Management
Wee Cho Yaw, Chairman of the Bank, for
the Period from May 2007 to December 2007
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Reelect Cham Tao Soon as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 60; Reelect Thein Reggie as Director For For Management
9 Reappoint Wee Cho Yaw as Director For For Management
10 Reappoint Lim Pin as Director For For Management
11 Reappoint Ngiam Tong Dow as Director ; For For Management
12 Approve Issuance of Shares without For Against Management
Preemptive Rights
13 Approve Allotment and Issuance o f For Against Management
Preference Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127 0;
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
---------------------------------------------- - ----------------------------------
VALLOUREC
Ticker: VK Security ID: F 95922104
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 11 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Edward G. Krubasik as Supervisory For For Management
Board Member ;
6 Ratify Appointment of and Reelect For For Management
Philippe Crouzet as Supervisory Board
Member ;
7 Appoint Luiz-Olavo Baptista as Censor For For Management
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Ca pital
9 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
10 Amend Article 12.3 of Association Re: For For Management
Attendance to General Meetings 0;
11 Amend Article 13.2 of Association Re: For For Management
Powers of Ordinary General Meeting
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
International Employees
14 Approve Employee Stock Purchase Plan for For For Management
International Employees
15 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan 0;
for Foreign Residents
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
for French Residents
----------------------------------------- - ---------------------------------------
VIVENDI
Ticker: VIV Security I D: F97982106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member 0;
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member 60;
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For 0; For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member & #160;
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees &# 160;
21 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882135
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial State ments and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Michael Boskin as Director For Against Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director 0; For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Je bson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For 60; For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18& #160; Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive 0;
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For & #160; For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication & #160;
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Man agement by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and &# 160;
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless& #160;
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a & #160;
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareho lder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking & #160;
Shareholder Approval
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103 60;
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 33 &# 160;
2 Amend Articles To: Amend Business Lines - For For Management
Change Location of Head Office -
Authorize Public Announcements in & #160;
Electronic Format
3.1 Elect Director For For & #160; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For 0; For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director &# 160; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director 0; For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors & #160;
6 Approve Retirement Bonus for Director For For Management
========================== LARGE CAP VALUE PORTFOLIO ===========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley & #160; For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Mana gement
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 & #160; Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED 60;
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki 0; For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For & #160; Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Ele ct Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For ; For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
5 Ratify Auditors For For Management
------------------------------------------------------------------ - --------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103 60;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Direc tor Thomas W. Jones For For Management
7 Elect Director George Muñoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors 60; For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 &# 160; Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally ;
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 0; Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For &# 160; For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 &# 160; Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human R ights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 ; Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham ; For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD 0;
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Paul B. Ingrey For For Management
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director Robert F. Works For For Management
1.4 Elect Subsidiary Director Graham B. & #160; For For Management
Collis
1.5 Elect Subsidiary Director Marc Grandisson For For Management
1. 6 Elect Subsidiary Director W. Preston For For Management
Hutchings
1.7 Elect Subsidiary Director Constantine For For Management
Iordanou
1.8 Elect Subsidiary Director Ralph E. Jones, For For Management
III 0;
1.9 Elect Subsidiary Director Thomas G. For For Management
Kaiser & #160;
1.10 Elect Subsidiary Director Mark D. Lyons For For Management
1.11 Elect Subsidiary Director Martin J. For For Management
Nilsen ;
1.12 Elect Subsidiary Director Nicolas For For Management
Papadopoulo
1.13 Elect Subsidiary Director Michael Quinn For For Management
1.14 Elect Subsidiary Director Maamoun Rajeh For For Management
1.15 Elect Subsidiary Director Paul S. For For Management
Robotham 0;
1.16 Elect Subsidiary Director Robert T. Van For For Management
Gieson &# 160;
1.17 Elect Subsidiary Director John D. Vollaro For For Management
1.18 Elect Subsidiary Director James For For Management
Weatherstone &# 160;
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108 60;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III ; For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For& #160; For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For 60; Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For 0; Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure & #160;
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Of ficers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC. &# 160;
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual ;
Record Date: APR 14, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West 60; For For Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD 0;
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual 0;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For Withhold Management
1.2 Elect Director Donald J. Greene For For Management
1.3 Elect Director Jurgen Grupe For For Management
1.4 Elect Director Frank J. Tasco For For Management
2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management
AUTHORIZE BOARD TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For & #160; For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. &# 160; For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards ;
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limi t Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Rober t P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For & #160; Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For &# 160; For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook 60; For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For 60; Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against For Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
--------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For Withhold Management
1.3 Elect Director Ronald S. Beard For Withhold Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi 0; For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For Withhold Management
2 Ratify Auditors For Against Manageme nt
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Man agement
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against For Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
--------------------------------------------------------------------------------
CHEVRON CORPORATION ;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cas t Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For & #160; Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O?Reilly For For 0; Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Manag ement
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Repo rt on Market Specific Environmental Against Against Shareholder
Laws
------------------------------------------------ - --------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101 &# 160;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 60; Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Manage ment
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract &# 160; Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report o n Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
2 5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None For Management
Vote Co nfidential Under Current Policy
--------------------------------------------------------------------------------
CLOROX COMPANY, THE 60;
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 14, 2007 Meeting Type: Annual &# 160;
Record Date: SEP 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 & #160; Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael &# 160; For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For 60; Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100& #160;
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors 60; For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION & #160;
Ticker: CSC Security ID: 205363104
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Dat e: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving W. Bailey, II ; For For Management
1.2 Elect Dave J. Barram For For Management
1.3 Elect Stephen L. Baum For For Management
1.4 Elect Rodney F. Chase For For Management
1.5 Elect Michael W. Laphen For For Management
1.6 Elect F. Warren McFarlen For For Management
1.7 Elec t Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Board Diversity Against For Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler&# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105 0;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For Withhold Management
1.2 Elect Director Gordon Gund For Withhold Management
1.3 &# 160; Elect Director Kurt M. Landgraf For For Management
1.4 Elect Director H. Onno Ruding For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSX CORP. &# 160;
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest ;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For Did Not Management
Vote
1.2 Elect Director E. E. Bailey 0; For Did Not Management
Vote
1.3 Elect Director Sen. J. B. Breaux For Did Not Management
Vote
1.4 Elect Director S. T. Halverson For Did Not Management
&# 160; Vote
1.5 Elect Director E. J. Kelly, III For Did Not Management
& #160; Vote
1.6 Elect Director R. D. Kunisch For Did Not Management
Vote
1.7 Elect Director J. D. McPherson For Did Not Management
Vote
1.8 Elect Director D. M. Ratcliffe For&# 160; Did Not Management
Vote
1.9 Elect Director W. C. Richardson For Did Not Management
; Vote
1.10 Elect Director F. S. Royal For Did Not Management
&# 160; Vote
1.11 Elect Director D. J. Shepard For Did Not Management
60; Vote
1.12 Elect Director M. J. Ward For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Provide Right to Call Special Meeting For Did Not Management
Vote
4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
5 Repeal Any Provision or Amendement to the Against Did Not Shareholder
Company's By-laws Adopted without Vote
Shareholder Approval
1.1 Elect Director Christopher Hohn For For Shareholder
1.2 Elect Director Alexandre Behring For For ; Shareholder
1.3 Elect Director Gilbert H. Lamphere For For Shareholder
1.4 Elect Director Timothy T. OToole For For Shareholder
1.5 Elect Director Gary L. Wilson For Withhold Shareholder
1.6 Management Nominee - D.M. Alvarado For For Shareholder
1.7 Management Nominee - Sen. JB Breaux For For Shareholder
1.8 Management Nominee - E.J. Kelly, III For For Shareholder
1.9 Management Nominee - J.D. McPherson For For ; Shareholder
1.10 Management Nominee - D.M. Ratcliffe For For Shareholder
1.11 Management Nominee - D.J. Shepard For For Shareholder
1.12 Management Nominee - M.J. Ward For For Shareholder
2 &# 160; Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Repeal Any Provision or Amendement to the For For Shareholder
Company's By-laws Adopted without &# 160;
Shareholder Approval
5 Ratify Auditors Abstain For Management
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Darnall For For Management
2 Elect Director Robert K. Herdman For For Management
3 Elect Director Alexis M. Herman For For Management
4 Elect Director F. Joseph Loughrey For For Management
5 Elect Director William I. Miller For For Management
6 Elect Director Georgia R. Nelson For For Management
7 Elect Director Theodore M. Solso For For Management
8 Elect Director Carl Ware &# 160; For For Management
9 Elect Director J. Lawrence Wilson For For Management
10 Ratify Auditors For For Management
11 Increase Authorized Common Stock For For Management
12 Adopt ILO Based Policies Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERG Y CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 4, 2008 & #160; Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Hager For For Management
1.2 Elect Director John A. Hill For For Management
1.3 Elect Director Mary P. Ricciardello For 0; For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For& #160; Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108 ;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director D. H. Benson For For Management
2 Elect Director R. W. Cremin For For & #160; Management
3 Elect Director T. J. Derosa For For Management
4 Elect Director J-P. M. Ergas For For Management
5 Elect Director P. T. Francis For For Management
6 Elect Directors K. C. Graham For For Management
7 Elect Director R. L. Hoffman For For Management
8 Elect Director J. L. Koley For For Management
9 Elect Director R. K. Lochridge For For Management
10 Elect Director B. G. Rethore For For Management
11 Elect Director M. B. Stubbs For For Management
12 Elect Director M. A. Winston For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Report on Sustainability Against For Shareholder
15 Report on Climate Change Against For Shareholder
16 Other Business For Against Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell &# 160; For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For & #160; For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors 60; For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against For Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE) & #160;
Ticker: SSP Security ID: 811054204
Meeting Date: JUN 13, 2008 Meeting Type: Annual ;
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Burleigh For Withhold Management
1.2 Elect Director David A. Galloway For For Management
1.3 Elect Director David M. Moffett For For Management
1.4 Elect Director Jarl Mohn 0; For For Management
--------------------------------------------------------------------------------
EASTMAN KODAK CO. 0;
Ticker: EK Security ID: 277461109
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Michael J. Hawley For For Management
1.4 Elect Director William H. Hernandez For & #160; For Management
1.5 Elect Director Douglas R. Lebda For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director William G. Parrett For For Management
1.9 Elect Director Antonio M. Perez For For Management
1.10 Elect Director Hector De J. Ruiz For For Management
1.11 Elect Director Dennis F . Strigl For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Aga inst For Shareholder
of Directors
--------------------------------------------------------------------------------
EATON CORPORATION ��
Ticker: ETN Security ID: 278058102 &# 160;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested&# 160; For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Fut ure Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan For For Ma nagement
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis 0; For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For & #160; Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, III For For Management
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Dir ector Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
ELI LILLY AND CO. 0;
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 15, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For 0; Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter ;
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
------------------------------------------------------------------------------ - --
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102 60;
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against Against Shareholder
Lowest Paid U.S. Workers
9 0; Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks &# 160;
11 Report on Political Contributions Against For Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
&# 160; of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations ;
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impac ts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For &# 160; Shareholder
--------------------------------------------------------------------------------
FANNIE MAE ;
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley &# 160; For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Lesl ie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For 0; For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against& #160; Against Shareholder
--------------------------------------------------------------------------------
FEDEX CORPORATION & #160;
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale ; For For Management
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Mana gement
5 Elect Director Philip Greer For For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Director Steven R. Loranger For For Management
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 Elect Dir ector Frederick W. Smith For For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott For For Management
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against For ; Shareholder
--------------------------------------------------------------------------------
FPL GROUP, INC. &# 160;
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For 60; For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For Withhold Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Ol iver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For M anagement
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. &# 160;
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Direc tor Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For ; Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors 0; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Dat e: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For ; Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy &# 160; For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105 0;
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director P aul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher ; For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For 0; Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Glenn K. Murphy For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
1.13 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Pur chase For For Management
Plan
--------------------------------- - -----------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103 0;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva 0; For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For Fo r Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For ; Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For Shareholder
22 Report on Charitable Contributions Against Against ; Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons & #160;For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Sharehol der
--------------------------------------------------------------------------------
HARRIS CORP. 0;
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For ; For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO. 60;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. B abbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For &# 160; Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC. 0;
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual 0;
Record Date: MAR 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Carlucci For For Management
2 Elect Director Constantine L. Clemente For For Management
3 Elect Director Kathryn E. Giusti For For Management
4 Elect Director M. Bernard Puckett For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO. 60;
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual & #160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Wh isler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors ; ��
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Req uirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management
2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management
3 ELECTION OF DIRECTOR: DENIS KESSLER For Against Management
4 Ratify Auditors For For Management
5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE For For Management
PLAN
6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For &# 160; Management
PLAN
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105 &# 160;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. Balser For For Management
2 Elect Director Gary D. Black For For Management
3 Elect Director Jeffrey J. Diermeier For For Management
4 Elect Director Glenn S. Schafer For For Management
5 Elect Director Robert Skidelsky For For Management
6 Ratify Auditors 0; For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M. E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Mana gement
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 0; Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Manag ement
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Ma nagement
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against Aga inst Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies 0;
22 Report on Lobbying Activities Against Against Shareholder
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106 ;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
&# 160; Plan
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart 60; For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
KROGER CO., THE 60;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 26, 2008 Meeting Type: Annual &# 160;
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 60; Elect Director Don W. McGeorge For For Management
8 Elect Director W. Rodney McMullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore & #160; For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For 0; Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Approve Omnibus Stock Plan For For Management
17 Ratify Auditors For For Management
18 Adopt Climate Change Policy Against For Shareholder
19 Adopt Purchasing Preference for Suppliers Against Against Shareholder
0; Using CAK
20 Phase out Sales of Eggs from Battery Cage Against Against Shareholder
Hens 60;
21 Report on Company Product Safety Policies Against For Shareholder
22 Pay For Superior Performance Against For Shareholder
-- - ------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104 & #160;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Byrne For For Management
1.2 Elect Director John W. Norris, III For For& #160; Management
1.3 Elect Director Paul W. Schmidt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ 60; Security ID: 539320101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For For Management
4 Elect Director Oliver R. Sockwell For For Management
5 Ratify Auditors & #160; For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORP. 0;
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 200 8 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For 0; Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR & #160; Security ID: 540424207
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For &# 160; For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Mana gement
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For M anagement
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies 60; Against Against Shareholder
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE ;
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Da te: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy &# 160; For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For ; For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP & #160;
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For &# 160; Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
MCDONALD'S CORP. ;
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCKESSON CORPORATION 60;
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual & #160;
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Carol T. Christ For For Management
2 Elect Director Armando M. Codina For For Management
3 Elect Director Judith Mayhew Jonas For 60; For Management
4 Elect Director John A. Thain For For Management
5 Ratify Auditors For For Management
6 Provide for Cumulative Voting 0; Against For Shareholder
7 Compensation- Miscellaneous Company Against Against Shareholder
Specific--Prohibiting Executive Officer
Stock Sales during Buyback & #160;
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt Employment Contract Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski 0; For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against ; Shareholder
Policies
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102 &# 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 ; Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan 0;
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon & #160; For Withhold Management
1.7 Elect Director N. Prasad For For Management
1.8 Elect Director Rodney L. Piatt For Withhold Management
1.9 Elect Director C.B. Todd For For 0; Management
1.10 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID:& #160; G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 60; Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For 0; Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith 60; For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 67 0346105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Victoria F. Haynes For For 60; Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
NYMEX HOLDINGS INC.
Ticker: NMX Security ID: 62948N104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Newsome For For Management
1.2 Elect Director Dennis Suskind For For Management
1.3 Elect Director William Ford ; For For Management
1.4 Elect Director William Maxwell For For Management
1.5 Elect Director John McNamara For For Management
1.6 Elect Director Stephen Ardizzone For For Management
1.7 Elect Director A. George Gero For For Management
1.8 Elect Director Thomas Gordon For For Management
1.9 Elect Director Howard Gabler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual ;
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani & #160; For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to R atify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant ;
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Sp ecial Meetings
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP. & #160;
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For Withhold Management
1.2 Elect Director Candy M. Obourn For Withhold Management
1.3 Elect Director Donald E. Washkewicz For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102 &# 160;
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack B. Dunn, IV For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Frank O. Heintz For For Management
1.4 Elect Director Barbara J. Krumsiek For For Management
1.5 Elect Director George F. MacCormack For For Management
1.6 Elect Director Richard B. McGlynn For &# 160; For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Frank K. Ross For For Management
1.9 Elect Director Pauline A. Schneider For Withhold Management
1.10 Elect Director Lester P. Silverman For For Management
1.11 Elect Director William T. Torgerson For For Management
1.12 Elect Director Dennis R. Wraase For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PFIZER INC. 60; ��
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual & #160;
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 El ect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner Fo r For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For ; Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman & #160; Against For Shareholder
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE ;
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta & #160; For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For & #160; Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 R atify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare A gainst Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad K. Harper For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Thomas A. Renyi For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Two Candidates for Each Board Against Against Shareholder
Seat & #160;
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual 60;
Record Date: JAN 14, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 0; Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing & #160; For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Man agement
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH ; Security ID: 750438103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Julian C. Day ; For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director Edwina D. Woodbury For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors 60;
--------------------------------------------------------------------------------
RAYTHEON CO. 60;
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual & #160;
Record Date: APR 4, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For &# 160; Management
4 Elect Director Frederic M. Poses For Against Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors 60; For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED ;
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor J. Cliff Eason For For Management
1.2 Elect Director Joseph A. Reali For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
SAFEWAY INC. 60;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director St even A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen & #160; For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Robert I. MacDonnell For For Management
7 Elect Director Douglas J. MacKenzie For For& #160; Management
8 Elect Director Kenneth W. Oder For For Management
9 Elect Director Rebecca A. Stirn For For Management
10 Elect Director William Y. Tauscher For For Management
11 Elect Director Raymond G. Viault For For Management
12 Ratify Auditors For For Management
13 Provide for Cumulative Voting Against For Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
15 Adopt Policy on 10b5-1 Plans Against For Shareholder
--------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100 0;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 ; Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill &# 160; For For Management
7 Elect Director Irvine O. Hockaday, Jr. For For Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON) & #160;
Ticker: STT Security ID: 857477103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes & #160; For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Fawcett & #160; For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia 0; For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director M. Miskovic For For Management
1.10 Elect Director R. Sergel ; For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman 0; For For Management
2 Ratify Auditors For For Management
3 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services ;
--------------------------------------------------------------------------------
TESORO CORP. ;
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual 0;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bo okout, III For For Management
1.8 Elect Director Michael E. Wiley For For Management
1.9 Elect Director J.W. (Jim) Nokes For For Management
2 Amend Omnibus Stock Plan For & #160; Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp ; For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For ; For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Pay For Superior Performance Against For Shareholder
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105 0;
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Ram Charan For For Management
1.3 Elect Director Juergen W. Gromer For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Thomas J. Lynch For For Management
1.6 Elect Director Daniel J. Phelan For 60; For Management
1.7 Elect Director Frederic M. Poses For Withhold Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director Brian Duperreault For For Management
1.4 Elect Director Bruce S. Gordon For For Management
1.5 Elect Director Ra jiv L. Gupta For For Management
1.6 Elect Director John A. Krol For For Management
1.7 Elect Director Brendan R. O'Neill For For Management
1.8 Elect Director William S. Stavropoulos For For ; Management
1.9 Elect Director Sandra S. Wijnberg For For Management
1.10 Elect Director Jerome B. York For For Management
1.11 Elect Director Timothy M. Donahue For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304 & #160;
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORP. & #160;
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 &# 160; Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For ; For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Managemen t
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS & #160;
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien & #160; For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103 & #160;
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 ; Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom 0; For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For ; For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
& #160; Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against For ; Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against For Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. 60;
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Bisaro For For Management
1.2 Elect Director Michael J. Fedida For For Management
1.3 Elect Director Albert F. Hummel For For Management
1.4 Elect Director Catherine M. Klema & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert &# 160; For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For 0; Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
============================ MID-CAP CORE PORTFOLIO ============================
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For 0; For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director Nicholas J. Lahowchic For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For Withhold Management
1.3 Elect Director David E. Mo mot For For Management
1.4 Elect Director Martin Richenhagen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORP. 60;
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo &# 160; For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Robert H. Jenkins For For Management
1.7 Elect Director Daniel J. Meyer For For Management
1.8 Elect Director Ralph S. Michael, III For For Management
1.9 Elect Director Shirley D. Peterson For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James L. Wainscott ; For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN &# 160; Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser ; For For Management
1.3 Elect Director Max Link For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For & #160; Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108 &# 160;
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E.L. Draper Jr. For For Management
2 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director James A. Leach For For Management
1.3 Elect Director Singleton B. Mcallister For For Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Patterson For Withhold Management
1.2 Elect Director Samuel J. Weinhoff For Withhold Management
2 ELECTION OF NOMINEES OF ALLIED WORLD F or For Management
ASSURANCE HOLDINGS (IRELAND) LTD
3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD &# 160;
4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (BERMUDA) LIMITED
6 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMIT ED
7 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STO CK OPTION PLAN.
8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.
9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
; PURCHASE PLAN.
10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND &# 160;
AMENDED AND RESTATED BYE-LAWS
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: 0; ABK Security ID: 023139108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine 60; For For Management
1.3 Elect Director Philip N. Duff For For Management
1.4 Elect Director Thomas C. Theobald For For Management
1.5 Elect Director Laura S. Unger For For 60; Management
1.6 Elect Director Henry D.G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. & #160;
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael G. Jessel son For For Management
2 Elect Director Roger S. Markfield For For Management
3 Elect Director Jay L. Schottenstein For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner ; For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregor y G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit ; Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Manage ment
Plan
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103 60;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For F or Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For Management
1.5 Elect Director J. Landis Martin ; For For Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Thomas L. Rhodes For For Management
1.8 Elect Director Michael A. Stein For For 60; Management
2 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Ingrey For For Management
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director Robert F. Works For&# 160; For Management
1.4 Elect Subsidiary Director Graham B. For For Management
Collis
1.5 Elect Subsidiary Director Marc Grandisson For For Management
1.6 Elect Subsidiary Director W. Preston For For Management
Hutchings
1.7 Elect Subsidiary Director Constantine For For Management
Iordanou
1.8 Elect Subsidiary Director Ralph E. Jones, For For Management
III
1.9 Elect Subsidiary Director Thomas G. For For Management
Kaiser & #160;
1.10 Elect Subsidiary Director Mark D. Lyons For For Management
1.11 Elect Subsidiary Director Martin J. For For Management
; Nilsen
1.12 Elect Subsidiary Director Nicolas For For Management
Papadopoulo 0;
1.13 Elect Subsidiary Director Michael Quinn For For Management
1.14 Elect Subsidiary Director Maamoun Rajeh For For Management
1.15 Elect Subsidiary Director Paul S. For For Management
Robotham
1.16 Elect Subsidiary Director Robert T. Van For For Management
Gieson &# 160;
1.17 Elect Subsidiary Director John D. Vollaro For For Management
1.18 Elect Subsidiary Director James For For Management
&# 160; Weatherstone
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED &# 160;
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors ; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Against Management
2 60; Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For Against Management
4 Elect Director Crawford W. Beveridge For Against Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For Against Management
8 Elect Director Larry W. Wangberg For Against Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTODESK, INC. 0;
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special & #160;
Record Date: SEP 21, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Be rtelsen For For Management
4 Elect Director Crawford W. Beveridge For For Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Per-Kristian Halvorsen For For 0; Management
7 Elect Director Sean M. Maloney For For Management
8 Elect Director Elizabeth A. Nelson For For Management
9 Elect Director Charles J. Robel For For Management
10 Elect Director Steven M. West For For Management
11 Ratify Auditors For For Management
12 Amend Non-Employee Director Omnibus Stock For For Management
Plan
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. &# 160; For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For 60; Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director William C. Rhodes, III For For Management
1.9 Elect Director Theodore W. Ullyot For For Management
2 Ratif y Auditors For For Management
--------------------------------------------------------------------------------
AVNET, INC. &# 160;
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson �� For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson &# 160; For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Executive Incentive Bonus Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Dat e: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For Withhold Management
1.2 Elect Director Donald J. Greene For For Management
1.3 Elect Director Jurgen Grupe For F or Management
1.4 Elect Director Frank J. Tasco For For Management
2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management
AUTHORIZE BOARD TO FIX THEIR 60;
REMUNERATION.
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacques Andre For For Management
1.2 Elect Director Richard Haddrill For For Management
2 &# 160; Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against &# 160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. Farr For For Management
1.2 Elect Director Van B. Honeycutt For For Management
1.3 Elect Director James V. Mazzo For ; For Management
1.4 Elect Director Betty Woods For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN 60; Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For & #160; Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC 60;
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 22, 2008 Meeting Type: Annual &# 160;
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director Paul Danos, Ph.D. For For Management
2 Elect Director Laura Sen For For Management
3 Elect Director Michael J. Sheehan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101 &# 160;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect ; Director James M. McTaggart For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUL 6, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director Meldon K. Gafner For For Management
1.5 Elect Director Lew W. Gray For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Thomas J. Smach For For Management
1.10 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For &# 160; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST 0;
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 18, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Anthony A. Nichols, Sr. For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1 .7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 0; Elect Director Marvin J. Girouard For For Management
1.3 Elect Director Ronald Kirk For For Management
1.4 Elect Director John W. Mims For For Management
1.5 Elect Director George R. Mrkonic &# 160; For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For &# 160; Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
--------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Michael T. Dan ; For For Management
1.4 Elect Director Lawrence J. Mosner For For Management
1.5 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: & #160; CDNS Security ID: 127387108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Fister For For Management
2 Elect Director Donald L. Lucas 0; For For Management
3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
4 Elect Director George M. Scalise For For Management
5 Elect Director John B. Shoven For For Management
6 Elect Director Roger S. Siboni For For Management
7 Elect Director John A. C. Swainson For For Management
8 Elect Director Lip-Bu Tan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY 0; Security ID: 131193104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For 60; Withhold Management
1.3 Elect Director Ronald S. Beard For Withhold Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: &# 160; CAM Security ID: 13342B105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For Withhold Management
1.2 Elect Director Jack B. Moore & #160; For For Management
1.3 Elect Director David Ross III For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL 60; Security ID: 124830100
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Claude M. Ballard For ; For Management
1.3 Elect Director Leo Fields For For Management
1.4 Elect Director Gary L. Bryenton For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin G. McGuinn For For Management
2 Elect Director Daniel S. Sanders For For Management
3 Elect Director John K. Wulff For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC. &# 160;
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray &# 160; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
CEPHALON, INC. & #160;
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 22, 2008 Meeting Type: Annual ;
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian ; For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne, Jr. For ; For Management
1.6 Elect Director C. Richard Reese For For Management
1.7 Elect Director Douglas E. Rogers For For Management
1.8 Elect Director Samuel O. Thier For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106 ;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102 &# 160;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101 0;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Hentschel For For Management
2 Elect Director F. H. Merelli For For Management
3 Elect Director L. Paul Teague For For Management
4 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
COACH, INC.
Ticker: COH Security ID: 189754104 ;
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For &# 160; Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Managem ent
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial, Jr. For & #160; For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan & #160;
4 Amend Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: 0; CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Weston M. Andress For For Management
1.2 Elect Trustee Carl F. Bailey For For Management
1.3 Elect Trustee M. Miller Gorrie For For Management
1.4 Elect Trustee William M. Johnson For For Management
1.5 Elect Trustee Glade M. Knight For 0; For Management
1.6 Elect Trustee James K. Lowder For For Management
1.7 Elect Trustee Thomas H. Lowder For For Management
1.8 Elect Trustee Herbert A. Meisler For For Management
1.9 Elect Trustee Claude B. Nielsen For For Management
1.10 ElectTrustee Harold W. Ripps For For Management
1.11 Elect Trustee Donald T. Senterfitt For For Management
1.12 Elect Trustee John W. Spi egel For For Management
1.13 Elect Trustee C. Reynolds Thompson, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMSCOPE, INC. & #160;
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual 0;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For Withhold Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III 0; For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CONSECO, INC.
Ticker: 0; CNO Security ID: 208464883
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Debra J. Perry & #160; For For Management
1.3 Elect Director C. James Prieur For For Management
1.4 Elect Director Philip R. Roberts For For Management
1.5 Elect Director Michael T. Tokarz For For 0; Management
1.6 Elect Director R. Glenn Hilliard For For Management
1.7 Elect Director Neal C. Schneider For For Management
1.8 Elect Director Michael S. Shannon For For Management
1.9 Elect Director John G. Turner For For Management
1.10 Elect Director Doreen A. Wright For For Management
2 Adopt Majority Voting and Eliminate For For Management
Plurality Voting for Uncontested Election
of Directors
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES INC/OK&# 160;
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.R. Sanders, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108 0;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Gregory B. Kenny For For &# 160; Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102 ;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Robert C. Hall For For Management
1.6 Elect Director Nancy J. Karch 60; For For Management
1.7 Elect Director David W. Kenny For For Management
1.8 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COVANCE INC. 0;
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan & #160;
3 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
CRANE CO.
Ticker: CR & #160; Security ID: 224399105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Thayer Bigelow For For Management
1.2 Elect Director Philip R. Lochner, Jr. For For & #160; Management
1.3 Elect Director Ronald F. McKenna For For Management
1.4 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. 0;
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual & #160;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Donald V. Smith For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CSX CORP. & #160;
Ticker: CSX Security ID: 126408103
Meeting Date: JUN 25, 2008 Meeting Type: Proxy Contest 0;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For Did Not Management
Vote
1.2 Elect Director E. E. Bailey 60; For Did Not Management
Vote
1.3 Elect Director Sen. J. B. Breaux For Did Not Management
Vote
1.4 Elect Director S. T. Halverson For Did Not Management
& #160; Vote
1.5 Elect Director E. J. Kelly, III For Did Not Management
Vote
1.6 Elect Director R. D. Kunisch For Did Not Management
Vote
1.7 Elect Director J. D. McPherson For Did Not Management
Vote
1.8 Elect Director D. M. Ratcliffe ; For Did Not Management
Vote
1.9 Elect Director W. C. Richardson For Did Not Management
Vote
1.10 Elect Director F. S. Royal For Did Not Management
& #160; Vote
1.11 Elect Director D. J. Shepard For Did Not Management
&# 160; Vote
1.12 Elect Director M. J. Ward For Did Not Management
Vote &# 160;
2 Ratify Auditors For Did Not Management
Vote
3 Provide Right to Call Special Meeting For Did Not Management
Vote
4 Amend Articles/Bylaws/Charter -- Call Against Did Not Shareholder
Special Meetings Vote
5 Repeal Any Provision or Amendement to the Against Did Not Shareholder
Company's By-laws Adopted without Vote &# 160;
Shareholder Approval
1.1 Elect Director Christopher Hohn For For Shareholder
1.2 Elect Director Alexandre Behring For &# 160; For Shareholder
1.3 Elect Director Gilbert H. Lamphere For For Shareholder
1.4 Elect Director Timothy T. OToole For For Shareholder
1.5 Elect Director Gary L. Wilson For Withhold Shareholder
1.6 Management Nominee - D.M. Alvarado For For Shareholder
1.7 Management Nominee - Sen. JB Breaux For For Shareholder
1.8 Management Nominee - E.J. Kelly, III For For Shareholder
1.9 Management Nominee - J.D. McPherson For &# 160; For Shareholder
1.10 Management Nominee - D.M. Ratcliffe For For Shareholder
1.11 Management Nominee - D.J. Shepard For For Shareholder
1.12 Management Nominee - M.J. Ward For For Shareholder
2 Amend Articles/Bylaws/Charter -- Call For For Shareholder
Special Meetings
3 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
4 Repeal Any Provision or Amendement to the For For Shareholder
Company's By-laws Adopted without & #160;
Shareholder Approval
5 Ratify Auditors Abstain For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208 60;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 ; Elect Director Michael B. Decker For For Management
1.4 Elect Director David I. Heather For For Management
1.5 Elect Director Gregory L. McMichael For For Management
1.6 Elect Director Gareth Roberts For &# 160; For Management
1.7 Elect Director Randy Stein For For Management
1.8 Elect Director Wieland F. Wettstein For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For&# 160; Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
---------------------------------------------- - ----------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893 103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For 0; Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Harold T. Shapiro For For Management
1.5 Elect Director Ronald L. Taylor For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
DISH NETWORK CORP.
Ticker: DISH Security ID: 25470M109 &# 160;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeFranco For Withhold Management
1.2 Elect Director Cantey Ergen For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For Withhold Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender I dentity
4 Other Business For Against Management
--------------------------------------------------------------- - -----------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml & #160; For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors 0; Against For Shareholder
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MA R 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch & #160; For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle 60; For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For &# 160; For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E10 0
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Naomi O. Seligman For For ; Management
1.3 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Articles to Authorize the Board of For For Management
Directors to Make Future Amendments to
the Amended Regulations
5 Approve Omnibus Stock Plan 0; For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL 60;
Ticker: EIX Security ID: 281020107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson 60; For For Management
1.2 Elect Director Vanessa C.L. Chang For For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronal d L. Olson For For Management
1.9 Elect Director James M. Rosser For For Management
1.10 Elect Director Richard T. Schlosberg, III For For Management
1.11 Elect Director Thomas C. Sutton For For & #160; Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Brown For For Management
1.2 Elect Director Steven A. Davis For For Management
1.3 Elect Director Richard A. Gephardt ; For For Management
1.4 Elect Director Thomas A. Gerke For For Management
1.5 Elect Director John P. Mullen For For Management
1.6 Elect Director William A. Owens For For Management
1.7 Elect Director Dinesh C. Paliwal For For Management
1.8 Elect Director Stephanie M. Shern For For Management
1.9 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey 0; For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For ; Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGEN CORP. 0;
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meeting Typ e: Annual
Record Date: FEB 29, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II For For Management
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108 & #160;
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For 0; Management
1.3 Elect Director W. Patrick Mcginnis For For Management
1.4 Elect Director Joe R. Micheletto For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103 &# 160;
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Maureen Scannell Bateman For For Management
2 Elect Director W. Frank Blount For For Management
3 Elect Director Simon D. DeBree For For Management
4 Elect Director Gary W. Edwards For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Donald C. Hintz For For Management
7 Elect Director J. Wayne Leonard For For Management
8 Elect Director Stuart L. Levenick For For Management
9 Elect Director James R. Nichols ; For For Management
10 Elect Director William A. Percy, II For For Management
11 Elect Director W.J. Tauzin For For Management
12 Elect Director Steven V. Wilkinson For For 0; Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Limit Executive Compensation Against Against Shareholder
16 Report on Political Contributions Against For Shareholder
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100 60;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3&# 160; Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Gallagher For For Management
1.2 Elect Director William F. Galtney, Jr. For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S REGISTERED PUBLIC
0;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.
3 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
BYE-LAWS TO ALLOW THE COMPANY TO HOLD
TREASURY SHARES.
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
California to Delaware ;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY B ANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For 60; Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 23, 2008 Meeti ng Type: Annual
Record Date: APR 17, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For For Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Bruce Sohn For For Management
1.6 Elect Director Paul H. Stebbins For For Management
1.7 Elect Director Michael Sweeney For For Management
1.8 Elect Director Jose H. Villarreal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For Withhold Management
1.2 Elect Director Joseph L. Lanier, Jr. For Withhold Management
1.3 Elect Director Jackie M. Ward For Withhold Management
1.4 Elect Director C. Martin Wood III For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For ; For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORP. & #160;
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 60; Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For 0; For Management
4 Elect Director Suzanne H. Woolsey For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For ; For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FM C CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Vincent R. Volpe, Jr. For &# 160; For Management
1.4 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI & #160; Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For & #160; For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106 60;
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard Solomon For For Management
1.2 Elect L.S. Olanoff, M.D., PHD For &# 160; For Management
1.3 Elect Nesli Basgoz, M.D. For For Management
1.4 Elect William J. Candee, III For For Management
1.5 Elect George S. Cohan For 0; For Management
1.6 Elect Dan L. Goldwasser For For Management
1.7 Elect Kenneth E. Goodman For For Management
1.8 Elect Lester B. Salans, M.D. For 0; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: & #160; FWLT Security ID: G36535139
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date: NOV 19, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE IN THE AUTHORIZED SHARE CAPITAL For For Management
OF THE COMPANY DESCRIBED IN THE PROXY &# 160;
STATEMENT.
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857 0;
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Mana gement
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B. M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35 671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnst on For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For 0; Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elec t Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For& #160; Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO 0; Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech ; For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For 60; Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Fredriksen For Withhold Management
1.2 Elect& #160; Director Tor Olav Troim For Withhold Management
1.3 Elect Director Frixos Savvides For For Management
1.4 Elect Director Kate Blankenship For Withhold Management
2 Ratify Auditors 0; For For Management
3 PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For Against Management
4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY S BOARD OF DIRECTORS.
5 PROPOSAL TO REDUCE THE SHARE PREMIUM For For Management
ACCOUNT OF THE COMPANY FROM US$480.8
MILLION TO NIL, AND TO CREDIT THE AMOUNT ;
RESULTING FROM THE REDUCTION TO THE
COMPANY S CONTRIBUTED SURPLUS ACCOUNT,
WITH IMMEDIATE EFFECT.
--------------------------------------------------------------------------------
GAMESTOP CORP. 0;
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual &# 160;
Record Date: MAY 1, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
--------------------------------------------------------------------------------
;
GATX CORP.
Ticker: GMT Security ID: 361448103 ;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Denny For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 60; Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath 60; For For Management
1.7 Elect Director Michael E. Murphy For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATI ON (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: NOV 9, 2007 Meeting Type: Court
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE FIRST PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED PURSUANT
TO THE ORDER OF THE GRAND COURT OF THE 0;
CAYMAN ISLANDS.
2 APPROVAL OF THE SCHEME OF ARRANGEMENT, For For Management
ATTACHED TO THE ACCO MPANYING JOINT PROXY
STATEMENT AS ANNEX H. TO BE VOTED ON AT
THE SECOND PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION. 0;
--------------------------------------------------------------------------------
GOODRICH CORPORATION &# 160;
Ticker: GR Security ID: 382388106
Meeting Date: APR 22, 2008 Meeting Type: Annual & #160;
Record Date: MAR 3, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 ; Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For &# 160; For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: &# 160; GRP Security ID: 38821G101
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati 60; For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Amend Stock Option Plan For Against Managem ent
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORP.&# 160;
Ticker: HRS Security ID: 413875105
Meeti ng Date: OCT 26, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas A. Dattilo For For Management
2 Elect Director Howard Lance For For Management
3 Elect Director James C. Stoffel 0; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For Withhold Management
1.2 Elect Director K.G. Eddy For Withhold Management
1.3 Elect Di rector S.D. Fazzolari For Withhold Management
1.4 Elect Director T.D. Growcock For For Management
1.5 Elect Director J.J. Jasinowski For Withhold Management
1.6 Elect Director D.H. Pierce For 0; Withhold Management
1.7 Elect Director C.F. Scanlan For Withhold Management
1.8 Elect Director J.I. Scheiner For Withhold Management
1.9 Elect Director A.J. Sordoni, III For Withhold Management
1.10 Elect Director R.C. Wilburn For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Blythe For For Management
1.2 Elect Director Houston H. Harte For For Management
1.3 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107 60;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For 0; Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 El ect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For 0; For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Edward M. Philip For For Management
1.12 Elect Director Paula Stern For For Management
1.13 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director J. Robert Dickerson For For Management
1.4 Elect Director Walter M. Duer For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg &# 160; For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director John N. Molbeck, Jr. For For Management
1.9 Elect Director James E. Oesterreicher For For Management
1.10 Elect Director Michael A.F. Roberts For For Management
1.11 Elect Director C.J.B. Williams For For Management
1.12 Elect Director Scott W. Wise For For Management
2 Approve Omnibus Stock Pla n For For Management
3 Ratify Auditors For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
; Discrimination based on Sexual
Orientation and Gender Identity
5 Adopt Policy for Engagement With Against Against Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN &# 160; Security ID: 42217K106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua 60; For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis & #160; For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC. & #160;
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman&# 160; For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For 60; Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director M.A. Hamburg, M.D. For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima 0; For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
HESS CORPORATION ;
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday ; For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For Fo r Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For ; Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOLLY CORP. & #160;
Ticker: HOC Security ID: 435758305
Meeting Date: MA Y 8, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director M.R. Hickerson & #160; For For Management
1.4 Elect Director T.K. Matthews For For Management
1.5 Elect Director R.G. McKenzie For For Management
1.6 Elect Director J.P. Reid For 0; For Management
1.7 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: 60; HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connec tion with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
------------------------------------------- - -------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101 & #160;
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For Withhold Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For Withhold Management
1.10 Elect Director C. William McDaniel For Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HORMEL FOODS CORP. &# 160;
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrell K. Crews For For Management
1.2 Elect Director Jeffrey M. Ettinger For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Luella G. Goldberg For For Management
1.5 Elect Director Susan I. Marvin For For Management
1.6 Elect Director John L. Morrison For For Management
1.7 Elect Direc tor Elsa A. Murano For For Management
1.8 Elect Director Robert C. Nakasone For For Management
1.9 Elect Director Ronald D. Pearson For For Management
1.10 Elect Director Dakota A. Pippins For 60; For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director Hugh C. Smith For For Management
1.13 Elect Director John G. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
-------------------------------- - ------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For Against Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. McHale 0; For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director W. Edward Walter For For Management
8 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HUMANA INC. &# 160;
Ticker: HUM Security ID: 444859102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director David A. Jones, Jr. For For Management
2 Elect Director Frank A. D'Amelio For For Management
3 Elect Director W. Roy Dunbar For For Management
4 Elect Director Kurt J. Hilzinger For For Management
5 Elect Director Michael B. McCallister For For Management
6 Elect Director William J. McDonald For For Management
7 Elect Director James J. O'Brien For For Manage ment
8 Elect Director W. Ann Reynolds For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Carlucci For For Management
2 Elect Director Constantine L. Clemente For For Management
3 Elect Director Kathryn E. Giusti For For Management
4 Elect Director M. Bernard Puckett For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director Leslie S. Heisz For For Management
1.3 Elect Director Martha Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
2 Amend Omnibus S tock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: &# 160; ICE Security ID: 45865V100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For Withhold Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For 60; Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Spri eser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1. 2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For &# 160; Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For ; For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
--------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Amend Omnibus Stock Plan For For Management
------------ - --------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109 &# 160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107 &# 160;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Thompson For For Management
1.2 Elect Director Leland Tollett For For Management
1.3 Elect Director John A. White For For Management
2 Ratify Auditors For For Management
------ - --------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405 0;
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn W. Dindo For For Management
1.2 Elect Richard K. Smucker For For Management
1.3 Elect William H. Steinbrink For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY 0; Security ID: 426281101
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry 0; For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For & #160; Management
1.6 Elect Director Matthew C. Flanigan For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For ; Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For ; Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For &# 160; Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerry For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensatio n
--------------------------------------------------------------------------------
JOY GLOBAL, INC. & #160;
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual ;
Record Date: JAN 9, 2008
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Mary B. Cranston For For Management
1.2 Elect Director J. Michael Lawrie For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Ratify Auditors For For Management
-------- - ------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302 &# 160;
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry R. Davis For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
KBR, INC. & #160;
Ticker: KBR Security ID: 48242W106
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Will iam P. "bill" Utt For For Management
1.2 Elect Director Jeffrey E. Curtiss For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 7, 2008 Meeting Type: Annual ;
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Lester L. Lyles For For Management
1.3 Elect Director Richard J. Slater For For Management
2 & #160; Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
KENNAMETAL, INC. ;
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record D ate: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso 60; For For Management
1.2 Elect Director A. Peter Held For For Management
1.3 Elect Director Larry D. Yost For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KEYCORP & #160;
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford 60; For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: & #160; KND Security ID: 494580103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Ann C. Be rzin For For Management
3 Elect Director Thomas P. Cooper, M.D. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Garry N. Garrison For& #160; For Management
6 Elect Director Isaac Kaufman For For Management
7 Elect Director John H. Klein For For Management
8 Elect Director Eddy J. Rogers, Jr. For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI &# 160; Security ID: 49460W208
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, Md For For Management
1.2 Elect Director Woodrin Grossman For For 0; Management
1.3 Elect Director David J. Simpson For For Management
2 Approve Omnibus Stock Plan For For Management
3 �� Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC. ;
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For Withhold Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL &# 160;
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For &# 160; For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director Edward D. Miller For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
LEAR CORPORATION & #160;
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date : MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Intrieri 60; For For Management
1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management
1.3 Elect Director Robert R. Rossiter For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION 0;
Ticker: LINTA Security ID: 53071M302
Meeting Date: OCT 23, 2007 Meeting Type: Special ;
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For Against Management
4 Approve Sale of Company Assets &# 160; For Against Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST ;
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 15, 2008 Meetin g Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth B. Gilman For For Management
2 Elect Director Kay Koplovitz For For Management
3 Elect Director William L. McComb For &# 160; For Management
4 Elect Director Oliver R. Sockwell For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For S hareholder
--------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen 0; For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For ; Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1. 8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
LOEWS CORP. 60;
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 13, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 0; Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott &# 160; For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For ; For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For ; Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
--------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver 60; For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dom inic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
MACERICH CO., THE ;
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dana K. Anderson For For Management
2 Elect Director Diana M. Laing For For Management
3 Elect Director Stanley A. Moore For For Management
4 Ratify Auditors ; For For Management
5 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack 0; For For Management
1.4 Elect Director Alan G. Philibosian For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Cari M . Dominguez For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Pri nciples Against Against Shareholder
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY ;
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Don L. Blankenship For For Management
1.2 Elect Director Robert H. Foglesong For For Management
1.3 Elect Director Bobby R. Inman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
4 Report on Plans to Reduce Greenhouse Gas Against For Shareholder
from Products and Operations 60;
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. &# 160;
Ticker: MDU Security ID: 552690109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: ; FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist &# 160; For For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director Patricia L. Moss For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Da te: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Davidson For Against Management
2 Elect Director Stuart Diamond For For Management
3 Elect Director Peter S. Knight For For Management
4 Ratify Auditors 60; For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Nabeel Gareeb For For Management
1.3 Elect Director Marshall Turner &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brut oco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For Withhold Management
1.6 Elect Director Deepak Chopra, M.D. For For Management
1.7 Elect Director William B. Sechrest For Withhold Management
1.8 Elect Director Larry R. Katzen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 0; Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For &# 160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Secur ity ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For 0; Management
2.2 Elect Director Alan B. Graf, Jr. For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MIRANT CORP 60;
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2008 Meeting Type: Annua l
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Ma nagement
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOSAIC CO & #160;
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 4, 2007 Meeting Type: Annual & #160;
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director F. Guillaume Bastiaens For Withhold Management
1.2 Elect Director Raymond F. Bentele For For Management
1.3 Elect Director Richard D. Frasch For For Management
1.4 Elect Director William R. Graber ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103 60;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 60; Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney ; For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------- - -----------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102 & #160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For & #160; Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith 0; For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE
Ticker: NDAQ Security ID: 631103108 &# 160;
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition &# 160;
2 Change Company Name For For Management
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 26, 2007
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert T. Brady For For Management
1.2 Elect Directors Rolland E. Kidder For For Management
1.3 Elect Directors John F. Riordan 60; For For Management
1.4 Elect Directors Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Arden L. Shisler For For Management
1.3 Elect Director Alex Shumate For For Management
1.4 Elect Director Thomas F. Zenty III For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
NCR CORPORATION & #160;
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora ; For For Management
1.2 Elect Director C.K. Prahalad For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104 0;
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elec t Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel ; For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Thomas G. Ricks For For Management
1.4 Elect Director C.E. (Chuck) Shultz For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director Philip J. Burguieres For For Management
1.7 Elect Director John Randolph Kemp III For For Management
1.8 Elect Director J. Michael Lacey For For Management
1.9 Elect Director Joseph H. Netherland For For Management
1.10 Elect Director J. Terry Strange 0; For For Management
1.11 Elect Director Pamela J. Gardner For For Management
1.12 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC. ;
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record D ate: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Ma nagement
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For & #160; For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For ; For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For 60; Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101 &# 160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whit aker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508 &# 160;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3& #160; Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For 0; For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dwight C. Schar For For Management
2 Elect Director Robert C. Butler For For Management
3 Elect Director C. E. Andrews For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC. 60;
Ticker: ODP Security ID: 676220106
Meeting Date: APR 23, 2008 Meeting Type: Proxy Contest
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For Withhold Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For Withhold Management
1.4 Elect Director Abelardo E. Bru For ; Withhold Management
1.5 Elect Director Marsha J. Evans For Withhold Management
1.6 Elect Director David I. Fuente For For Management
1.7 Elect Director Brenda J. Gaines For For Management
1.8 Elect Director Myra M. Hart For For Management
1.9 Elect Director W. Scott Hedrick For Withhold Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Michael J. Myers ; For For Management
1.12 Elect Director Steve Odland For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors Fo r For Management
1.1 Elect Director Mark Begelman For Did Not Shareholder
Vote
1.2 Elect Director Martin E. Hanaka For Did Not Shareholder
Vote
1.3 Management Nominee - Lee A. Ault, III For Did Not Shareholder
Vote
1.4 Management Nominee - Neil R. Austrian For Did Not Shareholder
; Vote
1.5 Management Nominee - David W. Bernauer For Did Not Shareholder
&# 160; Vote
1.6 Management Nominee - Abelardo E. Bru For Did Not Shareholder
Vote
1.7 Management Nominee - Marsha J. Evans For Did Not Shareholder
Vote
1.8 Management Nominee - Brenda J. Gaines For Did Not Shareholder
Vote
1.9 Management Nominee - Myra M. Hart For Did Not Shareholder
60; Vote
1.10 Management Nominee - W. Scott Hedrick For Did Not Shareholder
Vote & #160;
1.11 Management Nominee - Kathleen Mason For Did Not Shareholder
Vote
1.12 Management Nominee - Michael J. Myers For Did Not Shareholder
Vote
2 Approve Executive Incentive Bonus Plan Against Did Not Management
Vote
3 Ratify Auditors For Did Not Management
; Vote
--------------------------------------------------------------------------------
OLIN CORP. 60;
Ticker: OLN Security ID: 680665205
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Rompala For For Management
1.2 Elect Director Joseph D. Rupp For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
OM GROUP, INC. ;
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ONEOK, INC. & #160;
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: Annual ;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Williford For For Management
1.6 Elect Director Julie H. Edwards For For Management
2 Approve Decrease in Size of Board 0; For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Restricted Stock Plan For Against Management
7 Ratify Aud itors For For Management
8 Adopt Quantitative GHG Goals From Against For Shareholder
Operations 0;
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC. &# 160;
Ticker: OI Security ID: 690768403
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Hellman For 0; For Management
1.2 Elect Director Anastasia D. Kelly For For Management
1.3 Elect Director John J. Mcmackin, Jr. For For Management
1.4 Elect Director Hugh H. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC. & #160;
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual ;
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abernathy For For Management
1.2 Elect Director Dr. Melvin Sharoky For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda S. Harty For Withhold Management
1.2 Elect Director Candy M. Obourn 0; For Withhold Management
1.3 Elect Director Donald E. Washkewicz For Withhold Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For &# 160; For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director Kenneth N. Berns For For Management
1.4 Elect Director Charles O. Buckner For For Management
1.5 Elect Director Curtis W. Huff For For Management
1.6 Elect Director Terry H. Hunt For For Management
1.7 Elect Director Kenneth R. Peak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank 60; For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 60; Other Business For Against Management
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP. 0;
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 30, 2008 Meeting Type: Annual &# 160;
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie "Bo" Pilgrim For Withhold Management
1.2 Elect Director Lonnie Ken Pilgrim For Withhold Management
1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management
1.4 Elect Director Richard A. Cogdill For&# 160; Withhold Management
1.5 Elect Director J. Clinton Rivers For Withhold Management
1.6 Elect Director James G. Vetter, Jr. For Withhold Management
1.7 Elect Director S. Key Coker For For Management
1.8 Elect Director Vance C. Miller, Sr. For For Management
1.9 Elect Director Donald L. Wass, Ph.D. For For Management
1.10 Elect Director Charles L. Black For For Management
1.11 Elect Director Blake D. Lovette For 0; Withhold Management
1.12 Elect Director Linda Chavez For For Management
1.13 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For & #160; Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 ; Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For 60;For Management
1.9 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI &# 160; Security ID: 69344M101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Carmine Guerro For& #160; For Management
1.3 Elect Director Wayne E. Hedien For For Management
1.4 Elect Director Louis G. Lower II For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director L. Stephen Smith For For Management
1.9 Ele ct Director Jose H. Villarreal For For Management
1.10 Elect Director Mary Lee Widener For For Management
1.11 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
POTLATCH CORP. �� &# 160;
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 5, 2008 Meeting Type: Annual & #160;
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Elect Director John C. Knoll For For Management
2 Elect Director John S. Moody For For Management
3 Elect Director Lawrence S. Peiros For For Management
4 Elect Director William T. Weyerhaeuser For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 14, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director Rick Schmidt For For Management
1.4 Elect Director Daniel J. Murphy For For Management
2 Approve Executive Incentive Bonus Plan For 60; For Management
--------------------------------------------------------------------------------
QUESTAR CORP. ;
Ticker: STR Security ID: 748356102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. B aker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Bruce A. Williamson For For Management
1.4 Elect Director James A. Harmon For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
------------ - --------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID : 754907103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr For For Management
1.2 Elect Director Paul G. Kirk, Jr For For ; Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director V. Larkin Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR DAVID C. BUSHNELL For For Management
1.2 DIRECTOR JAMES L. GIBBONS For For Management
1.3 DIRECTOR JEAN D. HAMILTON For For Management
1.4 DIRECTOR ANTHONY M. SANTOMERO For For Management
2 TO APPOINT THE FIRM OF ERNST & YOUNG, For For Management
LTD., AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS
FOR THE 2008 FISCAL YEAR UNTIL OUR 2009
ANNUAL GENERAL MEETING
& nbsp;
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: ; RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson 60; For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson 0; For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For 0; Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Manage ment
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For ; Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For 60; Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Davis For For Management
1.2 Elect Director R.E. Eberhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL &# 160; Security ID: 783764103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon & #160; For For Management
1.3 Elect Director William L. Jews For Withhold Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director Ned Mansour For For Ma nagement
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For Withhold Management
1.8 Elect Director Charlotte St. Martin For Withhold Management
2 Approve Omnibus Stock Plan & #160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SARA LEE CORP. &# 160;
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes 60; For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Virgis W. Colbert For For Management
4 Elect Director James S. Crown For & #160; For Management
5 Elect Director Laurette T. Koellner For For Management
6 Elect Director Cornelis J.A. Van Lede For For Management
7 Elect Director Sir Ian Prosser For For Management
8 Elect Director Rozanne L. Ridgway For For Management
9 Elect Director Norman R. Sorensen For For Management
10 Elect Director Jonathan P. Ward For For Management
11 Ratify Auditors & #160; For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Report on Shareholder Proposal Process Against Against Shareholder
14 Amend Vote Requirements to Amend Against For ; Shareholder
Articles/Bylaws/Charter
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP. ;
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Br own For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104 0;
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Timothy J. Barberich For Withhold Management
1.3 Elect Director Timothy J. Rink For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan ;
5 Ratify Auditors For For Management
------------------------------------------------------------------ - --------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director L. Lane Grigsby For For Management
1.5 Elect Director Daniel A. Hoffler For For Management
1.6 Elect Director D avid W. Hoyle For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Albert D. McAlister For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102 60;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 &# 160; Elect Director J. Ralph Atkin For Withhold Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For Withhold Management
1.6 Elect Director Henry J. Eyring For For&# 160; Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 &# 160; Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For ; Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For &# 160; For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Jon W. Pritchett For For ; Management
1.3 Elect Director Edward J. Sebastian For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Mack I. Whittle, Jr. For For Management
2 ; Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan 0; For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell 0; For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SP X CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Kermit Campbell For For Management
2 Elect Director Emerson U. Fullwood For For Management
3 Elect Director Michael J. Mancuso For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. &# 160; For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Daniel M. Rifkin For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Pl an For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
M eeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown F or For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 60; Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100 &# 160;
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Jacqueline B. Kosecoff For For Management
1.3 Elect Director Raymond A. Lancaster For For Management
1.4 Elect Director Kevin M. Mcmullen For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi 60; For For Management
1.7 Elect Director John P. Wareham For For Management
1.8 Elect Director Loyal W. Wilson For For Management
1.9 Elect Director Michael B. Wood For &# 160; For Management
2 Approve Amendments to Company's Amended For For Management
and Restated Code of Regulations
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORP. 60;
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 60; Director Robert A. Bernhard For For Management
1.2 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 15, 2008 Meeting Type: Annual 0;
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Alan B. Salisbury For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC. 60;
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Alfred Castino For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Valley For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For F or Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For & #160; Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 0; Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton & #160; For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 60; Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102 60;
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2008 Meeting Type: Annual 0;
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Cook For For Management
1.2 Elect Director George Babich, Jr. For For Management
1.3 Elect Director Stephen K. Klasko For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ti cker: TDS Security ID: 879433100
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Josefowicz For For Management
1.2 Elect Director Christopher D. O'Leary&# 160; For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Approve Outside Director Stock For For ; Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: 60; TDC Security ID: 88076W103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Kepler For For Management
2 Elect Di rector William S. Stavropoulos For For Management
3 Elect Director C. K. Prahalad For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Bennett For For Management
1.2 Elect Director Peter S. Janson For For Management
1.3 Elect Director James R. Kroner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For ; Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director John F. Bookout, III For For Management
1.8 Elect Director Michael E. Wiley For& #160; For Management
1.9 Elect Director J.W. (Jim) Nokes For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORP. 60;
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. H auswald For For Management
1.2 Elect Director Dean Jernigan For For Management
1.3 Elect Director Ronald B. Kalich For For Management
1.4 Elect Director Kenneth R. Masterson For For &# 160; Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 Elect Director Jean Paul Richard For For Management
1.7 Elect Director Kevin L. Roberg For For Management
1.8 Elect Director David D. Stevens For For Management
1.9 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
3 60; Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
;
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Dumoulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Dean E. Taylor& #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108 0;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer &# 160; For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE 60;
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual &# 160;
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director José B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 E lect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For 0; Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Implement MacBride Principles Against Against 0; Shareholder
--------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date:&# 160; MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For Withhold Management
1.2 Elect Director C. Fred Bergsten For For Management
1.3 Elect Director Ian H. Chippendale & #160; For For Management
1.4 Elect Director John G. Foos For For Management
1.5 Elect Director John L. Mccarthy For For Management
1.6 Elect Director Robert F. Orlich For For 60; Management
1.7 Elect Director William J. Poutsiaka For For Management
1.8 Elect Director Richard S. Press For For Management
1.9 Elect Director Martin J. Sullivan For Withhold Management
1.10 Elect Director Thomas R . Tizzio For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON A. MARSHALL For For Management
2 ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For Management
3 ELECTION OF DIRECTOR: ROBERT E. ROSE For For Management
4 ELECTION OF DIRECTOR: IAN C. STRACHAN For For Management
5 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT &# 160;
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008. 60;
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP. 0;
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. B ertini For For Management
2 Elect Director Clifford J. Grum For For Management
3 Elect Director Angel R. Martinez For For Management
4 Elect Director Robert M. Murray For & #160; For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT & #160; Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook & #160; For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Tic ker: URI Security ID: 911363109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. McKinney For For Management
1.3 Elect Director Singleton B. McAllister For For Management
1.4 Elect Director Jenne K. Britell For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP. 0;
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt & #160; For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For M anagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSA L CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4& #160; Amend Director and Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan 60; For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For 60; Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For For Management
1.9 Elect Director Amb. Faith Whittlesey For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN, INC. ;
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual &# 160;
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Rogerson For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
W&T OFFSHORE, INC &# 160;
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 5, 2008 Meeting Type: Annual & #160;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director J.F. Freel For Withhold Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
W. R. BERKLEY CORP. & #160;
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For Withhold Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE ;
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Direc tor David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek 0; For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109 60;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Crawford For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Karen R. Osar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director Melvin A. Dow For For Management
1.6 Elect Director Stephen A. Lasher For For Management
1.7 Elect Director Douglas W. Schnitzer For For Management
1.8 Elect Director C. Park Shaper For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105 &# 160;
Meeting Date: NOV 6, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Mathew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 0; Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holl and, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For ; Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For Against Management
5 Adopt MacBride Principles Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Report on Sustainability and Food Safety Against For Shareholder
in the Supply Chain
8 Report on Animal Welfare Policies Against Against Shareholder
========================== SMALL CAP CORE I PORTFOLIO ==========================
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102 60;
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. McCullough For For Management
1.2 Elect Director Neil Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1. 2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans Georg Betz For For Management
1.4 Elect Director Trung T. Doan For For Management
1.5 Elect Director Thomas Rohrs For Withhold Management
1.6 Elect Director Elwood Spedden For For Management
1.7 Elect Director Edward C. Grady For For Management
2 Approve Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Michael J. Hartnett For For ; Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Ed ward Stewart For For Management
--------------------------------------------------------------------------------
AGCO CORP. & #160;
Ticker: AG Security ID: 001084102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Wolfgang Deml For Withhold Management
1.3 Elect Director David E. Momot For For Management
1.4 & #160; Elect Director Martin Richenhagen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Direc tor John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill F or For Management
1.6 Elect Director Robert H. Jenkins For For Management
1.7 Elect Director Daniel J. Meyer For For Management
1.8 Elect Director Ralph S. Michael, III For For Management
1.9 Elect Director Shirley D. Peterson For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James L. Wainscott For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
&n bsp;
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Harrison For For Management
1.2 Elect Director Albert C. Monk III For Withhold Management
1.3 Elect Director B. Clyde Preslar For For&# 160; Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director C. Richard Green, Jr. For For Management
2 Ratify Auditors For For 0; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD, HAMILTON &# 160;
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 8, 2008 Meeting Type: Annual & #160;
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Patterson For Withhold Management
1.2 Elect Director Samuel J. Weinhoff For Withhold Management
2 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE HOLDINGS (IRELAND) LTD
3 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (EUROPE) LTD
4 ELECTION OF NOMINEES OF ALLIED WORLD For For Management
ASSURANCE COMPANY (REINSURANCE) LIMITED
5 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADM INISTRATIVE SERVICES (BERMUDA) LIMITED
6 ELECTION OF NOMINEES OF NEWMARKET For For Management
ADMINISTRATIVE SERVICES (IRELAND) LIMITED
7 0; TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2001 EMPLOYEE STOCK OPTION PLAN.
8 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD SECOND AMENDED AND
RESTATED 2004 STOCK INCENTIVE PLAN.
9 TO APPROVE THE ALLIED WORLD ASSURANCE For For Management
COMPANY HOLDINGS, LTD 2008 EMPLOYEE SHARE
PURCHASE PLAN. ;
10 TO APPROVE AND ADOPT THE ALLIED WORLD For For Management
ASSURANCE COMPANY HOLDINGS, LTD. SECOND
AMENDED AND RESTATED BYE-LAWS 0;
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108 60;
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For & #160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG 60; Security ID: 025932104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For& #160; Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity &# 160; For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual & #160;
Orientation and Gender Identity
------------------------------------------------- - -------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102 ;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Carlson For For Management
1.2 Elect Director Jeffrey B. Child For For Management
1.3 Elect Director Richard D. Shirk For For Management
2 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100 0;
Meeting Date: AUG 6, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For 60; Management
1.3 Elect Director Winston J. Churchill For Withhold Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Constantine N. Papadakis For For Management
1.6 Elect Direc tor John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan ; For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry D. Herr For For Management
1.2 Elect Director Christopher A. Holden For Withhold Management
1.3 Elect Director Kevin P. Lavender &# 160; For For Management
1.4 Elect Director Ken P. McDonald For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP. 0;
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis &# 160; For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors &# 160; For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 23, 2007 Meeting Type: Annual 0;
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Edith Kelly-Green For For Management
1.3 Elect Director Stephen E. Yates For For Managem ent
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108 &# 160;
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director Terry P. Bayer For For 60; Management
1.3 Elect Director I.T. Corley For For Management
1.4 Elect Director David L. Goldsmith For For Management
1.5 Elect Director Lawrence M. Higby For For Management
1.6 Elect Director Richard H. Koppes For For Management
1.7 Elect Director Philip R. Lochner, Jr. For For Management
1.8 Elect Director Norman C. Payson For For Management
1.9 Elect Director Mahvash Yazdi &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Ingrey For For Management
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director Robert F. Works For For Management
1.4 Elect Subsidiary Director Graham B. For For Management
Collis
1.5 Elect Subsidiary Director Marc Grandisson For For Management
1.6 Elect Subsidiary Director W. Preston For For Management
Hutchings 0;
1.7 Elect Subsidiary Director Constantine For For Management
Iordanou
1.8 Elect Subsidiary Director Ralph E. Jones, For &# 160; For Management
III
1.9 Elect Subsidiary Director Thomas G. For For Management
Kaiser
1.10 Elect Subsidiary Director Mark D. Lyons For For Management
1.11 Elect Subsidiary Director Martin J. For For Management
Nilsen
1.12 Elect Subsidiary Director Nicolas For For Management
Papadopoulo & #160;
1.13 Elect Subsidiary Director Michael Quinn For For Management
1.14 Elect Subsidiary Director Maamoun Rajeh For For Management
1.15 Elect Subsidiary Director Paul S. ; For For Management
Robotham
1.16 Elect Subsidiary Director Robert T. Van For For Management
; Gieson
1.17 Elect Subsidiary Director John D. Vollaro For For Management
1.18 Elect Subsidiary Director James For For Management
Weatherstone
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
THE COMPANY S INDEPENDENT REGISTERED ;
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Berry Cash For For Management
1.2 Elect Director Bradley E. Cooper For ; For Management
1.3 Elect Director Fayez S. Sarofim For Withhold Management
1.4 Elect Director Mark E. Watson III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For& #160; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John And erson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For 0; Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORP. ;
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 29, 2008 Meeting Type: Annual & #160;
Record Date: APR 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montg omery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For 60; Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For & #160; Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC 60;
Ticker: AAWW Security ID: 049164205
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Keith E. Butler For For Management
1.4 Elect Director Eugene I. Davis For For Management
1.5 Elect Director William J. Flynn For For Management
1.6 Elect Director James S. Gilmore, III For Withhold Management
1.7 Elect Director Carol B. Hallett For 0; For Management
1.8 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan Fo r For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP. & #160;
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain II For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard W. Douglas For For Management
1.4 Elect Director Richard K. Gordon For For& #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
M eeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For 60; For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Company Early Election to be For For Management
Governed by the Texas Business
Organization Code
--------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS INC
Ticker: ANET Security ID: 052686102
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 17, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn M eeting For For Management
--------------------------------------------------------------------------------
BANCFIRST CORP. &# 160;
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 22, 2008 Meeting Type: Annual ;
Record Date: APR 11, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C. L. Craig, Jr. For For Management
1.3 Elect Director John C. Hugon For For Management
1.4 Elect Director J. Ralph McCalmont For For Management
1.5 Elect Director Ronald J. Norick For For Management
1.6 Elect Director David E. Ragland For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual 0;
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy & #160; For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For 60;For Management
1.11 Elect Director John S. Stroup For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. 0;
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 7, 2008 Meeting Type: Annual 60;
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director Michael R. Dawson For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Douglas G. Duncan For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos, Ph.D. For For Management
2 Elect Director Laura Sen For For Management
3 Elect Director Michael J. Sheehan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Pla n For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect&# 160; Director Warren L. Robinson For For Management
1.4 Elect Director John B. Vering For For Management
2 Ratify Auditors For For Management
3 Declassif y the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BLYTH, INC. &# 160;
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. McTaggart For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203 &# 160;
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3& #160; Elect Director Anthony A. Nichols, Sr. For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For ; For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
BRE PROPERTIES, INC. ;
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey 0; For For Management
1.2 Elect Director Robert A. Fiddaman For For Management
1.3 Elect Director Irving F. Lyons III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson & #160; For For Management
1.9 Elect Director Thomas E. Robinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. & #160;
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For F or Management
1.5 Elect Director Krishna G. Palepu For For Management
1.6 Elect Director Kirk P. Pond For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109 &# 160;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cambria W. Dunaway For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108 ;
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Holland For For Management
1.2 Elect Director Kristopher J. Matula For For Management
1.3 Elect Director Virginia B. Wetherell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 7, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement &# 160; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. & #160;
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Transier For Withhold Management
1.2 Elect Director John T. Mills For Withhold Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meet ing Date: SEP 14, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director Ronald M. Lamb For For Management
1.3 Elect Director Robert J. Myers For 60; For Management
1.4 Elect Director Diane C. Bridgewater For For Management
1.5 Elect Director Johnny Danos For For Management
1.6 Elect Director John R. Fitzgibbon For For Management
1.7 Elect Director Patricia Clare Sullivan For For Management
1.8 Elect Director Kenneth H. Haynie For For Management
1.9 Elect Director William C. Kimball For For Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: & #160; CTR Security ID: 149205106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick ; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business 60; For Against Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 15, 2008 Meeting Type: Annual 0;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. DiMartino For For Management
1.2 Elect Director Richard C. Rochon For For Management
1.3 Elect Director Donald V. Weir For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
----------------------------------------- - ---------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106 &# 160;
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Man agement
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss ; For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business 60; For Against Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. ;
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Re cord Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. T. Franks For For Management
1.2 Elect Director Richard T. Huston For For Management
1.3 Elect Director Cynthia I. Pharr Lee For For Management
1.4 Elect Director Raymond E. Wooldridge For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Colbert M. Matsumoto For &# 160; For Management
1.4 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against ; For Shareholder
--------------------------------------------------------------------------------
CENTURYTEL, INC. 60;
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: M AR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet 0; For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For &# 160; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. &# 160;
Ticker: CF Security ID: 125269100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 1 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Creek & #160; For For Management
1.2 Elect Director William Davisson For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHATTEM, INC. 0;
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Ruth W. Brinkley For For Management
1.3 Elect Director Philip H. Sanford For For Management
2 Approve Executive Incentive Bonus Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Joel F. Gemunder ; For For Management
1.4 Elect Director Patrick P. Grace For For Management
1.5 Elect Director Thomas C. Hutton For For Management
1.6 Elect Director Walter L. Krebs For For Managemen t
1.7 Elect Director Sandra E. Laney For For Management
1.8 Elect Director Andrea R. Lindell For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 0; Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh, III For For Management
1.12 Elect Director Frank E. Wood For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC ;
Ticker: CMG Security ID: 169656204
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Charlesworth For For Management
1.2 Elect Director Montgomery F. Moran For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For& #160; Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. ;
Ticker: CHH Security ID: 169905106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Eugene Banucci For For Management
1.3 Elect Director John Kaslow For For Management
1.4 0; Elect Director Thomas J. Shields For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. 60;
Ticker: CLF Security ID: 185896107
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For 0; For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director James D. Ireland, III For For Management
1.7 Elect Director Francis R. McAllister For For Management
1.8 Elect Director Roger Phillips For For Management
1.9 Elect Director Richard K. Riederer For For Management
1.10 Elect Director Alan Schwartz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.C. Cambre For For Management
2 Elect Director J.A. Carrabba For For Management
3 Elect Director S.M. Cunningham For For Management
4 Elect Director B.J. Eldridge For For Management
5 &# 160; Elect Director S.M. Green For For Management
6 Elect Director J.D. Ireland III For For Management
7 Elect Director F.R. McAllister For For Management
8 Elect Director R. Phillips For For Management
9 Elect Director R.K. Riederer For For Management
10 Elect Director A. Schwartz For For Management
11 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CNA SURETY CORP. ;
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 24, 2008 Meeting Type: Annual 60;
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director James R. Lewis For Withhold Management
1.3 Elect Director Robert Tinstman For For Management
1.4 Elect Director J ohn F. Welch For Withhold Management
1.5 Elect Director David B. Edelson For Withhold Management
1.6 Elect Director D. Craig Mense For Withhold Management
1.7 Elect Director Anthony S. Cleberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COEUR D ' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: DEC 7, 2007 Meeting Type: Special 60;
Record Date: OCT 19, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition 0;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Weston M. Andress For For Management
1.2 Elect Trustee Carl F. Bailey For For Management
1.3 Elect Trustee M. Miller Gorrie For For Management
1.4 Elect Trustee William M. Johnson For For Management
1.5 Elect Trustee Glade M. Knight For For Management
1.6 Elect Trustee James K. Lowder &# 160; For For Management
1.7 Elect Trustee Thomas H. Lowder For For Management
1.8 Elect Trustee Herbert A. Meisler For For Management
1.9 Elect Trustee Claude B. Nielsen For For Management
1.10 ElectTrustee Harold W. Ripps For For Management
1.11 Elect Trustee Donald T. Senterfitt For For Management
1.12 Elect Trustee John W. Spiegel For For Management
1.13 Elect Trustee C. Reynolds Thompson, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For For Management
1.2 Elect Director Richard H. Fleming For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
1.4 Elect Director Wallace W. Creek For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
------------ - --------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 20 3372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For&# 160; Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101 60;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vemon G. Baker, II For For Management
1.2 Elect Director Bradley J. Bell For For Management
1.3 Elect Director Richard S. Grant For For Management
2 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Manageme nt
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOM MUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2007 Meeting Type: Annual ;
Record Date: OCT 8, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor For For Management
1.3 Elect Director Robert G. Paul For For &# 160; Management
2 Amend Bylaws For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CON-WAY INC 0;
Ticker: CNW Security ID: 205944101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For Withhold Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect DirectorWilliam J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For 0; Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Leach For For Management
1.2 Elect Director William H Easter, III For For 60; Management
1.3 Elect Director W. Howard Keenan, Jr. For For Management
2 Ratify Auditors For For Management
----------- - ---------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109 ;
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSECO, INC. &# 160;
Ticker: CNO Security ID: 208464883
Meeting Date: MAY 21, 2008 Me eting Type: Annual
Record Date: APR 14, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Debra J. Perry For For Management
1.3 Elect Director C. James Prieur For F or Management
1.4 Elect Director Philip R. Roberts For For Management
1.5 Elect Director Michael T. Tokarz For For Management
1.6 Elect Director R. Glenn Hilliard For For Management
1.7 Elect Director Neal C. Schneider For For Management
1.8 Elect Director Michael S. Shannon For For Management
1.9 Elect Director John G. Turner For For Management
1.10 Elect Director Doreen A. Wright For For Management
2 Adopt Majority Voting and Eliminate For For Management
Plurality Voting for Uncontested Election
of Directors 0;
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director James H. Limmer For For Management
2 Amend Omnibus Stock Plan For For Management
------------------------------------------------ - --------------------------------
CONTINENTAL RESOURCES INC/OK
Ticker: CLR Security ID: 212015101 0;
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.R. Sanders, Jr. For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie J. Breininger For For ; Management
1.2 Elect Director Steven M. Chapman For For Management
1.3 Elect Director Richard L. Wambold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
;
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Richard L. Huber For For Management
1.6 Elect Director Anthony J. Orlando For For Management
1.7 Elect Director William C. Pate For For Management
1.8 Elect Director Robert S. Silberman For &# 160; For Management
1.9 Elect Director Jean Smith For For Management
1.10 Elect Director Clayton Yeutter For Withhold Management
1.11 Elect Director Samuel Zell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CPI CORP.
Ticker: CPY Security ID: 125902106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 26, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Abel For For Management
1.2 Elect Director Michael Koeneke For For Management
1.3 Elect Director David Meyer For For Management
1.4 Elect Director Mark Mitchell For For Management
1.5 Elect Director Turner White For For Management
2 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
CROCS, INC
Ticker: CROX Security ID: 227046109 60;
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Croghan For For Management
1.2 Elect Director Michael E. Marks For For &# 160; Management
1.3 Elect Director Richard L. Sharp For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ap prove Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Cooper For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Donald V. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. DeKozan & #160; For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Robert S. Sullivan For For Ma nagement
1.9 Elect Director John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101 &# 160;
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For 0; Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107 60;
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC. ;
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Dat e: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe 0; For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director C. Dean Carlson For Withhold Management
1.4 Elect Director Marlyn Jorgensen For For Management
1.5 Elect Director John D. March For For Management
1.6 Elect Director Charles Macaluso For For Management
1.7 Elect Director Michael Urbut For For Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erza Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For Withhold Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Elect Director Zvi Greenfeld For Withhold Management
1.5 Elect Director Carlos E. Jorda 60; For For Management
1.6 Elect Director Charles H. Leonard For For Management
1.7 Elect Director Philip L. Maslowe For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
DEVRY INC. &# 160;
Ticker: DV Security ID: 251893103
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Connie R. Curran For For Management
1.2 Elect Director Daniel Hamburger For For Management
1.3 Elect Director Lyle Logan For For Management
1.4 Elect Director Harold T. Shapiro & #160; For For Management
1.5 Elect Director Ronald L. Taylor For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
DIONEX CORP. 60;
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For 60; For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Macon F. Brock, Jr. For 60; For Management
1.2 Elect Director Mary Anne Citrino For For Management
1.3 Elect Director Richard G. Lesser For For Management
1.4 Elect Director Thomas E. Whiddon For For Management
1.5 Elect Director Arnold S. Barron For For Management
1.6 Elect Director Carl P. Zeithaml For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
2 A mend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For &# 160; Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For 60; For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Amend Executive Incentive Bonus Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Eliminate Supermajority Vote Requirement For For Management
11 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104 & #160;
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EARTHLINK, INC. 60;
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 8, 2008 Meeting Type: Annual & #160;
Record Date: MAR 14, 2008
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Sky D. Dayton For For Management
1.2 Elect Director William H. Harris, Jr. For For Management
1.3 Elect Director Rolla P. Huff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854 60;
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For Withhold Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Ele ct Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100 & #160;
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Bolinder For For Management
1.2 Elect Director B. O'Neill For For Management
1.3 Elect Director R. Perry For For Management
1.4 Elect Director R. Spass For Withhold Management
1.5 Elect Director S. Carlsen For For Management
1.6 Elect Director D. Cash For For Management
1.7 Elect Director K. Lestrange For For Management
1.8 Elect Director A. Barlow For For Management
1. 9 Elect Director W. Bolinder For For Management
1.10 Elect Director S. Carlsen For For Management
1.11 Elect Director D. Izard For For Management
1.12 Elect 60; Director K. Lestrange For For Management
1.13 Elect Director S. Minshall For For Management
1.14 Elect Director B. O'Neill For For Management
1.15 Elect Director A. Barlow &# 160; For For Management
1.16 Elect Director W. Bolinder For For Management
1.17 Elect Director S. Carlsen For For Management
1.18 Elect Director D. Izard For For Management
1.19 Elect Director K. Lestrange For For Management
1.20 Elect Director S. Minshall For For Management
1.21 Elect Director B. O'Neill For For Management
2 TO APPOINT ERNST & YOUNG LTD. AS THE For For Management
COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING &# 160;
DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR
ERNST & YOUNG LTD.
3 TO ADOPT THE COMPANYS AMENDED AND For 0; For Management
RESTATED BYE-LAWS
4 TO AMEND THE COMPANYS 2007 EQUITY For For Management
&# 160;INCENTIVE PLAN.
--------------------------------------------------------------------------------
ENERGEN CORP. 0;
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 23, 2008 Meet ing Type: Annual
Record Date: FEB 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Dewey For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director James T. Mcmanus, II For For Managem ent
1.4 Elect Director David W. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG 60; Security ID: 29362U104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For ; For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
2 Ratify Auditors 0; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Bundled Compensation Plans For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR&# 160; Security ID: 29380T105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Druten For For Management
1.2 Elect Trustee David M. Brain 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For &# 160; Withhold Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101 ;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Corcoran, Jr. For For Management
2 Elect Director Robert F. Cotter For For Managem ent
3 Elect Director Thomas C. Hendrick For For Management
4 Elect Director Mark D. Rozells For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: OCT 31, 2007 Meeting Type: Annual 0;
Record Date: SEP 14, 2007
# Proposal Mgt R ec Vote Cast Sponsor
1 Elect Director Jose Teixdor For For Management
2 Elect Director Jose L. Ferrer-Canals For For Management
3 Elect Director Luis M. Beauchamp For For Management
4 Elect Director Aurelio Aleman For For Management
5 Elect Director Sharee Ann For For Management
Umpierre-Catinchi &# 160;
6 Elect Director Fernando Rodriguez-Amaro For For Management
7 Elect Director Frank Kolodziej For For Management
8 Elect Director Hector M. Nevares For For Manag ement
9 Elect Director Jose F. Rodriguez For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102 & #160;
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director José Teixidor For Against Management
2 Elect Director José L. Ferrer-Canals, For For Management
3 Elect Director José Menéndez-Cortada For For Management
4 Elect Director Jorge L. Díaz For Against Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------- - -----------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101 ;
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
California to Delaware
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems ; For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For 0; For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 29, 200 8 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Davis For For Management
1.2 Elect Director Susan L. Knust For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director John C. Hart For For Management
1.3 Elect Director Angus L Macdonald For For Management
2 Increase Authorized Common Stock & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For Withhold Management
1.2 Elect Director Joseph L. Lanier, Jr. For Withhold Management
1.3 Elect Director Jackie M. Ward For Withhold ; Management
1.4 Elect Director C. Martin Wood III For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Friedery For For &# 160; Management
1.2 Elect Director Joe E. Harlan For For Management
1.3 Elect Director Michael F. Johnston For For Management
1.4 Elect Director Kevin E. Sheehan For For Management
1.5 Elect Director Gayla J. Delly For For Management
1.6 Elect Director Charles M. Rampacek For For Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Vincent R. Volpe, Jr. For For Management
1.4 Elect Director Robert C. Pallash For For Management
2 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
FOSSIL, INC. &# 160;
Ticker: FOSL Security ID: 349882100
Meeting Date: NOV 14, 2007 Meeting Type: Annual ;
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Elaine Agather For For Management
1.2 Elect Director Tom Kartsotis For For Management
1.3 Elect Director Jal S. Shroff For For Management
1.4 Elect Director Donald J. Stone For For Management
1.5 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maher Abu-Ghazaleh For Withhold Management
1.2 Elect Director Michael J. Berthelot For For Management
1.3 Elect Director Dr. Elias K. Hebeka For For Management
2 APPROVAL OF THE COMPANY'S FINANCIAL For For Management
STATEMENTS FOR THE 2007 FISCAL YEAR ENDED &# 160;
DECEMBER 28, 2007.
3 APPROVAL OF ERNST & YOUNG LLP ( ERNST & For For Management
YOUNG ) AS INDEPENDENT AUDITORS TO THE
COMPANY FOR THE 2008 FISCAL YEAR ENDING
DECEMBER 26, 2008. &# 160;
4 APPROVAL OF THE SIXTH AMENDMENT TO THE For Against Management
COMPANY'S 1999 SHARE INCENTIVE PLAN, AS
AMENDED TO INCREASE BY 3,000,000 THE &# 160;
NUMBER OF ORDINARY SHARES (AS SUCH TERM
IS DEFINED IN THE PLAN) WITH RESPECT TO
&# 160; WHICH OPTIONS MAY BE GRANTED THEREUNDER.
--------------------------------------------------------------------------------
FRONTIER OIL CORP. 0;
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr For For Management
1.3 Elect Director Richard L. Bready 60; For For Management
1.4 Elect Director John D. Gabelli For Withhold Management
1.5 Elect Director Mario J. Gabelli For Withhold Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Robert S. Prather, Jr For For Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director Stephen A. Kaplan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC. 60;
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 28, 2008 Meeting Type: Annual & #160;
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Mortimer B. Fuller III For For Management
1.2 Elect Director John C. Hellmann For For Management
1.3 Elect Director Robert M. Melzer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. &# 160;
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director B.K. Chin For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Lawrence R. Dickerson For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Larry E. Farmer For For Management
1.6 Elect Director Edgar G. Hotard For For Management
1.7 Elect Director Richard A. Pattarozzi F or For Management
1.8 Elect Director James L. Payne For For Management
1.9 Elect Director Michael J. Pollock For For Management
1.10 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Cranston For For Management
1.2 Elect Director Harold E. Layman For For Management
1.3 Elect Director Ferrell P. McClean For For Management
1.4 Elect Director Michael C. Nahl For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Craig S. Shular For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Mccloskey For For Management
1.2 Elect Director Jo hn C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Bartlett Foote For For Management
1.2 Elect Director Pedro P. Granadillo For For Management
1.3 Elect Director Mark W. Kroll For For Management
2 Approve Qualified Employee Stock Purchase For For Management
0; Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: 60; HAFC Security ID: 410495105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B.C. Lee For For Management
1.2 Elect Director Chang Kyu Park 0; For For Management
1.3 Elect Director Mark K. Mason For For Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS 0; Security ID: 416196103
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Blythe For For Management
1.2 Elect Director Houston H. Harte Fo r For Management
1.3 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: & #160; HL Security ID: 422704106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director David J. Christensen 60; For For Management
1.3 Elect Director Dr. Anthony P. Taylor For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUG GLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 22, 2008 Meeting Type: Annual 60;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Kevin Kelly For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107 60;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon F. Ahalt For For Management
1.2 Elect Director Anthony Tripodo For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 10, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director John D. Zeglis For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD. 0;
Ticker: HLF Security ID: G4412G101
Meeting Date: MAY 1, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL O. JOHNSON For For Management
2 ELECTION OF DIRECTOR: JOHN TARTOL For For Management
3 APPROVE AN AMENDMENT AND RESTATEMENT OF For Against Management
THE COMPANY S 2005 STO CK INCENTIVE PLAN
TO INCREASE THE AUTHORIZED NUMBER OF
COMMON SHARES ISSUABLE THEREUNDER BY
3,000,000.
4 RATIFY THE APPOINTMENT OF THE COMPANY S For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS ;
FOR FISCAL 2008.
-------------------------------------------------------------- - ------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305 ;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For &# 160; For Management
1.3 Elect Director M.R. Hickerson For For Management
1.4 Elect Director T.K. Matthews For For Management
1.5 Elect Director R.G. McKenzie For For Management
1.6 Elect Director J.P. Reid For For Management
1.7 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
HOLOGIC, INC. ;
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock &# 160; For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
& nbsp;
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For Withhold Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For Withhold Management
1.10 Elect Director C. William McDaniel For Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Increase Authorized Common Stock For 60; For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 ; Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101 &# 160;
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
1.2 Elect Director Barry M. Portnoy For For Management
2 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
HUB GROUP, INC. & #160;
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 14, 2008 Meeting Type: Annual 0;
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For Withhold Management
1.2 Elect Director David P. Yeager For Withhold Management
1.3 Elect Director Mark A. Yeager For Withhold Management
1.4 Elect Director Gary D. Eppen ; For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106 &# 160;
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director William T. Monahan For For Management
1.7 Elect Director Richard B. Solum For For Management
1.8 Elect Director Thomas R. VerHage For For Management
2 Amend Omnibus Stock Plan Fo r For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Thomas Craig For For Management
1.2 Elect Directors Errol B. Desouza, Ph.D. For For Management
1.3 Elect Directors R.M. Henderson, Ph.D. For For ; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Gioacchino De Chirico For For &# 160; Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Michael S. Goldman For For Management
1.5 Elect Director Jack Goldstein For For Management
1.6 Elect Director John A. Harris For For Management
1.7 Elect Director Hiroshi Hoketsu For For Management
1.8 Elect Director Joseph E. Rosen For For Management
2 &# 160; Other Business For Against Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director James R. Gober For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Drayton Nabers, Jr. 0; For For Management
1.5 Elect Director Samuel J. Simon For For Management
1.6 Elect Director Roger Smith For For Management
1.7 Elect Director William Stancil Starnes For For Manage ment
1.8 Elect Director Gregory C. Thomas For For Management
1.9 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION & #160;
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual ;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
INFOSPACE INC. 60;
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jules Haimovitz For 0; Withhold Management
1.2 Elect Director George M. Tronsrue, III For Withhold Management
2 Ratify Auditors For For Management
-- - ------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 45 7153104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Atkins For For Management
1.2 Elect Director Leslie S. Heisz For For&# 160; Management
1.3 Elect Director Martha Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105 & #160;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Feam For For Management
1.2 Elect Director Mr. Joachim Roeser For For &# 160; Management
1.3 Elect Director Mr. Hugh G.C. Aldous For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan &# 160;
6 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Fennessy For For Management
1.2 Elect Director Larry A. Gunning For For Management
1.3 Elect Director Robertson C. Jones For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jean Madar For Withhold& #160; Management
1.2 Elect Philippe Benacin For Withhold Management
1.3 Elect Russell Greenberg For Withhold Management
1.4 Elect Francois Heilbronn For For Management
1.5 Elect Joseph A. Caccamo For Withhold Management
1.6 Elect Jean Levy For For Management
1.7 Elect Robert Bensoussan-Torres For Withhold Management
1.8 Elect Jean Cailliau For For Management
1.9 Elect Philippe Santi For Withhold Management
1.10 Elect Serge Rosinoer For For Managemen t
1.11 Elect Patrick Choel For For Management
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION ;
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 21, 2008 Meeting Type: Annual 60;
Record Date: MAR 31, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For Withhold Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director William T. Ethridge For Withhold Management
1.4 Elect Director Rona A. Fairhead For Withhold Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Caspar J.A. Hobbs For Withhold Management
1.7 Elect Director Philip J. Hoffman For Withhold Management
1.8 Elect Director Robert C. Lamb, Jr. For For Management
1.9 Elect Director Carl Spielvogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106 ;
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Eliassen For For Management
1.2 Elect Director Charles H. Gaylord For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205 60;
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For 60; Against Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For ; Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101 & #160;
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Hall For For Management
1.2 Elect Director Michael E. Henry For For Management
1.3 Elect Director James J. Ellis For For Management
1.4 Elect Director Craig R. Curry For For Management
1.5 Elect Director Wesley A. Brown For For Management
1.6 Elect Director Matthew C. Flanigan & #160; For For Management
1.7 Elect Director Marla K. Shepard For For Management
1.8 Elect Director John F. Prim For For Management
2 Amend Qualified Employee Stock Purchase For For 60; Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: AUG 14, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 15, 2008 Meeting Type: Annual
Record Date: DEC 27, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1. 2 Elect Director George Fellows For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang 60; For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC. &# 160;
Ticker: JAKK Security ID: 47012E106
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Fried man For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte &# 160; For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Manage ment
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS ; Security ID: 46612K108
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Armstrong For For Management
2 Approve Qualified Employee Stock Purchase For For &# 160; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
&nbs p;
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerry For For Management
5 Elect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 El ect Director Donna F. Zarcone For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
JONES LANG LASALLE, INC. &# 160;
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For 0; For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. 60;
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 1, 2007 Meeting Type: Annual & #160;
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James R. Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. Mcquay For For Management
1.5 Elect Director Keith M. Thompson For For Management
1.6 Elect Director John R. Moore For For Management
1.7 Elect Director Stephen A. Rhodes ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Edward L. Kuntz For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director Thom as P. Cooper, M.D. For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Garry N. Garrison For For Management
6 Elect Director Isaac Kaufman For For Management
7 Elect Director John H. Klein For For Management
8 Elect Director Eddy J. Rogers, Jr. For For Management
9 Amend Omnibus Stock Plan For 60; Against Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 29, 2008 & #160; Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For ; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: M AY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Walter W. Turner For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL 60;
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 11, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett& #160; For For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director Edward D. Miller For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 12, 2008 Meeting Type: Annual
Record Date: D EC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Bachman 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Intrieri For For Management
1.2 El ect Director Conrad L. Mallett, Jr. For Withhold Management
1.3 Elect Director Robert R. Rossiter For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For 60; Shareholder
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For ; For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors & #160; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104 & #160;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Appr ove Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LKQ CORP. 0;
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn ; For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LONGS DRUG STORES CORP. &# 160;
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Evelyn S. Dilsaver For For Management
1.4 Elect Director Donna A. Tanoue For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104 60;
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Dominic J Pileggi For For Management
1.3 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Trout, Jr. For For Management
1.2 Elect Director J.T. Jongebloed For For Management
1.3 Elect Director S.V. Baer For For Management
--------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E . Tellock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305 60;
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Ginns For For Management
1.2 Elect Director Scott D. Josey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP. &# 160;
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 13, 2008 Meeting Type: Annual ;
Record Date: JAN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director Harry J. D'Andrea For Against Management
2 Elect Director Polly B. Kawalek For Against Management
3 Elect Director Jerome C. Keller For Against Management
4 &# 160; Elect Director Douglas J. MacMaster, Jr For Against Management
5 Elect Director Robert H. Mayer For For Management
6 Elect Director Eugene H. Rotberg For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY &# 160;
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don L. Blankenship 0; For For Management
1.2 Elect Director Robert H. Foglesong For For Management
1.3 Elect Director Bobby R. Inman For For Management
2 Ratify Auditors 60; For For Management
3 Report on Political Contributions Against For Shareholder
4 Report on Plans to Reduce Greenhouse Gas Against For Shareholder
from Products and Operations
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. ;
Ticker: MDU Security ID: 552690109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For& #160; For Management
1.2 Elect Director Karen B. Fagg For For Management
1.3 Elect Director Patricia L. Moss For For Management
2 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
MEDCATH CORP. ;
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S . McCoy, Jr. For For Management
1.2 Elect Director John B. McKinnon For For Management
1.3 Elect Director Galen D. Powers For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
--------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Ste in For Withhold Management
1.6 Elect Director Deepak Chopra, M.D. For For Management
1.7 Elect Director William B. Sechrest For Withhold Management
1.8 Elect Director Larry R. Katzen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. &# 160;
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2008 Meeting Type: Annual ;
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For Withhold Management
1.3 Elect Director Gary P. Kreider For Withhold Management
1.4 Elect Dire ctor William J. Motto For Withhold Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors 60; For For Management
3 Permit Board to Amend Code of Regulations For For Management
Without Shareholder Consent
4 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ; Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For & #160; For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105 & #160;
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Spoerry For For Management
2 Elect Director Wah-Hui Chu For For Management
3 Elect Director Francis A. Contino For For Management
4 Elect Director John T. Dickson For For Management
5 Elect Director Philip H. Geier For For Management
6 Elect Director Hans Ulrich Maer ki For For Management
7 Elect Director George M. Milne For For Management
8 Elect Director Thomas P. Salice For For Management
9 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC. ;
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente ; For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
5 Other Business 0; For Against Management
--------------------------------------------------------------------------------
MICROSTRATEGY INC. 0;
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Sa ylor For Withhold Management
1.2 Elect Director Sanju K. Bansal For Withhold Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 60; Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director H. Eric Bolton, Jr. For For Management
2.2 Elect Director Alan B. Graf, Jr. 60; For For Management
2.3 Elect Director Ralph Horn For For Management
2.4 Elect Director Philip W. Norwood For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. ;
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Anderson & #160; For For Management
1.2 Elect Director Gregory R. Beecher For For Management
1.3 Elect Director John R. Bertucci For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC. 0;
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Cote For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Gedalio Grinberg For For Management
1.4 Elect Director Margaret Hayes-Adame For ; For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 15, 2008 Meeting Type: Annual
Record Date: NOV 20, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Artigas For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Laura B. Hamilton For For Management
1.6 Elect Director Brendan C. Hegarty For For Management
1.7 Elect Director Lois M. Martin For For Management
1.8 Elect Director Barb J. Samardzich For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 1, 2008 0; Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
1.8 Elect Director William D. O'Hagan For For Management
2 Ratify Auditors For For Management
3 Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109 0;
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
NATCO GROUP, INC. &# 160;
Ticker: NTG Security ID: 63227W203
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 Elect Director Thomas C. Knudson For For Management
1.3 Elect Director Patrick M. McCarthy For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. &# 160;
Ticker: NPK Security ID: 637215104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richa rd N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
--------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 28 , 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 El ect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Approve Qualified Employee Stock Purchase For & #160; For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION 0;
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 23, 2008 Meeting Type: Annual &# 160;
Record Date: FEB 11, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
NETFLIX. INC ;
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 26 , 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reed Hastings ; For For Management
1.2 Elect Director Jay C. Hoag For Withhold Management
1.3 Elect Director A. George (Skip) Battle For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha L. Byorum For 0; For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director George J. Puentes For For Management
1.5 Elect Director Jane L. Peverett For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker : NOVL Security ID: 670006105
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Albert Aiello For For Management
2 & #160; Elect Director Fred Corrado For For Management
3 Elect Director Richard L. Crandall For For Management
4 Elect Director Ronald W. Hovsepian For For Management
5 Elect Director Patrick S. Jones &# 160; For For Management
6 Elect Director Claudine B. Malone For For Management
7 Elect Director Richard L. Nolan For For Management
8 Elect Director Thomas G. Plaskett For For 60; Management
9 Elect Director John W. Poduska, Sr. For For Management
10 Elect Director James D. Robinson For Against Management
11 Elect Director Kathy Brittain White For For Management
12 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NVR, INC. &# 160;
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 6, 2008 Meeting Type: Annual & #160;
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Dwight C. Schar For For Management
2 Elect Director Robert C. Butler For For Management
3 Elect Director C. E. Andrews For For ; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEAN EERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 16, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL IN C.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
------------------------------------- - -------------------------------------------
OM GROUP, INC.
Ticker: �� OMG Security ID: 670872100 & #160;
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Reidy For For Management
1.2 Elect Director Joseph M. Scaminace For For Managemen t
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE &# 160; Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Williford For For &# 160; Management
1.6 Elect Director Julie H. Edwards For For Management
2 Approve Decrease in Size of Board For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
6 Amend Restricted Stock Plan For Against Management
7 Ratify Auditors For For Management
8 Adopt Quantitative GHG Goals From Against For & #160; Shareholder
Operations
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Gray For For Management
1.2 Elect Director Ned W. Bennett For For Management
1.3 Elect Director Steven Fradkin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Robert C. Sledd For 0; For Management
1.6 Elect Director Craig R. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Abernathy For For Management
1.2 Elect Director Dr. Melvin Sharoky For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: & #160; PMTC Security ID: 699173209
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Christopher J. Lindop For For Management
1.3 Elect Director Josef H. Von Rickenbach For For 60; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE 0; Security ID: 700416209
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For ; For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For 60; Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Michael J. Lipsey For For Management
1.5 Elect Director Steven G. Rogers For For Management
1.6 Elect Director Leland R. Speed For For Management
1.7 Elect Director Troy A. Stovall For For Management
1.8 Elect Director Lenore M. Sullivan ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For Withhold Management
1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management
1.3 Elect Director Michael B. Fernandez For Withhold Management
1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management
1.5 Elect Director Paul G. Gabos For Withhold Management
1.6 Elect Director P.J. Goldschmidt, M.D. For Withhold Management
1.7 Elect Director Roger J. Medel, M.D. For Withhold&# 160; Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For Withhold Management
--------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101 ;
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez & #160; For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Pascal J. Goldschmidt, For For Management
M.D.
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Manuel Kadre For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO. 0;
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect Director Chi-Hung (john) Hui Phd For For Management
1.3 Elect Director Hau L. Lee, Ph.D. & #160; For For Management
1.4 Elect Director Millard (mel) Phelps For For Management
1.5 Elect Director Siu-Wong Simon, Ph.D. For For Management
2 Ratify Auditors For For&# 160; Management
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. D'Annunzio For For &# 160; Management
1.2 Elect Director Thomas E. Riley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109 &# 160;
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Casabona For For Management
1.2 Elect Director Richard W. McCullough For For Management
1.3 Elect Director Larry F. Mazza For For Management
1.4 Elect Director David C. Parke For Withhold Management
1.5 Elect Director Jeffrey C. Swoveland For Withhold Management
2 Increase Authorized Common Stock and & #160; For For Management
Authorize New Class of Preferred Stock
3 Amend Non-Employee Director Restricted For For Management
Stock Plan & #160;
4 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101 ;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. & #160;
Ticker: PDGI Security ID: 717148100
Meeting Date: JUN 4, 2008 Meeting Type: Annual ;
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Lewis R. Elias, M.D. For For Management
1.3 Elect Director Arnold Golieb For For Management
1.4 Elect Direct or Jeffrey P. Mcmullen For For Management
1.5 Elect Director David M. Olivier For For Management
1.6 Elect Director Peter G. Tombros For For Management
1.7 Elect Director Per Wold-Olsen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 0; Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aminta Hawkins Breaux For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill 60; For For Management
1.4 Elect Director Paul R. Hertel, Jr. For For Management
1.5 Elect Director James J. Maguire For For Management
1.6 Elect Director James J. Maguire, Jr. For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 2, 2008 Meeting Type: Proxy Contest
Record Date: MAR 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal H. Alfiero For For Management
1.2 Elect Director Martin N. Baily For For Management
1.3 Elect Director John H. Forsgren, Jr. For For Management
1.4 Elect Director John E. Haire For For Management
1.5 Elect Director Thomas S. Johnson For& #160; For Management
2 Ratify Auditors For For Management
1.1 Elect Director Augustus K. Oliver For Did Not Shareholder
0; Vote
1.2 Elect Director John Clinton For Did Not Shareholder
Vote
1.3 Elect Director Carl Santillo For Did Not Shareholder
Vote
1.4 Management Nominee - Martin N. Baily For Did Not Shareholder
Vote
1.5 Management Nominee - John H. Forsgren, For Did Not Share holder
Jr. Vote
2 Ratify Auditors For Did Not Management
Vote
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For & #160; Management
1.4 Elect Director Constantine S. Macricostas For For Management
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitc hell G. Tyson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Jonathan F. Bank For For Management
1.3 Elect Director Dan R. Carmichael & #160; For For Management
1.4 Elect Director Robert V. Deutsch For For Management
1.5 Elect Director A. John Hass For For Management
1.6 Elect Director Edmund R. Megna For For 60; Management
1.7 Elect Director Michael D. Price For For Management
1.8 Elect Director Peter T. Pruitt For For Management
2 RATIFY KPMG LLP AS AUDITORS. For For Management
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 13, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold 0; Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For For Management
1.8 Elect Director Charles M. Strother ; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director Car mine Guerro For For Management
1.3 Elect Director Wayne E. Hedien For For Management
1.4 Elect Director Louis G. Lower II For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director John D. Roach For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director L. Stephen Smith For For Management
1.9 Elect Director Jose H. Villarreal For For Management
1.10 Elect Director Mary Lee Widener For For Management
1.11 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC. & #160;
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 21, 2008 Meeting Type: Annual ;
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin H. Belsky For For Management
1.2 Elect Director Harland C. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For M anagement
1.2 Elect Director Melvin L. Hecktman For For Management
1.3 Elect Director Delores P. Kesler For For Management
1.4 Elect Director David A. Smith For For Management
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 29, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Cline For For Management
1.2 Elect Director Ibrahim Fawzy For For Management
1.3 Elect Director Edwin Hoffman For For Management
1.4 Elect Director Ahmed Hussein For For Management
1.5 0; Elect Director Vincent J. Love For For Management
1.6 Elect Director Russell Pflueger For For Management
1.7 Elect Director Steven T. Plochocki For For Management
1.8 Elect Director Sheldon Razin 60; For Withhold Management
1.9 Elect Director Louis E. Silverman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Goldberg For For Management
1.2 Elect Director Mark K. Rosenfeld For For Ma nagement
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan ;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Crowell For For Management
1.2 Elect Director Alan B. Levine For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104 ;
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For For Management
1.5 Elect Director Paul E. Purcell For For Management
1.6 Elect Director Daniel M. Wright 0; For For Management
1.7 Elect Director Thomas M. Collinger For For Management
1.8 Elect Director Linda A. Huett For For Management
1.9 Elect Director M.J. Merriman, Jr. For For ; Management
1.10 Elect Director Peter J. Henseler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
& nbsp;
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Fischer For For Management
2 Elect Director Rakesh Sachdev For For Management
3 Elect Director Carol N. Skornicka For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
&nb sp;
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred G. Gilman, M.D., For For Management
Ph.D.
1.2 Elect Director Joseph L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Man agement
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102 0;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director David H. Hannah For For Management
1.3 Elect Director Mark V. Kaminski For For Management
1.4 Elect Director Gregg J. Mollins For For Management
1.5 Elect Director Andrew G. Sharkey III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Jeffery M. Jackson For For Management
1.3 Elect Director Leonard H. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 18, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Olivia F. Kirtley For For Ma nagement
1.2 Elect Director Robert E. Hallagan For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director James H. Bloem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101 60;
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter, Phd For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 25, 2008 Meeting Type: Annual 0;
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For Withhold Management
1.2 Elect Director Robert M. Chapman For For Management
1.3 Elect Director Russell M. Currey For For Management
1.4 Elect Director G. Stephe n Felker For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: &# 160; RSTI Security ID: 775043102
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director Stephen D. Fantone 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Gonzalez For Withhold Management
1.2 Elect Director Carlos M. Garcia For Withhold Management
1.3 Elect Director Roberto H. Valentin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For 0; For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
SCIELE PHARMA, INC.
Ticker: SCRX Security ID: 808627103 ;
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lapalme For For Management
1.2 Elect Director William J. Robinson For For Management
1.3 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
SECURITY CAPITAL ASSURANCE LTD
Ticker: SCA Security ID: G8018D107 &# 160;
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE CHANGING THE NAME OF THE For For Management
COMPANY FROM SECURITY CAPITAL ASSURANCE ;
LTD TO SYNCORA HOLDINGS LTD
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 24, 2008 Meeting Type: Ann ual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Burville For For Management
1.2 Elect Director Paul D. Bauer For For Management
1.3 Elect Director Joan M. Lamm-Tennant For For &# 160; Management
1.4 Elect Director Michael J. Morrissey For For Management
1.5 Elect Director Ronald L. O'Kelley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For ; For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowsk i For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan ; For For Management
--------------------------------------------------------------------------------
SEPRACOR INC. 60;
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Timothy J. Barberich For Withhold Management
1.3 Elect Director Timothy J. Rink For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SHAW GROUP INC., THE 0;
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Be rnhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director L. Lane Grigsby For & #160; For Management
1.5 Elect Director Daniel A. Hoffler For For Management
1.6 Elect Director David W. Hoyle For For Management
1.7 Elect Director Michael J. Mancuso For For Management
1.8 Elect Director Albert D. McAlister For For Management
2 Ratify Auditors For For Management
3 Other Business For Against &# 160; Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 7, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For F or Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SKYWEST, INC. &# 160;
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 6, 2008 60; Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For ; Withhold Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For Withhold Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. ;
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect irector David P. Mcglade For For Management
2 Approve Non-Employee Director Omnibus ; For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC
Ticker: SMOD 60; Security ID: G82245104
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iain Mackenzie For Withhold Management
1.2 Elect Director Ajay Shah ; For Withhold Management
1.3 Elect Director Eugene Frantz For Withhold Management
1.4 Elect Director D. Scott Mercer For For Management
1.5 Elect Director Dipanjan Deb For Withhold Management
1.6 Elect Director H.W. (webb) Mckinney For For Management
1.7 Elect Director Dr. C.S. Park For For Management
1.8 Elect Director Mukesh Patel For Withhold Management
1.9 Elect Director C. Thomas W eatherford For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE 0;
FISCAL YEAR ENDING AUGUST 29, 2008.
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hogan For For Management
1.2 Elect Director Jon W. Pritchett For For Management
1.3 Elect Director Edward J. Sebastian For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Mack I. Whittle, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Declassify the Board of Directors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN UNION CO. 60;
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director David Brodsky For For Management
1.4 Elect Director Frank W. Denius For For Management
1.5 Elect Director Kurt A. Gitter, M.D. For For Management
1.6 Elect Director Herbert H. Jacobi For For Management
1.7 Elect Director Ada m M. Lindemann For For Management
1.8 Elect Director Thomas N. McCarter, III For For Management
1.9 Elect Director George Rountree, III For For Management
1.10 Elect Director Allan D. Scherer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN STORES, INC& #160;
Ticker: SPTN Security ID: 846822104
Meeting Date: AUG 15, 2007 Meeting Type : Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig C. Sturken For For Management
1.2 Elect Director F.J. Morganthall, II For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
SPSS INC. 60;
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector William Binch For For Management
1.2 Elect Director Charles R. Whitchurch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP. &# 160;
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director David J. D'Antoni For For Management
1.2 Elect Director David R. Meuse For For Management
1.3 Elect Director S. Elaine Roberts For For Management
2 Amend Qualified Employee Stock Purchase For &# 160; For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For& #160; Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Th omas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP. &# 160;
Ticker: STSA Security ID: 859319105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Donald N. Bauhofer For For Management
1.3 Elect Director Ellen R.M. Boyer For For Management
1.4 Elect Director Harold B. Gilkey For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY ; Security ID: 861642106
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director David H. Welch For 0; For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA &# 160; Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Directo r G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 10 For For Management
2.1 Elect Director Kenneth H. Keller For For Management
2.2 Elect Director Robert C. Buhrmaster For For Management
--------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYBASE, INC. ��
Ticker: SY & #160; Security ID: 871130100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Michael A. Daniels For &# 160; For Management
1.3 Elect Director Alan B. Salisbury For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For ; For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director Richard Y. Bradley For For Management
1.5 Elect Director Frank W. Brumley For For Management
1.6 Elect Director Elizabeth W. Camp For For Management
1.7 Elect Director Gardiner W. Garrard, Jr. For For Management
1.8 Elect Director T. Michael Goodrich For For Management
1.9 Elect Director Frederick L. Green, III For ; For Management
1.10 Elect Director V. Nathaniel Hansford For For Management
1.11 Elect Director Alfred W. Jones III For For Management
1.12 Elect Director Mason H. Lampton For For Management
1.13 Elect Director Elizabeth C. Ogie For For Management
1.14 Elect Director H. Lynn Page For For Management
1.15 Elect Director J. Neal Purcell For For Management
1.16 Elect Director Melvin T. Stith 0; For For Management
1.17 Elect Director Philip W. Tomlinson For For Management
1.18 Elect Director William B. Turner, Jr. For For Management
1.19 Elect Director James D. Yancey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. 0;
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 17, 2008 Meeting Type: Annual & #160;
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Ben Feder For For Management
1.2 Elect Director Strauss Zelnick For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Management
1.5 Elect Director Michael Dornemann For For Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Di rector J Moses For For Management
1.8 Elect Director Michael J. Sheresky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION 0;
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 21, 2008 Meeting Type: Annual & #160;
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Gross For For Management
1.2 Elect Director Jeffrey Schwartz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Mark Melliar-Smith For For 0; Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TERADYNE, INC. &# 160;
Ticker: TER Security ID: 880770102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James W. Bagley For For Management
2 Elect Director Michael A. Bradley For For Management
3 Elect Director Albert Carnesale For For Management
4 Elect Director Edwin J. Gill is For For Management
5 Elect Director Vincent M. O?Reilly For For Management
6 Elect Director Paul J. Tufano For For Management
7 Elect Director Roy A. Vallee For For Management
8 Elect Director Patricia S. Wolpert For For Management
9 Amend Omnibus Stock Plan For For Management
10 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC. & #160;
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For 60; For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THQ INC. & #160;
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For F or Management
1.4 Elect Director Brian P. Dougherty For Withhold Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James Whims For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 1, 2008 Meeting Type: Annual ��
Record Date: MAR 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 El ect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison For For Management
1.8 Elect Director Gerard E. Jones For For Management
1.9 Elect Director George Mackenzie For For Management
1.10 Elect Director Edna K. Morris For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INC. 0;
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 15, 2008 Meeting Type: Annual
R ecord Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean Hennessy For For Management
1.2 Elect Director Douglas Peacock For Withhold Management
--------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 12, 2008 Me eting Type: Annual
Record Date: APR 18, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director Kenneth M Burke For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD. 0;
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:& #160; MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For 0; Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 60; Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For 0; For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Clifford J. Grum For For Management
3 Elect Director Angel R. Martinez For For Management
4 Elect Director Robert M. Murray For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For &# 160; For Management
--------------------------------------------------------------------------------
UNIT CORPORATION & #160;
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. &# 160;
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For 0; Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director Guy W. Freeman For For Management
1.7 Elect Director Charles E. Hill For For Management
1.8 Elect Director Hoyt O. Holloway For For Management
1.9 Elect Director John D. Stephens For For Management
1.10 Elect Director Tim Wallis For For Management
2 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO. ;
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 21, 2008 Meeting Type: Annual &# 160;
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hultquist For For Management
1.2 Elect Director Casey D. Mahon For For Management
1.3 Elect Director Scott McIntyre, Jr. For For Management
1.4 Elect Director Randy A. Ramlo For For Management
1.5 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Director Indemnification/ Liability For For 0; Management
Provisions
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. McKinney For For Management
1.3 Elect Dire ctor Singleton B. McAllister For For Management
1.4 Elect Director Jenne K. Britell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: & #160; USTR Security ID: 913004107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good 0; For For Management
1.3 Elect Director Jean S. Blackwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs &# 160; For For Management
1.3 Elect Director Christopher Patusky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORP. 0;
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For ; For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Director and Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
------------------------------------------------ - --------------------------------
URS CORP.
Ticker: URS Security ID: 90323610 7
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition ;
2 Adjourn Meeting For For Management
------------------------------------------------------------------------ - --------
USA MOBILITY INC
Ticker: USMO Security ID: 90341G103 60;
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas A. Gallopo For For Management
1.2 Elect Director Vincent D. Kelly For For Management
1.3 Elect Director Brian O'Reilly For For Management
1.4 Elect Director Matthew Oristano For For Management
1.5 Elect Director Thomas L. Schilling For For Management
1.6 Elect Director Samme L. Thompson ; For For Management
1.7 Elect Director Royce Yudkoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID:& #160; 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
2 Ratify Auditors 0; For Against Management
--------------------------------------------------------------------------------
VARIAN, INC. ;
Ticker: VARI Security ID: 922206107
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect 0; Director Garry W. Rogerson For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. 60;
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 7, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director James Sumas For Withhold Management
1.2 Elect Director Perry Sumas For Withhold Management
1.3 Elect Director Robert Sumas For Withhold Management
1.4 Elect Director William Sumas 60; For Withhold Management
1.5 Elect Director John P. Sumas For Withhold Management
1.6 Elect Director John J. McDermott For For Management
1.7 Elect Director Steven Crystal For For Management
1.8 Elect Director David C. Judge For For Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
W&T OFFSHORE, INC
Ticker: WTI Security ID: 92922P106 60;
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director J.F. Freel For Withhold Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108 60;
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner 0; For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For Withhold Management
1.6 Elect Director John R. Brock For For Management
--------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For & #160; Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Mark J. O'Brien For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For & #160; For Management
1.9 Elect Director A.J. Wagner For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 14, 2008 Meeting Type: Annual ;
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For 0; Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ame nd Omnibus Stock Plan For For Management
11 Amend Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: 0; WNG Security ID: 938862208
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Me eting For Against Management
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WEBSTER FINANCIAL CORP. &# 160;
Ticker: WBS Security ID: 947890109
Meeting Date: APR 24, 2008 Meeting Type: Annual & #160;
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Crawford For For Management
1.2 Elect Director C. Michael Jacobi For For Management
1.3 Elect Director Karen R. Osar For For Management
2 Approve Exec utive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hope III For For Management
1.2 Elect Director R. King Milling For For Management
1.3 Elect Director Thomas D. West feldt For For Management
2 Ratify Auditors For For Management
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WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker 60; For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
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XENOPORT, INC.
T icker: XNPT Security ID: 98411C100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.W. Barrett, Ph.D. For For Management
1.2 Elect Director Jeryl L. Hilleman& #160; For For Management
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For ; For Management
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ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For & #160; For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
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ZORAN CORP. &# 160;
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl& #160; For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For 60; For Management
1.8 Elect Director Philip M. Young For For Management
2 Ratify Auditors For For Management
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ZORAN CORP.
Ticker: & #160; ZRAN Security ID: 98975F101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil & #160; For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Credit Suisse Trust |
| |
By: | /s/ George R. Hornig | |
| George R. Hornig |
| Chief Executive Officer |
| |
Date: | August 7, 2008 |
