UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number 811-10385
Pacific Life Funds
(Exact name of registrant as specified in charter)
700 Newport Center Drive, P.O. Box 7500
Newport Beach, CA 92660
(Address of principal executive offices) (Zip code)
Robin S. Yonis
Vice President and General Counsel of Pacific Life Funds
700 Newport Center Drive, P.O. Box 9000
Newport Beach, CA 92660
(Name and address of agent for service)
Copies to:
Jeffrey S. Puretz, Esq.
Dechert LLP
1775 I Street, N.W.
Washington D.C. 20006-2401
Registrant's telephone number, including area code: 949-219-6767
Date of fiscal year end: March 31
Date of reporting period: July 1, 2006 - June 30, 2007
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2006 TO JUNE 30, 2007
PL Portfolio Optimization Conservative
The registrant did not hold any portfolio securities with respect to which the
registrant was entitled to vote during the period from July 1, 2006 through June
30, 2007.
PL Portfolio Optimization Moderate-Conservative
The registrant did not hold any portfolio securities with respect to which the
registrant was entitled to vote during the period from July 1, 2006 through June
30, 2007.
PL Portfolio Optimization Moderate
The registrant did not hold any portfolio securities with respect to which the
registrant was entitled to vote during the period from July 1, 2006 through June
30, 2007.
PL Portfolio Optimization Moderate-Aggressive
The registrant did not hold any portfolio securities with respect to which the
registrant was entitled to vote during the period from July 1, 2006 through June
30, 2007.
PL Portfolio Optimization Aggressive
The registrant did not hold any portfolio securities with respect to which the
registrant was entitled to vote during the period from July 1, 2006 through June
30, 2007.
Pacific Life Funds - PL Money Market Fund
The registrant did not hold any portfolio securities with respect to which the
registrant was entitled to vote during the period from July 1, 2006 through June
30, 2007.
Pacific Life Funds - PL Main Street(R) Core Fund
Client
Acc- Ballot
ount Tic- Security Meeting Record Meeting Ballot Item Mgt Vote
Account Name Nbr Name ker ID Country Date Date Type Shares Number MorS Item Desc RecVote Cast
- -------------- ------ --------- ----- --------- -------- -------- -------- ------- ------ ------ ---- ------------- ------- --------
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.1 M Elect For For
Core Director
Donald J.
Carty
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.2 M Elect For For
Core Director
Michael S.
Dell
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.3 M Elect For For
Core Director
William H.
Gray, III
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.4 M Elect For For
Core Director
Sallie L.
Krawcheck
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.5 M Elect For For
Core Director
Alan
(A.G.)
Lafley
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.6 M Elect For For
Core Director
Judy C.
Lewent
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.7 M Elect For For
Core Director
Klaus S.
Luft
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.8 M Elect For For
Core Director
Alex J.
Mandl
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.9 M Elect For For
Core Director
Michael A.
Miles
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.1 M Elect For For
Core Director
Samuel A.
Nunn, Jr.
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 1.11 M Elect For For
Core Director
Kevin B.
Rollins
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 2 M Ratify For For
Core Auditors
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 3 S Adopt Against Abstain
Core ILO-Based
Code of
Conduct
PL Main St 606 Dell Inc. DELL 24702R101 USA 07/21/06 05/26/06 Annual 19800 4 S Compensation Against Against
Core Company
Specific--
Declaration
of Dividend
PL Main St 606 KCS 482434206 USA 07/12/06 05/30/06 Special 200 1 M Approve For For
Core Energy, Merger
Inc. Agreement
PL Main St 606 BellSouth 79860102 USA 07/21/06 06/01/06 Special 4600 1 M Approve For For
Core Corp. Merger
Agreement
PL Main St 606 AT&T Inc T 00206R102 USA 07/21/06 06/01/06 Special 4891 1 M Approve For For
Core Merger
Agreement
PL Main St 606 McKesson MCK 58155Q103 USA 07/26/06 05/31/06 Annual 5100 1.1 M Elect For For
Core Corporation Director
Wayne A.
Budd
PL Main St 606 McKesson MCK 58155Q103 USA 07/26/06 05/31/06 Annual 5100 1.2 M Elect For For
Core Corporation Director
Alton F.
Irby III
PL Main St 606 McKesson MCK 58155Q103 USA 07/26/06 05/31/06 Annual 5100 1.3 M Elect For For
Core Corporation Director
David M.
Lawrence,
M.D.
PL Main St 606 McKesson MCK 58155Q103 USA 07/26/06 05/31/06 Annual 5100 1.4 M Elect For For
Core Corporation Director
James V.
Napier
PL Main St 606 McKesson MCK 58155Q103 USA 07/26/06 05/31/06 Annual 5100 2 M Ratify For For
Core Corporation Auditors
PL Main St 606 McKesson MCK 58155Q103 USA 07/26/06 05/31/06 Annual 5100 3 S Declassify Against For
Core Corporation the Board
of
Directors
PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 1.1 M Elect For For
Core Systems, Director
Inc. L. Dale
Crandall
PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 1.2 M Elect For For
Core Systems, Director
Inc. William H.
Janeway
PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 1.3 M Elect For For
Core Systems, Director
Inc. Richard T.
Schlosberg,
III
PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 2 M Approve For For
Core Systems, Omnibus
Inc. Stock Plan
PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 3 M Approve For For
Core Systems, Executive
Inc. Incentive
Bonus Plan
PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 4 M Ratify For For
Core Systems, Auditors
Inc.
PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 5 S Act on Against For
Core Systems, Shareholder
Inc. Resolutions
that
Receive
Majority
Support
PL Main St 606 BEA BEAS 73325102 USA 07/19/06 05/26/06 Annual 2700 6 S Declassify Against For
Core Systems, the Board
Inc. of
Directors
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.1 M Elect For For
Core Techsystems Director
Inc. Frances D.
Cook
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.2 M Elect For For
Core Techsystems Director
Inc. Gilbert F.
Decker
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.3 M Elect For For
Core Techsystems Director
Inc. Ronald R.
Fogleman
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.4 M Elect For For
Core Techsystems Director
Inc. Cynthia L.
Lesher
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.5 M Elect For For
Core Techsystems Director
Inc. Douglas L.
Maine
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.6 M Elect For For
Core Techsystems Director
Inc. Roman
Martinez,
IV
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.7 M Elect For For
Core Techsystems Director
Inc. Daniel J.
Murphy
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.8 M Elect For For
Core Techsystems Director
Inc. Michael T.
Smith
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 1.9 M Elect For For
Core Techsystems Director
Inc. William G.
Van Dyke
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 2 M Ratify For For
Core Techsystems Auditors
Inc.
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 3 M Approve For For
Core Techsystems Executive
Inc. Incentive
Bonus Plan
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 4 S Develop Against Abstain
Core Techsystems Ethical
Inc. Criteria
for
Military
Contracts
PL Main St 606 Alliant ATK 18804104 USA 08/01/06 06/05/06 Annual 300 5 S Report on Against Abstain
Core Techsystems Depleted
Inc. Uranium
Weapons
Components
PL Main St 606 Eagle EXP 26969P108 USA 07/27/06 06/02/06 Annual 200 1.1 M Elect For For
Core Materials Director
Inc. F. William
Barnett
PL Main St 606 Eagle EXP 26969P108 USA 07/27/06 06/02/06 Annual 200 1.2 M Elect For Withhold
Core Materials Director
Inc. O.G. Dagnan
PL Main St 606 Eagle EXP 26969P108 USA 07/27/06 06/02/06 Annual 200 1.3 M Elect For Withhold
Core Materials Director
Inc. David W.
Quinn
PL Main St 606 Eagle EXP 26969P108 USA 07/27/06 06/02/06 Annual 200 2 M Ratify For For
Core Materials Auditors
Inc.
PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.1 M Elect For For
Core Sciences Director
Corporation Irving W.
Bailey, II
PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.2 M Elect For For
Core Sciences Director
Corporation David J.
Barram
PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.3 M Elect For For
Core Sciences Director
Corporation Stephen L.
Baum
PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.4 M Elect For For
Core Sciences Director
Corporation Rodney F.
Chase
PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.5 M Elect For For
Core Sciences Director
Corporation Van B.
Honeycutt
PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.6 M Elect For For
Core Sciences Director
Corporation F. Warren
McFarlan
PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 1.7 M Elect For For
Core Sciences Director
Corporation Thomas H.
Patrick
PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 2 M Approve For For
Core Sciences Non-Employee
Corporation Director
Omnibus
Stock Plan
PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 3 M Ratify For For
Core Sciences Auditors
Corporation
PL Main St 606 Computer CSC 205363104 USA 07/31/06 06/02/06 Annual 2600 4 S Board Against For
Core Sciences Diversity
Corporation
PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.1 M Elect For For
Core Laboratories Director
Inc. Milan
Puskar
PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.2 M Elect For For
Core Laboratories Director
Inc. Robert J.
Coury
PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.3 M Elect For For
Core Laboratories Director
Inc. Wendy
Cameron
PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.4 M Elect For For
Core Laboratories Director
Inc. Neil
Dimick, CPA
PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.5 M Elect For For
Core Laboratories Director
Inc. Douglas J.
Leech, CPA
PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.6 M Elect For For
Core Laboratories Director
Inc. Joseph C.
Maroon, Md
PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.7 M Elect For For
Core Laboratories Director
Inc. Rodney L.
Piatt, CPA
PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.8 M Elect For For
Core Laboratories Director
Inc. C.B. Todd
PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 1.9 M Elect For For
Core Laboratories Director
Inc. Rl
Vanderveen,
Ph.D, Rph
PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 2 M Amend For For
Core Laboratories Omnibus
Inc. Stock Plan
PL Main St 606 Mylan MYL 628530107 USA 07/28/06 06/05/06 Annual 600 3 M Ratify For For
Core Laboratories Auditors
Inc.
PL Main St 606 Loews 540424108 USA 08/03/06 06/22/06 Special 700 1 M Increase For For
Core Corp. Authorized
Common
Stock
PL Main St 606 Loews 540424207 USA 08/03/06 06/22/06 Special 400 1 M Increase For For
Core Corp. Authorized
Common
Stock
PL Main St 606 Loews 540424108 USA 08/03/06 06/22/06 Special 700 2 M Adjust Par For For
Core Corp. Value of
Common
Stock
PL Main St 606 Loews 540424207 USA 08/03/06 06/22/06 Special 400 2 M Adjust Par For For
Core Corp. Value of
Common
Stock
PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.1 M Elect For For
Core Laboratories, Director
Inc. Howard
Solomon
PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.2 M Elect For For
Core Laboratories, Director
Inc. Nesli
Basgoz
PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.3 M Elect For For
Core Laboratories, Director
Inc. William J.
Candee, III
PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.4 M Elect For For
Core Laboratories, Director
Inc. George S.
Cohan
PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.5 M Elect For For
Core Laboratories, Director
Inc. Dan L.
Goldwasser
PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.6 M Elect For For
Core Laboratories, Director
Inc. Kenneth E.
Goodman
PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 1.7 M Elect For For
Core Laboratories, Director
Inc. Lester B.
Salans
PL Main St 606 Forest FRX 345838106 USA 08/07/06 06/20/06 Annual 100 2 M Ratify For For
Core Laboratories, Auditors
Inc.
PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.1 M Elect For For
Core Corp. Director
Roger L.
Fix
PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.2 M Elect For For
Core Corp. Director
Lewis M.
Kling
PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.3 M Elect For For
Core Corp. Director
Michael F.
Johnston
PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.4 M Elect For For
Core Corp. Director
Charles M.
Rampacek
PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.5 M Elect For For
Core Corp. Director
Kevin E.
Sheehan
PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.6 M Elect For For
Core Corp. Director
Roger L.
Fix
PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.7 M Elect For For
Core Corp. Director
Diane C.
Harris
PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.8 M Elect For For
Core Corp. Director
Lewis M.
Kling
PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 1.9 M Elect For For
Core Corp. Director
James O.
Rollans
PL Main St 606 Flowserve FLS 34354P105 USA 08/24/06 06/29/06 Annual 500 2 M Amendment For For
Core Corp. to Certain
Stock
Options to
Extend
Exercise
Period
PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 1 M Approve For For
Core Fork Merger
Bancorporation, Agreement
Inc.
PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 2 M Adjourn For For
Core Fork Meeting
Bancorporation,
Inc.
PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 3.1 M Elect For For
Core Fork Director
Bancorporation, Josiah
Inc. Austin
PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 3.2 M Elect For For
Core Fork Director
Bancorporation, Karen
Inc. Garrison
PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 3.3 M Elect For For
Core Fork Director
Bancorporation, John Adam
Inc. Kanas
PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 3.4 M Elect For For
Core Fork Director
Bancorporation, Raymond A.
Inc. Nielsen
PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 3.5 M Elect For For
Core Fork Director
Bancorporation, A. Robert
Inc. Towbin
PL Main St 606 North 659424105 USA 08/22/06 07/07/06 Annual 300 4 M Ratify For For
Core Fork Auditors
Bancorporation,
Inc.
PL Main St 606 Capital COF 14040H105 USA 08/22/06 07/07/06 Special 900 1 M Approve For For
Core One Merger
Financial Agreement
Corp.
PL Main St 606 Capital COF 14040H105 USA 08/22/06 07/07/06 Special 900 2 M Adjourn For For
Core One Meeting
Financial
Corp.
PL Main St 606 Kerr-McGee 492386107 USA 08/10/06 07/06/06 Special 5000 1 M Approve For For
Core Corp. Merger
Agreement
PL Main St 606 Kerr-McGee 492386107 USA 08/10/06 07/06/06 Special 5000 2 M Adjourn For For
Core Corp. Meeting
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.1 M Elect For For
Core Software, Director
Inc. B. Garland
Cupp
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.2 M Elect For For
Core Software, Director
Inc. Robert E.
Beauchamp
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.3 M Elect For For
Core Software, Director
Inc. Jon E.
Barfield
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.4 M Elect For For
Core Software, Director
Inc. John W.
Barter
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.5 M Elect For For
Core Software, Director
Inc. Meldon K.
Gafner
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.6 M Elect For For
Core Software, Director
Inc. Lew W. Gray
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.7 M Elect For For
Core Software, Director
Inc. P. Thomas
Jenkins
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.8 M Elect For For
Core Software, Director
Inc. Louis J.
Lavigne,
Jr.
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.9 M Elect For For
Core Software, Director
Inc. Kathleen
A. O'Neil
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.1 M Elect For For
Core Software, Director
Inc. George F.
Raymond
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 1.11 M Elect For For
Core Software, Director
Inc. Tom C.
Tinsley
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 2 M Ratify For For
Core Software, Auditors
Inc.
PL Main St 606 BMC BMC 55921100 USA 08/22/06 07/05/06 Annual 1100 3 M Approve For For
Core Software, Qualified
Inc. Employee
Stock
Purchase
Plan
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.1 M Elect For Withhold
Core Budget Director
Group, Henry R.
Inc Silverman
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.2 M Elect For Withhold
Core Budget Director
Group, Myra J.
Inc Biblowit
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.3 M Elect For Withhold
Core Budget Director
Group, James E.
Inc Buckman
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.4 M Elect For Withhold
Core Budget Director
Group, Leonard S.
Inc Coleman
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.5 M Elect For Withhold
Core Budget Director
Group, Martin L.
Inc Edelman
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.6 M Elect For Withhold
Core Budget Director
Group, George
Inc Herrera
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.7 M Elect For Withhold
Core Budget Director
Group, Stephen P.
Inc Holmes
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.8 M Elect For Withhold
Core Budget Director
Group, Louise T.
Inc Blouin
MacBain
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.9 M Elect For Withhold
Core Budget Director
Group, Cheryl D.
Inc Mills
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.1 M Elect For Withhold
Core Budget Director
Group, Brian
Inc Mulroney
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.11 M Elect For Withhold
Core Budget Director
Group, Robert E.
Inc Nederlander
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.12 M Elect For Withhold
Core Budget Director
Group, Ronald L.
Inc Nelson
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.13 M Elect For Withhold
Core Budget Director
Group, Robert W.
Inc Pittman
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.14 M Elect For Withhold
Core Budget Director
Group, Pauline
Inc D.E.
Richards
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.15 M Elect For Withhold
Core Budget Director
Group, Sheli Z.
Inc Rosenberg
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.16 M Elect For Withhold
Core Budget Director
Group, Robert F.
Inc Smith
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.17 M Elect For Withhold
Core Budget Director
Group, Ronald L.
Inc Nelson
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.18 M Elect For Withhold
Core Budget Director
Group, Leonard S.
Inc Coleman
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.19 M Elect For Withhold
Core Budget Director
Group, Martin L.
Inc Edelman
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.2 M Elect For Withhold
Core Budget Director
Group, Sheli Z.
Inc Rosenberg
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.21 M Elect For Withhold
Core Budget Director
Group, F. Robert
Inc Salerno
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 1.22 M Elect For For
Core Budget Director
Group, Stender E.
Inc Sweeney
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 2 M Ratify For For
Core Budget Auditors
Group,
Inc
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 3 M Approve For For
Core Budget Reverse
Group, Stock Split
Inc
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 4 M Change For For
Core Budget Company
Group, Name
Inc
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 5 M Company For For
Core Budget Specific-
Group, Redesignation
Inc of Common
Stock
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 6 M Reduce For For
Core Budget Authorized
Group, Common
Inc Stock
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 7 S Non-Employee Against Against
Core Budget Director
Group, Compensation
Inc
PL Main St 606 Avis CAR 151313103 USA 08/29/06 07/20/06 Annual 3900 8 S Submit Against For
Core Budget Severance
Group, Agreement
Inc (Change in
Control)
to
shareholder
Vote
PL Main St 606 Golden 381317106 USA 08/31/06 07/11/06 Special 700 1 M Approve For For
Core West Merger
Financial Agreement
Corp.
PL Main St 606 Wachovia WB 929903102 USA 08/31/06 07/11/06 Special 11500 1 M Issue For For
Core Corp. Shares in
Connection
with an
Acquisition
PL Main St 606 Wachovia WB 929903102 USA 08/31/06 07/11/06 Special 11500 2 M Amend For For
Core Corp. Omnibus
Stock Plan
PL Main St 606 Chaparral CHAP 159423102 USA 08/29/06 07/13/06 Annual 100 1.1 M Elect For Withhold
Core Steel Co Director
Eugenio
Clariond
PL Main St 606 Chaparral CHAP 159423102 USA 08/29/06 07/13/06 Annual 100 1.2 M Elect For For
Core Steel Co Director
Joseph D.
Mahaffey
PL Main St 606 Chaparral CHAP 159423102 USA 08/29/06 07/13/06 Annual 100 1.3 M Elect For For
Core Steel Co Director
Elizabeth
C. Williams
PL Main St 606 Chaparral CHAP 159423102 USA 08/29/06 07/13/06 Annual 100 2 M Amend For For
Core Steel Co Omnibus
Stock Plan
PL Main St 606 Chaparral CHAP 159423102 USA 08/29/06 07/13/06 Annual 100 3 M Approve For For
Core Steel Co Executive
Incentive
Bonus Plan
PL Main St 606 Jackson JTX 468202106 USA 09/20/06 08/01/06 Annual 200 1 M Elect For For
Core Hewitt Director
Tax James C.
Service, Spira
Inc.
PL Main St 606 Jackson JTX 468202106 USA 09/20/06 08/01/06 Annual 200 2 M Amend For For
Core Hewitt Omnibus
Tax Stock Plan
Service,
Inc.
PL Main St 606 Jackson JTX 468202106 USA 09/20/06 08/01/06 Annual 200 3 M Ratify For For
Core Hewitt Auditors
Tax
Service,
Inc.
PL Main St 606 Lucent 549463107 USA 09/07/06 07/17/06 Special 17500 1 M Approve For For
Core Technologies Merger
Inc. Agreement
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.1 M Elect For Withhold
Core Restaurants, Director
Inc. Leonard L.
Berry
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.2 M Elect For Withhold
Core Restaurants, Director
Inc. Odie C.
Donald
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.3 M Elect For Withhold
Core Restaurants, Director
Inc. David H.
Hughes
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.4 M Elect For For
Core Restaurants, Director
Inc. Charles A.
Ledsinger,
Jr.
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.5 M Elect For For
Core Restaurants, Director
Inc. William M.
Lewis, Jr.
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.6 M Elect For Withhold
Core Restaurants, Director
Inc. Connie
Mack, III
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.7 M Elect For Withhold
Core Restaurants, Director
Inc. Andrew H.
Madsen
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.8 M Elect For Withhold
Core Restaurants, Director
Inc. Clarence
Otis, Jr.
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.9 M Elect For Withhold
Core Restaurants, Director
Inc. Michael D.
Rose
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.1 M Elect For Withhold
Core Restaurants, Director
Inc. Maria A.
Sastre
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.11 M Elect For Withhold
Core Restaurants, Director
Inc. Jack A.
Smith
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.12 M Elect For Withhold
Core Restaurants, Director
Inc. Blaine
Sweatt, III
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 1.13 M Elect For Withhold
Core Restaurants, Director
Inc. Rita P.
Wilson
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 2 M Amend For For
Core Restaurants, Omnibus
Inc. Stock Plan
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 3 M Ratify For For
Core Restaurants, Auditors
Inc.
PL Main St 606 Darden DRI 237194105 USA 09/15/06 07/24/06 Annual 400 4 S Require a Against Against
Core Restaurants, Majority
Inc. Vote for
the
Election
of
Directors
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.1 M Elect For For
Core Mills, Director
Inc. Paul Danos
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.2 M Elect For For
Core Mills, Director
Inc. William T.
Esrey
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.3 M Elect For For
Core Mills, Director
Inc. Raymond V.
Gilmartin
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.4 M Elect For For
Core Mills, Director
Inc. Judith
Richards
Hope
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.5 M Elect For For
Core Mills, Director
Inc. Heidi G.
Miller
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.6 M Elect For For
Core Mills, Director
Inc. H.
Ochoa-
Brillembourg
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.7 M Elect For For
Core Mills, Director
Inc. Steve
Odland
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.8 M Elect For For
Core Mills, Director
Inc. Kendall J.
Powell
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.9 M Elect For For
Core Mills, Director
Inc. Michael D.
Rose
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.1 M Elect For For
Core Mills, Director
Inc. Robert L.
Ryan
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.11 M Elect For For
Core Mills, Director
Inc. Stephen W.
Sanger
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.12 M Elect For For
Core Mills, Director
Inc. A. Michael
Spence
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 1.13 M Elect For For
Core Mills, Director
Inc. Dorothy A.
Terrell
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 2 M Ratify For For
Core Mills, Auditors
Inc.
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 3 M Approve For For
Core Mills, Non-Employee
Inc. Director
Stock
Option Plan
PL Main St 606 General GIS 370334104 USA 09/25/06 07/27/06 Annual 1600 4 S Label Against Abstain
Core Mills, Genetically
Inc. Modified
Ingredients
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.1 M Elect For For
Core Corporation Director
James L.
Barksdale
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.2 M Elect For For
Core Corporation Director
August A.
Busch, IV
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.3 M Elect For For
Core Corporation Director
John A.
Edwardson
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.4 M Elect For For
Core Corporation Director
Judith L.
Estrin
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.5 M Elect For For
Core Corporation Director
J. Kenneth
Glass
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.6 M Elect For For
Core Corporation Director
Philip
Greer
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.7 M Elect For For
Core Corporation Director
J.R. Hyde,
III
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.8 M Elect For For
Core Corporation Director
Shirley A.
Jackson
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.9 M Elect For For
Core Corporation Director
Steven R.
Loranger
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.1 M Elect For For
Core Corporation Director
Charles T.
Manatt
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.11 M Elect For For
Core Corporation Director
Frederick
W. Smith
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.12 M Elect For For
Core Corporation Director
Joshua I.
Smith
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.13 M Elect For For
Core Corporation Director
Paul S.
Walsh
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 1.14 M Elect For For
Core Corporation Director
Peter S.
Willmott
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 2 M Reduce For For
Core Corporation Supermajority
Vote
Requirement
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 3 M Ratify For For
Core Corporation Auditors
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 4 S Report on Against Abstain
Core Corporation Environmental
Policy
PL Main St 606 FedEx FDX 31428X106 USA 09/25/06 07/31/06 Annual 2200 5 S Require a Against Against
Core Corporation Majority
Vote for
the
Election
of
Directors
PL Main St 606 Biomet, BMET 90613100 USA 09/20/06 07/13/06 Annual 500 1.1 M Elect For For
Core Inc. Director
Jerry L.
Ferguson
PL Main St 606 Biomet, BMET 90613100 USA 09/20/06 07/13/06 Annual 500 1.2 M Elect For For
Core Inc. Director
Daniel P.
Hann
PL Main St 606 Biomet, BMET 90613100 USA 09/20/06 07/13/06 Annual 500 1.3 M Elect For For
Core Inc. Director
Thomas F.
Kearns, Jr.
PL Main St 606 Biomet, BMET 90613100 USA 09/20/06 07/13/06 Annual 500 2 M Approve For For
Core Inc. Omnibus
Stock Plan
PL Main St 606 Biomet, BMET 90613100 USA 09/20/06 07/13/06 Annual 500 3 M Ratify For For
Core Inc. Auditors
PL Main St 606 Del DLM 24522P103 USA 09/21/06 08/03/06 Annual 800 1.1 M Elect For For
Core Monte Director
Foods Co. Samuel H.
Armacost
PL Main St 606 Del DLM 24522P103 USA 09/21/06 08/03/06 Annual 800 1.2 M Elect For For
Core Monte Director
Foods Co. Terence D.
Martin
PL Main St 606 Del DLM 24522P103 USA 09/21/06 08/03/06 Annual 800 1.3 M Elect For For
Core Monte Director
Foods Co. Richard G.
Wolford
PL Main St 606 Del DLM 24522P103 USA 09/21/06 08/03/06 Annual 800 2 M Ratify For For
Core Monte Auditors
Foods Co.
PL Main St 606 Conagra CAG 205887102 USA 09/28/06 07/31/06 Annual 9500 1.1 M Elect For For
Core Foods Director
Inc. David H.
Batchelder
PL Main St 606 Conagra CAG 205887102 USA 09/28/06 07/31/06 Annual 9500 1.2 M Elect For For
Core Foods Director
Inc. Steven F.
Goldstone
PL Main St 606 Conagra CAG 205887102 USA 09/28/06 07/31/06 Annual 9500 1.3 M Elect For For
Core Foods Director
Inc. Mark H.
Rauenhorst
PL Main St 606 Conagra CAG 205887102 USA 09/28/06 07/31/06 Annual 9500 1.4 M Elect For For
Core Foods Director
Inc. Gary M.
Rodkin
PL Main St 606 Conagra CAG 205887102 USA 09/28/06 07/31/06 Annual 9500 2 M Approve For For
Core Foods Omnibus
Inc. Stock Plan
PL Main St 606 Conagra CAG 205887102 USA 09/28/06 07/31/06 Annual 9500 3 M Ratify For For
Core Foods Auditors
Inc.
PL Main St 606 HLTH Corp HLTH 290849108 USA 09/12/06 07/25/06 Annual 500 1.1 M Elect For Withhold
Core Director
Paul A.
Brooke
PL Main St 606 HLTH Corp HLTH 290849108 USA 09/12/06 07/25/06 Annual 500 1.2 M Elect For For
Core Director
James V.
Manning
PL Main St 606 HLTH Corp HLTH 290849108 USA 09/12/06 07/25/06 Annual 500 1.3 M Elect For For
Core Director
Martin J.
Wygod
PL Main St 606 HLTH Corp HLTH 290849108 USA 09/12/06 07/25/06 Annual 500 2 M Amend For For
Core Omnibus
Stock Plan
PL Main St 606 HLTH Corp HLTH 290849108 USA 09/12/06 07/25/06 Annual 500 3 M Ratify For For
Core Auditors
PL Main St 606 Worthi- WOR 981811102 USA 09/27/06 08/01/06 Annual 700 1.1 M Elect For For
Core ngton Director
Indust- John B.
ries Inc. Blystone
PL Main St 606 Worthi- WOR 981811102 USA 09/27/06 08/01/06 Annual 700 1.2 M Elect For For
Core ngton Director
Indust- William S.
ries Inc. Dietrich,
II
PL Main St 606 Worthi- WOR 981811102 USA 09/27/06 08/01/06 Annual 700 1.3 M Elect For For
Core ngton Director
Indust- Carl A.
ries Inc. Nelson, Jr.
PL Main St 606 Worthi- WOR 981811102 USA 09/27/06 08/01/06 Annual 700 1.4 M Elect For For
Core ngton Director
Indust- Sidney A.
ries Inc. Ribeau
PL Main St 606 Worthi WOR 981811102 USA 09/27/06 08/01/06 Annual 700 2 M Approve For For
Core -ngton Non-Employee
Indust- Director
ries Inc. Omnibus
Stock Plan
PL Main St 606 Worthi- WOR 981811102 USA 09/27/06 08/01/06 Annual 700 3 M Ratify For For
Core ngton Auditors
Indust-
ries Inc.
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.1 M Elect For For
Core Corp. Director
Jeffrey O.
Henley
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.2 M Elect For For
Core Corp. Director
Lawrence
J. Ellison
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.3 M Elect For For
Core Corp. Director
Donald L.
Lucas
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.4 M Elect For For
Core Corp. Director
Michael J.
Boskin
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.5 M Elect For Withhold
Core Corp. Director
Jack F.
Kemp
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.6 M Elect For For
Core Corp. Director
Jeffrey S.
Berg
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.7 M Elect For For
Core Corp. Director
Safra A.
Catz
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.8 M Elect For For
Core Corp. Director
Hector
Garcia-Molina
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.9 M Elect For For
Core Corp. Director
H. Raymond
Bingham
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.1 M Elect For For
Core Corp. Director
Charles E
Phillips,
Jr.
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 1.11 M Elect For For
Core Corp. Director
Naomi O.
Seligman
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 2 M Approve For For
Core Corp. Executive
Incentive
Bonus Plan
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 3 M Ratify For For
Core Corp. Auditors
PL Main St 606 Oracle ORCL 68389X105 USA 10/09/06 08/14/06 Annual 31300 4 M Amend For For
Core Corp. Non-Employee
Director
Omnibus
Stock Plan
PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 1.1 M Elect For For
Core Procter Director
& Gamble Norman R.
Company Augustine
PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 1.2 M Elect For For
Core Procter Director
& Gamble A.G. Lafley
Company
PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 1.3 M Elect For For
Core Procter Director
& Gamble Johnathan
Company A. Rodgers
PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 1.4 M Elect For For
Core Procter Director
& Gamble John F.
Company Smith, Jr.
PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 1.5 M Elect For For
Core Procter Director
& Gamble Margaret
Company C. Whitman
PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 2 M Approve For For
Core Procter Decrease
& Gamble in Size of
Company Board
PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 3 M Ratify For For
Core Procter Auditors
& Gamble
Company
PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 4 M Amend For For
Core Procter Omnibus
& Gamble Stock Plan
Company
PL Main St 606 The PG 742718109 USA 10/10/06 08/11/06 Annual 10400 5 S Put Against Against
Core Procter Repricing
& Gamble of Stock
Company Options to
Shareholder
Vote
PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 1 M Election For For
Core Inc. of
Director:
B. Thomas
Golisano
PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 2 M Election For For
Core Inc. of
Director:
David J.S.
Flaschen
PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 3 M Election For For
Core Inc. of
Director:
Phillip
Horsley
PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 4 M Election For For
Core Inc. of
Director:
Grant M.
Inman
PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 5 M Election For For
Core Inc. of
Director:
Pamela A.
Joseph
PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 6 M Election For For
Core Inc. of
Director:
Jonathan
J. Judge
PL Main St 606 Paychex, PAYX 704326107 USA 10/05/06 08/07/06 Annual 2400 7 M Election For For
Core Inc. of
Director:
Jospeh M.
Tucci
PL Main St 606 Omni- OVTI 682128103 USA 09/28/06 08/15/06 Annual 700 1.1 M Elect For For
Core vision Director
Technologies, Joseph Jeng
Inc.
PL Main St 606 Omni- OVTI 682128103 USA 09/28/06 08/15/06 Annual 700 1.2 M Elect For For
Core vision Director
Technologies, Dwight
Inc. Steffensen
PL Main St 606 Omni- OVTI 682128103 USA 09/28/06 08/15/06 Annual 700 2 M Ratify For For
Core vision Auditors
Technologies,
Inc.
PL Main St 606 Global GPN 37940X102 USA 09/27/06 08/11/06 Annual 100 1.1 M Elect For For
Core Payments, Director
Inc. Alex W.
Hart
PL Main St 606 Global GPN 37940X102 USA 09/27/06 08/11/06 Annual 100 1.2 M Elect For For
Core Payments, Director
Inc. William I
Jacobs
PL Main St 606 Global GPN 37940X102 USA 09/27/06 08/11/06 Annual 100 1.3 M Elect For For
Core Payments, Director
Inc. Alan M.
Silberstein
PL Main St 606 Global GPN 37940X102 USA 09/27/06 08/11/06 Annual 100 1.4 M Elect For For
Core Payments, Director
Inc. Ruth Ann
Marshall
PL Main St 606 Applied AIT 03820C105 USA 10/24/06 08/28/06 Annual 250 1.1 M Elect For For
Core Industrial Director
Technologies, Thomas A.
Inc. Commes
PL Main St 606 Applied AIT 03820C105 USA 10/24/06 08/28/06 Annual 250 1.2 M Elect For For
Core Industrial Director
Technologies, Peter A.
Inc. Dorsman
PL Main St 606 Applied AIT 03820C105 USA 10/24/06 08/28/06 Annual 250 1.3 M Elect For For
Core Industrial Director
Technologies, J. Michael
Inc. Moore
PL Main St 606 Applied AIT 03820C105 USA 10/24/06 08/28/06 Annual 250 1.4 M Elect For For
Core Industrial Director
Technologies, Dr. Jerry
Inc. Sue
Thornton
PL Main St 606 Applied AIT 03820C105 USA 10/24/06 08/28/06 Annual 250 2 M Ratify For For
Core Industrial Auditors
Technologies,
Inc.
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.1 M Elect For For
Core Corp Director
Richard H.
Ayers
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.2 M Elect For Withhold
Core Corp Director
Jean-Luc
Belingard
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.3 M Elect For For
Core Corp Director
Robert H.
Hayes
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.4 M Elect For For
Core Corp Director
Arnold J.
Levine
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.5 M Elect For For
Core Corp Director
William H.
Longfield
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.6 M Elect For For
Core Corp Director
Theodore
E. Martin
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.7 M Elect For For
Core Corp Director
Carolyn W.
Slayman
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.8 M Elect For For
Core Corp Director
Orin R.
Smith
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.9 M Elect For Withhold
Core Corp Director
James R.
Tobin
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 1.1 M Elect For For
Core Corp Director
Tony L.
White
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 2 M Ratify For For
Core Corp Auditors
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 3 M Change For For
Core Corp Company
Name
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 4 M Amend For For
Core Corp Omnibus
Stock Plan
PL Main St 606 Applera 38020103 USA 10/19/06 08/30/06 Annual 1200 5 M Amend For For
Core Corp Omnibus
Stock Plan
PL Main St 606 Michaels 594087108 USA 10/05/06 09/01/06 Special 600 1 M Approve For For
Core Stores, Merger
Inc. Agreement
PL Main St 606 Michaels 594087108 USA 10/05/06 09/01/06 Special 600 2 M Adjourn For For
Core Stores, Meeting
Inc.
PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 1.1 M Elect For For
Core Technology Director
Corp. Carl G.
Anderson
PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 1.2 M Elect For For
Core Technology Director
Corp. Robert J.
Torcolini
PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 1.3 M Elect For For
Core Technology Director
Corp. Jeffrey
Wadsworth
PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 2 M Approve For For
Core Technology Non-Employee
Corp. Director
Omnibus
Stock Plan
PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 3 M Approve For For
Core Technology Omnibus
Corp. Stock Plan
PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 4 M Amend For For
Core Technology Executive
Corp. Incentive
Bonus Plan
PL Main St 606 Carpenter CRS 144285103 USA 10/16/06 08/18/06 Annual 300 5 M Ratify For For
Core Technology Auditors
Corp.
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.1 M Elect For Withhold
Core Energy Director
Corp. Roger
Agnelli
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.2 M Elect For For
Core Energy Director
Corp. Paul M.
Anderson
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.3 M Elect For For
Core Energy Director
Corp. William
Barnet, III
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.4 M Elect For For
Core Energy Director
Corp. G. Alex
Bernhardt,
Sr.
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.5 M Elect For For
Core Energy Director
Corp. Michael G.
Browning
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.6 M Elect For For
Core Energy Director
Corp. Phillip R.
Cox
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.7 M Elect For For
Core Energy Director
Corp. William T.
Esrey
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.8 M Elect For For
Core Energy Director
Corp. Ann
Maynard
Gray
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.9 M Elect For For
Core Energy Director
Corp. James H.
Hance, Jr.
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.1 M Elect For For
Core Energy Director
Corp. Dennis R.
Hendrix
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.11 M Elect For Withhold
Core Energy Director
Corp. Michael
E.J. Phelps
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.12 M Elect For For
Core Energy Director
Corp. James T.
Rhodes
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.13 M Elect For For
Core Energy Director
Corp. James E.
Rogers
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.14 M Elect For For
Core Energy Director
Corp. Mary L.
Schapiro
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 1.15 M Elect For For
Core Energy Director
Corp. Dudley S.
Taft
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 2 M Approve For For
Core Energy Omnibus
Corp. Stock Plan
PL Main St 606 Duke DUK 26441C105 USA 10/24/06 08/25/06 Annual 6700 3 M Ratify For For
Core Energy Auditors
Corp.
PL Main St 606 AmerUs 03072M108 USA 10/19/06 09/08/06 Special 400 1 M Approve For For
Core Group Co. Merger
Agreement
PL Main St 606 Ameri- ACF 03060R101 USA 10/25/06 09/01/06 Annual 1500 1.1 M Elect For For
Core Credit Director
Corp. Daniel E.
Berce
PL Main St 606 Ameri- ACF 03060R101 USA 10/25/06 09/01/06 Annual 1500 1.2 M Elect For For
Core Credit Director
Corp. James H.
Greer
PL Main St 606 Ameri- ACF 03060R101 USA 10/25/06 09/01/06 Annual 1500 2 S Require a Against Against
Core Credit Majority
Corp. Vote for
the
Election
of
Directors
PL Main St 606 MEMC WFR 552715104 USA 10/25/06 09/13/06 Annual 600 1.1 M Elect For For
Core Electronic Director
Materials, Robert J.
Inc. Boehlke
PL Main St 606 MEMC WFR 552715104 USA 10/25/06 09/13/06 Annual 600 1.2 M Elect For For
Core Electronic Director
Materials, C. Douglas
Inc. Marsh
PL Main St 606 Reynolds 761695105 USA 10/23/06 09/20/06 Special 200 1 M Approve For For
Core & Merger
Reynolds Agreement
Co. (The)
PL Main St 606 Reynolds 761695105 USA 10/23/06 09/20/06 Special 200 2 M Adjourn For For
Core & Meeting
Reynolds
Co. (The)
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.1 M Elect For For
Core Systems, Director
Inc. Carol A.
Bartz
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.2 M Elect For For
Core Systems, Director
Inc. M. Michele
Burns
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.3 M Elect For For
Core Systems, Director
Inc. Michael D.
Capellas
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.4 M Elect For For
Core Systems, Director
Inc. Larry R.
Carter
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.5 M Elect For For
Core Systems, Director
Inc. John T.
Chambers
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.6 M Elect For For
Core Systems, Director
Inc. Dr. John
L. Hennessy
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.7 M Elect For For
Core Systems, Director
Inc. Richard M.
Kovacevich
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.8 M Elect For For
Core Systems, Director
Inc. Roderick
C. McGeary
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.9 M Elect For For
Core Systems, Director
Inc. Steven M.
West
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 1.1 M Elect For For
Core Systems, Director
Inc. Jerry Yang
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 2 M Ratify For For
Core Systems, Auditors
Inc.
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 3 S Performance- Against For
Core Systems, Based and/or
Inc. Time-Based
Equity
Awards
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 4 S Report on Against Against
Core Systems, Pay
Inc. Disparity
PL Main St 606 Cisco CSCO 17275R102 USA 11/15/06 09/18/06 Annual 34500 5 S Report on Against Abstain
Core Systems, Internet
Inc. Fragmentation
PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 1.1 M Elect For For
Core Health, Director
Inc. John F.
Finn
PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 1.2 M Elect For For
Core Health, Director
Inc. David W.
Raisbeck
PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 1.3 M Elect For For
Core Health, Director
Inc. Robert D.
Walter
PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 2 M Ratify For For
Core Health, Auditors
Inc.
PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 3 S Submit Against For
Core Health, Severance
Inc. Agreements
(Change-in-
Control) to
Shareholder
Vote
PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 4 S Performance- Against For
Core Health, Based and/or
Inc. Time-Based
Equity
Awards
PL Main St 606 Cardinal CAH 14149Y108 USA 11/08/06 09/11/06 Annual 5400 5 S Increase Against Against
Core Health, Disclosure
Inc. of
Executive
Compensation
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 1 M Elect For For
Core Corp. Director
William H.
Gates, III
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 2 M Elect For For
Core Corp. Director
Steven A.
Ballmer
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 3 M Elect For For
Core Corp. Director
James I.
Cash, Jr.,
Ph.D.
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 4 M Elect For For
Core Corp. Director
Dina Dublon
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 5 M Elect For For
Core Corp. Director
Raymond V.
Gilmartin
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 6 M Elect For For
Core Corp. Director
David F.
Marquardt
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 7 M Elect For For
Core Corp. Director
Charles H.
Noski
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 8 M Elect For For
Core Corp. Director
Helmut
Panke
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 9 M Elect For For
Core Corp. Director
Jon A.
Shirley
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 10 M Ratify For For
Core Corp. Auditors
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 11 S Cease Against Abstain
Core Corp. Product
Sales that
Can Be
Used to
Violate
Human
Rights
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 12 S Amend EEO Against Abstain
Core Corp. Statement
to Not
Reference
Sexual
Orientation
PL Main St 606 Microsoft MSFT 594918104 USA 11/14/06 09/08/06 Annual 47500 13 S Establish Against Against
Core Corp. Shareholder
Advisory
Committee
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.1 M Elect For For
Core Research Director
Corp. James W.
Bagley
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.2 M Elect For For
Core Research Director
Corp. David G.
Arscott
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.3 M Elect For For
Core Research Director
Corp. Robert M.
Berdahl
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.4 M Elect For For
Core Research Director
Corp. Richard J.
Elkus, Jr.
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.5 M Elect For For
Core Research Director
Corp. Jack R.
Harris
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.6 M Elect For For
Core Research Director
Corp. Grant M.
Inman
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.7 M Elect For For
Core Research Director
Corp. Catherine
P. Lego
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.8 M Elect For For
Core Research Director
Corp. Stephen G.
Newberry
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.9 M Elect For For
Core Research Director
Corp. Seiichi
Watanabe
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 1.1 M Elect For For
Core Research Director
Corp. Patricia
S. Wolpert
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 2 M Approve/Amend For For
Core Research Executive
Corp. Incentive
Bonus Plan
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 3 M Approve For For
Core Research Omnibus
Corp. Stock Plan
PL Main St 606 Lam LRCX 512807108 USA 11/02/06 09/15/06 Annual 900 4 M Ratify For For
Core Research Auditors
Corp.
PL Main St 606 Ethan ETH 297602104 USA 11/14/06 09/20/06 Annual 200 1.1 M Elect For For
Core Allen Director
Interiors Richard A
Inc. Sandberg
PL Main St 606 Ethan ETH 297602104 USA 11/14/06 09/20/06 Annual 200 1.2 M Elect For For
Core Allen Director
Interiors Frank G.
Inc. Wisner
PL Main St 606 Ethan ETH 297602104 USA 11/14/06 09/20/06 Annual 200 2 M Ratify For For
Core Allen Auditors
Interiors
Inc.
PL Main St 606 Ethan ETH 297602104 USA 11/14/06 09/20/06 Annual 200 3 M Amend For For
Core Allen Stock
Interiors Option Plan
Inc.
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.1 M Elect For For
Core Soup Co. Director
Edmund M.
Carpenter
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.2 M Elect For For
Core Soup Co. Director
Paul R.
Charron
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.3 M Elect For For
Core Soup Co. Director
Douglas R.
Conant
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.4 M Elect For For
Core Soup Co. Director
Bennett
Dorrance
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.5 M Elect For For
Core Soup Co. Director
Kent B.
Foster
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.6 M Elect For For
Core Soup Co. Director
Harvey
Golub
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.7 M Elect For For
Core Soup Co. Director
Randall W.
Larrimore
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.8 M Elect For For
Core Soup Co. Director
Philip E.
Lippincott
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.9 M Elect For For
Core Soup Co. Director
Mary Alice
D. Malone
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.1 M Elect For For
Core Soup Co. Director
Sara Mathew
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.11 M Elect For For
Core Soup Co. Director
David C.
Patterson
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.12 M Elect For For
Core Soup Co. Director
Charles R.
Perrin
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.13 M Elect For For
Core Soup Co. Director
A. Barry
Rand
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.14 M Elect For For
Core Soup Co. Director
George
Strawbridge,
Jr.
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.15 M Elect For For
Core Soup Co. Director
Les C.
Vinney
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 1.16 M Elect For For
Core Soup Co. Director
Charlotte
C. Weber
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 2 M Ratify For For
Core Soup Co. Auditors
PL Main St 606 Campbell CPB 134429109 USA 11/16/06 09/19/06 Annual 4700 3 S Sustaina- Against Abstain
Core Soup Co. bility Report
PL Main St 606 HCA, Inc. HCA 404119109 USA 11/16/06 10/06/06 Special 4400 1 M Approve For For
Core Merger
Agreement
PL Main St 606 HCA, Inc. HCA 404119109 USA 11/16/06 10/06/06 Special 4400 2 M Adjourn For For
Core Meeting
PL Main St 606 Freescale 35687M206 USA 11/13/06 10/18/06 Special 8800 1 M Approve For For
Core Semiconductor, Merger
Inc. Agreement
PL Main St 606 Freescale 35687M206 USA 11/13/06 10/18/06 Special 8800 2 M Adjourn For For
Core Semiconductor, Meeting
Inc.
PL Main St 606 Mentor MENT 587200106 USA 11/29/06 10/02/06 Special 200 1 M Amend For Against
Core Graphics Stock
Corp. Option Plan
PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.1 M Elect For For
Core Inc. Director
Charles M.
Elson
PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.2 M Elect For For
Core Inc. Director
Sue E. Gove
PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.3 M Elect For For
Core Inc. Director
Earl G.
Graves, Jr.
PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.4 M Elect For For
Core Inc. Director
N. Gerry
House
PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.5 M Elect For For
Core Inc. Director
J.R. Hyde,
III
PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.6 M Elect For For
Core Inc. Director
W. Andrew
McKenna
PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.7 M Elect For For
Core Inc. Director
George R.
Mrkonic,
Jr.
PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.8 M Elect For For
Core Inc. Director
William C.
Rhodes, III
PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 1.9 M Elect For For
Core Inc. Director
Theodore
W. Ullyot
PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 2 M Approve For For
Core Inc. Stock
Option Plan
PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 3 M Amend For For
Core Inc. Nonqualified
Employee
Stock
Purchase
Plan
PL Main St 606 AutoZone, AZO 53332102 USA 12/13/06 10/17/06 Annual 100 4 M Ratify For For
Core Inc. Auditors
PL Main St 606 The DBRN 261570105 USA 11/29/06 10/16/06 Annual 300 1.1 M Elect For For
Core Dress Director
Barn, John Usdan
Inc.
PL Main St 606 The DBRN 261570105 USA 11/29/06 10/16/06 Annual 300 1.2 M Elect For For
Core Dress Director
Barn, Randy L.
Inc. Pearce
PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.1 M Elect For For
Core Inc. Director
Stephen M.
Bennett
PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.2 M Elect For For
Core Inc. Director
Christopher
W. Brody
PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.3 M Elect For For
Core Inc. Director
William V.
Campbell
PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.4 M Elect For For
Core Inc. Director
Scott D.
Cook
PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.5 M Elect For For
Core Inc. Director
L. John
Doerr
PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.6 M Elect For For
Core Inc. Director
Diane B.
Greene
PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.7 M Elect For For
Core Inc. Director
Michael R.
Hallman
PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.8 M Elect For For
Core Inc. Director
Dennis D.
Powell
PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 1.9 M Elect For Withhold
Core Inc. Director
Stratton
D. Sclavos
PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 3 M Approve For For
Core Inc. Omnibus
Stock Plan
PL Main St 606 Intuit INTU 461202103 USA 12/15/06 10/20/06 Annual 7800 4 M Amend For For
Core Inc. Qualified
Employee
Stock
Purchase
Plan
PL Main St 606 Constel- CEG 210371100 USA 12/08/06 10/27/06 Annual 700 1.1 M Elect For For
Core lation Director
Energy Douglas L.
Group, Becker
Inc.
PL Main St 606 Constel- CEG 210371100 USA 12/08/06 10/27/06 Annual 700 1.2 M Elect For For
Core lation Director
Energy Edward A.
Group, Crooke
Inc.
PL Main St 606 Constel- CEG 210371100 USA 12/08/06 10/27/06 Annual 700 1.3 M Elect For For
Core lation Director
Energy Mayo A.
Group, Shattuck
Inc. III
PL Main St 606 Constel- CEG 210371100 USA 12/08/06 10/27/06 Annual 700 1.4 M Elect For For
Core lation Director
Energy Michael D.
Group, Sullivan
Inc.
PL Main St 606 Constel- CEG 210371100 USA 12/08/06 10/27/06 Annual 700 2 M Ratify For For
Core lation Auditors
Energy
Group,
Inc.
PL Main St 606 Constel- CEG 210371100 USA 12/08/06 10/27/06 Annual 700 3 S Declassify None For
Core lation the Board
Energy of
Group, Directors
Inc.
PL Main St 606 NS 628916108 USA 12/01/06 11/01/06 Special 300 1 M Approve For For
Core Group, Merger
Inc. Agreement
PL Main St 606 NS 628916108 USA 12/01/06 11/01/06 Special 300 2 M Adjourn For For
Core Group, Meeting
Inc.
PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.1 M Elect For For
Core Technology, Director
Inc. Steven R.
Appleton
PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.2 M Elect For For
Core Technology, Director
Inc. Teruaki
Aoki
PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.3 M Elect For For
Core Technology, Director
Inc. James W.
Bagley
PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.4 M Elect For For
Core Technology, Director
Inc. Mercedes
Johnson
PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.5 M Elect For For
Core Technology, Director
Inc. Lawrence
N. Mondry
PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.6 M Elect For For
Core Technology, Director
Inc. Gordon C.
Smith
PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 1.7 M Elect For For
Core Technology, Director
Inc. Robert E.
Switz
PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 2 M Amend For For
Core Technology, Omnibus
Inc. Stock Plan
PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 3 M Ratify For For
Core Technology, Auditors
Inc.
PL Main St 606 Micron MU 595112103 USA 12/05/06 10/11/06 Annual 14500 4 S Amend EEO Against Abstain
Core Technology, Policy to
Inc. Prohibit
Discrim-
ination
Based on
Sexual
Orientation
or Gender
Identity
PL Main St 606 Acuity AYI 00508Y102 USA 01/11/07 11/13/06 Annual 400 1.1 M Elect For For
Core Brands, Director
Inc. Vernon J.
Nagel
PL Main St 606 Acuity AYI 00508Y102 USA 01/11/07 11/13/06 Annual 400 1.2 M Elect For For
Core Brands, Director
Inc. John L.
Clendenin
PL Main St 606 Acuity AYI 00508Y102 USA 01/11/07 11/13/06 Annual 400 1.3 M Elect For For
Core Brands, Director
Inc. Julia B.
North
PL Main St 606 Acuity AYI 00508Y102 USA 01/11/07 11/13/06 Annual 400 2 M Ratify For For
Core Brands, Auditors
Inc.
PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.1 M Elect For Withhold
Core Corp. Director
William A.
Hasler
PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.2 M Elect For For
Core Corp. Director
Michael R.
Cannon
PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.3 M Elect For Withhold
Core Corp. Director
Richard A.
D'Amore
PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.4 M Elect For For
Core Corp. Director
H. Paulett
Eberhart
PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.5 M Elect For For
Core Corp. Director
Heinz
Fridrich
PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.6 M Elect For For
Core Corp. Director
William R.
Graber
PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.7 M Elect For Withhold
Core Corp. Director
Paul R. Low
PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.8 M Elect For For
Core Corp. Director
C. Wesley
M. Scott
PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 1.9 M Elect For Withhold
Core Corp. Director
Cyril
Yansouni
PL Main St 606 Solectron SLR 834182107 USA 01/10/07 11/17/06 Annual 3900 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 Rite Aid RAD 767754104 USA 01/18/07 11/24/06 Special 900 1 M Issue For For
Core Corp. Shares in
Connection
with an
Acquisition
PL Main St 606 Rite Aid RAD 767754104 USA 01/18/07 11/24/06 Special 900 2 M Increase For For
Core Corp. Authorized
Common
Stock
PL Main St 606 Rite Aid RAD 767754104 USA 01/18/07 11/24/06 Special 900 3 M Approve For For
Core Corp. Omnibus
Stock Plan
PL Main St 606 Energizer ENR 29266R108 USA 01/22/07 11/17/06 Annual 200 1.1 M Elect For Withhold
Core Holdings, Director
Inc. R. David
Hoover
PL Main St 606 Energizer ENR 29266R108 USA 01/22/07 11/17/06 Annual 200 1.2 M Elect For For
Core Holdings, Director
Inc. John C.
Hunter
PL Main St 606 Energizer ENR 29266R108 USA 01/22/07 11/17/06 Annual 200 1.3 M Elect For For
Core Holdings, Director
Inc. John E.
Klein
PL Main St 606 Energizer ENR 29266R108 USA 01/22/07 11/17/06 Annual 200 1.4 M Elect For For
Core Holdings, Director
Inc. John R.
Roberts
PL Main St 606 Arvin- ARM 43353101 USA 01/26/07 11/24/06 Annual 500 1.1 M Elect For For
Core Meritor, Inc. Director
Rhonda L.
Brooks
PL Main St 606 Arvin- ARM 43353101 USA 01/26/07 11/24/06 Annual 500 1.2 M Elect For For
Core Meritor, Inc. Director
Ivor J.
Evans
PL Main St 606 Arvin- ARM 43353101 USA 01/26/07 11/24/06 Annual 500 1.3 M Elect For For
Core Meritor, Inc. Director
Charles G.
Mcclure,
Jr.
PL Main St 606 Arvin- ARM 43353101 USA 01/26/07 11/24/06 Annual 500 1.4 M Elect For For
Core Meritor, Inc. Director
William R.
Newlin
PL Main St 606 Arvin- ARM 43353101 USA 01/26/07 11/24/06 Annual 500 2 M Ratify For For
Core Meritor, Inc. Auditors
PL Main St 606 Arvin- ARM 43353101 USA 01/26/07 11/24/06 Annual 500 3 M Approve For For
Core Meritor, Inc. Omnibus
Stock Plan
PL Main St 606 Veritas 92343P107 USA 01/09/07 11/18/06 Special 300 1 M Approve For For
Core DGC Inc. Merger
Agreement
PL Main St 606 Brocade BRCD 111621108 USA 01/25/07 11/30/06 Special 1500 1 M Issue For For
Core Communications Shares in
Systems Connection
with an
Acquisition
PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 1.1 M Elect For For
Core Inc. Director
Ernest H.
Drew
PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 1.2 M Elect For For
Core Inc. Director
Mannie L.
Jackson
PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 1.3 M Elect For For
Core Inc. Director
Theodore
M. Solso
PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 1.4 M Elect For For
Core Inc. Director
Michael J.
Ward
PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 1.5 M Elect For For
Core Inc. Director
John F.
Turner
PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Ashland ASH 44209104 USA 01/25/07 11/20/06 Annual 200 3 S Require a Against Against
Core Inc. Majority
Vote for
the
Election
of
Directors
PL Main St 606 Air APD 9158106 USA 01/25/07 11/30/06 Annual 1900 1.1 M Elect For For
Core Products Director
& William L.
Chemicals, Davis III
Inc.
PL Main St 606 Air APD 9158106 USA 01/25/07 11/30/06 Annual 1900 1.2 M Elect For For
Core Products Director
& W. Douglas
Chemicals, Ford
Inc.
PL Main St 606 Air APD 9158106 USA 01/25/07 11/30/06 Annual 1900 1.3 M Elect For For
Core Products Director
& Evert
Chemicals, Henkes
Inc.
PL Main St 606 Air APD 9158106 USA 01/25/07 11/30/06 Annual 1900 1.4 M Elect For Withhold
Core Products Director
& Margaret
Chemicals, G. Mcglynn
Inc.
PL Main St 606 Air APD 9158106 USA 01/25/07 11/30/06 Annual 1900 2 M Ratify For For
Core Products Auditors
&
Chemicals,
Inc.
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.1 M Elect For For
Core Limited Director
Bruce K.
Anderson
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.2 M Elect For For
Core Limited Director
Adrian
Gardner
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.3 M Elect For For
Core Limited Director
Charles E.
Foster
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.4 M Elect For For
Core Limited Director
James S.
Kahan
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.5 M Elect For For
Core Limited Director
Dov Baharav
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.6 M Elect For For
Core Limited Director
Julian A.
Brodsky
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.7 M Elect For For
Core Limited Director
Eli Gelman
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.8 M Elect For For
Core Limited Director
Nehemia
Lemelbaum
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.9 M Elect For For
Core Limited Director
John T.
Mclennan
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.1 M Elect For For
Core Limited Director
Robert A.
Minicucci
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.11 M Elect For For
Core Limited Director
Simon
Olswang
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.12 M Elect For Withhold
Core Limited Director
Mario Segal
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 1.13 M Elect For For
Core Limited Director
Joseph
Vardi
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 2 M APPROVAL For For
Core Limited OF
CONSOLIDATED
FINANCIAL
STATEMENTS
FOR FISCAL
YEAR 2006.
PL Main St 606 Amdocs DOX G02602103 Guernsey 01/18/07 11/20/06 Annual 200 3 M RATIFICATION For For
Core Limited AND
APPROVAL
OF ERNST &
YOUNG LLP
AND
AUTHORIZATION
OF AUDIT
COMMITTEE
OF BOARD
TO FIX
REMUNERATION.
PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.1 M Elect For For
Core Corp. Director
Ralf R.
Boer
PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.2 M Elect For For
Core Corp. Director
Stephen P.
Cortinovis
PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.3 M Elect For For
Core Corp. Director
David J.
Drury
PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.4 M Elect For For
Core Corp. Director
Dean A.
Foate
PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.5 M Elect For For
Core Corp. Director
Peter Kelly
PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.6 M Elect For For
Core Corp. Director
John L.
Nussbaum
PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.7 M Elect For For
Core Corp. Director
Michael V.
Schrock
PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 1.8 M Elect For For
Core Corp. Director
Charles M.
Strother
PL Main St 606 Plexus PLXS 729132100 USA 01/22/07 12/01/06 Annual 200 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 1100 1.1 M Elect For Withhold
Core Electric Director
Co. C.
Fernandez G
PL Main St 606 Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 1100 1.2 M Elect For For
Core Electric Director
Co. W. J.
Galvin
PL Main St 606 Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 1100 1.3 M Elect For For
Core Electric Director
Co. R. L.
Ridgway
PL Main St 606 Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 1100 1.4 M Elect For For
Core Electric Director
Co. R. L.
Stephenson
PL Main St 606 Emerson EMR 291011104 USA 02/06/07 11/28/06 Annual 1100 2 M Ratify For For
Core Electric Auditors
Co.
PL Main St 606 Hewitt HEW 42822Q100 USA 01/31/07 12/04/06 Annual 300 1.1 M Elect For For
Core Associates, Director
Inc. Steven A.
Denning
PL Main St 606 Hewitt HEW 42822Q100 USA 01/31/07 12/04/06 Annual 300 1.2 M Elect For For
Core Associates, Director
Inc. Michael E.
Greenlees
PL Main St 606 Hewitt HEW 42822Q100 USA 01/31/07 12/04/06 Annual 300 1.3 M Elect For For
Core Associates, Director
Inc. Steven P.
Stanbrook
PL Main St 606 Hewitt HEW 42822Q100 USA 01/31/07 12/04/06 Annual 300 2 M Eliminate For For
Core Associates, Classes of
Inc. Common
Stock
PL Main St 606 Hewitt HEW 42822Q100 USA 01/31/07 12/04/06 Annual 300 3 M Ratify For For
Core Associates, Auditors
Inc.
PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 1.1 M Elect For For
Core Director
Joseph P.
Landy
PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 1.2 M Elect For For
Core Director
Mark Leslie
PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 1.3 M Elect For For
Core Director
Daniel C.
Stanzione
PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 1.4 M Elect For For
Core Director
Anthony P.
Terracciano
PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 2 M Ratify For For
Core Auditors
PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 3 M Amend For For
Core Omnibus
Stock Plan
PL Main St 606 Avaya Inc AV 53499109 USA 02/15/07 12/19/06 Annual 1800 4 S Performance- Against For
Core Based and/or
Time-Based
Equity
Awards
PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 1.1 M Elect For For
Core Dickinson Director
and Claire
Company Fraser-
Liggett
PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 1.2 M Elect For For
Core Dickinson Director
and Henry P.
Company Becton, Jr.
PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 1.3 M Elect For For
Core Dickinson Director
and Edward F.
Company Degraan
PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 1.4 M Elect For For
Core Dickinson Director
and Adel A.F.
Company Mahmoud
PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 1.5 M Elect For For
Core Dickinson Director
and James F.
Company Orr
PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 2 M Ratify For For
Core Dickinson Auditors
and
Company
PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 3 M Amend For For
Core Dickinson Omnibus
and Stock Plan
Company
PL Main St 606 Becton, BDX 75887109 USA 01/30/07 12/06/06 Annual 2200 4 S Restore or Against Against
Core Dickinson Provide
and for
Company Cumulative
Voting
PL Main St 606 Varian VSEA 922207105 USA 02/05/07 12/15/06 Annual 400 1.1 M Elect For For
Core Semiconductor Director
Equipment Xun Chen
Associates,
Inc.
PL Main St 606 Varian VSEA 922207105 USA 02/05/07 12/15/06 Annual 400 1.2 M Elect For For
Core Semiconductor Director
Equipment Dennis G.
Associates, Schmal
Inc.
PL Main St 606 Varian VSEA 922207105 USA 02/05/07 12/15/06 Annual 400 2 M Ratify For For
Core Semiconductor Auditors
Equipment
Associates,
Inc.
PL Main St 606 Laidlaw LI 50730R102 USA 02/09/07 12/14/06 Annual 400 1.1 M Elect For For
Core International, Director
Inc. John F.
Chlebowski
PL Main St 606 Laidlaw LI 50730R102 USA 02/09/07 12/14/06 Annual 400 1.2 M Elect For For
Core International, Director
Inc. James H.
Dickerson,
Jr.
PL Main St 606 Laidlaw LI 50730R102 USA 02/09/07 12/14/06 Annual 400 1.3 M Elect For For
Core International, Director
Inc. Maria A.
Sastre
PL Main St 606 Laidlaw LI 50730R102 USA 02/09/07 12/14/06 Annual 400 2 M Ratify For For
Core International, Auditors
Inc.
PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.1 M Elect For For
Core Isaac Director
Corp. A. George
Battle
PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.2 M Elect For For
Core Isaac Director
Corp. Andrew
Cecere
PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.3 M Elect For For
Core Isaac Director
Corp. Tony J.
Christianson
PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.4 M Elect For For
Core Isaac Director
Corp. Guy R.
Henshaw
PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.5 M Elect For For
Core Isaac Director
Corp. Alex W.
Hart
PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.6 M Elect For For
Core Isaac Director
Corp. Margaret
L. Taylor
PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 1.7 M Elect For Withhold
Core Isaac Director
Corp. William J.
Lansing
PL Main St 606 Fair FIC 303250104 USA 02/12/07 12/15/06 Annual 700 2 M Ratify For For
Core Isaac Auditors
Corp.
PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 1.1 M Elect For For
Core ways Inc Director
William C.
O'Neil, Jr.
PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 1.2 M Elect For For
Core ways Inc Director
Ben R.
Leedle, Jr.
PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 1.3 M Elect For For
Core ways Inc Director
A.
Taunton-
Rigby,
Ph.D.
PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 1.4 M Elect For For
Core ways Inc Director
John A.
Wickens
PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 1.5 M Elect For For
Core ways Inc Director
L. Ben
Lytle
PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 2 M Approve For Against
Core ways Inc Omnibus
Stock Plan
PL Main St 606 Health- HWAY 422245100 USA 02/02/07 12/06/06 Annual 100 3 M Ratify For For
Core ways Inc Auditors
PL Main St 606 NBTY, NTY 628782104 USA 02/09/07 01/03/07 Annual 500 1.1 M Elect For For
Core Inc. Director
Michael L.
Ashner
PL Main St 606 NBTY, NTY 628782104 USA 02/09/07 01/03/07 Annual 500 1.2 M Elect For For
Core Inc. Director
Glenn Cohen
PL Main St 606 NBTY, NTY 628782104 USA 02/09/07 01/03/07 Annual 500 1.3 M Elect For For
Core Inc. Director
Arthur
Rudolph
PL Main St 606 NBTY, NTY 628782104 USA 02/09/07 01/03/07 Annual 500 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Deere & DE 244199105 USA 02/28/07 12/31/06 Annual 3900 1 M Elect For For
Core Co. Director
Robert W.
Lane
PL Main St 606 Deere & DE 244199105 USA 02/28/07 12/31/06 Annual 3900 2 M Elect For For
Core Co. Director
Antonio
Madero B.
PL Main St 606 Deere & DE 244199105 USA 02/28/07 12/31/06 Annual 3900 3 M Elect For For
Core Co. Director
Aulana L.
Peters
PL Main St 606 Deere & DE 244199105 USA 02/28/07 12/31/06 Annual 3900 4 M Ratify For For
Core Co. Auditors
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.1 M Elect For For
Core Disney Director
Company John E.
Bryson
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.2 M Elect For For
Core Disney Director
Company John S.
Chen
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.3 M Elect For For
Core Disney Director
Company Judith L.
Estrin
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.4 M Elect For For
Core Disney Director
Company Robert A.
Iger
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.5 M Elect For For
Core Disney Director
Company Steven P.
Jobs
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.6 M Elect For For
Core Disney Director
Company Fred H.
Langhammer
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.7 M Elect For For
Core Disney Director
Company Aylwin B.
Lewis
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.8 M Elect For For
Core Disney Director
Company Monica C.
Lozano
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.9 M Elect For For
Core Disney Director
Company Robert W.
Matschullat
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.1 M Elect For For
Core Disney Director
Company John E.
Pepper, Jr.
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 1.11 M Elect For For
Core Disney Director
Company Orin C.
Smith
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 2 M Ratify For For
Core Disney Auditors
Company
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 3 M Amend For For
Core Disney Omnibus
Company Stock Plan
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 4 M Amend For For
Core Disney Executive
Company Incentive
Bonus Plan
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 5 S Company- Against Against
Core Disney Specific --
Company Governance-
Related - No
Greenmail
payments
PL Main St 606 The Walt DIS 254687106 USA 03/08/07 01/08/07 Annual 11500 6 S Approve/Amend Against For
Core Disney Terms of
Company Existing
Poison Pill
PL Main St 606 Agilent A 00846U101 USA 02/27/07 01/02/07 Annual 8600 1.1 M Elect For For
Core Technologies Director
Inc. Paul N.
Clark
PL Main St 606 Agilent A 00846U101 USA 02/27/07 01/02/07 Annual 8600 1.2 M Elect For For
Core Technologies Director
Inc. James G.
Cullen
PL Main St 606 Agilent A 00846U101 USA 02/27/07 01/02/07 Annual 8600 1.3 M Elect For For
Core Technologies Director
Inc. Robert L.
Joss
PL Main St 606 Agilent A 00846U101 USA 02/27/07 01/02/07 Annual 8600 2 M Ratify For For
Core Technologies Auditors
Inc.
PL Main St 606 Ameri- ABC 3.07E+108 USA 02/16/07 12/20/06 Annual 1600 1.1 M Elect For For
Core source Director
Bergen Edward E.
Corp Hagenlocker
PL Main St 606 Ameri- ABC 3.07E+108 USA 02/16/07 12/20/06 Annual 1600 1.2 M Elect For For
Core source Director
Bergen Kurt J.
Corp Hilzinger
PL Main St 606 Ameri- ABC 3.07E+108 USA 02/16/07 12/20/06 Annual 1600 1.3 M Elect For For
Core source Director
Bergen Henry W.
Corp McGee
PL Main St 606 Ameri- ABC 3.07E+108 USA 02/16/07 12/20/06 Annual 1600 2 M Ratify For For
Core source Auditors
Bergen
Corp
PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.1 M Elect For For
Core the Box Director
Inc. Michael E.
Alpert
PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.2 M Elect For For
Core the Box Director
Inc. George
Fellows
PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.3 M Elect For For
Core the Box Director
Inc. Anne B.
Gust
PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.4 M Elect For For
Core the Box Director
Inc. Alice B.
Hayes
PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.5 M Elect For For
Core the Box Director
Inc. Murray H.
Hutchison
PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.6 M Elect For For
Core the Box Director
Inc. Linda A.
Lang
PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.7 M Elect For For
Core the Box Director
Inc. Michael W.
Murphy
PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 1.8 M Elect For For
Core the Box Director
Inc. David M.
Tehle
PL Main St 606 Jack In JBX 466367109 USA 02/16/07 12/27/06 Annual 200 2 M Ratify For For
Core the Box Auditors
Inc.
PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.1 M Elect For For
Core Office Director
Solutions, Philip E.
Inc. Cushing
PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.2 M Elect For For
Core Office Director
Solutions, Matthew J.
Inc. Espe
PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.3 M Elect For For
Core Office Director
Solutions, Thomas R.
Inc. Gibson
PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.4 M Elect For For
Core Office Director
Solutions, Richard A.
Inc. Jalkut
PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.5 M Elect For For
Core Office Director
Solutions, Arthur E.
Inc. Johnson
PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.6 M Elect For For
Core Office Director
Solutions, Kurt M.
Inc. Landgraf
PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.7 M Elect For For
Core Office Director
Solutions, Gerald
Inc. Luterman
PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.8 M Elect For For
Core Office Director
Solutions, William E.
Inc. Mccracken
PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.9 M Elect For For
Core Office Director
Solutions, William L.
Inc. Meddaugh
PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.1 M Elect For For
Core Office Director
Solutions, Hellene S.
Inc. Runtagh
PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 1.11 M Elect For For
Core Office Director
Solutions, Anthony P.
Inc. Terracciano
PL Main St 606 IKON IKN 451713101 USA 02/21/07 12/29/06 Annual 300 2 M Ratify For For
Core Office Auditors
Solutions,
Inc.
PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 1.1 M Elect For For
Core Inc. Director
Barbara T.
Alexander
PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 1.2 M Elect For For
Core Inc. Director
Raymond V.
Dittamore
PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 1.3 M Elect For For
Core Inc. Director
Irwin Mark
Jacobs
PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 1.4 M Elect For For
Core Inc. Director
Sherry
Lansing
PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 1.5 M Elect For For
Core Inc. Director
Peter M.
Sacerdote
PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 1.6 M Elect For For
Core Inc. Director
Marc I.
Stern
PL Main St 606 QUALCOMM QCOM 747525103 USA 03/13/07 01/12/07 Annual 8400 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Caremark 141705103 USA 03/16/07 01/15/07 Proxy 8000 1 M Approve For Against
Core Rx, Inc. Contest Merger
Agreement
PL Main St 606 Caremark 141705103 USA 03/16/07 01/15/07 Proxy 8000 2 M Adjourn For Against
Core Rx, Inc. Contest Meeting
PL Main St 606 Caremark 141705103 USA 03/16/07 01/15/07 Proxy 8000 1 M Approve Against None
Core Rx, Inc. Contest Merger
Agreement
PL Main St 606 Caremark 141705103 USA 03/16/07 01/15/07 Proxy 8000 2 M Adjourn For None
Core Rx, Inc. Contest Meeting
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 1 M Elect For For
Core Packard Co. Director
L.T.
Babbio, Jr.
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 2 M Elect For For
Core Packard Co. Director
S.M.
Baldauf
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 3 M Elect For For
Core Packard Co. Director
R.A.
Hackborn
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 4 M Elect For For
Core Packard Co. Director
J.H.
Hammergren
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 5 M Elect For For
Core Packard Co. Director
M.V. Hurd
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 6 M Elect For For
Core Packard Co. Director
R.L. Ryan
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 7 M Elect For For
Core Packard Co. Director
L.S.
Salhany
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 8 M Elect For For
Core Packard Co. Director
G.K.Thompson
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 9 M Ratify For For
Core Packard Co. Auditors
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 10 S Require Against For
Core Packard Co. Director
Nominee
Qualifi-
cations
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 11 S Separate Against Against
Core Packard Co. Chairman
and CEO
Positions
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 12 S Submit Against For
Core Packard Co. Shareholder
Rights
Plan
(Poison
Pill) to
Shareholder
Vote
PL Main St 606 Hewlett- HPQ 428236103 USA 03/14/07 01/16/07 Annual 22500 13 S Performance- Against For
Core Packard Co. Based Equity
Awards
PL Main St 606 Head- HW 42210P102 USA 02/27/07 01/10/07 Annual 600 1.1 M Elect For For
Core waters Director
Incorporated R. Sam
Christensen
PL Main St 606 Head- HW 42210P102 USA 02/27/07 01/10/07 Annual 600 1.2 M Elect For For
Core waters Director
Incorporated William S.
Dickinson
PL Main St 606 Head- HW 42210P102 USA 02/27/07 01/10/07 Annual 600 1.3 M Elect For For
Core waters Director
Incorporated Malyn K.
Malquist
PL Main St 606 Head- HW 42210P102 USA 02/27/07 01/10/07 Annual 600 2 M Ratify For For
Core waters Auditors
Incorporated
PL Main St 606 Quanex NX 747620102 USA 02/27/07 01/05/07 Annual 400 1.1 M Elect For For
Core Corp. Director
Joseph J.
Ross
PL Main St 606 Quanex NX 747620102 USA 02/27/07 01/05/07 Annual 400 1.2 M Elect For For
Core Corp. Director
Richard L.
Wellek
PL Main St 606 Quanex NX 747620102 USA 02/27/07 01/05/07 Annual 400 2 M Increase For For
Core Corp. Authorized
Common
Stock
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.1 M Elect For Withhold
Core International Director
Ltd. Dennis C.
Blair
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.2 M Elect For Withhold
Core International Director
Ltd. Edward D.
Breen
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.3 M Elect For Withhold
Core International Director
Ltd. Brian
Duperreault
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.4 M Elect For Withhold
Core International Director
Ltd. Bruce S.
Gordon
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.5 M Elect For Withhold
Core International Director
Ltd. Rajiv L.
Gupta
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.6 M Elect For Withhold
Core International Director
Ltd. John A.
Krol
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.7 M Elect For Withhold
Core International Director
Ltd. H. Carl
Mccall
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.8 M Elect For Withhold
Core International Director
Ltd. Brendan R.
O'Neill
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.9 M Elect For Withhold
Core International Director
Ltd. William S.
Stavropoulous
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.1 M Elect For Withhold
Core International Director
Ltd. Sandra S.
Wijnberg
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 1.11 M Elect For Withhold
Core International Director
Ltd. Jerome B.
York
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Annual 22100 2 M Ratify For Withhold
Core International Auditors
Ltd.
PL Main St 606 The Toro TTC 891092108 USA 03/13/07 01/17/07 Annual 300 1.1 M Elect For For
Core Company Director
Robert C.
Buhrmaster
PL Main St 606 The Toro TTC 891092108 USA 03/13/07 01/17/07 Annual 300 1.2 M Elect For For
Core Company Director
Winslow H.
Buxton
PL Main St 606 The Toro TTC 891092108 USA 03/13/07 01/17/07 Annual 300 1.3 M Elect For For
Core Company Director
Robert H.
Nassau
PL Main St 606 The Toro TTC 891092108 USA 03/13/07 01/17/07 Annual 300 1.4 M Elect For For
Core Company Director
Christopher
A. Twomey
PL Main St 606 The Toro TTC 891092108 USA 03/13/07 01/17/07 Annual 300 2 M Amend For For
Core Company Omnibus
Stock Plan
PL Main St 606 The Toro TTC 891092108 USA 03/13/07 01/17/07 Annual 300 3 M Ratify For For
Core Company Auditors
PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 1.1 M Elect For For
Core Devices, Director
Inc. Jerald G.
Fishman
PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 1.2 M Elect For For
Core Devices, Director
Inc. John C.
Hodgson
PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 1.3 M Elect For For
Core Devices, Director
Inc. F. Grant
Saviers
PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 1.4 M Elect For For
Core Devices, Director
Inc. Paul J.
Severino
PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 2 M Ratify For For
Core Devices, Auditors
Inc.
PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 3 S Performance- Against For
Core Devices, Based Equity
Inc. Awards
PL Main St 606 Analog ADI 32654105 USA 03/13/07 01/12/07 Annual 11600 4 S Require a Against Against
Core Devices, Majority
Inc. Vote for
the
Election
of
Directors
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Special 22100 1 M APPROVAL For For
Core International OF REVERSE
Ltd. STOCK
SPLIT OF
THE
COMPANYS
COMMON
SHARES AT
A SPLIT
RATIO OF 1
FOR 4
PL Main St 606 Tyco TYC 902124106 Bermuda 03/08/07 01/12/07 Special 22100 2 M APPROVAL For For
Core International OF
Ltd. CONSEQUENTIAL
AMENDMENT
TO THE
COMPANY S
AMENDED
AND
RESTATED
BYE-LAWS.
PL Main St 606 LSI Corp LSI 502161102 USA 03/29/07 02/02/07 Special 2200 1 M Issue For For
Core Shares in
Connection
with an
Acquisition
PL Main St 606 Agere 00845V308 USA 03/29/07 02/02/07 Annual 700 1 M Approve For For
Core Systems Merger
Inc. Agreement
PL Main St 606 Agere 00845V308 USA 03/29/07 02/02/07 Annual 700 2.1 M Elect For For
Core Systems Director
Inc. Richard L.
Clemmer
PL Main St 606 Agere 00845V308 USA 03/29/07 02/02/07 Annual 700 2.2 M Elect For For
Core Systems Director
Inc. Michael J.
Mancuso
PL Main St 606 Agere 00845V308 USA 03/29/07 02/02/07 Annual 700 2.3 M Elect For For
Core Systems Director
Inc. Kari-Pekka
Wilska
PL Main St 606 Agere 00845V308 USA 03/29/07 02/02/07 Annual 700 3 M Amend For For
Core Systems Executive
Inc. Incentive
Bonus Plan
PL Main St 606 Agere 00845V308 USA 03/29/07 02/02/07 Annual 700 4 M Ratify For For
Core Systems Auditors
Inc.
PL Main St 606 Phelps 717265102 USA 03/14/07 02/12/07 Special 3800 1 M Approve For For
Core Dodge Merger
Corp. Agreement
PL Main St 606 Phelps 717265102 USA 03/14/07 02/12/07 Special 3800 2 M Adjourn For For
Core Dodge Meeting
Corp.
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.1 M Elect For For
Core Materials, Director
Inc. Michael H.
Armacost
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.2 M Elect For For
Core Materials, Director
Inc. Robert H.
Brust
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.3 M Elect For For
Core Materials, Director
Inc. Deborah A.
Coleman
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.4 M Elect For For
Core Materials, Director
Inc. Philip V.
Gerdine
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.5 M Elect For For
Core Materials, Director
Inc. Thomas J.
Iannotti
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.6 M Elect For For
Core Materials, Director
Inc. Charles
Y.S. Liu
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.7 M Elect For For
Core Materials, Director
Inc. James C.
Morgan
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.8 M Elect For For
Core Materials, Director
Inc. Gerhard H.
Parker
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.9 M Elect For For
Core Materials, Director
Inc. Willem P.
Roelandts
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 1.1 M Elect For For
Core Materials, Director
Inc. Michael R.
Splinter
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 2 M Amend For For
Core Materials, Omnibus
Inc. Stock Plan
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 3 M Amend For For
Core Materials, Qualified
Inc. Employee
Stock
Purchase
Plan
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 4 M Amend For For
Core Materials, Executive
Inc. Incentive
Bonus Plan
PL Main St 606 Applied AMAT 38222105 USA 03/14/07 01/19/07 Annual 24200 5 M Ratify For For
Core Materials, Auditors
Inc.
PL Main St 606 Freeport- FCX 35671D857 USA 03/14/07 02/12/07 Special 2900 1 M Increase For For
Core McMoRan Copper Authorized
& Gold Inc. Common
Stock
PL Main St 606 Freeport- FCX 35671D857 USA 03/14/07 02/12/07 Special 2900 2 M Issue For For
Core McMoRan Copper Shares in
& Gold Inc. Connection
with an
Acquisition
PL Main St 606 Freeport- FCX 35671D857 USA 03/14/07 02/12/07 Special 2900 3 M Adjourn For For
Core McMoRan Copper Meeting
& Gold Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 1 M Elect For For
Core Goldman Director
Sachs Lloyd C.
Group, Blankfein
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 2 M Elect For For
Core Goldman Director
Sachs Lord
Group, Browne of
Inc. Madingley
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 3 M Elect For For
Core Goldman Director
Sachs John H.
Group, Bryan
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 4 M Elect For For
Core Goldman Director
Sachs Gary D.
Group, Cohn
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 5 M Elect For For
Core Goldman Director
Sachs Claes
Group, Dahlback
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 6 M Elect For For
Core Goldman Director
Sachs Stephen
Group, Friedman
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 7 M Elect For For
Core Goldman Director
Sachs William W.
Group, George
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 8 M Elect For For
Core Goldman Director
Sachs Rajat K.
Group, Gupta
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 9 M Elect For For
Core Goldman Director
Sachs James A.
Group, Johnson
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 10 M Elect For For
Core Goldman Director
Sachs Lois D.
Group, Juliber
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 11 M Elect For For
Core Goldman Director
Sachs Edward M.
Group, Liddy
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 12 M Elect For For
Core Goldman Director
Sachs Ruth J.
Group, Simmons
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 13 M Elect For For
Core Goldman Director
Sachs Jon
Group, Winkelried
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 14 M Ratify For For
Core Goldman Auditors
Sachs
Group,
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 15 S Report on Against Abstain
Core Goldman Charitable
Sachs Contributions
Group,
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 16 S Sustain- Against Abstain
Core Goldman ability
Sachs Report
Group,
Inc.
PL Main St 606 The 38141G104 USA 04/11/07 01/26/07 Annual 2200 17 S Prohibit Against Against
Core Goldman Executive
Sachs Stock-Based
Group, Awards
Inc.
PL Main St 606 Sabre 785905100 USA 03/29/07 02/20/07 Special 700 1 M Approve For For
Core Holdings Merger
Corporation Agreement
PL Main St 606 Sabre 785905100 USA 03/29/07 02/20/07 Special 700 2 M Adjourn For For
Core Holdings Meeting
Corporation
PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.1 M Elect For For
Core Inc. Director
Aart J. De
Geus
PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.2 M Elect For For
Core Inc. Director
Chi-Foon
Chan
PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.3 M Elect For For
Core Inc. Director
Bruce R.
Chizen
PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.4 M Elect For For
Core Inc. Director
Deborah A.
Coleman
PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.5 M Elect For For
Core Inc. Director
Sasson
Somekh
PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.6 M Elect For For
Core Inc. Director
Roy Vallee
PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 1.7 M Elect For For
Core Inc. Director
Steven C.
Walske
PL Main St 606 Synopsys, SNPS 871607107 USA 03/23/07 02/14/07 Annual 1400 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.1 M Elect For For
Core Technologies Director
Corp. Louis R.
Chenevert
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.2 M Elect For For
Core Technologies Director
Corp. George
David
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.3 M Elect For For
Core Technologies Director
Corp. John V.
Faraci
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.4 M Elect For For
Core Technologies Director
Corp. Jean-Pierre
Garnier
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.5 M Elect For For
Core Technologies Director
Corp. Jamie S.
Gorelick
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.6 M Elect For For
Core Technologies Director
Corp. Charles R.
Lee
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.7 M Elect For For
Core Technologies Director
Corp. Richard D.
Mccormick
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.8 M Elect For For
Core Technologies Director
Corp. Harold
Mcgraw III
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.9 M Elect For For
Core Technologies Director
Corp. Richard B.
Myers
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.1 M Elect For For
Core Technologies Director
Corp. Frank P.
Popoff
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.11 M Elect For For
Core Technologies Director
Corp. H. Patrick
Swygert
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.12 M Elect For For
Core Technologies Director
Corp. Andre
Villeneuve
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.13 M Elect For For
Core Technologies Director
Corp. H.A. Wagner
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 1.14 M Elect For For
Core Technologies Director
Corp. Christine
Todd
Whitman
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 2 M Ratify For For
Core Technologies Auditors
Corp.
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 3 S Establish Against Against
Core Technologies Term
Corp. Limits for
Directors
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 4 S Report on Against Abstain
Core Technologies Foreign
Corp. Military
Sales
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 5 S Report on Against Abstain
Core Technologies Political
Corp. Contributions
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 6 S Advisory Against Against
Core Technologies Vote to
Corp. Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 United UTX 913017109 USA 04/11/07 02/13/07 Annual 1200 7 S Pay For Against For
Core Technologies Superior
Corp. Performance
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 1 M Elect For For
Core Stanley Director
Roy J.
Bostock
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 2 M Elect For For
Core Stanley Director
Erskine B.
Bowles
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 3 M Elect For For
Core Stanley Director
Howard J.
Davies
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 4 M Elect For For
Core Stanley Director
C. Robert
Kidder
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 5 M Elect For For
Core Stanley Director
John J.
Mack
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 6 M Elect For For
Core Stanley Director
Donald T.
Nicolaisen
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 7 M Elect For For
Core Stanley Director
Charles H.
Noski
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 8 M Elect For For
Core Stanley Director
Hutham S.
Olayan
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 9 M Elect For For
Core Stanley Director
Charles E.
Phillips,
Jr.
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 10 M Elect For For
Core Stanley Director
Griffith
Sexton
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 11 M Elect For For
Core Stanley Director
Laura D.
Tyson
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 12 M Elect For Against
Core Stanley Director
Klaus
Zumwinkel
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 13 M Ratify For For
Core Stanley Auditors
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 14 M Approve For Against
Core Stanley Omnibus
Stock Plan
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 15 S Amend Vote Against For
Core Stanley Requirements
to Amend
Articles/
Bylaws/
Charter
PL Main St 606 Morgan 617446448 USA 04/10/07 02/09/07 Annual 7700 16 S Approve Against For
Core Stanley Report of
the
Compensation
Committee
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 1 M Elect For For
Core Brothers Director
Holdings Michael L.
Inc. Ainslie
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 2 M Elect For For
Core Brothers Director
Holdings John F.
Inc. Akers
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 3 M Elect For For
Core Brothers Director
Holdings Roger S.
Inc. Berlind
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 4 M Elect For For
Core Brothers Director
Holdings Thomas H.
Inc. Cruikshank
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 5 M Elect For For
Core Brothers Director
Holdings Marsha
Inc. Johnson
Evans
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 6 M Elect For For
Core Brothers Director
Holdings Richard S.
Inc. Fuld, Jr.
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 7 M Elect For For
Core Brothers Director
Holdings Christopher
Inc. Gent
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 8 M Elect For For
Core Brothers Director
Holdings Roland A.
Inc. Hernandez
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 9 M Elect For For
Core Brothers Director
Holdings Henry
Inc. Kaufman
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 10 M Elect For For
Core Brothers Director
Holdings John D.
Inc. Macomber
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 11 M Ratify For For
Core Brothers Auditors
Holdings
Inc.
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 12 M Amend For Against
Core Brothers Omnibus
Holdings Stock Plan
Inc.
PL Main St 606 Lehman LEH 524908100 USA 04/12/07 02/12/07 Annual 4400 13 S Publish Against Abstain
Core Brothers Political
Holdings Contributions
Inc.
PL Main St 606 Alcoa AA 13817101 USA 04/20/07 01/23/07 Annual 12100 1.1 M Elect For For
Core Inc. Director
Alain J.P.
Belda
PL Main St 606 Alcoa AA 13817101 USA 04/20/07 01/23/07 Annual 12100 1.2 M Elect For For
Core Inc. Director
Carlos
Ghosn
PL Main St 606 Alcoa AA 13817101 USA 04/20/07 01/23/07 Annual 12100 1.3 M Elect For For
Core Inc. Director
Henry B.
Schacht
PL Main St 606 Alcoa AA 13817101 USA 04/20/07 01/23/07 Annual 12100 1.4 M Elect For For
Core Inc. Director
Franklin
A. Thomas
PL Main St 606 Alcoa AA 13817101 USA 04/20/07 01/23/07 Annual 12100 2 M Ratify For For
Core Inc. Auditor
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.1 M Elect For For
Core Electric Director
Co. James I.
Cash, Jr.
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.2 M Elect For For
Core Electric Director
Co. William M.
Castell
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.3 M Elect For For
Core Electric Director
Co. Ann M.
Fudge
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.4 M Elect For Withhold
Core Electric Director
Co. Claudio X.
Gonzalez
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.5 M Elect For For
Core Electric Director
Co. Susan
Hockfield
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.6 M Elect For For
Core Electric Director
Co. Jerry R.
Immelt
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.7 M Elect For For
Core Electric Director
Co. Andrea Jung
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.8 M Elect For For
Core Electric Director
Co. Alan G.
Lafley
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.9 M Elect For For
Core Electric Director
Co. Robert W.
Lane
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.1 M Elect For For
Core Electric Director
Co. Ralph S.
Larsen
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.11 M Elect For For
Core Electric Director
Co. Rochelle
B. Lazarus
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.12 M Elect For For
Core Electric Director
Co. Sam Nunn
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.13 M Elect For For
Core Electric Director
Co. Roger S.
Penske
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.14 M Elect For For
Core Electric Director
Co. Robert J.
Swieringa
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.15 M Elect For For
Core Electric Director
Co. Douglas A.
Warner III
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 1.16 M Elect For For
Core Electric Director
Co. Robert C.
Wright
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 2 M Ratify For For
Core Electric Auditors
Co.
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 3 M Adopt For For
Core Electric Majority
Co. Vote
Standard
in
Director
Elections
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 4 M Approve For For
Core Electric Omnibus
Co. Stock Plan
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 5 M Company- For- For
Core Electric Specific Approve
Co. Material
Terms of
Senior
Officer
Performance
Goals
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 6 S Provide Against Against
Core Electric for
Co. Cumulative
Voting
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 7 S Company- Against For
Core Electric Specific --
Co. Adopt Policy
on
Overboarded
Directors
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 8 S Company- Against Against
Core Electric Specific
Co. -- One
Director
from the
Ranks of
Retirees
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 9 S Separate Against For
Core Electric Chairman
Co. and CEO
Positions
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 10 S Limit Against Against
Core Electric Dividend
Co. and
Dividend
Equivalent
Payments
to
Executives
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 11 S Report on Against Abstain
Core Electric Charitable
Co. Contributions
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 12 S Report on Against Abstain
Core Electric Global
Co. Warming
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 13 S Adopt Against Abstain
Core Electric Ethical
Co. Criteria
for
Military
Contracts
PL Main St 606 General GE 369604103 USA 04/25/07 02/26/07 Annual 64600 14 S Report on Against Against
Core Electric Pay
Co. Disparity
PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 1 M RE-ELECTION For For
Core LTD OF MR. C.
SCOTT
GIBSON AS
A CLASS I
DIRECTOR
OF THE
COMPANY.
PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 2 M RE-ELECTION For For
Core LTD OF MR.
ERIC
MEURICE AS
A CLASS I
DIRECTOR
OF THE
COMPANY.
PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 3 M RE-ELECTION For For
Core LTD OF DR.
CLAUDINE
SIMSON AS
A CLASS I
DIRECTOR
OF THE
COMPANY.
PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 4 M RE-ELECTION For For
Core LTD OF MR.
ADRIAN
DILLON AS
A CLASS II
DIRECTOR
OF THE
COMPANY.
PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 5 M RE-ELECTION For For
Core LTD OF MR.
ERNEST L.
GODSHALK
AS A CLASS
II
DIRECTOR
OF THE
COMPANY.
PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 6 M RE-ELECTION For For
Core LTD OF MR.
KEITH L.
BARNES AS
A CLASS
III
DIRECTOR
OF THE
COMPANY.
PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 7 M RE-ELECTION For For
Core LTD OF MR.
PAUL CHAN
KWAI WAH
AS A CLASS
III
DIRECTOR
OF THE
COMPANY.
PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 8 M Ratify For For
Core LTD Auditors
PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 9 M THE For For
Core LTD AUTHORIZATION
FOR THE
DIRECTORS
OF THE
COMPANY TO
ALLOT AND
ISSUE
ORDINARY
SHARES.
PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 10 M APPROVE, For For
Core LTD RATIFY AND
CONFIRM
THE
DIRECTOR
CASH
COMPENSATION
AND
ADDITIONAL
CASH
COMPENSATION
OF THE
AUDIT,
COMPENSATION
AND
NOMINATING
AND
GOVERNANCE
COMMITTEES
PAID
DURING
FISCAL
YEAR 2006.
PL Main St 606 VERIGY VRGY Y93691106 Singapore04/11/07 02/15/07 Annual 1003 11 M APPROVE, For For
Core LTD RATIFY AND
CONFIRM
THE
DIRECTOR
CASH
COMPENSATION
AND
ADDITIONAL
CASH
COMPENSATION
FOR THE
RESPECTIVE
CHAIRPERSONS
OF THE
AUDIT,
COMPENSATION
AND
NOMINATING
AND
GOVERNANCE
COMMITTEES
PAID FOR
THE
APPROXIMATELY
17.5-MONTH
PERIOD
FROM
NOVEMBER 1,
PL Main St 606 CME CME 167760107 USA 04/04/07 02/09/07 Special 140 1 M Approve For For
Core Group Merger
Inc. Agreement
PL Main St 606 CME CME 167760107 USA 04/04/07 02/09/07 Special 140 2 M Adjourn For For
Core Group Meeting
Inc.
PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 1.1 M Elect For For
Core Bancorp Director
Victoria
Buynisk
Gluckman
PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 1.2 M Elect For For
Core Bancorp Director
Arthur D.
Collins,
Jr.
PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 1.3 M Elect For For
Core Bancorp Director
Olivia F.
Kirtley
PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 1.4 M Elect For For
Core Bancorp Director
Jerry W.
Levin
PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 1.5 M Elect For For
Core Bancorp Director
Richard G.
Reiten
PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 2 M Ratify For For
Core Bancorp Auditors
PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 3 M Approve For For
Core Bancorp Omnibus
Stock Plan
PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 4 M Declassify For For
Core Bancorp the Board
of
Directors
PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 5 S Approve Against Against
Core Bancorp Report of
the
Compensation
Committee
PL Main St 606 U.S. USB 902973304 USA 04/17/07 02/26/07 Annual 12000 6 S Establish Against Against
Core Bancorp SERP
Policy
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.1 M Elect For For
Core Corp. Director
Micky
Arison
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.2 M Elect For For
Core Corp. Director
Amb R.G.
Capen, Jr.
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.3 M Elect For For
Core Corp. Director
Robert H.
Dickinson
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.4 M Elect For For
Core Corp. Director
Arnold W.
Donald
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.5 M Elect For For
Core Corp. Director
Pier Luigi
Foschi
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.6 M Elect For For
Core Corp. Director
Howard S.
Frank
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.7 M Elect For For
Core Corp. Director
Richard J.
Glasier
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.8 M Elect For For
Core Corp. Director
Baroness
Hogg
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.9 M Elect For For
Core Corp. Director
Modesto A.
Maidique
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.1 M Elect For For
Core Corp. Director
Sir John
Parker
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.11 M Elect For For
Core Corp. Director
Peter G.
Ratcliffe
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.12 M Elect For For
Core Corp. Director
Stuart
Subotnick
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.13 M Elect For For
Core Corp. Director
Laura Weil
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 1.14 M Elect For For
Core Corp. Director
Uzi Zucker
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 3 M TO For For
Core Corp. AUTHORIZE
THE AUDIT
COMMITTEE
OF
CARNIVAL
PLC TO
AGREE TO
THE
REMUNERATION
OF THE
INDEPENDENT
AUDITORS.
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 4 M TO RECEIVE For For
Core Corp. THE
ACCOUNTS
AND
REPORTS
FOR
CARNIVAL
PLC FOR
THE
FINANCIAL
YEAR ENDED
NOVEMBER
30, 2006.
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 5 M TO APPROVE For For
Core Corp. THE
DIRECTORS
REMUNERATION
REPORT OF
CARNIVAL
PLC.
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 6 M TO APPROVE For For
Core Corp. LIMITS ON
THE
AUTHORITY
TO ALLOT
SHARES BY
CARNIVAL
PLC.
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 7 M TO APPROVE For For
Core Corp. THE
DISAPPLIC-
ATION OF
PRE-EMPTION
RIGHTS FOR
CARNIVAL
PLC.
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 8 M TO APPROVE For For
Core Corp. A GENERAL
AUTHORITY
FOR
CARNIVAL
PLC TO BUY
BACK
CARNIVAL
PLC
ORDINARY
SHARES IN
THE OPEN
MARKET.
PL Main St 606 Carnival CCL 143658300 Panama 04/16/07 02/16/07 Annual 1300 9 M TO APPROVE For For
Core Corp. ELECTRONIC
COMMUNICATION
WITH
CARNIVAL
PLC
SHAREHOLDERS.
PL Main St 606 Volt VOL 928703107 USA 04/05/07 02/16/07 Annual 150 1.1 M Elect For For
Core Information Director
Sciences, Theresa A.
Inc. Havell
PL Main St 606 Volt VOL 928703107 USA 04/05/07 02/16/07 Annual 150 1.2 M Elect For For
Core Information Director
Sciences, Deborah
Inc. Shaw
PL Main St 606 Volt VOL 928703107 USA 04/05/07 02/16/07 Annual 150 1.3 M Elect For For
Core Information Director
Sciences, William H.
Inc. Turner
PL Main St 606 Volt VOL 928703107 USA 04/05/07 02/16/07 Annual 150 2 M Ratify For For
Core Information Auditors
Sciences,
Inc.
PL Main St 606 Volt VOL 928703107 USA 04/05/07 02/16/07 Annual 150 3 M Approve For For
Core Information Omnibus
Sciences, Stock Plan
Inc.
PL Main St 606 Volt VOL 928703107 USA 04/05/07 02/16/07 Annual 150 4 M Increase For Against
Core Information Authorized
Sciences, Common
Inc. Stock
PL Main St 606 H.B. FUL 359694106 USA 04/05/07 02/16/07 Annual 200 1.1 M Elect For For
Core Fuller Director
Co. Knut
Kleedehn
PL Main St 606 H.B. FUL 359694106 USA 04/05/07 02/16/07 Annual 200 1.2 M Elect For For
Core Fuller Director
Co. John C.
Van Roden,
Jr.
PL Main St 606 H.B. FUL 359694106 USA 04/05/07 02/16/07 Annual 200 1.3 M Elect For For
Core Fuller Director
Co. Michele
Volpi
PL Main St 606 H.B. FUL 359694106 USA 04/05/07 02/16/07 Annual 200 2 M Ratify For For
Core Fuller Auditors
Co.
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.1 M Elect For For
Core erger Ltd. ands Director
Antilles P. Camus
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.2 M Elect For For
Core erger Ltd. ands Director
Antilles J.S.
Gorelick
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.3 M Elect For For
Core erger Ltd. ands Director
Antilles A. Gould
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.4 M Elect For For
Core erger Ltd. ands Director
Antilles T. Isaac
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.5 M Elect For For
Core erger Ltd. ands Director
Antilles N.
Kudryavtsev
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.6 M Elect For For
Core erger Ltd. ands Director
Antilles A. Lajous
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.7 M Elect For For
Core erger Ltd. ands Director
Antilles M.E. Marks
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.8 M Elect For For
Core erger Ltd. ands Director
Antilles D. Primat
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.9 M Elect For For
Core erger Ltd. ands Director
Antilles L.R. Reif
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.1 M Elect For For
Core erger Ltd. ands Director
Antilles T.I.
Sandvold
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.11 M Elect For For
Core erger Ltd. ands Director
Antilles N. Seydoux
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.12 M Elect For For
Core erger Ltd. ands Director
Antilles L.G. Stuntz
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 1.13 M Elect For For
Core erger Ltd. ands Director
Antilles R. Talwar
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 2 M ADOPTION For For
Core erger Ltd. ands AND
Antilles APPROVAL
OF
FINANCIALS
AND
DIVIDENDS.
PL Main St 606 Schlumb- SLB 806857108 Netherl- 04/11/07 02/21/07 Annual 1300 3 M APPROVAL For For
Core erger Ltd. ands OF
Antilles INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM.
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 1 M Elect For For
Core onic Data Director
Systems W. Roy
Corp. Dunbar
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 2 M Elect For For
Core onic Data Director
Systems Martin C.
Corp. Faga
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 3 M Elect For For
Core onic Data Director
Systems S. Malcolm
Corp. Gillis
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 4 M Elect For For
Core onic Data Director
Systems Ray J.
Corp. Groves
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 5 M Elect For For
Core onic Data Director
Systems Ellen M.
Corp. Hancock
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 6 M Elect For For
Core onic Data Director
Systems Jeffrey M.
Corp. Heller
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 7 M Elect For For
Core onic Data Director
Systems Ray L. Hunt
Corp.
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 8 M Elect For For
Core onic Data Director
Systems Michael H.
Corp. Jordan
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 9 M Elect For For
Core onic Data Director
Systems Edward A.
Corp. Kangas
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 10 M Elect For For
Core onic Data Director
Systems James K.
Corp. Sims
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 11 M Elect For For
Core onic Data Director
Systems R. David
Corp. Yost
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 12 M Ratify For For
Core onic Data Auditors
Systems
Corp.
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 13 S Performance- Against For
Core onic Data Based and/or
Systems Time-Based
Corp. Equity
Awards
PL Main St 606 Electr- EDS 285661104 USA 04/17/07 02/16/07 Annual 11700 14 S Amend Against For
Core onic Data Bylaws --
Systems Call
Corp. Special
Meetings
PL Main St 606 John H. 412693103 USA 03/28/07 02/12/07 Special 200 1 M Approve For For
Core Harland Merger
Co. Agreement
PL Main St 606 John H. 412693103 USA 03/28/07 02/12/07 Special 200 2 M Adjourn For For
Core Harland Meeting
Co.
PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 1.1 M Elect For For
Core Industries, Director
Inc. James G.
Berges
PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 1.2 M Elect For For
Core Industries, Director
Inc. Erroll B.
Davis, Jr.
PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 1.3 M Elect For For
Core Industries, Director
Inc. Victoria
F. Haynes
PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 2 M Ratify For For
Core Industries, Auditors
Inc.
PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 3 M Amend For For
Core Industries, Articles/
Inc. Bylaws/
Charter
General
Matters
PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 4 M Eliminate For For
Core Industries, Cumulative
Inc. Voting
PL Main St 606 PPG PPG 693506107 USA 04/19/07 02/16/07 Annual 1200 5 S Submit Against For
Core Industries, Severance
Inc. Agreement
(Change in
Control)
to
shareholder
Vote
PL Main St 606 Brocade BRCD 111621108 USA 04/19/07 02/21/07 Annual 2200 1.1 M Elect For For
Core Communications Director
Systems Renato A.
Dipentima
PL Main St 606 Brocade BRCD 111621108 USA 04/19/07 02/21/07 Annual 2200 1.2 M Elect For Withhold
Core Communications Director
Systems Sanjay
Vaswani
PL Main St 606 Brocade BRCD 111621108 USA 04/19/07 02/21/07 Annual 2200 2 M Approve For For
Core Communications Reverse/
Systems Forward
Stock Split
PL Main St 606 Brocade BRCD 111621108 USA 04/19/07 02/21/07 Annual 2200 3 M Ratify For For
Core Communications Auditors
Systems
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.1 M Elect For For
Core Corp. Director
David R.
Andrews
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.2 M Elect For For
Core Corp. Director
Leslie S.
Biller
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.3 M Elect For For
Core Corp. Director
David A.
Coulter
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.4 M Elect For For
Core Corp. Director
C. Lee Cox
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.5 M Elect For For
Core Corp. Director
Peter A.
Darbee
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.6 M Elect For For
Core Corp. Director
Maryellen
C.
Herringer
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.7 M Elect For For
Core Corp. Director
Richard A.
Meserve
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.8 M Elect For For
Core Corp. Director
Mary S.
Metz
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.9 M Elect For For
Core Corp. Director
Barbara L.
Rambo
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 1.1 M Elect For For
Core Corp. Director
Barry
Lawson
Williams
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 3 S Performance- Against Against
Core Corp. Based and/or
Time-Based
Equity
Awards
PL Main St 606 PG&E PCG 69331C108 USA 04/18/07 02/20/07 Annual 6900 4 S Restore or Against Against
Core Corp. Provide
for
Cumulative
Voting
PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.1 M Elect For For
Core Inc. Director
R. J.
Darnall
PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.2 M Elect For For
Core Inc. Director
J. G.
Drosdick
PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.3 M Elect For For
Core Inc. Director
U. O.
Fairbairn
PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.4 M Elect For For
Core Inc. Director
T. P.
Gerrity
PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.5 M Elect For For
Core Inc. Director
R. B. Greco
PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.6 M Elect For For
Core Inc. Director
J. P.
Jones, III
PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.7 M Elect For For
Core Inc. Director
J. G.
Kaiser
PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.8 M Elect For For
Core Inc. Director
R. A. Pew
PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.9 M Elect For For
Core Inc. Director
G. J.
Ratcliffe
PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.1 M Elect For For
Core Inc. Director
J. W. Rowe
PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 1.11 M Elect For For
Core Inc. Director
J. K. Wulff
PL Main St 606 Sunoco, SUN 86764P109 USA 05/03/07 02/09/07 Annual 800 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.1 M Elect For For
Core Corp. Director
Ernest S.
Rady
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.2 M Elect For For
Core Corp. Director
Jerry Gitt
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.3 M Elect For For
Core Corp. Director
John T.
Casteen,
III
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.4 M Elect For For
Core Corp. Director
Maryellen
C.
Herringer
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.5 M Elect For For
Core Corp. Director
Joseph
Neubauer
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.6 M Elect For For
Core Corp. Director
Timothy D.
Proctor
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.7 M Elect For For
Core Corp. Director
Van L.
Richey
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 1.8 M Elect For For
Core Corp. Director
Dona Davis
Young
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 2 M Declassify For For
Core Corp. the Board
of
Directors
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 3 M Company For For
Core Corp. Specific--
Provide
for
Majority
Voting
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 4 M Ratify For For
Core Corp. Auditors
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 5 S Approve Against Against
Core Corp. Report of
the
Compensation
Committee
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 6 S Require Against Against
Core Corp. Director
Nominee
Qualifications
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 7 S Report on Against Abstain
Core Corp. Political
Contributions
PL Main St 606 Wachovia WB 929903102 USA 04/17/07 02/12/07 Annual 12145 8 S Separate Against Against
Core Corp. Chairman
and CEO
Positions
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.1 M Elect For For
Core Goodyear Director
Tire & James C.
Rubber Boland
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.2 M Elect For For
Core Goodyear Director
Tire & John G.
Rubber Breen
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.3 M Elect For For
Core Goodyear Director
Tire & William J.
Rubber Hudson, Jr.
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.4 M Elect For For
Core Goodyear Director
Tire & Robert J.
Rubber Keegan
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.5 M Elect For For
Core Goodyear Director
Tire & Steven A.
Rubber Minter
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.6 M Elect For For
Core Goodyear Director
Tire & Denise M.
Rubber Morrison
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.7 M Elect For For
Core Goodyear Director
Tire & Rodney
Rubber O'Neal
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.8 M Elect For For
Core Goodyear Director
Tire & Shirley D.
Rubber Peterson
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.9 M Elect For For
Core Goodyear Director
Tire & G. Craig
Rubber Sullivan
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.1 M Elect For For
Core Goodyear Director
Tire & Thomas H.
Rubber Weidemeyer
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 1.11 M Elect For For
Core Goodyear Director
Tire & Michael R.
Rubber Wessel
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 2 M Ratify For For
Core Goodyear Auditors
Tire &
Rubber
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 3 S Adopt Against For
Core Goodyear Simple
Tire & Majority
Rubber Vote
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 4 S Pay for Against For
Core Goodyear Superior
Tire & Performance
Rubber
Co.
PL Main St 606 The GT 382550101 USA 04/10/07 02/16/07 Annual 900 5 S Establish Against For
Core Goodyear Supplemental
Tire & Executive
Rubber Retirement
Co. Plan Policy
PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 1.1 M Elect For For
Core States Director
Steel Robert J.
Corp. Darnall
PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 1.2 M Elect For For
Core States Director
Steel John G.
Corp. Drosdick
PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 1.3 M Elect For For
Core States Director
Steel Charles R.
Corp. Lee
PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 1.4 M Elect For Withhold
Core States Director
Steel Jeffrey M.
Corp. Lipton
PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 1.5 M Elect For For
Core States Director
Steel Glenda G.
Corp. McNeal
PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 1.6 M Elect For For
Core States Director
Steel Patricia
Corp. A. Tracey
PL Main St 606 United X 912909108 USA 04/24/07 02/23/07 Annual 500 2 M Ratify For For
Core States Auditors
Steel
Corp.
PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.1 M Elect For For
Core Inc. Director
John J.
Mueller
PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.2 M Elect For For
Core Inc. Director
Jerry V.
Elliott
PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.3 M Elect For For
Core Inc. Director
Katherine
J. Harless
PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.4 M Elect For For
Core Inc. Director
Donald B.
Reed
PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.5 M Elect For For
Core Inc. Director
Stephen L.
Robertson
PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.6 M Elect For For
Core Inc. Director
Thomas S.
Rogers
PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 1.7 M Elect For For
Core Inc. Director
Paul E.
Weaver
PL Main St 606 Idearc IAR 451663108 USA 04/19/07 03/01/07 Annual 610 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 1 M Elect For For
Core Instruments Director
Inc. James R.
Adams
PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 2 M Elect For For
Core Instruments Director
Inc. David L.
Boren
PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 3 M Elect For Against
Core Instruments Director
Inc. Daniel A.
Carp
PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 4 M Elect For For
Core Instruments Director
Inc. Carrie S.
Cox
PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 5 M Elect For For
Core Instruments Director
Inc. Thomas J.
Engibous
PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 6 M Elect For For
Core Instruments Director
Inc. David R.
Goode
PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 7 M Elect For For
Core Instruments Director
Inc. Pamela H.
Patsley
PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 8 M Elect For For
Core Instruments Director
Inc. Wayne R.
Sanders
PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 9 M Elect For Against
Core Instruments Director
Inc. Ruth J.
Simmons
PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 10 M Elect For For
Core Instruments Director
Inc. Richard K.
Templeton
PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 11 M Elect For Against
Core Instruments Director
Inc. Christine
Todd
Whitman
PL Main St 606 Texas TXN 882508104 USA 04/19/07 02/20/07 Annual 16600 12 M Ratify For For
Core Instruments Auditors
Inc.
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.1 M Elect For For
Core Co., Inc. Director
Richard T.
Clark
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.2 M Elect For For
Core Co., Inc. Director
Johnnetta
B. Cole,
Ph.D.
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.3 M Elect For For
Core Co., Inc. Director
William B.
Harrison,
Jr.
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.4 M Elect For For
Core Co., Inc. Director
William N.
Kelley,
M.D.
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.5 M Elect For For
Core Co., Inc. Director
Rochelle
B. Lazarus
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.6 M Elect For For
Core Co., Inc. Director
Thomas E.
Shenk,
Ph.D.
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.7 M Elect For For
Core Co., Inc. Director
Anne M.
Tatlock
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.8 M Elect For For
Core Co., Inc. Director
Samuel O.
Thier, M.D.
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.9 M Elect For For
Core Co., Inc. Director
Wendell P.
Weeks
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 1.1 M Elect For For
Core Co., Inc. Director
Peter C.
Wendell
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 2 M Ratify For For
Core Co., Inc. Auditors
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 3 M Reduce For For
Core Co., Inc. Supermajority
Vote
Requirement
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 4 M Reduce For For
Core Co., Inc. Supermajority
Vote
Requirement
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 5 M Establish For For
Core Co., Inc. Range For
Board Size
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 6 M Replace For For
Core Co., Inc. Cumulative
Voting to
Majority
Vote
Standard
for the
Election
of
Directors
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 7 S Publish Against Abstain
Core Co., Inc. Political
Contributions
PL Main St 606 Merck & MRK 589331107 USA 04/24/07 02/23/07 Annual 21200 8 S Advisory Against Against
Core Co., Inc. Vote to
Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Ameri- AMP 03076C106 USA 04/25/07 02/28/07 Annual 6000 1 M Elect For For
Core prise Financial, Director
Inc. James M.
Cracchiolo
PL Main St 606 Ameri- AMP 03076C106 USA 04/25/07 02/28/07 Annual 6000 2 M Elect For For
Core prise Financial, Director
Inc. Warren D.
Knowlton
PL Main St 606 Ameri- AMP 03076C106 USA 04/25/07 02/28/07 Annual 6000 3 M Elect For For
Core prise Financial, Director
Inc. H. Jay
Sarles
PL Main St 606 Ameri- AMP 03076C106 USA 04/25/07 02/28/07 Annual 6000 4 M Elect For For
Core prise Financial, Director
Inc. Robert F.
Sharpe, Jr.
PL Main St 606 Ameri- AMP 03076C106 USA 04/25/07 02/28/07 Annual 6000 5 M Amend For For
Core prise Financial, Omnibus
Inc. Stock Plan
PL Main St 606 Ameri- AMP 03076C106 USA 04/25/07 02/28/07 Annual 6000 6 M Ratify For For
Core prise Financial, Auditors
Inc.
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 1 M Elect For For
Core International, Director
Inc. Gordon M.
Bethune
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 2 M Elect For For
Core International, Director
Inc. Jaime
Chico Pardo
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 3 M Elect For For
Core International, Director
Inc. David M.
Cote
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 4 M Elect For For
Core International, Director
Inc. D. Scott
Davis
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 5 M Elect For For
Core International, Director
Inc. Linnet F.
Deily
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 6 M Elect For For
Core International, Director
Inc. Clive R.
Hollick
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 7 M Elect For For
Core International, Director
Inc. James J.
Howard
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 8 M Elect For For
Core International, Director
Inc. Ivan G.
Seidenberg
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 9 M Elect For For
Core International, Director
Inc. Bradley T.
Sheares
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 10 M Elect For For
Core International, Director
Inc. Eric K.
Shinseki
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 11 M Elect For For
Core International, Director
Inc. John R.
Stafford
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 12 M Elect For For
Core International, Director
Inc. Michael W.
Wright
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 13 M Ratify For For
Core International, Auditors
Inc.
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 14 M Approve For For
Core International, Nonqualified
Inc. Employee
Stock
Purchase
Plan
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 15 S Claw-back Against Against
Core International, of
Inc. Payments
under
Restatements
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 16 S Performance- Against For
Core International, Based and/or
Inc. Time-Based
Equity
Awards
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 17 S Amend Against For
Core International, Articles/
Inc. Bylaws/
Charter --
Call
Special
Meetings
PL Main St 606 Honeywell HON 438516106 USA 04/23/07 02/23/07 Annual 11800 18 S Remove Six Against Against
Core International, Sigma
Inc. Terminology
PL Main St 606 Snap-on SNA 833034101 USA 04/26/07 02/26/07 Annual 400 1.1 M Elect For For
Core Incorporated Director
John F.
Fiedler
PL Main St 606 Snap-on SNA 833034101 USA 04/26/07 02/26/07 Annual 400 1.2 M Elect For For
Core Incorporated Director
W. Dudley
Lehman
PL Main St 606 Snap-on SNA 833034101 USA 04/26/07 02/26/07 Annual 400 1.3 M Elect For For
Core Incorporated Director
Edward H.
Rensi
PL Main St 606 Snap-on SNA 833034101 USA 04/26/07 02/26/07 Annual 400 2 M Ratify For For
Core Incorporated Auditors
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.1 M Elect For For
Core tional Business Director
Machines Cathleen
Corp. Black
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.2 M Elect For For
Core tional Business Director
Machines Kenneth I.
Corp. Chenault
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.3 M Elect For For
Core tional Business Director
Machines Juergen
Corp. Dormann
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.4 M Elect For For
Core tional Business Director
Machines Michael L.
Corp. Eskew
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.5 M Elect For For
Core tional Business Director
Machines Shirley
Corp. Ann Jackson
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.6 M Elect For For
Core tional Business Director
Machines Minoru
Corp. Makihara
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.7 M Elect For For
Core tional Business Director
Machines Lucio A.
Corp. Noto
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.8 M Elect For For
Core tional Business Director
Machines James W.
Corp. Owens
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.9 M Elect For For
Core tional Business Director
Machines Samuel J.
Corp. Palmisano
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.1 M Elect For For
Core tional Business Director
Machines Joan E.
Corp. Spero
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.11 M Elect For For
Core tional Business Director
Machines Sidney
Corp. Taurel
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 1.12 M Elect For For
Core tional Business Director
Machines Lorenzo H.
Corp. Zambrano
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 2 M Ratify For For
Core tional Business Auditors
Machines
Corp.
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 3 M Reduce For For
Core tional Business Supermajority
Machines Vote
Corp. Requirement
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 4 M Reduce For For
Core tional Business Supermajority
Machines Vote
Corp. Requirement
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 5 M Reduce For For
Core Business Supermajority
Machines Vote
Corp. Requirement
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 6 M Reduce For For
Core tional Business Supermajority
Machines Vote
Corp. Requirement
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 7 S Restore or Against Against
Core tional Business Provide
Machines for
Corp. Cumulative
Voting
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 8 S Evaluate Against Against
Core tional Business Age
Machines Discrimination
Corp. in
Retirement
Plans
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 9 S Review Against Against
Core tional Business Executive
Machines Compensation
Corp.
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 10 S Report on Against Abstain
Core tional Business Outsourcing
Machines
Corp.
PL Main St 606 Interna- IBM 459200101 USA 04/24/07 02/23/07 Annual 14600 11 S Require a Against Against
Core tional Business Majority
Machines Vote for
Corp. the
Election
of
Directors
PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 1.1 M Elect For For
Core International, Director
Inc. Janet Hill
PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 1.2 M Elect For For
Core International, Director
Inc. John R.
Thompson
PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 1.3 M Elect For For
Core International, Director
Inc. J.
Randolph
Lewis
PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 1.4 M Elect For For
Core International, Director
Inc. Stuart I.
Oran
PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 2 M Ratify For For
Core International, Auditors
Inc.
PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 3 M Approve For For
Core International, Executive
Inc. Incentive
Bonus Plan
PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 4 M Approve For For
Core International, Omnibus
Inc. Stock Plan
PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 5 S Label Against Abstain
Core International, Genetically
Inc. Modified
Organisms
PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 6 S Prepare Against Abstain
Core International, Sustainability
Inc. Report
PL Main St 606 Wendy's WEN 950590109 USA 04/26/07 03/05/07 Annual 600 7 S Report on Against Abstain
Core International, Animal
Inc. Welfare
Standards
PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.1 M Elect For For
Core Corp. Director
J. Alfred
Broaddus,
Jr.
PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.2 M Elect For For
Core Corp. Director
John D.
Gottwald
PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.3 M Elect For For
Core Corp. Director
William M.
Gottwald
PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.4 M Elect For For
Core Corp. Director
R. William
Ide III
PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.5 M Elect For For
Core Corp. Director
Richard L.
Morrill
PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.6 M Elect For For
Core Corp. Director
Seymour S.
Preston III
PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.7 M Elect For For
Core Corp. Director
Mark C.
Rohr
PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.8 M Elect For For
Core Corp. Director
John
Sherman,
Jr.
PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.9 M Elect For For
Core Corp. Director
Charles E.
Stewart
PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.1 M Elect For For
Core Corp. Director
Harriett
Tee Taggart
PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 1.11 M Elect For For
Core Corp. Director
Anne Marie
Whittemore
PL Main St 606 Albemarle ALB 12653101 USA 04/11/07 02/01/07 Annual 300 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 1.1 M Elect For For
Core Lubrizol Director
Corp. James L.
Hambrick
PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 1.2 M Elect For For
Core Lubrizol Director
Corp. Gordon D.
Harnett
PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 1.3 M Elect For For
Core Lubrizol Director
Corp. Victoria
F. Haynes
PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 1.4 M Elect For For
Core Lubrizol Director
Corp. William P.
Madar
PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 1.5 M Elect For For
Core Lubrizol Director
Corp. James E.
Sweetnam
PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 1.6 M Elect For For
Core Lubrizol Director
Corp. Harriett
Tee Taggart
PL Main St 606 The LZ 549271104 USA 04/23/07 03/02/07 Annual 300 2 M Ratify For For
Core Lubrizol Auditors
Corp.
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 1 M Elect For For
Core Coca-Cola Director
Company Herbert A.
Allen
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 2 M Elect For For
Core Coca-Cola Director
Company Ronald W.
Allen
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 3 M Elect For For
Core Coca-Cola Director
Company Cathleen
P. Black
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 4 M Elect For Against
Core Coca-Cola Director
Company Barry
Diller
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 5 M Elect For For
Core Coca-Cola Director
Company E. Neville
Isdell
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 6 M Elect For For
Core Coca-Cola Director
Company Donald R.
Keough
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 7 M Elect For For
Core Coca-Cola Director
Company Donald F.
McHenry
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 8 M Elect For For
Core Coca-Cola Director
Company Sam Nunn
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 9 M Elect For For
Core Coca-Cola Director
Company James D.
Robinson,
III
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 10 M Elect For For
Core Coca-Cola Director
Company Peter V.
Ueberroth
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 11 M Elect For For
Core Coca-Cola Director
Company James B.
Williams
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 12 M Ratify For For
Core Coca-Cola Auditors
Company
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 13 M Approve For For
Core Coca-Cola Executive
Company Incentive
Bonus Plan
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 14 S Limit Against Against
Core Coca-Cola Executive
Company Compensation
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 15 S Advisory Against Against
Core Coca-Cola Vote to
Company Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 16 S Report on Against Abstain
Core Coca-Cola Chemical
Company and
Biological
Testing
Data
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 17 S Report on Against Abstain
Core Coca-Cola Environmental
Company Liabilities
in India
PL Main St 606 The KO 191216100 USA 04/18/07 02/20/07 Annual 3200 18 S Performance- Against For
Core Coca-Cola Based and/or
Company Time-Based
Equity
Awards
PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.1 M Elect For For
Core Corp Director
Peter C.
Brown
PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.2 M Elect For For
Core Corp Director
Steven A.
Davis
PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.3 M Elect For For
Core Corp Director
Daniel R.
Hesse
PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.4 M Elect For For
Core Corp Director
John P.
Mullen
PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.5 M Elect For For
Core Corp Director
William A.
Owens
PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.6 M Elect For For
Core Corp Director
Dinesh C.
Paliwal
PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.7 M Elect For For
Core Corp Director
Stephanie
M. Shern
PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 1.8 M Elect For For
Core Corp Director
Laurie A.
Siegel
PL Main St 606 Embarq EQ 2.91E+109 USA 04/26/07 03/05/07 Annual 400 2 M Ratify For For
Core Corp Auditors
PL Main St 606 Convergys CVG 212485106 USA 04/17/07 02/28/07 Annual 900 1.1 M Elect For For
Core Corp. Director
Zoe Baird
PL Main St 606 Convergys CVG 212485106 USA 04/17/07 02/28/07 Annual 900 1.2 M Elect For For
Core Corp. Director
Philip A.
Odeen
PL Main St 606 Convergys CVG 212485106 USA 04/17/07 02/28/07 Annual 900 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 Convergys CVG 212485106 USA 04/17/07 02/28/07 Annual 900 3 M Approve For For
Core Corp. Executive
Incentive
Bonus Plan
PL Main St 606 Convergys CVG 212485106 USA 04/17/07 02/28/07 Annual 900 4 S Reincorporate Against For
Core Corp. in Another
State
[Ohio to
Delaware]
PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 1 M Elect For For
Core Oil Corp Director
Charles F.
Bolden, Jr.
PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 2 M Elect For For
Core Oil Corp Director
Charles R.
Lee
PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 3 M Elect For For
Core Oil Corp Director
Dennis H.
Reilley
PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 4 M Elect For For
Core Oil Corp Director
John W.
Snow
PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 5 M Elect For For
Core Oil Corp Director
Thomas J.
Usher
PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 6 M Ratify For For
Core Oil Corp Auditors
PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 7 M Approve For For
Core Oil Corp Omnibus
Stock Plan
PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 8 M Reduce For For
Core Oil Corp Supermajority
Vote
Requirement
PL Main St 606 Marathon MRO 565849106 USA 04/25/07 02/26/07 Annual 5500 9 M Increase For For
Core Oil Corp Authorized
Common
Stock
PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 1.1 M Elect For For
Core Inc. Director
Gina R.
Boswell
PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 1.2 M Elect For For
Core Inc. Director
Willie D.
Davis
PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 1.3 M Elect For For
Core Inc. Director
Jack M.
Greenberg
PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 1.4 M Elect For For
Core Inc. Director
Terry A.
Hueneke
PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 3 M Approve For For
Core Inc. Executive
Incentive
Bonus Plan
PL Main St 606 Manpower MAN 56418H100 USA 05/02/07 02/21/07 Annual 600 4 S MacBride Against Abstain
Core Inc. Principles
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 1 M Elect For For
Core Inc. Director
C. Michael
Armstrong
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 2 M Elect For For
Core Inc. Director
Alain J.P.
Belda
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 3 M Elect For For
Core Inc. Director
George
David
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 4 M Elect For For
Core Inc. Director
Kenneth T.
Derr
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 5 M Elect For For
Core Inc. Director
John M.
Deutch
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 6 M Elect For For
Core Inc. Director
Roberto
Hernandez
Ramirez
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 7 M Elect For For
Core Inc. Director
Klaus
Kleinfeld
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 8 M Elect For For
Core Inc. Director
Andrew N.
Liveris
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 9 M Elect For For
Core Inc. Director
Anne
Mulcahy
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 10 M Elect For For
Core Inc. Director
Richard D.
Parsons
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 11 M Elect For For
Core Inc. Director
Charles
Prince
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 12 M Elect For For
Core Inc. Director
Judith
Rodin
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 13 M Elect For For
Core Inc. Director
Robert E.
Rubin
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 14 M Elect For For
Core Inc. Director
Franklin
A. Thomas
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 15 M Ratify For For
Core Inc. Auditors
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 16 S Report on Against Abstain
Core Inc. Government
Service of
Employees
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 17 S Report on Against Abstain
Core Inc. Political
Contributions
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 18 S Report on Against Abstain
Core Inc. Charitable
Contributions
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 19 S Approve Against Against
Core Inc. Report of
the
Compensation
Committee
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 20 S Report on Against Against
Core Inc. Pay
Disparity
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 21 S Separate Against Against
Core Inc. Chairman
and CEO
Positions
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 22 S Stock Against Against
Core Inc. Retention/
Holding
Period
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 23 S Restore or Against Against
Core Inc. Provide
for
Cumulative
Voting
PL Main St 606 Citigroup C 172967101 USA 04/17/07 02/21/07 Annual 37700 24 S Amend Against For
Core Inc. Bylaws to
Permit
Shareholders
to Call
Special
Meetings
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.1 M Elect For For
Core & Johnson Director
Mary Sue
Coleman
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.2 M Elect For For
Core & Johnson Director
James G.
Cullen
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.3 M Elect For For
Core & Johnson Director
Michael
M.E. Johns
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.4 M Elect For For
Core & Johnson Director
Arnold G.
Langbo
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.5 M Elect For For
Core & Johnson Director
Susan L.
Lindquist
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.6 M Elect For For
Core & Johnson Director
Leo F.
Mullin
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.7 M Elect For For
Core & Johnson Director
Christine
A. Poon
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.8 M Elect For For
Core & Johnson Director
Charles
Prince
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.9 M Elect For For
Core & Johnson Director
Steven S
Reinemund
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.1 M Elect For For
Core & Johnson Director
David
Satcher
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 1.11 M Elect For For
Core & Johnson Director
William C.
Weldon
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 2 M Ratify For For
Core & Johnson Auditors
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 3 S Require a Against Against
Core & Johnson Majority
Vote for
the
Election
of
Directors
PL Main St 606 Johnson JNJ 478160104 USA 04/26/07 02/27/07 Annual 23000 4 S Submit Against For
Core & Johnson Supplemental
Executive
Retirement
Plans to
Shareholder
vote
PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 1.1 M Elect For For
Core World Director
Wide, Jeffrey M.
Inc. Boromisa
PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 1.2 M Elect For For
Core World Director
Wide, David T.
Inc. Kollat
PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 1.3 M Elect For Withhold
Core World Director
Wide, David P.
Inc. Mehney
PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 1.4 M Elect For For
Core World Director
Wide, Timothy J.
Inc. O'Donovan
PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 2 M Amend For For
Core World Executive
Wide, Incentive
Inc. Bonus Plan
(1-year)
PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 3 M Amend For For
Core World Executive
Wide, Incentive
Inc. Bonus Plan
(3-year)
PL Main St 606 Wolverine WWW 978097103 USA 04/19/07 03/01/07 Annual 300 4 M Ratify For For
Core World Auditors
Wide,
Inc.
PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 1.1 M Elect For For
Core Software, Director
Inc. Vivek Y.
Ranadive
PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 1.2 M Elect For For
Core Software, Director
Inc. Bernard J.
Bourigeaud
PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 1.3 M Elect For For
Core Software, Director
Inc. Eric C.W.
Dunn
PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 1.4 M Elect For For
Core Software, Director
Inc. Narendra
K. Gupta
PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 1.5 M Elect For For
Core Software, Director
Inc. Peter J.
Job
PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 1.6 M Elect For For
Core Software, Director
Inc. Philip K.
Wood
PL Main St 606 TIBCO TIBX 88632Q103 USA 04/18/07 02/20/07 Annual 200 2 M Ratify For For
Core Software, Auditors
Inc.
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.1 M Elect For For
Core Inc. Director
Dennis A.
Ausiello
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.2 M Elect For For
Core Inc. Director
Michael S.
Brown
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.3 M Elect For For
Core Inc. Director
M. Anthony
Burns
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.4 M Elect For For
Core Inc. Director
Robert N.
Burt
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.5 M Elect For For
Core Inc. Director
W. Don
Cornwell
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.6 M Elect For For
Core Inc. Director
William H.
Gray, III
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.7 M Elect For For
Core Inc. Director
Constance
J. Horner
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.8 M Elect For For
Core Inc. Director
William R.
Howell
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.9 M Elect For For
Core Inc. Director
Jeffrey B.
Kindler
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.1 M Elect For For
Core Inc. Director
George A.
Lorch
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.11 M Elect For For
Core Inc. Director
Dana G.
Mead
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 1.12 M Elect For For
Core Inc. Director
William C.
Steere, Jr.
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 3 S Restore or Against Against
Core Inc. Provide
for
Cumulative
Voting
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 4 S Report on Against Abstain
Core Inc. Animal
Testing
Policies
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 5 S Amend Against Abstain
Core Inc. Animal
Welfare
Policy
PL Main St 606 Pfizer PFE 717081103 USA 04/26/07 03/01/07 Annual 61700 6 S Require Against Against
Core Inc. Director
Nominee
Qualifi-
cations
PL Main St 606 Eaton ETN 278058102 USA 04/25/07 02/26/07 Annual 4000 1.1 M Elect For For
Core Corporation Director
Christopher
M. Connor
PL Main St 606 Eaton ETN 278058102 USA 04/25/07 02/26/07 Annual 4000 1.2 M Elect For For
Core Corporation Director
Michael J.
Critelli
PL Main St 606 Eaton ETN 278058102 USA 04/25/07 02/26/07 Annual 4000 1.3 M Elect For For
Core Corporation Director
Charles E.
Golden
PL Main St 606 Eaton ETN 278058102 USA 04/25/07 02/26/07 Annual 4000 1.4 M Elect For For
Core Corporation Director
Ernie Green
PL Main St 606 Eaton ETN 278058102 USA 04/25/07 02/26/07 Annual 4000 2 M Ratify For For
Core Corporation Auditors
PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.1 M Elect For For
Core Incorporated Director
Dorrit J.
Bern
PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.2 M Elect For For
Core Incorporated Director
Warren F.
Bryant
PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.3 M Elect For For
Core Incorporated Director
Brian C.
Cornell
PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.4 M Elect For For
Core Incorporated Director
Joseph M.
DePinto
PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.5 M Elect For For
Core Incorporated Director
Sam K.
Duncan
PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.6 M Elect For For
Core Incorporated Director
Rakesh
Gangwal
PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.7 M Elect For For
Core Incorporated Director
Gary G.
Michael
PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.8 M Elect For For
Core Incorporated Director
Francesca
Ruiz de
Luzuriaga
PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 1.9 M Elect For For
Core Incorporated Director
David M.
Szymanski
PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 2 M Ratify For For
Core Incorporated Auditors
PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 3 M Reduce For For
Core Incorporated Supermajority
Vote
Requirement
PL Main St 606 OfficeMax OMX 67622P101 USA 04/25/07 03/07/07 Annual 400 4 S Establish Against For
Core Incorporated an
Engagement
Process
with
Proponents
of a
Shareholder
Proposal
PL Main St 606 Gannett GCI 364730101 USA 04/24/07 02/28/07 Annual 900 1.1 M Elect For For
Core Co., Inc. Director
Charles B.
Fruit
PL Main St 606 Gannett GCI 364730101 USA 04/24/07 02/28/07 Annual 900 1.2 M Elect For For
Core Co., Inc. Director
Arthur H.
Harper
PL Main St 606 Gannett GCI 364730101 USA 04/24/07 02/28/07 Annual 900 1.3 M Elect For For
Core Co., Inc. Director
John
Jeffry
Louis
PL Main St 606 Gannett GCI 364730101 USA 04/24/07 02/28/07 Annual 900 2 M Ratify For For
Core Co., Inc. Auditors
PL Main St 606 Gannett GCI 364730101 USA 04/24/07 02/28/07 Annual 900 3 M Declassify For For
Core Co., Inc. the Board
of
Directors
PL Main St 606 Gannett GCI 364730101 USA 04/24/07 02/28/07 Annual 900 4 S Company Against Against
Core Co., Inc. Specific-
Governance
Related--
Require
Chairman
to be
Independent
PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 1 M Elect For For
Core Inc. Director
David A.
Jones, Jr.
PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 2 M Elect For For
Core Inc. Director
Frank A.
D'Amelio
PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 3 M Elect For For
Core Inc. Director
W. Roy
Dunbar
PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 4 M Elect For For
Core Inc. Director
Kurt J.
Hilzinger
PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 5 M Elect For For
Core Inc. Director
Michael B.
McCallister
PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 6 M Elect For For
Core Inc. Director
James J.
O'Brien
PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 7 M Elect For For
Core Inc. Director
W. Ann
Reynolds
PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 8 M Elect For For
Core Inc. Director
James O.
Robbins
PL Main St 606 Humana HUM 444859102 USA 04/26/07 03/05/07 Annual 3400 9 M Ratify For For
Core Inc. Auditors
PL Main St 606 DST DST 233326107 USA 05/08/07 03/12/07 Annual 300 1.1 M Elect For Withhold
Core Systems, Director
Inc. A. Edward
Allinson
PL Main St 606 DST DST 233326107 USA 05/08/07 03/12/07 Annual 300 1.2 M Elect For Withhold
Core Systems, Director
Inc. Michael G.
Fitt
PL Main St 606 DST DST 233326107 USA 05/08/07 03/12/07 Annual 300 2 M Ratify For For
Core Systems, Auditors
Inc.
PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.1 M Elect For For
Core Corp. Director
John W.
Brown
PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.2 M Elect For For
Core Corp. Director
Howard E.
Cox, Jr.
PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.3 M Elect For For
Core Corp. Director
Donald M.
Engelman,
Ph.D.
PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.4 M Elect For For
Core Corp. Director
Jerome H.
Grossman,
M.D.
PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.5 M Elect For For
Core Corp. Director
Louise L.
Francesconi
PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.6 M Elect For For
Core Corp. Director
Stephen P.
Macmillan
PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.7 M Elect For For
Core Corp. Director
William U.
Parfet
PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 1.8 M Elect For For
Core Corp. Director
Ronda E.
Stryker
PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 2 M Approve For For
Core Corp. Executive
Incentive
Bonus Plan
PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 3 M Ratify For For
Core Corp. Auditors
PL Main St 606 Stryker SYK 863667101 USA 04/25/07 02/28/07 Annual 500 4 S Performance- Against For
Core Corp. Based and/or
Time-Based
Equity
Awards
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 1 M Elect For For
Core Director
Robert
Essner
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 2 M Elect For For
Core Director
John D.
Feerick
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 3 M Elect For For
Core Director
Frances D.
Fergusson
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 4 M Elect For For
Core Director
Victor F.
Ganzi
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 5 M Elect For For
Core Director
Robert
Langer
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 6 M Elect For For
Core Director
John P.
Mascotte
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 7 M Elect For For
Core Director
Raymond J.
McGuire
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 8 M Elect For For
Core Director
Mary Lake
Polan
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 9 M Elect For For
Core Director
Bernard
Poussot
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 10 M Elect For For
Core Director
Gary L.
Rogers
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 11 M Elect For For
Core Director
Ivan G.
Seidenberg
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 12 M Elect For For
Core Director
Walter V.
Shipley
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 13 M Elect For For
Core Director
John R.
Torell III
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 14 M Ratify For For
Core Auditors
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 15 M Reduce For For
Core Supermajority
Vote
Requirement
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 16 M Amend For For
Core Omnibus
Stock Plan
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 17 S Adopt Against Abstain
Core Animal
Welfare
Policy
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 18 S Report on Against Abstain
Core Policy to
Limit Drug
Supply to
Canada
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 19 S Report on Against Abstain
Core Political
Contributions
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 20 S Claw-back Against Against
Core of
Payments
under
Restatements
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 21 S Company- Against Against
Core Specific-
Interlocking
Directorship
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 22 S Disclose Against Abstain
Core Information-
Proposal
Withdrawn.
No Vote
Required
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 23 S Separate Against For
Core Chairman
and CEO
Positions
PL Main St 606 Wyeth WYE 983024100 USA 04/26/07 03/02/07 Annual 1600 24 S Advisory Against Against
Core Vote to
Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Lexmark LXK 529771107 USA 04/26/07 03/02/07 Annual 400 1 M Elect For For
Core International, Director
Inc. Paul J.
Curlander
PL Main St 606 Lexmark LXK 529771107 USA 04/26/07 03/02/07 Annual 400 2 M Elect For For
Core International, Director
Inc. James F.
Hardymon
PL Main St 606 Lexmark LXK 529771107 USA 04/26/07 03/02/07 Annual 400 3 M Elect For For
Core International, Director
Inc. Kathi P.
Seifert
PL Main St 606 Lexmark LXK 529771107 USA 04/26/07 03/02/07 Annual 400 4 M Elect For For
Core International, Director
Inc. Jean-Paul
L. Montupet
PL Main St 606 Lexmark LXK 529771107 USA 04/26/07 03/02/07 Annual 400 5 M Ratify For For
Core International, Auditors
Inc.
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.1 M Elect For For
Core Fargo & Director
Company John S.
Chen
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.2 M Elect For For
Core Fargo & Director
Company Lloyd H.
Dean
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.3 M Elect For For
Core Fargo & Director
Company Susan E.
Engel
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.4 M Elect For For
Core Fargo & Director
Company Enrique
Hernandez,
Jr.
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.5 M Elect For For
Core Fargo & Director
Company Robert L.
Joss
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.6 M Elect For For
Core Fargo & Director
Company Richard M.
Kovacevich
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.7 M Elect For For
Core Fargo & Director
Company Richard D.
McCormick
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.8 M Elect For Against
Core Fargo & Director
Company Cynthia H.
Milligan
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.9 M Elect For For
Core Fargo & Director
Company Nicholas
G. Moore
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.1 M Elect For Against
Core Fargo & Director
Company Philip J.
Quigley
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.11 M Elect For Against
Core Fargo & Director
Company Donald B.
Rice
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.12 M Elect For For
Core Fargo & Director
Company Judith M.
Runstad
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.13 M Elect For For
Core Fargo & Director
Company Stephen W.
Sanger
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.14 M Elect For For
Core Fargo & Director
Company Susan G.
Swenson
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.15 M Elect For For
Core Fargo & Director
Company John G.
Stumpf
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 1.16 M Elect For Against
Core Fargo & Director
Company Michael W.
Wright
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 2 M Ratify For For
Core Fargo & Auditors
Company
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 3 S Separate Against For
Core Fargo & Chairman
Company and CEO
Positions
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 4 S Advisory Against Against
Core Fargo & Vote to
Company Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 5 S Establish Against Against
Core Fargo & SERP
Company Policy
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 6 S Report on Against Abstain
Core Fargo & Racial and
Company Ethnic
Disparities
in Loan
Pricing
PL Main St 606 Wells WFC 949746101 USA 04/24/07 03/06/07 Annual 32100 7 S Report on Against Abstain
Core Fargo & Emission
Company Reduction
Goals
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.1 M Elect For For
Core Chemical Director
Co. Carol A.
Anderson
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.2 M Elect For For
Core Chemical Director
Co. Susan K.
Carter
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.3 M Elect For For
Core Chemical Director
Co. Stephen I.
Chazen
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.4 M Elect For For
Core Chemical Director
Co. Travis
Engen
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.5 M Elect For For
Core Chemical Director
Co. Paul S.
Halata
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.6 M Elect For For
Core Chemical Director
Co. Danny W.
Huff
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.7 M Elect For For
Core Chemical Director
Co. David J.
Lesar
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.8 M Elect For For
Core Chemical Director
Co. David J.P.
Meachin
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.9 M Elect For For
Core Chemical Director
Co. Daniel J.
Murphy
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.1 M Elect For For
Core Chemical Director
Co. Dan F.
Smith
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 1.11 M Elect For For
Core Chemical Director
Co. William R.
Spivey
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 2 M Ratify For For
Core Chemical Auditors
Co.
PL Main St 606 Lyondell LYO 552078107 USA 05/03/07 03/05/07 Annual 800 3 S Report on Against Abstain
Core Chemical Political
Co. Contributions
PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 1.1 M Elect For For
Core Lynch & Director
Co., Inc. John D.
Finnegan
PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 1.2 M Elect For For
Core Lynch & Director
Co., Inc. Joseph W.
Prueher
PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 1.3 M Elect For For
Core Lynch & Director
Co., Inc. Ann N.
Reese
PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 2 M Ratify For For
Core Lynch & Auditors
Co., Inc.
PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 3 S Restore or Against Against
Core Lynch & Provide
Co., Inc. for
Cumulative
Voting
PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 4 S Advisory Against Against
Core Lynch & Vote to
Co., Inc. Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Merrill 590188108 USA 04/27/07 02/28/07 Annual 9700 5 S Performance- Against For
Core Lynch & Based and/or
Co., Inc. Time-Based
Equity
Awards
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.1 M Elect For Withhold
Core Martin Director
Corp. E. C.
Aldridge,
Jr.
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.2 M Elect For Withhold
Core Martin Director
Corp. Nolan D.
Archibald
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.3 M Elect For Withhold
Core Martin Director
Corp. Marcus C.
Bennett
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.4 M Elect For Withhold
Core Martin Director
Corp. James O.
Ellis, Jr.
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.5 M Elect For Withhold
Core Martin Director
Corp. Gwendolyn
S. King
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.6 M Elect For Withhold
Core Martin Director
Corp. James M.
Loy
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.7 M Elect For Withhold
Core Martin Director
Corp. Douglas H.
McCorkindale
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.8 M Elect For Withhold
Core Martin Director
Corp. Eugene F.
Murphy
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.9 M Elect For Withhold
Core Martin Director
Corp. Joseph W.
Ralston
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.1 M Elect For Withhold
Core Martin Director
Corp. Frank
Savage
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.11 M Elect For Withhold
Core Martin Director
Corp. James M.
Schneider
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.12 M Elect For Withhold
Core Martin Director
Corp. Anne
Stevens
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.13 M Elect For Withhold
Core Martin Director
Corp. Robert J.
Stevens
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.14 M Elect For Withhold
Core Martin Director
Corp. James R.
Ukropina
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 1.15 M Elect For Withhold
Core Martin Director
Corp. Douglas C.
Yearley
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 2 M Ratify For For
Core Martin Auditors
Corp.
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 3 S Increase Against Against
Core Martin Disclosure
Corp. of
Executive
Compensation
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 4 S Advisory Against Against
Core Martin Vote to
Corp. Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Lockheed LMT 539830109 USA 04/26/07 03/01/07 Annual 5600 5 S Report on Against Abstain
Core Martin Nuclear
Corp. Weapons
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.1 M Elect For For
Core Inc. Director
Frank M.
Clark
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.2 M Elect For For
Core Inc. Director
Betsy Z.
Cohen
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.3 M Elect For For
Core Inc. Director
Molly J.
Coye, M.D.
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.4 M Elect For For
Core Inc. Director
Barbara
Hackman
Franklin
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.5 M Elect For For
Core Inc. Director
Jeffrey E.
Garten
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.6 M Elect For For
Core Inc. Director
Earl G.
Graves, Sr.
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.7 M Elect For For
Core Inc. Director
Gerald
Greenwald
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.8 M Elect For For
Core Inc. Director
Ellen M.
Hancock
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.9 M Elect For For
Core Inc. Director
Edward J.
Ludwig
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.1 M Elect For For
Core Inc. Director
Joseph P.
Newhouse
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 1.11 M Elect For For
Core Inc. Director
Ronald A.
Williams
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 3 M Company For For
Core Inc. Specific-
Majority
Vote
Standard
for the
Election
of
Directors
in
Uncontested
Election
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 4 S Restore or Against Against
Core Inc. Provide
for
Cumulative
Voting
PL Main St 606 Aetna AET 00817Y108 USA 04/27/07 02/23/07 Annual 11600 5 S Require Against Against
Core Inc. Director
Nominee
Qualifi-
cations
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 1 M Elect For For
Core America Director
Corp. William
Barnet, III
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 2 M Elect For For
Core America Director
Corp. Frank P.
Bramble,
Sr.
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 3 M Elect For For
Core America Director
Corp. John T.
Collins
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 4 M Elect For For
Core America Director
Corp. Gary L.
Countryman
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 5 M Elect For For
Core America Director
Corp. Tommy R.
Franks
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 6 M Elect For For
Core America Director
Corp. Charles K.
Gifford
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 7 M Elect For For
Core America Director
Corp. W. Steven
Jones
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 8 M Elect For For
Core America Director
Corp. Kenneth D.
Lewis
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 9 M Elect For For
Core America Director
Corp. Monica C.
Lozano
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 10 M Elect For For
Core America Director
Corp. Walter E.
Massey
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 11 M Elect For For
Core America Director
Corp. Thomas J.
May
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 12 M Elect For For
Core America Director
Corp. Patricia
E. Mitchell
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 13 M Elect For For
Core America Director
Corp. Thomas M.
Ryan
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 14 M Elect For For
Core America Director
Corp. O. Temple
Sloan, Jr.
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 15 M Elect For For
Core America Director
Corp. Meredith
R. Spangler
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 16 M Elect For For
Core America Director
Corp. Robert L.
Tillman
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 17 M Elect For For
Core America Director
Corp. Jackie M.
Ward
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 18 M Ratify For For
Core America Auditors
Corp.
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 19 S Prohibit Against Against
Core America Executive
Corp. Stock-Based
Awards
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 20 S Change Against Against
Core America Size of
Corp. Board of
Directors
PL Main St 606 Bank of BAC 60505104 USA 04/25/07 03/02/07 Annual 34854 21 S Separate Against Against
Core America Chairman
Corp. and CEO
Positions
PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.1 M Elect For For
Core Parcel Director
Service, Michael J.
Inc. Burns
PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.2 M Elect For For
Core Parcel Director
Service, D. Scott
Inc. Davis
PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.3 M Elect For For
Core Parcel Director
Service, Stuart E.
Inc. Eizenstat
PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.4 M Elect For For
Core Parcel Director
Service, Michael L.
Inc. Eskew
PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.5 M Elect For Withhold
Core Parcel Director
Service, James P.
Inc. Kelly
PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.6 M Elect For For
Core Parcel Director
Service, Ann M.
Inc. Livermore
PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.7 M Elect For For
Core Parcel Director
Service, Victor A.
Inc. Pelson
PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.8 M Elect For For
Core Parcel Director
Service, John W.
Inc. Thompson
PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.9 M Elect For For
Core Parcel Director
Service, Carol B.
Inc. Tome
PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 1.1 M Elect For For
Core Parcel Director
Service, Ben
Inc. Verwaayen
PL Main St 606 United UPS 911312106 USA 05/10/07 03/12/07 Annual 1200 2 M Ratify For For
Core Parcel Auditors
Service,
Inc.
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 1 M Elect For For
Core Communications Director
James R.
Barker
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 2 M Elect For For
Core Communications Director
Richard L.
Carrion
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 3 M Elect For For
Core Communications Director
M. Frances
Keeth
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 4 M Elect For For
Core Communications Director
Robert W.
Lane
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 5 M Elect For For
Core Communications Director
Sandra O.
Moose
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 6 M Elect For For
Core Communications Director
Joseph
Neubauer
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 7 M Elect For For
Core Communications Director
Donald T.
Nicolaisen
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 8 M Elect For For
Core Communications Director
Thomas H.
O'Brien
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 9 M Elect For For
Core Communications Director
Clarence
Otis, Jr.
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 10 M Elect For For
Core Communications Director
Hugh B.
Price
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 11 M Elect For For
Core Communications Director
Ivan G.
Seidenberg
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 12 M Elect For For
Core Communications Director
Walter V.
Shipley
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 13 M Elect For For
Core Communications Director
John W.
Snow
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 14 M Elect For For
Core Communications Director
John R.
Stafford
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 15 M Elect For For
Core Communications Director
Robert D.
Storey
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 16 M Ratify For For
Core Communications Auditors
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 17 S Limit Against Against
Core Communications Executive
Compensation
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 18 S Eliminate Against For
Core Communications or
Restrict
Severance
Agreements
(Change-in-
Control)
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 19 S Disclose Against Against
Core Communications Information
on
Compensation
Consultant
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 20 S Advisory Against Against
Core Communications Vote to
Ratify
Named
Executive
Officer's
Compensation
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 21 S Adopt Against Against
Core Communications Policy on
Overboarded
Director
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 22 S Approve Against Against
Core Communications Terms of
Existing
Poison Pill
PL Main St 606 Verizon VZ 92343V104 USA 05/03/07 03/05/07 Annual 30800 23 S Report on Against Abstain
Core Communications Charitable
Contributions
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.1 M Elect For For
Core Laboratories Director
R.S. Austin
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.2 M Elect For For
Core Laboratories Director
W.M. Daley
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.3 M Elect For For
Core Laboratories Director
W.J.
Farrell
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.4 M Elect For For
Core Laboratories Director
H.L. Fuller
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.5 M Elect For For
Core Laboratories Director
R.A.
Gonzalez
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.6 M Elect For For
Core Laboratories Director
D.A.L. Owen
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.7 M Elect For For
Core Laboratories Director
B. Powell
Jr.
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.8 M Elect For For
Core Laboratories Director
W.A.
Reynolds
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.9 M Elect For For
Core Laboratories Director
R.S.
Roberts
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.1 M Elect For Against
Core Laboratories Director
S.C. Scott
III
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.11 M Elect For For
Core Laboratories Director
W.D.
Smithburg
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.12 M Elect For For
Core Laboratories Director
G.F.
Tilton
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 1.13 M Elect For For
Core Laboratories Director
M.D. White
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 2 M Ratify For For
Core Laboratories Auditors
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 3 S Advisory Against Against
Core Laboratories Vote to
Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Abbott ABT 2824100 USA 04/27/07 02/28/07 Annual 2100 4 S Separate Against Against
Core Laboratories Chairman
and CEO
Positions
PL Main St 606 CIGNA CI 125509109 USA 04/25/07 02/27/07 Annual 2400 1 M Elect For For
Core Corp. Director
Robert H.
Campbell
PL Main St 606 CIGNA CI 125509109 USA 04/25/07 02/27/07 Annual 2400 2 M Elect For For
Core Corp. Director
Isaiah
Harris, Jr.
PL Main St 606 CIGNA CI 125509109 USA 04/25/07 02/27/07 Annual 2400 3 M Elect For For
Core Corp. Director
Jane E.
Henney,
M.D.
PL Main St 606 CIGNA CI 125509109 USA 04/25/07 02/27/07 Annual 2400 4 M Elect For For
Core Corp. Director
Donna F.
Zarcone
PL Main St 606 CIGNA CI 125509109 USA 04/25/07 02/27/07 Annual 2400 5 M Ratify For For
Core Corp. Auditors
PL Main St 606 CIGNA CI 125509109 USA 04/25/07 02/27/07 Annual 2400 6 M Amend For For
Core Corp. Executive
Incentive
Bonus Plan
PL Main St 606 ITT ESI 45068B109 USA 05/08/07 03/09/07 Annual 300 1.1 M Elect For For
Core Educational Director
Services, Rene R.
Inc. Champagne
PL Main St 606 ITT ESI 45068B109 USA 05/08/07 03/09/07 Annual 300 1.2 M Elect For For
Core Educational Director
Services, John F.
Inc. Cozzi
PL Main St 606 ITT ESI 45068B109 USA 05/08/07 03/09/07 Annual 300 1.3 M Elect For For
Core Educational Director
Services, Kevin M.
Inc. Modany
PL Main St 606 ITT ESI 45068B109 USA 05/08/07 03/09/07 Annual 300 1.4 M Elect For For
Core Educational Director
Services, Thomas I.
Inc. Morgan
PL Main St 606 ITT ESI 45068B109 USA 05/08/07 03/09/07 Annual 300 2 M Ratify For For
Core Educational Auditors
Services,
Inc.
PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 1 M Elect For For
Core Inc. Director
Frank J.
Biondi, Jr.
PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 2 M Elect For For
Core Inc. Director
Jerry D.
Choate
PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 3 M Elect For For
Core Inc. Director
Frank C.
Herringer
PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 4 M Elect For For
Core Inc. Director
Gilbert S.
Omenn
PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 5 M Ratify For For
Core Inc. Auditors
PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 6 M Declassify For For
Core Inc. the Board
of
Directors
PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 7 M Declassify For For
Core Inc. the Board
of
Directors
PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 8 S Develop an Against Abstain
Core Inc. Animal
Welfare
Policy
PL Main St 606 Amgen, AMGN 31162100 USA 05/09/07 03/12/07 Annual 4800 9 S Prepare a Against Abstain
Core Inc. Sustain-
ability
Report
PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.1 M Elect For For
Core Foods Inc Director
Ajay Banga
PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.2 M Elect For For
Core Foods Inc Director
Jan Bennink
PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.3 M Elect For For
Core Foods Inc Director
Louis C.
Camilleri
PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.4 M Elect For For
Core Foods Inc Director
Mark D.
Ketchum
PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.5 M Elect For For
Core Foods Inc Director
Richard A.
Lemer
PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.6 M Elect For For
Core Foods Inc Director
John C.
Pope
PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.7 M Elect For For
Core Foods Inc Director
Irene B.
Rosenfeld
PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.8 M Elect For For
Core Foods Inc Director
Mary L.
Shapiro
PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 1.9 M Elect For For
Core Foods Inc Director
Deborah C.
Wright
PL Main St 606 Kraft KFT 50075N104 USA 04/24/07 02/28/07 Annual 2700 2 M Ratify For For
Core Foods Inc Auditors
PL Main St 606 Lone 542312103 USA 04/23/07 03/05/07 Annual 300 1.1 M Elect For For
Core Star Director
Technologies, Dan O.
Inc. Dinges
PL Main St 606 Lone 542312103 USA 04/23/07 03/05/07 Annual 300 1.2 M Elect For For
Core Star Director
Technologies, Robert L.
Inc. Keiser
PL Main St 606 Lone 542312103 USA 04/23/07 03/05/07 Annual 300 1.3 M Elect For For
Core Star Director
Technologies, David A.
Inc. Reed
PL Main St 606 Lone 542312103 USA 04/23/07 03/05/07 Annual 300 2 M Ratify For For
Core Star Auditors
Technologies,
Inc.
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 1 M Elect For For
Core Director
William F.
Aldinger
III
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 2 M Elect For For
Core Director
Gilbert F.
Amelio
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 3 M Elect For For
Core Director
Reuben V.
Anderson
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 4 M Elect For For
Core Director
James H.
Blanchard
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 5 M Elect For For
Core Director
August A.
Busch III
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 6 M Elect For For
Core Director
James P.
Kelly
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 7 M Elect For For
Core Director
Charles F.
Knight
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 8 M Elect For For
Core Director
Jon C.
Madonna
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 9 M Elect For For
Core Director
Lynn M.
Martin
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 10 M Elect For For
Core Director
John B.
McCoy
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 11 M Elect For For
Core Director
Mary S.
Metz
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 12 M Elect For For
Core Director
Toni Rembe
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 13 M Elect For For
Core Director
Joyce M.
Roche
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 14 M Elect For For
Core Director
Randall L.
Stephenson
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 15 M Elect For For
Core Director
Laura D'
Andrea
Tyson
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 16 M Elect For For
Core Director
Patricia
P. Upton
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 17 M Elect For For
Core Director
Edward E.
Whitacre,
Jr.
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 18 M Ratify For For
Core Auditors
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 19 M Compensation For For
Core Specific-
Severance
Payments
to
Executives
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 20 S Report on Against Abstain
Core Political
Contributions
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 21 S Amend Against For
Core Articles/
Bylaws/
Charter
- Call
Special
Meetings
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 22 S Pay For Against For
Core Superior
Performance
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 23 S Advisory Against Against
Core Vote to
Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 AT&T Inc T 00206R102 USA 04/27/07 02/28/07 Annual 47953 24 S Establish Against Against
Core SERP
Policy
PL Main St 606 Centene CNC 15135B101 USA 04/24/07 03/02/07 Annual 500 1.1 M Elect For For
Core Corp. Director
Steve
Bartlett
PL Main St 606 Centene CNC 15135B101 USA 04/24/07 03/02/07 Annual 500 1.2 M Elect For For
Core Corp. Director
Tommy
Thompson
PL Main St 606 Centene CNC 15135B101 USA 04/24/07 03/02/07 Annual 500 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 Centene CNC 15135B101 USA 04/24/07 03/02/07 Annual 500 3 M Amend For For
Core Corp. Omnibus
Stock Plan
PL Main St 606 Centene CNC 15135B101 USA 04/24/07 03/02/07 Annual 500 4 M Approve For For
Core Corp. Executive
Incentive
Bonus Plan
PL Main St 606 Hercules HPC 427056106 USA 04/19/07 03/05/07 Annual 1000 1.1 M Elect For For
Core Inc. Director
John C.
Hunter, III
PL Main St 606 Hercules HPC 427056106 USA 04/19/07 03/05/07 Annual 1000 1.2 M Elect For For
Core Inc. Director
Robert D.
Kennedy
PL Main St 606 Hercules HPC 427056106 USA 04/19/07 03/05/07 Annual 1000 1.3 M Elect For For
Core Inc. Director
Craig A.
Rogerson
PL Main St 606 Hercules HPC 427056106 USA 04/19/07 03/05/07 Annual 1000 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Hercules HPC 427056106 USA 04/19/07 03/05/07 Annual 1000 3 M Declassify For For
Core Inc. the Board
of
Directors
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 1 M Elect For For
Core Corporation Director
Samuel H.
Armacost
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 2 M Elect For For
Core Corporation Director
Linnet F.
Deily
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 3 M Elect For For
Core Corporation Director
Robert E.
Denham
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 4 M Elect For For
Core Corporation Director
Robert J.
Eaton
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 5 M Elect For For
Core Corporation Director
Sam Ginn
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 6 M Elect For For
Core Corporation Director
Franklyn
G. Jenifer
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 7 M Elect For For
Core Corporation Director
Sam Nunn
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 8 M Elect For For
Core Corporation Director
David J.
O'Reilly
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 9 M Elect For For
Core Corporation Director
Donald B.
Rice
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 10 M Elect For For
Core Corporation Director
Peter J.
Robertson
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 11 M Elect For For
Core Corporation Director
Kevin W.
Sharer
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 12 M Elect For For
Core Corporation Director
Charles R.
Shoemate
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 13 M Elect For For
Core Corporation Director
Ronald D.
Sugar
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 14 M Elect For For
Core Corporation Director
Carl Ware
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 15 M Ratify For For
Core Corporation Auditors
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 16 M Reduce For For
Core Corporation Supermajority
Vote
Requirement
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 17 S Adopt Against Abstain
Core Corporation Human
Rights
Policy
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 18 S Adopt Against Abstain
Core Corporation Greenhouse
Gas
Emission
Reduction
Goals
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 19 S Adopt Against Abstain
Core Corporation Animal
Welfare
Policy
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 20 S Separate Against For
Core Corporation Chairman
and CEO
Positions
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 21 S Approve/ Against Against
Core Corporation Amend Terms
of Existing
Poison Pill
PL Main St 606 Chevron CVX 166764100 USA 04/25/07 03/12/07 Annual 20700 22 S Report on Against Abstain
Core Corporation Market
Specific
Environmental
Laws
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.1 M Elect For For
Core International Director
John E.
Bryson
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.2 M Elect For For
Core International Director
Vanessa
C.L. Chang
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.3 M Elect For For
Core International Director
France A.
Cordova
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.4 M Elect For For
Core International Director
Charles B.
Curtis
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.5 M Elect For For
Core International Director
Bradford
M. Freeman
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.6 M Elect For For
Core International Director
Luis G.
Nogales
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.7 M Elect For For
Core International Director
Ronald L.
Olson
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.8 M Elect For For
Core International Director
James M.
Rosser
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.9 M Elect For For
Core International Director
Richard T.
Schlosberg,
III
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.1 M Elect For For
Core International Director
Robert H.
Smith
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 1.11 M Elect For For
Core International Director
Thomas C.
Sutton
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 2 M Ratify For For
Core International Auditors
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 3 M Approve For For
Core International Omnibus
Stock Plan
PL Main St 606 Edison EIX 281020107 USA 04/26/07 02/26/07 Annual 2000 4 S Performance- Against For
Core International Based and/or
Time-Based
Equity
Awards
PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 1.1 M Elect For Withhold
Core McGraw-Hill Director
Companies, Pedro Aspe
Inc.
PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 1.2 M Elect For Withhold
Core McGraw-Hill Director
Companies, Robert P.
Inc. Mcgraw
PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 1.3 M Elect For Withhold
Core McGraw-Hill Director
Companies, H.
Inc. Ochoa-
Brillembourg
PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 1.4 M Elect For Withhold
Core McGraw-Hill Director
Companies, Edward B.
Inc. Rust, Jr.
PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 2 M Ratify For For
Core McGraw-Hill Auditors
Companies,
Inc.
PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 3 S Declassify Against For
Core McGraw-Hill the Board
Companies, of
Inc. Directors
PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 4 S Amend Vote Against For
Core McGraw-Hill Requirements
Companies, to Amend
Inc. Articles/
Bylaws/
Charter
PL Main St 606 The MHP 580645109 USA 04/25/07 03/12/07 Annual 4200 5 S Political Against Abstain
Core McGraw-Hill Contributions
Companies, /Activities
Inc.
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 1 M Elect For For
Core Co. Director
Barbara M.
Barrett
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 2 M Elect For For
Core Co. Director
Vernon E.
Clark
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 3 M Elect For For
Core Co. Director
John M.
Deutch
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 4 M Elect For For
Core Co. Director
Frederic
M. Poses
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 5 M Elect For For
Core Co. Director
Michael C.
Ruettgers
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 6 M Elect For For
Core Co. Director
Ronald L.
Skates
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 7 M Elect For For
Core Co. Director
William R.
Spivey
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 8 M Elect For For
Core Co. Director
Linda G.
Stuntz
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 9 M Elect For For
Core Co. Director
William H.
Swanson
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 10 M Ratify For For
Core Co. Auditors
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 11 S Separate Against Against
Core Co. Chairman
and CEO
Positions
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 12 S Restore or Against Against
Core Co. Provide
for
Cumulative
Voting
PL Main St 606 Raytheon RTN 755111507 USA 05/02/07 03/08/07 Annual 9800 13 S Submit Against For
Core Co. Supplemental
Executive
Retirement
Plans to
Shareholder
vote
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.1 M Elect For For
Core Financial Director
Inc Frederic
K. Becker
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.2 M Elect For For
Core Financial Director
Inc Gordon M.
Bethune
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.3 M Elect For For
Core Financial Director
Inc Gaston
Caperton
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.4 M Elect For For
Core Financial Director
Inc Gilbert F.
Casellas
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.5 M Elect For For
Core Financial Director
Inc James G.
Cullen
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.6 M Elect For For
Core Financial Director
Inc William H.
Gray, III
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.7 M Elect For For
Core Financial Director
Inc Jon F.
Hanson
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.8 M Elect For For
Core Financial Director
Inc Constance
J. Horner
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.9 M Elect For For
Core Financial Director
Inc Karl J.
Krapek
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.1 M Elect For For
Core Financial Director
Inc Christine
A. Poon
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.11 M Elect For For
Core Financial Director
Inc Arthur F.
Ryan
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 1.12 M Elect For For
Core Financial Director
Inc James A.
Unruh
PL Main St 606 Prudential PRU 744320102 USA 05/08/07 03/09/07 Annual 800 2 M Ratify For For
Core Financial Auditors
Inc
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 1 M Elect For Against
Core Petroleum Director
Corp. Spencer
Abraham
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 2 M Elect For For
Core Petroleum Director
Corp. Ronald W.
Burkle
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 3 M Elect For Against
Core Petroleum Director
Corp. John S.
Chalsty
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 4 M Elect For For
Core Petroleum Director
Corp. Edward P.
Djerejian
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 5 M Elect For Against
Core Petroleum Director
Corp. R. Chad
Dreier
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 6 M Elect For For
Core Petroleum Director
Corp. John E.
Feick
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 7 M Elect For For
Core Petroleum Director
Corp. Ray R.
Irani
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 8 M Elect For Against
Core Petroleum Director
Corp. Irvin W.
Maloney
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 9 M Elect For Against
Core Petroleum Director
Corp. Rodolfo
Segovia
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 10 M Elect For For
Core Petroleum Director
Corp. Aziz D.
Syriani
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 11 M Elect For Against
Core Petroleum Director
Corp. Rosemary
Tomich
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 12 M Elect For For
Core Petroleum Director
Corp. Walter L.
Weisman
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 13 M Ratify For For
Core Petroleum Auditors
Corp.
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 14 M Amend For Against
Core Petroleum Omnibus
Corp. Stock Plan
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 15 S Publish a Against Abstain
Core Petroleum Scientific
Corp. Global
Warming
Report
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 16 S Advisory Against Against
Core Petroleum Vote to
Corp. Ratify
Named
Executive
Officers
Compensation
PL Main St 606 Occidental OXY 674599105 USA 05/04/07 03/15/07 Annual 1900 17 S Performance- Against For
Core Petroleum Based and/or
Corp. Time-Based
Equity
Awards
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.1 M Elect For Do Not
Core Inc. Contest Director Vote
E. Zander
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.2 M Elect For Do Not
Core Inc. Contest Director Vote
D. Dorman
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.3 M Elect For Do Not
Core Inc. Contest Director Vote
J. Lewent
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.4 M Elect For Do Not
Core Inc. Contest Director Vote
T. Meredith
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.5 M Elect For Do Not
Core Inc. Contest Director Vote
N.
Negroponte
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.6 M Elect For Do Not
Core Inc. Contest Director Vote
S. Scott,
III
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.7 M Elect For Do Not
Core Inc. Contest Director Vote
R. Sommer
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.8 M Elect For Do Not
Core Inc. Contest Director Vote
J. Stengel
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.9 M Elect For Do Not
Core Inc. Contest Director Vote
D. Warner,
III
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.1 M Elect For Do Not
Core Inc. Contest Director Vote
J. White
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.11 M Elect For Do Not
Core Inc. Contest Director Vote
M. White
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 2 M Amend For Do Not
Core Inc. Contest Qualified Vote
Employee
Stock
Purchase
Plan
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 3 S Advisory Against Do Not
Core Inc. Contest Vote to Vote
Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 4 S Claw-back Against Do Not
Core Inc. Contest of Vote
Payments
under
Restatements
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.1 M Elect For For
Core Inc. Contest Director
Carl C.
Icahn
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.2 M Elect For For
Core Inc. Contest Director
E. Zander
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.3 M Elect For For
Core Inc. Contest Director
D. Dorman
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.4 M Elect For For
Core Inc. Contest Director
J. Lewent
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.5 M Elect For For
Core Inc. Contest Director
T. Meredith
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.6 M Elect For For
Core Inc. Contest Director
N.
Negroponte
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.7 M Elect For For
Core Inc. Contest Director
S. Scott,
III
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.8 M Elect For For
Core Inc. Contest Director
R. Sommer
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.9 M Elect For For
Core Inc. Contest Director
J. Stengel
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.1 M Elect For For
Core Inc. Contest Director
D. Warner,
III
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 1.11 M Elect For For
Core Inc. Contest Director
M. White
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 2 M Amend None For
Core Inc. Contest Qualified
Employee
Stock
Purchase
Plan
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 3 S Advisory For For
Core Inc. Contest Vote to
Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Motorola, MOT 620076109 USA 05/07/07 03/08/07 Proxy 34500 4 S Claw-back None For
Core Inc. Contest of
Payments
under
Restatements
PL Main St 606 Zimmer ZMH 98956P102 USA 05/07/07 03/08/07 Annual 4300 1 M Elect For For
Core Holdings Director
Inc Larry C.
Glasscock
PL Main St 606 Zimmer ZMH 98956P102 USA 05/07/07 03/08/07 Annual 4300 2 M Elect For For
Core Holdings Director
Inc John L.
McGoldrick
PL Main St 606 Zimmer ZMH 98956P102 USA 05/07/07 03/08/07 Annual 4300 3 M Ratify For For
Core Holdings Auditors
Inc
PL Main St 606 Zimmer ZMH 98956P102 USA 05/07/07 03/08/07 Annual 4300 4 M Declassify For For
Core Holdings the Board
Inc of
Directors
PL Main St 606 Zimmer ZMH 98956P102 USA 05/07/07 03/08/07 Annual 4300 5 S Adopt Against For
Core Holdings Simple
Inc Majority
Vote
PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.1 M Elect For For
Core Director
James R.
Mellor
PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.2 M Elect For Withhold
Core Director
Michael H.
Armacost
PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.3 M Elect For For
Core Director
Joyce F.
Brown
PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.4 M Elect For For
Core Director
Joseph T.
Doyle
PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.5 M Elect For For
Core Director
John R.
Hall
PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.6 M Elect For For
Core Director
W. Henson
Moore
PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.7 M Elect For For
Core Director
Joseph F.
Paquette,
Jr.
PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 1.8 M Elect For For
Core Director
John K.
Welch
PL Main St 606 USEC Inc. USU 9.03E+112 USA 04/26/07 03/01/07 Annual 1200 2 M Ratify For For
Core Auditors
PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.1 M Elect For For
Core Tool Director
Works William F.
Inc. Aldinger
PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.2 M Elect For For
Core Tool Director
Works Michael J.
Inc. Birck
PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.3 M Elect For For
Core Tool Director
Works Marvin D.
Inc. Brailsford
PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.4 M Elect For For
Core Tool Director
Works Susan Crown
Inc.
PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.5 M Elect For For
Core Tool Director
Works Don H.
Inc. Davis, Jr.
PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.6 M Elect For For
Core Tool Director
Works Robert C.
Inc. McCormack
PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.7 M Elect For For
Core Tool Director
Works Robert S.
Inc. Morrison
PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.8 M Elect For For
Core Tool Director
Works James A.
Inc. Skinner
PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.9 M Elect For For
Core Tool Director
Works Harold B.
Inc. Smith
PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 1.1 M Elect For For
Core Tool Director
Works David B.
Inc. Speer
PL Main St 606 Illinois ITW 452308109 USA 05/04/07 03/06/07 Annual 3600 2 M Ratify For For
Core Tool Auditors
Works
Inc.
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.1 M Elect For For
Core Inc. Director
Louis V.
Bockius,
III
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.2 M Elect For For
Core Inc. Director
Phillip R.
Cox
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.3 M Elect For For
Core Inc. Director
Richard L.
Crandall
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.4 M Elect For For
Core Inc. Director
Gale S.
Fitzgerald
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.5 M Elect For For
Core Inc. Director
Phillip B.
Lassiter
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.6 M Elect For For
Core Inc. Director
John N.
Lauer
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.7 M Elect For For
Core Inc. Director
Eric J.
Roorda
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.8 M Elect For For
Core Inc. Director
Thomas W.
Swidarski
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.9 M Elect For For
Core Inc. Director
Henry D.G.
Wallace
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 1.1 M Elect For For
Core Inc. Director
Alan J.
Weber
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 3 M Amend For For
Core Inc. Articles/Code
of
Regulations--
Modernization
and
Clarification
of
Existing
Code
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 4 M Amend For For
Core Inc. Articles/Code
of
Regulations--
Requirement
for the
Issuance
of
Uncertified
Shares
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 5 M Amend For For
Core Inc. Director
and
Officer
Indemnif-
ication
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 6 M Amend For For
Core Inc. Articles/
Bylaws/
Charter--
Notice of
Shareholder
Proposals
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 7 M Company For For
Core Inc. Specific--
Permit
the Board
to Amend
the Code
PL Main St 606 Diebold, DBD 253651103 USA 04/26/07 03/12/07 Annual 300 8 M Other For Against
Core Inc. Business
PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.1 M Elect For For
Core Oil Corp. Director
James R.
Gibbs
PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.2 M Elect For For
Core Oil Corp. Director
Douglas Y.
Bech
PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.3 M Elect For For
Core Oil Corp. Director
G. Clyde
Buck
PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.4 M Elect For For
Core Oil Corp. Director
T. Michael
Dossey
PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.5 M Elect For For
Core Oil Corp. Director
James H.
Lee
PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.6 M Elect For For
Core Oil Corp. Director
Paul B.
Loyd, Jr.
PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 1.7 M Elect For For
Core Oil Corp. Director
Michael E.
Rose
PL Main St 606 Frontier FTO 35914P105 USA 04/24/07 03/09/07 Annual 700 2 M Ratify For For
Core Oil Corp. Auditors
PL Main St 606 Laidlaw LI 50730R102 USA 04/20/07 03/19/07 Special 400 1 M Approve For For
Core International, Merger
Inc. Agreement
PL Main St 606 Laidlaw LI 50730R102 USA 04/20/07 03/19/07 Special 400 2 M Adjourn For For
Core International, Meeting
Inc.
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.1 M Elect For For
Core Products, Director
Inc. W. Don
Cornwell
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.2 M Elect For For
Core Products, Director
Inc. Edward T.
Fogarty
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.3 M Elect For For
Core Products, Director
Inc. Fred Hassan
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.4 M Elect For For
Core Products, Director
Inc. Andrea Jung
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.5 M Elect For For
Core Products, Director
Inc. Maria
Elena
Lagomasino
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.6 M Elect For For
Core Products, Director
Inc. Ann S.
Moore
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.7 M Elect For For
Core Products, Director
Inc. Paul S.
Pressler
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.8 M Elect For For
Core Products, Director
Inc. Gary M.
Rodkin
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.9 M Elect For For
Core Products, Director
Inc. Paula Stern
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 1.1 M Elect For For
Core Products, Director
Inc. Lawrence
A. Weinbach
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 2 M Ratify For For
Core Products, Auditors
Inc.
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 3 M Amend For For
Core Products, Articles/
Inc. Bylaws/
Charter-Adopt
Majority
Voting
PL Main St 606 Avon AVP 54303102 USA 05/03/07 03/15/07 Annual 2700 4 S Pay For Against For
Core Products, Superior
Inc. Performance
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 1 M Elect For For
Core Dynamics Director
Corp. Nicholas
D. Chabraja
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 2 M Elect For For
Core Dynamics Director
Corp. James S.
Crown
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 3 M Elect For For
Core Dynamics Director
Corp. William P.
Fricks
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 4 M Elect For For
Core Dynamics Director
Corp. Charles H.
Goodman
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 5 M Elect For For
Core Dynamics Director
Corp. Jay L.
Johnson
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 6 M Elect For For
Core Dynamics Director
Corp. George A.
Joulwan
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 7 M Elect For For
Core Dynamics Director
Corp. Paul G.
Kaminski
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 8 M Elect For For
Core Dynamics Director
Corp. John M.
Keane
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 9 M Elect For For
Core Dynamics Director
Corp. Deborah J.
Lucas
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 10 M Elect For For
Core Dynamics Director
Corp. Lester L.
Lyles
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 11 M Elect For For
Core Dynamics Director
Corp. Carl E.
Mundy, Jr.
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 12 M Elect For For
Core Dynamics Director
Corp. Robert
Walmsley
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 13 M Ratify For For
Core Dynamics Auditors
Corp.
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 14 S Pay For Against For
Core Dynamics Superior
Corp. Performance
PL Main St 606 General GD 369550108 USA 05/02/07 03/09/07 Annual 6400 15 S Performance- Against For
Core Dynamics Based and/or
Corp. Equity
Based
Awards
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 1 M Elect For For
Core Haas Co. Director
William J.
Avery
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 2 M Elect For For
Core Haas Co. Director
Raj L.
Gupta
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 3 M Elect For For
Core Haas Co. Director
David W.
Haas
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 4 M Elect For For
Core Haas Co. Director
Thomas W.
Haas
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 5 M Elect For For
Core Haas Co. Director
Richard L.
Keiser
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 6 M Elect For For
Core Haas Co. Director
Rick J.
Mills
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 7 M Elect For For
Core Haas Co. Director
Sandra O.
Moose
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 8 M Elect For For
Core Haas Co. Director
Gilbert S.
Omenn
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 9 M Elect For For
Core Haas Co. Director
Gary L.
Rogers
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 10 M Elect For For
Core Haas Co. Director
Ronaldo H.
Schmitz
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 11 M Elect For For
Core Haas Co. Director
George M.
Whitesides
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 12 M Elect For For
Core Haas Co. Director
Marna.C.
Whittington
PL Main St 606 Rohm and ROH 775371107 USA 05/07/07 03/09/07 Annual 2800 13 M Ratify For For
Core Haas Co. Auditors
PL Main St 606 Valmont VMI 920253101 USA 04/23/07 03/01/07 Annual 100 1.1 M Elect For For
Core Industries, Director
Inc. Thomas F.
Madison
PL Main St 606 Valmont VMI 920253101 USA 04/23/07 03/01/07 Annual 100 1.2 M Elect For For
Core Industries, Director
Inc. Stephen R.
Lewis, Jr.
PL Main St 606 Valmont VMI 920253101 USA 04/23/07 03/01/07 Annual 100 1.3 M Elect For For
Core Industries, Director
Inc. Kaj den
Daas
PL Main St 606 Valmont VMI 920253101 USA 04/23/07 03/01/07 Annual 100 2 M Ratify For For
Core Industries, Auditors
Inc.
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.1 M Elect For For
Core Chemical Director
Company Arnold A.
Allemang
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.2 M Elect For For
Core Chemical Director
Company Jacqueline
K. Barton
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.3 M Elect For For
Core Chemical Director
Company James A.
Bell
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.4 M Elect For For
Core Chemical Director
Company Jeff M.
Fettig
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.5 M Elect For For
Core Chemical Director
Company Barbara H.
Franklin
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.6 M Elect For For
Core Chemical Director
Company John B.
Hess
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.7 M Elect For For
Core Chemical Director
Company Andrew N.
Liveris
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.8 M Elect For For
Core Chemical Director
Company Geoffery
E. Merszei
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.9 M WITHDRAWN None Withhold
Core Chemical
Company
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.1 M Elect For For
Core Chemical Director
Company James M.
Ringler
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.11 M Elect For For
Core Chemical Director
Company Ruth G.
Shaw
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 1.12 M Elect For For
Core Chemical Director
Company Paul G.
Stern
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 2 M Ratify For For
Core Chemical Auditors
Company
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 3 M Reduce For For
Core Chemical Supermajority
Company Vote
Requirement
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 4 S Report on Against Abstain
Core Chemical Remediation
Company Policies
in Bhopal
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 5 S Report on Against Abstain
Core Chemical Genetically
Company Modified
Organisms
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 6 S Report on Against Abstain
Core Chemical Environmental
Company Remediation
PL Main St 606 The Dow DOW 260543103 USA 05/10/07 03/12/07 Annual 10800 7 S Evaluate Against Abstain
Core Chemical Potential
Company Links
Between
Company
Products
and Asthma
PL Main St 606 Parker PKD 701081101 USA 04/25/07 03/09/07 Annual 600 1.1 M Elect For For
Core Drilling Director
Co. Robert E.
McKee, III
PL Main St 606 Parker PKD 701081101 USA 04/25/07 03/09/07 Annual 600 1.2 M Elect For For
Core Drilling Director
Co. George J.
Donnelly
PL Main St 606 Parker PKD 701081101 USA 04/25/07 03/09/07 Annual 600 2 M Increase For For
Core Drilling Authorized
Co. Common
Stock
PL Main St 606 Parker PKD 701081101 USA 04/25/07 03/09/07 Annual 600 3 M Ratify For For
Core Drilling Auditors
Co.
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.1 M Elect For For
Core Travelers Director
Companies, Alan L.
Inc. Beller
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.2 M Elect For For
Core Travelers Director
Companies, John H.
Inc. Dasburg
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.3 M Elect For For
Core Travelers Director
Companies, Janet M.
Inc. Dolan
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.4 M Elect For For
Core Travelers Director
Companies, Kenneth M.
Inc. Duberstein
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.5 M Elect For For
Core Travelers Director
Companies, Jay S.
Inc. Fishman
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.6 M Elect For For
Core Travelers Director
Companies, Lawrence
Inc. G. Graev
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.7 M Elect For For
Core Travelers Director
Companies, Patricia
Inc. L. Higgins
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.8 M Elect For For
Core Travelers Director
Companies, Thomas R.
Inc. Hodgson
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.9 M Elect For For
Core Travelers Director
Companies, Cleve L.
Inc. Killings-
worth, Jr.
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.1 M Elect For For
Core Travelers Director
Companies, Robert I.
Inc. Lipp
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.11 M Elect For For
Core Travelers Director
Companies, Blythe J.
Inc. McGarvie
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.12 M Elect For For
Core Travelers Director
Companies, Glen D.
Inc. Nelson,
M.D.
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 1.13 M Elect For For
Core Travelers Director
Companies, Laurie J.
Inc. Thomsen
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 2 M Ratify For For
Core Travelers Auditors
Companies,
Inc.
PL Main St 606 The TRV 8.94E+113 USA 05/01/07 03/05/07 Annual 10500 3 M Company For For
Core Travelers Specific-
Companies, Majority
Inc. Vote for
the
Election
of
Directors
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.1 M Elect For For
Core Group, Director
Inc. Elizabeth
E. Bailey
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.2 M Elect For For
Core Group, Director
Inc. Harold
Brown
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.3 M Elect For For
Core Group, Director
Inc. Mathis
Cabiallavetta
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.4 M Elect For For
Core Group, Director
Inc. Louis C.
Camilleri
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.5 M Elect For For
Core Group, Director
Inc. J. Dudley
Fishburn
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.6 M Elect For For
Core Group, Director
Inc. Robert E.
R. Huntley
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.7 M Elect For For
Core Group, Director
Inc. Thomas W.
Jones
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.8 M Elect For For
Core Group, Director
Inc. George
Munoz
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.9 M Elect For For
Core Group, Director
Inc. Lucio A.
Noto
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.1 M Elect For For
Core Group, Director
Inc. John S.
Reed
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 1.11 M Elect For For
Core Group, Director
Inc. Stephen M.
Wolf
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 2 M Ratify For For
Core Group, Auditors
Inc.
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 3 S Provide Against Against
Core Group, for
Inc. Cumulative
Voting
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 4 S Disclose Against Abstain
Core Group, Information
Inc. on
Secondhand
Smoke
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 5 S Cease Add Against Abstain
Core Group, Campaigns
Inc. Oriented
to Prevent
Youth
Smoking
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 6 S Cease Against Abstain
Core Group, Production,
Inc. Promotion,
and
Marketing
of Tobacco
Products
PL Main St 606 Altria MO 02209S103 USA 04/26/07 03/05/07 Annual 15700 7 S Adopt Against Abstain
Core Group, Animal
Inc. Welfare
Policy
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 1 M Elect For For
Core Boeing Director
Co. John H.
Biggs
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 2 M Elect For For
Core Boeing Director
Co. John E.
Bryson
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 3 M Elect For For
Core Boeing Director
Co. Arthur D.
Collins,
Jr.
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 4 M Elect For For
Core Boeing Director
Co. Linda Z.
Cook
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 5 M Elect For For
Core Boeing Director
Co. William M.
Daley
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 6 M Elect For For
Core Boeing Director
Co. Kenneth M.
Duberstein
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 7 M Elect For For
Core Boeing Director
Co. John F.
McDonnell
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 8 M Elect For For
Core Boeing Director
Co. W. James
McNerney,
Jr.
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 9 M Elect For For
Core Boeing Director
Co. Richard D.
Nanula
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 10 M Elect For For
Core Boeing Director
Co. Rozanne L.
Ridgway
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 11 M Elect For For
Core Boeing Director
Co. Mike S.
Zafirovski
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 12 M Ratify For For
Core Boeing Auditors
Co.
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 13 S Report on Against Abstain
Core Boeing Foreign
Co. Arms Sales
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 14 S Adopt Against Abstain
Core Boeing Human
Co. Rights
Policy
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 15 S Report on Against Abstain
Core Boeing Charitable
Co. Contributions
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 16 S Report on Against Abstain
Core Boeing Political
Co. Contributions
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 17 S Separate Against Against
Core Boeing Chairman
Co. and CEO
Positions
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 18 S Submit Against For
Core Boeing Shareholder
Co. Rights
Plan
(Poison
Pill) to
Shareholder
Vote
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 19 S Advisory Against Against
Core Boeing Vote to
Co. Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 20 S Performance- Against For
Core Boeing Based and/or
Co. Time-Based
Equity
Awards
PL Main St 606 The BA 97023105 USA 04/30/07 03/01/07 Annual 1600 21 S Claw-back Against Against
Core Boeing of
Co. Payments
under
Restatements
PL Main St 606 Nucor NUE 670346105 USA 05/10/07 03/12/07 Annual 8300 1.1 M Elect For For
Core Corp. Director
Daniel R.
DiMicco
PL Main St 606 Nucor NUE 670346105 USA 05/10/07 03/12/07 Annual 8300 1.2 M Elect For For
Core Corp. Director
James D.
Hlavacek
PL Main St 606 Nucor NUE 670346105 USA 05/10/07 03/12/07 Annual 8300 1.3 M Elect For For
Core Corp. Director
Raymond J.
Milchovich
PL Main St 606 Nucor NUE 670346105 USA 05/10/07 03/12/07 Annual 8300 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 Nucor NUE 670346105 USA 05/10/07 03/12/07 Annual 8300 3 S Require a Against Against
Core Corp. Majority
Vote for
the
Election
of
Directors
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.1 M Elect For For
Core Stearns Director
Companies James E.
Inc. Cayne
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.2 M Elect For For
Core Stearns Director
Companies Henry S.
Inc. Bienen
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.3 M Elect For For
Core Stearns Director
Companies Carl D.
Inc. Glickman
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.4 M Elect For For
Core Stearns Director
Companies Michael
Inc. Goldstein
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.5 M Elect For For
Core Stearns Director
Companies Alan C.
Inc. Greenberg
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.6 M Elect For For
Core Stearns Director
Companies Donald J.
Inc. Harrington
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.7 M Elect For For
Core Stearns Director
Companies Frank T.
Inc. Nickell
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.8 M Elect For For
Core Stearns Director
Companies Paul A.
Inc. Novelly
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.9 M Elect For For
Core Stearns Director
Companies Frederic
Inc. V. Salerno
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.1 M Elect For For
Core Stearns Director
Companies Alan D.
Inc. Schwartz
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.11 M Elect For For
Core Stearns Director
Companies Warren J.
Inc. Spector
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.12 M Elect For For
Core Stearns Director
Companies Vincent
Inc. Tese
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 1.13 M Elect For For
Core Stearns Director
Companies Wesley S.
Inc. Williams
Jr.
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 2 M Amend For Against
Core Stearns Stock
Companies Option Plan
Inc.
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 3 M Amend For Against
Core Stearns Restricted
Companies Stock Plan
Inc.
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 4 M Amend For For
Core Stearns Executive
Companies Incentive
Inc. Bonus Plan
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 5 M Approve For For
Core Stearns Executive
Companies Incentive
Inc. Bonus Plan
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 6 M Ratify For For
Core Stearns Auditors
Companies
Inc.
PL Main St 606 The Bear BSC 73902108 USA 04/18/07 02/20/07 Annual 2700 7 S Pay For Against For
Core Stearns Superior
Companies Performance
Inc.
PL Main St 606 Capital COF 14040H105 USA 04/26/07 02/28/07 Annual 3100 1.1 M Elect For For
Core One Director
Financial W. Ronald
Corp. Dietz
PL Main St 606 Capital COF 14040H105 USA 04/26/07 02/28/07 Annual 3100 1.2 M Elect For For
Core One Director
Financial Lewis Hay,
Corp. III
PL Main St 606 Capital COF 14040H105 USA 04/26/07 02/28/07 Annual 3100 1.3 M Elect For For
Core One Director
Financial Mayo A.
Corp. Shattuck,
III
PL Main St 606 Capital COF 14040H105 USA 04/26/07 02/28/07 Annual 3100 2 M Ratify For For
Core One Auditors
Financial
Corp.
PL Main St 606 Capital COF 14040H105 USA 04/26/07 02/28/07 Annual 3100 3 M Amend For For
Core One Articles
Financial of
Corp. Incorporation
- Remove
Provision
of
Plurality
Voting for
the
Election
of
Directors
PL Main St 606 Capital COF 14040H105 USA 04/26/07 02/28/07 Annual 3100 4 S Advisory Against Against
Core One Vote to
Financial Ratify
Corp. Named
Executive
Officers'
Compensation
PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.1 M Elect For Withhold
Core Corp. Director
Charles A.
Haggerty
PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.2 M Elect For Withhold
Core Corp. Director
Isaiah
Harris, Jr.
PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.3 M Elect For Withhold
Core Corp. Director
William A.
Hawkins,
III
PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.4 M Elect For Withhold
Core Corp. Director
C.
Mayberry
Mckissack
PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.5 M Elect For Withhold
Core Corp. Director
Stephen P.
Nachtsheim
PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.6 M Elect For Withhold
Core Corp. Director
Mary Ann
O'Dwyer
PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.7 M Elect For Withhold
Core Corp. Director
Martyn R.
Redgrave
PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 1.8 M Elect For For
Core Corp. Director
Lee J.
Schram
PL Main St 606 Deluxe DLX 248019101 USA 04/25/07 03/06/07 Annual 600 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 1 M Declassify For For
Core the Board
of
Directors
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.1 M Elect For For
Core Director
J.D. Barr
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.2 M Elect For For
Core Director
J.P.
Clancey
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.3 M Elect For For
Core Director
P. Diaz
Dennis
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.4 M Elect For For
Core Director
V.A. Gierer
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.5 M Elect For For
Core Director
J.E. Heid
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.6 M Elect For For
Core Director
M.S.
Kessler
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.7 M Elect For For
Core Director
P.J. Neff
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.8 M Elect For For
Core Director
A.J.
Parsons
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.9 M Elect For For
Core Director
R.J. Rossi
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.1 M Elect For For
Core Director
J.P.
Clancey
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.11 M Elect For For
Core Director
V.A.
Gierer, Jr.
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 2.12 M Elect For For
Core Director
J.E. Heid
PL Main St 606 UST Inc. UST 902911106 USA 05/01/07 03/08/07 Annual 300 3 M Ratify For For
Core Auditors
PL Main St 606 HESS HES 42809H107 USA 05/02/07 03/12/07 Annual 3500 1.1 M Elect For Withhold
Core CORP Director
N.F. Brady
PL Main St 606 HESS HES 42809H107 USA 05/02/07 03/12/07 Annual 3500 1.2 M Elect For For
Core CORP Director
J.B.
Collins
PL Main St 606 HESS HES 42809H107 USA 05/02/07 03/12/07 Annual 3500 1.3 M Elect For For
Core CORP Director
T.H. Kean
PL Main St 606 HESS HES 42809H107 USA 05/02/07 03/12/07 Annual 3500 1.4 M Elect For Withhold
Core CORP Director
F.A. Olsen
PL Main St 606 HESS HES 42809H107 USA 05/02/07 03/12/07 Annual 3500 2 M Ratify For For
Core CORP Auditors
PL Main St 606 HESS HES 42809H107 USA 05/02/07 03/12/07 Annual 3500 3 S Declassify None For
Core CORP the Board
of
Directors
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.1 M Elect For For
Core Director
Linda G.
Alvarado
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.2 M Elect For For
Core Director
George W.
Buckley
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.3 M Elect For For
Core Director
Vance D.
Coffman
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.4 M Elect For For
Core Director
Michael L.
Eskew
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.5 M Elect For For
Core Director
W. James
Farrell
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.6 M Elect For For
Core Director
Herbert L.
Henkel
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.7 M Elect For For
Core Director
Edward M.
Liddy
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.8 M Elect For For
Core Director
Robert S.
Morrison
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.9 M Elect For For
Core Director
Aulana L.
Peters
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 1.1 M Elect For For
Core Director
Rozanne L.
Ridgway
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 2 M Ratify For For
Core Auditors
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 3 M Reduce For For
Core Supermajority
Vote
Requirement
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 4 M Rescind For For
Core Fair Price
Provision
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 5 M Approve For For
Core Executive
Incentive
Bonus Plan
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 6 M Approve For For
Core Executive
Incentive
Bonus Plan
PL Main St 606 3M CO MMM 88579Y101 USA 05/08/07 03/09/07 Annual 4700 7 S Pay For Against For
Core Superior
Performance
PL Main St 606 MetLife, MET 59156R108 USA 04/24/07 03/01/07 Annual 3300 1.1 M Elect For For
Core Inc Director
Burton A.
Dole, Jr.
PL Main St 606 MetLife, MET 59156R108 USA 04/24/07 03/01/07 Annual 3300 1.2 M Elect For For
Core Inc Director
R. Glenn
Hubbard
PL Main St 606 MetLife, MET 59156R108 USA 04/24/07 03/01/07 Annual 3300 1.3 M Elect For For
Core Inc Director
James M.
Kilts
PL Main St 606 MetLife, MET 59156R108 USA 04/24/07 03/01/07 Annual 3300 1.4 M Elect For For
Core Inc Director
Charles M.
Leighton
PL Main St 606 MetLife, MET 59156R108 USA 04/24/07 03/01/07 Annual 3300 1.5 M Elect For For
Core Inc Director
David
Satcher
PL Main St 606 MetLife, MET 59156R108 USA 04/24/07 03/01/07 Annual 3300 2 M Ratify For For
Core Inc Auditors
PL Main St 606 Janus JNS 47102X105 USA 05/01/07 03/05/07 Annual 700 1 M Elect For For
Core Capital Director
Group G. Andrew
Inc. Cox
PL Main St 606 Janus JNS 47102X105 USA 05/01/07 03/05/07 Annual 700 2 M Elect For For
Core Capital Director
Group Deborah R.
Inc. Gatzek
PL Main St 606 Janus JNS 47102X105 USA 05/01/07 03/05/07 Annual 700 3 M Elect For For
Core Capital Director
Group Robert T.
Inc. Parry
PL Main St 606 Janus JNS 47102X105 USA 05/01/07 03/05/07 Annual 700 4 M Elect For For
Core Capital Director
Group Jock Patton
Inc.
PL Main St 606 Janus JNS 47102X105 USA 05/01/07 03/05/07 Annual 700 5 M Ratify For For
Core Capital Auditors
Group
Inc.
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 1 M Elect For For
Core Inc. Director
Dina Dublon
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 2 M Elect For For
Core Inc. Director
Victor J.
Dzau, M.D.
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 3 M Elect For For
Core Inc. Director
Ray L. Hunt
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 4 M Elect For For
Core Inc. Director
Alberto
Ibarguen
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 5 M Elect For For
Core Inc. Director
Arthur C.
Martinez
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 6 M Elect For For
Core Inc. Director
Indra K.
Nooyi
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 7 M Elect For For
Core Inc. Director
Sharon
Percy
Rockefeller
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 8 M Elect For For
Core Inc. Director
James J.
Schiro
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 9 M Elect For For
Core Inc. Director
Daniel
Vasella
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 10 M Elect For For
Core Inc. Director
Michael D.
White
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 11 M Ratify For For
Core Inc. Auditors
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 12 M Approve For For
Core Inc. Omnibus
Stock Plan
PL Main St 606 PepsiCo, PEP 713448108 USA 05/02/07 03/09/07 Annual 7900 13 S Report on Against Abstain
Core Inc. Charitable
Contributions
PL Main St 606 SPX Corp. SPW 784635104 USA 05/04/07 03/16/07 Annual 500 1.1 M Elect For For
Core Director
J. Michael
Fitzpatrick
PL Main St 606 SPX Corp. SPW 784635104 USA 05/04/07 03/16/07 Annual 500 1.2 M Elect For For
Core Director
Albert A.
Koch
PL Main St 606 SPX Corp. SPW 784635104 USA 05/04/07 03/16/07 Annual 500 2 M Ratify For For
Core Auditors
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 1 M Elect For For
Core Corp. Director
Craig R.
Barrett
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 2 M Elect For Against
Core Corp. Director
Charlene
Barshefsky
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 3 M Elect For For
Core Corp. Director
Susan L.
Decker
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 4 M Elect For For
Core Corp. Director
D. James
Guzy
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 5 M Elect For For
Core Corp. Director
Reed E.
Hundt
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 6 M Elect For For
Core Corp. Director
Paul S.
Otellini
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 7 M Elect For For
Core Corp. Director
James D.
Plummer
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 8 M Elect For For
Core Corp. Director
David S.
Pottruck
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 9 M Elect For For
Core Corp. Director
Jane E.
Shaw
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 10 M Elect For For
Core Corp. Director
John L.
Thornton
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 11 M Elect For For
Core Corp. Director
David B.
Yoffie
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 12 M Ratify For For
Core Corp. Auditors
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 13 M Amend For For
Core Corp. Omnibus
Stock Plan
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 14 M Approve For For
Core Corp. Executive
Incentive
Bonus Plan
PL Main St 606 Intel INTC 458140100 USA 05/16/07 03/19/07 Annual 29100 15 S Limit Against Against
Core Corp. Executive
Compensation
PL Main St 606 Kohl's KSS 500255104 USA 05/02/07 03/07/07 Annual 7100 S
Core Corp.
PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 1.1 M Elect For For
Core Director
Michael W.
Brown
PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 1.2 M Elect For For
Core Director
John R.
Egan
PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 1.3 M Elect For For
Core Director
David N.
Strohm
PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 2 M Ratify For For
Core Auditors
PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 3 M Amend For For
Core Omnibus
Stock Plan
PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 4 M Amend For For
Core Qualified
Employee
Stock
Purchase
Plan
PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 5 M Declassify For For
Core the Board
of
Directors
PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 6 S Limit Against Against
Core Composition
of
Committee(s)
to
Independent
Directors
PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 7 S Require a Against Against
Core Majority
Vote for
the
Election
of
Directors
PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 8 S Company Against For
Core Specific-
Adopt
Simple
Majority
Vote
PL Main St 606 EMC Corp. EMC 268648102 USA 05/03/07 03/05/07 Annual 21600 9 S Pay For Against Against
Core Superior
Performance
PL Main St 606 Anadarko APC 32511107 USA 05/16/07 03/21/07 Annual 2300 1.1 M Elect For For
Core Petroleum Director
Corp. Larry
Barcus
PL Main St 606 Anadarko APC 32511107 USA 05/16/07 03/21/07 Annual 2300 1.2 M Elect For For
Core Petroleum Director
Corp. James L.
Bryan
PL Main St 606 Anadarko APC 32511107 USA 05/16/07 03/21/07 Annual 2300 1.3 M Elect For For
Core Petroleum Director
Corp. H. Paulett
Eberhart
PL Main St 606 Anadarko APC 32511107 USA 05/16/07 03/21/07 Annual 2300 1.4 M Elect For For
Core Petroleum Director
Corp. James T.
Hackett
PL Main St 606 Anadarko APC 32511107 USA 05/16/07 03/21/07 Annual 2300 2 M Ratify For For
Core Petroleum Auditors
Corp.
PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.1 M Elect For For
Core Director
David C.
Clapp
PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.2 M Elect For For
Core Director
Gary C.
Dunton
PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.3 M Elect For For
Core Director
Claire L.
Gaudiani
PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.4 M Elect For For
Core Director
Daniel P.
Kearney
PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.5 M Elect For For
Core Director
Laurence
H. Meyer
PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.6 M Elect For For
Core Director
David M.
Moffett
PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.7 M Elect For For
Core Director
Debra J.
Perry
PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.8 M Elect For For
Core Director
John A.
Rolls
PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.9 M Elect For For
Core Director
Richard H.
Walker
PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 1.1 M Elect For For
Core Director
Jeffery W.
Yabuki
PL Main St 606 MBIA Inc. MBI 55262C100 USA 05/03/07 03/09/07 Annual 400 2 M Ratify For For
Core Auditors
PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.1 M Elect For For
Core Group Director
Inc. Craig S.
Donohue
PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.2 M Elect For For
Core Group Director
Inc. Terrence
A. Duffy
PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.3 M Elect For For
Core Group Director
Inc. Daniel R.
Glickman
PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.4 M Elect For For
Core Group Director
Inc. William P.
Miller, II
PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.5 M Elect For For
Core Group Director
Inc. James E.
Oliff
PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.6 M Elect For For
Core Group Director
Inc. John F.
Sandner
PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 1.7 M Elect For For
Core Group Director
Inc. Terry L.
Savage
PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 2 M Amend For For
Core Group Omnibus
Inc. Stock Plan
PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 3 M Amend For For
Core Group Executive
Inc. Incentive
Bonus Plan
PL Main St 606 CME CME 167760107 USA 04/25/07 03/01/07 Annual 140 4 M Ratify For For
Core Group Auditors
Inc.
PL Main St 606 OM OMG 670872100 USA 05/08/07 03/16/07 Annual 200 1.1 M Elect For For
Core Group, Director
Inc. Katharine
L. Plourde
PL Main St 606 OM OMG 670872100 USA 05/08/07 03/16/07 Annual 200 1.2 M Elect For For
Core Group, Director
Inc. David L.
Pugh
PL Main St 606 OM OMG 670872100 USA 05/08/07 03/16/07 Annual 200 1.3 M Elect For For
Core Group, Director
Inc. Gordon A.
Ulsh
PL Main St 606 OM OMG 670872100 USA 05/08/07 03/16/07 Annual 200 2 M Approve For For
Core Group, Omnibus
Inc. Stock Plan
PL Main St 606 OM OMG 670872100 USA 05/08/07 03/16/07 Annual 200 3 M Ratify For For
Core Group, Auditors
Inc.
PL Main St 606 Clear CCU 184502102 USA 05/22/07 03/23/07 Special 10400 1 M Approve For Against
Core Channel Merger
Communications, Agreement
Inc.
PL Main St 606 Clear CCU 184502102 USA 05/22/07 03/23/07 Special 10400 2 M Adjourn For Against
Core Channel Meeting
Communications,
Inc.
PL Main St 606 Clear CCU 184502102 USA 05/22/07 03/23/07 Special 10400 3 M Other For Against
Core Channel Business
Communications,
Inc.
PL Main St 606 Harley- HOG 412822108 USA 04/28/07 03/05/07 Annual 3200 1.1 M Elect For For
Core Davidson, Inc. Director
Barry K.
Allen
PL Main St 606 Harley- HOG 412822108 USA 04/28/07 03/05/07 Annual 3200 1.2 M Elect For For
Core Davidson, Inc. Director
Richard I.
Beattie
PL Main St 606 Harley- HOG 412822108 USA 04/28/07 03/05/07 Annual 3200 1.3 M Elect For For
Core Davidson, Inc. Director
Judson C.
Green
PL Main St 606 Harley- HOG 412822108 USA 04/28/07 03/05/07 Annual 3200 2 M Ratify For For
Core Davidson, Inc. Auditors
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.1 M Elect For For
Core Corp. Director
S. Decker
Anstrom
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.2 M Elect For For
Core Corp. Director
Kenneth J.
Bacon
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.3 M Elect For For
Core Corp. Director
Sheldon M.
Bonovitz
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.4 M Elect For For
Core Corp. Director
Edward D.
Breen
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.5 M Elect For For
Core Corp. Director
Julian A.
Brodsky
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.6 M Elect For For
Core Corp. Director
Joseph J.
Collins
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.7 M Elect For For
Core Corp. Director
J. Michael
Cook
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.8 M Elect For For
Core Corp. Director
Jeffrey A.
Honickman
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.9 M Elect For For
Core Corp. Director
Brian L.
Roberts
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.1 M Elect For For
Core Corp. Director
Ralph J.
Roberts
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.11 M Elect For For
Core Corp. Director
Judith
Rodin
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 1.12 M Elect For For
Core Corp. Director
Michael I.
Sovern
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 3 S Prohibit Against Against
Core Corp. Executive
Stock-Based
Awards
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 4 S Separate Against For
Core Corp. Chairman
and CEO
Positions
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 5 S Prepare Against Abstain
Core Corp. Sustaina-
bility Report
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 6 S Company- Against For
Core Corp. Specific --
Adopt
Recapitaliz-
ation Plan
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 7 S Advisory Against Against
Core Corp. Vote to
Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 8 S Report on Against Against
Core Corp. Pay
Disparity
PL Main St 606 Comcast CMCSA 20030N101 USA 05/23/07 03/15/07 Annual 8050 9 S Report on Against Abstain
Core Corp. Political
Contributions
PL Main St 606 Admini ASF 7094105 USA 05/02/07 03/05/07 Annual 400 1.1 M Elect For For
Core staff, Inc. Director
Jack M.
Fields, Jr.
PL Main St 606 Admini ASF 7094105 USA 05/02/07 03/05/07 Annual 400 1.2 M Elect For For
Core staff, Inc. Director
Paul S.
Lattanzio
PL Main St 606 Admini ASF 7094105 USA 05/02/07 03/05/07 Annual 400 1.3 M Elect For For
Core staff, Inc. Director
Richard G.
Rawson
PL Main St 606 Admini ASF 7094105 USA 05/02/07 03/05/07 Annual 400 2 M Ratify For For
Core staff, Inc. Auditors
PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.1 M Elect For For
Core Corp Director
Phyllis L.
Cothran
PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.2 M Elect For For
Core Corp Director
Bruce C.
Gottwald
PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.3 M Elect For For
Core Corp Director
Thomas E.
Gottwald
PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.4 M Elect For For
Core Corp Director
Patrick D.
Hanley
PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.5 M Elect For For
Core Corp Director
James E.
Rogers
PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.6 M Elect For For
Core Corp Director
Sidney
Buford
Scott
PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 1.7 M Elect For For
Core Corp Director
Charles B.
Walker
PL Main St 606 Newmarket NEU 651587107 USA 04/26/07 03/01/07 Annual 300 2 M Ratify For For
Core Corp Auditors
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 1 M Elect For For
Core Communications Director
International Richard C.
Inc. Notebaert
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 2 M Elect For For
Core Communications Director
International Linda G.
Inc. Alvarado
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 3 M Elect For For
Core Communications Director
International Charles L.
Inc. Biggs
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 4 M Elect For For
Core Communications Director
International K. Dane
Inc. Brooksher
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 5 M Elect For For
Core Communications Director
International Peter S.
Inc. Hellman
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 6 M Elect For Against
Core Communications Director
International R. David
Inc. Hoover
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 7 M Elect For For
Core Communications Director
International Patrick J.
Inc. Martin
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 8 M Elect For For
Core Communications Director
International Caroline
Inc. Matthews
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 9 M Elect For For
Core Communications Director
International Wayne W.
Inc. Murdy
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 10 M Elect For For
Core Communications Director
International Frank P.
Inc. Popoff
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 11 M Elect For For
Core Communications Director
International James A.
Inc. Unruh
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 12 M Elect For For
Core Communications Director
International Anthony
Inc. Welters
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 13 M Ratify For For
Core Communications Auditors
International
Inc.
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 14 M Amend For Against
Core Communications Omnibus
International Stock Plan
Inc.
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 15 S Performance- Against For
Core Communications Based and/or
International Time-Based
Inc. Equity
Awards
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 16 S Advisory Against Against
Core Communications Vote to
International Ratify
Inc. Named
Executive
Officers'
Compensation
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 17 S Submit Against For
Core Communications Supplemental
International Executive
Inc. Retirement
Plans to
Shareholder
vote
PL Main St 606 Qwest Q 749121109 USA 05/23/07 03/26/07 Annual 27300 18 S Separate Against For
Core Communications Chairman
International and CEO
Inc. Positions
PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.1 M Elect For For
Core Financial Director
Group, Michael A.
Inc. Callen
PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.2 M Elect For For
Core Financial Director
Group, Jill M.
Inc. Considine
PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.3 M Elect For For
Core Financial Director
Group, Phillip N.
Inc. Duff
PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.4 M Elect For For
Core Financial Director
Group, Robert J.
Inc. Genader
PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.5 M Elect For For
Core Financial Director
Group, W. Grant
Inc. Gregory
PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.6 M Elect For For
Core Financial Director
Group, Thomas C.
Inc. Theobald
PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.7 M Elect For For
Core Financial Director
Group, Laura S.
Inc. Unger
PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 1.8 M Elect For For
Core Financial Director
Group, Hery D.G.
Inc. Wallace
PL Main St 606 Ambac ABK 23139108 USA 05/08/07 03/09/07 Annual 300 2 M Ratify For For
Core Financial Auditors
Group,
Inc.
PL Main St 606 Reynolds RAI 761713106 USA 05/11/07 03/14/07 Annual 1000 1.1 M Elect For For
Core American Director
Inc Martin D.
Feinstein
PL Main St 606 Reynolds RAI 761713106 USA 05/11/07 03/14/07 Annual 1000 1.2 M Elect For For
Core American Director
Inc Susan M.
Ivey
PL Main St 606 Reynolds RAI 761713106 USA 05/11/07 03/14/07 Annual 1000 1.3 M Elect For For
Core American Director
Inc Neil R.
Withington
PL Main St 606 Reynolds RAI 761713106 USA 05/11/07 03/14/07 Annual 1000 1.4 M Elect For For
Core American Director
Inc John T.
Chain, Jr.
PL Main St 606 Reynolds RAI 761713106 USA 05/11/07 03/14/07 Annual 1000 2 M Increase For For
Core American Authorized
Inc Common
Stock
PL Main St 606 Reynolds RAI 761713106 USA 05/11/07 03/14/07 Annual 1000 3 M Ratify For For
Core American Auditors
Inc
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.1 M Elect For For
Core Chase & Director
Co. Crandall
C. Bowles
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.2 M Elect For For
Core Chase & Director
Co. Stephen B.
Burke
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.3 M Elect For For
Core Chase & Director
Co. James S.
Crown
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.4 M Elect For For
Core Chase & Director
Co. James Dimon
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.5 M Elect For For
Core Chase & Director
Co. Ellen V.
Futter
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.6 M Elect For For
Core Chase & Director
Co. William H.
Gray, III
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.7 M Elect For For
Core Chase & Director
Co. Laban P.
Jackson,
Jr.
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.8 M Elect For For
Core Chase & Director
Co. Robert I.
Lipp
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.9 M Elect For For
Core Chase & Director
Co. David C.
Novak
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.1 M Elect For For
Core Chase & Director
Co. Lee R.
Raymond
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 1.11 M Elect For For
Core Chase & Director
Co. William C.
Weldon
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 2 M Ratify For For
Core Chase & Auditors
Co.
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 3 S Put Against Against
Core Chase & Repricing
Co. of Stock
Options to
Shareholder
Vote
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 4 S Performance- Against For
Core Chase & Based and/or
Co. Time-Based
Equity
Awards
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 5 S Advisory Against Against
Core Chase & Vote to
Co. Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 6 S Separate Against Against
Core Chase & Chairman
Co. and CEO
Positions
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 7 S Provide Against Against
Core Chase & for
Co. Cumulative
Voting
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 8 S Require a Against Against
Core Chase & Majority
Co. Vote for
the
Election
of
Directors
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 9 S Report on Against Abstain
Core Chase & Political
Co. Contributions
PL Main St 606 JPMorgan JPM 46625H100 USA 05/15/07 03/16/07 Annual 31000 10 S Report on Against Abstain
Core Chase & Management
Co. Initiatives
to Address
Links to
Slavery
and Human
Rights
Abuse
PL Main St 606 Nationwide NFS 638612101 USA 05/02/07 03/05/07 Annual 200 1.1 M Elect For For
Core Financial Director
Services, James G.
Inc. Brocksmith,
Jr.
PL Main St 606 Nationwide NFS 638612101 USA 05/02/07 03/05/07 Annual 200 1.2 M Elect For For
Core Financial Director
Services, Keith W.
Inc. Eckel
PL Main St 606 Nationwide NFS 638612101 USA 05/02/07 03/05/07 Annual 200 1.3 M Elect For For
Core Financial Director
Services, James F.
Inc. Patterson
PL Main St 606 Nationwide NFS 638612101 USA 05/02/07 03/05/07 Annual 200 1.4 M Elect For For
Core Financial Director
Services, Gerald D.
Inc. Prothro
PL Main St 606 Nationwide NFS 638612101 USA 05/02/07 03/05/07 Annual 200 2 M Ratify For For
Core Financial Auditors
Services,
Inc.
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 1 M Elect For For
Core Allstate Director
Corp. F. Duane
Ackerman
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 2 M Elect For For
Core Allstate Director
Corp. James G.
Andress
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 3 M Elect For For
Core Allstate Director
Corp. Robert D.
Beyer
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 4 M Elect For For
Core Allstate Director
Corp. W. James
Farrell
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 5 M Elect For For
Core Allstate Director
Corp. Jack M.
Greenberg
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 6 M Elect For For
Core Allstate Director
Corp. Ronald T.
LeMay
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 7 M Elect For For
Core Allstate Director
Corp. Edward M.
Liddy
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 8 M Elect For For
Core Allstate Director
Corp. J.
Christopher
Reyes
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 9 M Elect For For
Core Allstate Director
Corp. H. John
Riley, Jr.
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 10 M Elect For For
Core Allstate Director
Corp. Joshua I.
Smith
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 11 M Elect For For
Core Allstate Director
Corp. Judith A.
Sprieser
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 12 M Elect For For
Core Allstate Director
Corp. Mary Alice
Taylor
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 13 M Elect For For
Core Allstate Director
Corp. Thomas J.
Wilson
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 14 M Ratify For For
Core Allstate Auditors
Corp.
PL Main St 606 The ALL 20002101 USA 05/15/07 03/16/07 Annual 8400 15 M Reduce For For
Core Allstate Supermajority
Corp. Vote
Requirement
PL Main St 606 Western WU 959802109 USA 05/10/07 03/12/07 Annual 8300 1.1 M Elect For For
Core Union Co Director
Dinyar S.
Devitre
PL Main St 606 Western WU 959802109 USA 05/10/07 03/12/07 Annual 8300 1.2 M Elect For For
Core Union Co Director
Betsy D.
Holden
PL Main St 606 Western WU 959802109 USA 05/10/07 03/12/07 Annual 8300 1.3 M Elect For For
Core Union Co Director
Christina
A. Gold
PL Main St 606 Western WU 959802109 USA 05/10/07 03/12/07 Annual 8300 2 M Approve For For
Core Union Co Omnibus
Stock Plan
PL Main St 606 Western WU 959802109 USA 05/10/07 03/12/07 Annual 8300 3 M Approve For For
Core Union Co Executive
Incentive
Bonus Plan
PL Main St 606 Western WU 959802109 USA 05/10/07 03/12/07 Annual 8300 4 M Ratify For For
Core Union Co Auditors
PL Main St 606 CommScope, CTV 203372107 USA 05/04/07 03/13/07 Annual 100 1.1 M Elect For For
Core Inc. Director
Boyd L.
George
PL Main St 606 CommScope, CTV 203372107 USA 05/04/07 03/13/07 Annual 100 1.2 M Elect For For
Core Inc. Director
George N.
Hutton, Jr.
PL Main St 606 CommScope, CTV 203372107 USA 05/04/07 03/13/07 Annual 100 1.3 M Elect For For
Core Inc. Director
Katsuhiko
Okubo
PL Main St 606 CommScope, CTV 203372107 USA 05/04/07 03/13/07 Annual 100 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Edwards EW 2.82E+112 USA 05/10/07 03/16/07 Annual 100 1.1 M Elect For For
Core Lifesciences Director
Corporation Robert A.
Ingram
PL Main St 606 Edwards EW 2.82E+112 USA 05/10/07 03/16/07 Annual 100 1.2 M Elect For For
Core Lifesciences Director
Corporation Vernon R.
Loucks Jr.
PL Main St 606 Edwards EW 2.82E+112 USA 05/10/07 03/16/07 Annual 100 2 M Amend For For
Core Lifesciences Omnibus
Corporation Stock Plan
PL Main St 606 Edwards EW 2.82E+112 USA 05/10/07 03/16/07 Annual 100 3 M Amend For For
Core Lifesciences Qualified
Corporation Employee
Stock
Purchase
Plan
PL Main St 606 Edwards EW 2.82E+112 USA 05/10/07 03/16/07 Annual 100 4 M Ratify For For
Core Lifesciences Auditors
Corporation
PL Main St 606 Swift 870756103 USA 04/27/07 03/23/07 Special 100 1 M Approve For For
Core Transportation Merger
Co., Inc. Agreement
PL Main St 606 Swift 870756103 USA 04/27/07 03/23/07 Special 100 2 M Adjourn For For
Core Transportation Meeting
Co., Inc.
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.1 M Elect For For
Core Director
D.M.
Alvarado
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.2 M Elect For For
Core Director
E.E. Bailey
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.3 M Elect For For
Core Director
Sen. J.B.
Breaux
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.4 M Elect For For
Core Director
S.T.
Halverson
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.5 M Elect For For
Core Director
E.J.
Kelly, III
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.6 M Elect For For
Core Director
R.D.
Kunisch
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.7 M Elect For For
Core Director
S.J.
Morcott
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.8 M Elect For For
Core Director
D.M.
Ratcliffe
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.9 M Elect For For
Core Director
W.C.
Richardson
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.1 M Elect For For
Core Director
F.S.
Royal, M.D.
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.11 M Elect For For
Core Director
D.J.
Shepard
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 1.12 M Elect For For
Core Director
M.J. Ward
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 2 M Ratify For For
Core Auditors
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 3 S Limit Against Against
Core Executive
Compensation
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 4 S Require a Against Against
Core Majority
Vote for
the
Election
of
Directors
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 5 S Submit Against For
Core Severance
Agreement
(Change in
Control)
to
shareholder
Vote
PL Main St 606 CSX Corp. CSX 126408103 USA 05/02/07 03/14/07 Annual 700 6 S Amend Against For
Core Articles/
Bylaws/
Charter
-- Call
Special
Meetings
PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 1.1 M Elect For For
Core Corp. Director
Robert S.
Cline
PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 1.2 M Elect For For
Core Corp. Director
Maria S.
Eitel
PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 1.3 M Elect For For
Core Corp. Director
John S.
Hamlin
PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 1.4 M Elect For For
Core Corp. Director
Paula
Rosput
Reynolds
PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 1.5 M Elect For For
Core Corp. Director
Charles R.
Rinehart
PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 Safeco SAF 786429100 USA 05/02/07 03/05/07 Annual 300 3 S Require a Against Against
Core Corp. Majority
Vote for
the
Election
of
Directors
PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.1 M Elect For For
Core Financial, Director
Inc. Frank J.
Borelli
PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.2 M Elect For For
Core Financial, Director
Inc. Michael D.
Fraizer
PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.3 M Elect For For
Core Financial, Director
Inc. Nancy J.
Karch
PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.4 M Elect For For
Core Financial, Director
Inc. J. Robert
Kerrey
PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.5 M Elect For For
Core Financial, Director
Inc. Saiyid T.
Naqvi
PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.6 M Elect For For
Core Financial, Director
Inc. James A.
Parke
PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.7 M Elect For For
Core Financial, Director
Inc. James S.
Riepe
PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.8 M Elect For For
Core Financial, Director
Inc. Barrett A.
Toan
PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 1.9 M Elect For For
Core Financial, Director
Inc. Thomas B.
Wheeler
PL Main St 606 Genworth GNW 37247D106 USA 05/15/07 03/20/07 Annual 2900 2 M Ratify For For
Core Financial, Auditors
Inc.
PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.1 M Elect For For
Core Inc. Director
Mark C.
Smith
PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.2 M Elect For For
Core Inc. Director
Thomas R.
Stanton
PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.3 M Elect For For
Core Inc. Director
H. Fenwick
Huss
PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.4 M Elect For For
Core Inc. Director
William L.
Marks
PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.5 M Elect For For
Core Inc. Director
James E.
Matthews
PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.6 M Elect For For
Core Inc. Director
Balan Nair
PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 1.7 M Elect For For
Core Inc. Director
Roy J.
Nichols
PL Main St 606 ADTRAN, ADTN 00738A106 USA 05/08/07 03/20/07 Annual 200 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 1 M Elect For For
Core Co. Director
Kathleen
M. Bader
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 2 M Elect For For
Core Co. Director
Alan M.
Bennett
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 3 M Elect For For
Core Co. Director
James R.
Boyd
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 4 M Elect For For
Core Co. Director
Milton
Carroll
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 5 M Elect For For
Core Co. Director
Robert L.
Crandall
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 6 M Elect For For
Core Co. Director
Kenneth T.
Derr
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 7 M Elect For For
Core Co. Director
S. Malcolm
Gillis
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 8 M Elect For For
Core Co. Director
W. R.
Howell
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 9 M Elect For For
Core Co. Director
David J.
Lesar
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 10 M Elect For For
Core Co. Director
J. Landis
Martin
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 11 M Elect For For
Core Co. Director
Jay A.
Precourt
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 12 M Elect For For
Core Co. Director
Debra L.
Reed
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 13 M Ratify For For
Core Co. Auditors
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 14 S Review Against Abstain
Core Co. Human
Rights
Policies
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 15 S Report on Against Abstain
Core Co. Political
Contributions
PL Main St 606 Halliburton HAL 406216101 USA 05/16/07 03/19/07 Annual 7700 16 S Amend Against Against
Core Co. Terms of
Existing
Poison Pill
PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 1 M Elect For For
Core Phillips Director
James E.
Copeland,
Jr.
PL Main St 606 Conoco COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 2 M Elect For For
Core Phillips Director
Kenneth M.
Duberstein
PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 3 M Elect For For
Core Phillips Director
Ruth R.
Harkin
PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 4 M Elect For For
Core Phillips Director
William R.
Rhodes
PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 5 M Elect For For
Core Phillips Director
J.
Stapleton
Roy
PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 6 M Elect For For
Core Phillips Director
William E.
Wade, Jr.
PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 7 M Ratify For For
Core Phillips Auditors
PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 8 S Report on Against Abstain
Core Phillips Political
Contributions
PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 9 S Report on Against Abstain
Core Phillips Renewable
Energy
Sources
PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 10 S Require Against Against
Core Phillips Director
Nominee
Qualifi-
cations
PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 11 S Report on Against Abstain
Core Phillips Environmental
Damage
from
Drilling
in the
National
Petroleum
Reserve
PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 12 S Report on Against Abstain
Core Phillips Indigenous
Peoples
Rights
Policies
PL Main St 606 Conoco- COP 20825C104 USA 05/09/07 03/12/07 Annual 15875 13 S Report on Against Abstain
Core Phillips Community
Impact of
Operations
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.1 M Elect For For
Core Corp. Director
Ann E.
Berman
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.2 M Elect For For
Core Corp. Director
Joseph L.
Bower
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.3 M Elect For For
Core Corp. Director
Charles M.
Diker
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.4 M Elect For For
Core Corp. Director
Paul J.
Fribourg
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.5 M Elect For For
Core Corp. Director
Walter L.
Harris
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.6 M Elect For For
Core Corp. Director
Philip A.
Laskawy
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.7 M Elect For For
Core Corp. Director
Gloria R.
Scott
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.8 M Elect For For
Core Corp. Director
Andrew H.
Tisch
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.9 M Elect For For
Core Corp. Director
James S.
Tisch
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 1.1 M Elect For For
Core Corp. Director
Jonathan
M. Tisch
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 3 M Amend For For
Core Corp. Executive
Incentive
Bonus Plan
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 4 S Provide Against Against
Core Corp. for
Cumulative
Voting
PL Main St 606 Loews 540424108 USA 05/08/07 03/15/07 Annual 6200 5 S Social Against Abstain
Core Corp. Proposal
PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 1 M Elect For For
Core Corp. Director
Larry Brady
PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 2 M Elect For For
Core Corp. Director
K. Dane
Brooksher
PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 3 M Elect For For
Core Corp. Director
Robert J.
Darnall
PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 4 M Elect For For
Core Corp. Director
Mary R.
(Nina)
Henderson
PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 5 M Elect For For
Core Corp. Director
N. Thomas
Linebarger
PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 6 M Elect For For
Core Corp. Director
Roger B.
Porter
PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 7 M Elect For For
Core Corp. Director
Richard L.
Wambold
PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 8 M Elect For Against
Core Corp. Director
Norman H.
Wesley
PL Main St 606 Pactiv PTV 695257105 USA 05/18/07 03/19/07 Annual 200 9 M Ratify For For
Core Corp. Auditors
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 1 M Elect For For
Core Depot, Director
Inc. Lee A.
Ault, III
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 2 M Elect For For
Core Depot, Director
Inc. Neil R.
Austrian
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 3 M Elect For For
Core Depot, Director
Inc. David W.
Bernauer
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 4 M Elect For For
Core Depot, Director
Inc. Abelardo
E. Bru
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 5 M Elect For For
Core Depot, Director
Inc. Marsha J.
Evans
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 6 M Elect For For
Core Depot, Director
Inc. David I.
Fuente
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 7 M Elect For For
Core Depot, Director
Inc. Brenda J.
Gaines
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 8 M Elect For For
Core Depot, Director
Inc. Myra M.
Hart
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 9 M Elect For For
Core Depot, Director
Inc. W. Scott
Hedrick
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 10 M Elect For For
Core Depot, Director
Inc. Kathleen
Mason
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 11 M Elect For For
Core Depot, Director
Inc. Michael J.
Myers
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 12 M Elect For For
Core Depot, Director
Inc. Steve
Odland
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 13 M Approve For For
Core Depot, Omnibus
Inc. Stock Plan
PL Main St 606 Office ODP 676220106 USA 04/25/07 03/20/07 Annual 3600 14 M Ratify For For
Core Depot, Auditors
Inc.
PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.1 M Elect For Withhold
Core Financial Director
Corp. Stephen W.
Lilienthal
PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.2 M Elect For Withhold
Core Financial Director
Corp. Paul J.
Liska
PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.3 M Elect For For
Core Financial Director
Corp. Jose O.
Montemayor
PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.4 M Elect For For
Core Financial Director
Corp. Don M.
Randel
PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.5 M Elect For Withhold
Core Financial Director
Corp. Joseph
Rosenberg
PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.6 M Elect For Withhold
Core Financial Director
Corp. Andrew H.
Tisch
PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.7 M Elect For Withhold
Core Financial Director
Corp. James S.
Tisch
PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 1.8 M Elect For For
Core Financial Director
Corp. Marvin
Zonis
PL Main St 606 CNA CNA 126117100 USA 04/25/07 03/12/07 Annual 600 2 M Ratify For For
Core Financial Auditors
Corp.
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.1 M Elect For Withhold
Core Copper Director
Corporation Emilio
Carrillo
Gamboa
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.2 M Elect For Withhold
Core Copper Director
Corporation Alfredo
Casar Perez
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.3 M Elect For Withhold
Core Copper Director
Corporation Jaime
Fernando
Collazo
Gonzalez
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.4 M Elect For Withhold
Core Copper Director
Corporation Xavier
Garcia de
Quevedo
Topete
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.5 M Elect For Withhold
Core Copper Director
Corporation Oscar
Gonzalez
Rocha
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.6 M Elect For Withhold
Core Copper Director
Corporation J. Eduardo
Gonzalez
Felix
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.7 M Elect For For
Core Copper Director
Corporation Harold S.
Handelsman
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.8 M Elect For Withhold
Core Copper Director
Corporation German
Larrea
Mota-Velasco
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.9 M Elect For Withhold
Core Copper Director
Corporation Genaro
Larrea
Mota-Velasco
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.1 M Elect For Withhold
Core Copper Director
Corporation Armando
Ortega
Gomez
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.11 M Elect For Withhold
Core Copper Director
Corporation Juan
Rebolledo
Gout
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.12 M Elect For For
Core Copper Director
Corporation Luis
Manuel
Palomino
Bonilla
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.13 M Elect For For
Core Copper Director
Corporation Gilberto
Perezalonso
Cifuentes
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 1.14 M Elect For For
Core Copper Director
Corporation Carlos
Ruiz
Sacristan
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 2 M Eliminate For For
Core Copper Class of
Corporation Common
Stock
PL Main St 606 Southern PCU 84265V105 USA 04/26/07 03/23/07 Annual 4900 3 M Ratify For For
Core Copper Auditors
Corporation
PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.1 M Elect For For
Core Group Inc Director
Jeffrey M.
Peek
PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.2 M Elect For For
Core Group Inc Director
Gary C.
Butler
PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.3 M Elect For For
Core Group Inc Director
William M.
Freeman
PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.4 M Elect For For
Core Group Inc Director
Susan Lyne
PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.5 M Elect For For
Core Group Inc Director
Marianne
Miller
Parrs
PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.6 M Elect For For
Core Group Inc Director
Timothy M.
Ring
PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.7 M Elect For For
Core Group Inc Director
John R.
Ryan
PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.8 M Elect For For
Core Group Inc Director
Seymour
Sternberg
PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.9 M Elect For For
Core Group Inc Director
Peter J.
Tobin
PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 1.1 M Elect For For
Core Group Inc Director
Lois M.
Van Deusen
PL Main St 606 CIT CIT 125581108 USA 05/08/07 03/19/07 Annual 900 2 M Ratify For For
Core Group Inc Auditors
PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.1 M Elect For For
Core Holdings Director
Corp William C.
Crowley
PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.2 M Elect For For
Core Holdings Director
Corp Edward S.
Lampert
PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.3 M Elect For For
Core Holdings Director
Corp Aylwin B.
Lewis
PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.4 M Elect For For
Core Holdings Director
Corp Steven T.
Mnuchin
PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.5 M Elect For For
Core Holdings Director
Corp Richard C.
Perry
PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.6 M Elect For For
Core Holdings Director
Corp Ann N.
Reese
PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.7 M Elect For For
Core Holdings Director
Corp Emily Scott
PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 1.8 M Elect For For
Core Holdings Director
Corp Thomas J.
Tisch
PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 2 M Amend For For
Core Holdings Omnibus
Corp Stock Plan
PL Main St 606 Sears SHLD 812350106 USA 05/04/07 03/07/07 Annual 800 3 M Ratify For For
Core Holdings Auditors
Corp
PL Main St 606 Watson WPI 942683103 USA 05/04/07 03/16/07 Annual 100 1.1 M Elect For For
Core Pharmace- Director
uticals, Inc. Allen Chao
PL Main St 606 Watson WPI 942683103 USA 05/04/07 03/16/07 Annual 100 1.2 M Elect For For
Core Pharmace- Director
uticals, Inc. Michel J.
Feldman
PL Main St 606 Watson WPI 942683103 USA 05/04/07 03/16/07 Annual 100 1.3 M Elect For For
Core Pharmace- Director
uticals, Inc. Fred G.
Weiss
PL Main St 606 Watson WPI 942683103 USA 05/04/07 03/16/07 Annual 100 2 M Amend For For
Core Pharmace- Omnibus
uticals, Inc. Stock Plan
PL Main St 606 Watson WPI 942683103 USA 05/04/07 03/16/07 Annual 100 3 M Ratify For For
Core Pharmace- Auditors
uticals, Inc.
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.1 M Elect For For
Core Inc Director
Eric
Schmidt
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.2 M Elect For For
Core Inc Director
Sergey Brin
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.3 M Elect For For
Core Inc Director
Larry Page
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.4 M Elect For For
Core Inc Director
L. John
Doerr
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.5 M Elect For For
Core Inc Director
John L.
Hennessy
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.6 M Elect For For
Core Inc Director
Arthur D.
Levinson
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.7 M Elect For For
Core Inc Director
Ann Mather
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.8 M Elect For For
Core Inc Director
Paul S.
Otellini
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.9 M Elect For For
Core Inc Director
K. Ram
Shriram
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 1.1 M Elect For For
Core Inc Director
Shirley M.
Tilghman
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 2 M Ratify For For
Core Inc Auditors
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 3 M Amend For Against
Core Inc Omnibus
Stock Plan
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 4 M Approve For For
Core Inc Executive
Incentive
Bonus Plan
PL Main St 606 Google GOOG 38259P508 USA 05/10/07 03/22/07 Annual 2000 5 S Adopt Against Abstain
Core Inc Policies
to Protect
Freedom of
Access to
the
Internet
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 1 M Elect For For
Core Inc. Director
Steven A.
Burd
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 2 M Elect For For
Core Inc. Director
Janet E.
Grove
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 3 M Elect For For
Core Inc. Director
Mohan Gyani
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 4 M Elect For For
Core Inc. Director
Paul Hazen
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 5 M Elect For For
Core Inc. Director
Robert I.
MacDonnell
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 6 M Elect For For
Core Inc. Director
Douglas J.
MacKenzie
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 7 M Elect For For
Core Inc. Director
Rebecca A.
Stirn
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 8 M Elect For For
Core Inc. Director
William Y.
Tauscher
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 9 M Elect For For
Core Inc. Director
Raymond G.
Viault
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 10 M Approve For For
Core Inc. Omnibus
Stock Plan
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 11 M Amend For For
Core Inc. Executive
Incentive
Bonus Plan
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 12 M Ratify For For
Core Inc. Auditors
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 13 S Provide Against Against
Core Inc. for
Cumulative
Voting
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 14 S Separate Against Against
Core Inc. Chairman
and CEO
Positions
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 15 S Label Against Abstain
Core Inc. Genetically
Modified
Organisms
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 16 S Prepare Against Abstain
Core Inc. Sustaina-
bility
Report
PL Main St 606 Safeway SWY 786514208 USA 05/16/07 03/19/07 Annual 10000 17 S Report on Against Abstain
Core Inc. Feasibility
of
Improving
Animal
Welfare
Standards
PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 1.1 M Elect For For
Core Inc Director
Sara
Levinson
PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 1.2 M Elect For For
Core Inc Director
Joseph
Neubauer
PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 1.3 M Elect For For
Core Inc Director
Joseph
Pichler
PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 1.4 M Elect For For
Core Inc Director
Joyce M.
Roche
PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 1.5 M Elect For For
Core Inc Director
Karl von
der Heyden
PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 1.6 M Elect For For
Core Inc Director
Craig E.
Weatherup
PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 2 M Ratify For For
Core Inc Auditors
PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 3 M Change For For
Core Inc Company
Name
PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 4 M Amend For For
Core Inc Executive
Incentive
Bonus Plan
PL Main St 606 Macy's M 31410H101 USA 05/18/07 03/23/07 Annual 11700 5 M Approve For For
Core Inc Deferred
Compensation
Plan
PL Main St 606 Inter IP 460146103 USA 05/07/07 03/16/07 Annual 800 1.1 M Elect For For
Core national Paper Co. Directors
David J.
Bronczek
PL Main St 606 Inter IP 460146103 USA 05/07/07 03/16/07 Annual 800 1.2 M Elect For Withhold
Core national Paper Co. Directors
Martha F.
Brooks
PL Main St 606 Inter IP 460146103 USA 05/07/07 03/16/07 Annual 800 1.3 M Elect For For
Core national Paper Co. Directors
Lynn
Laverty
Elsenhans
PL Main St 606 Inter IP 460146103 USA 05/07/07 03/16/07 Annual 800 1.4 M Elect For Withhold
Core national Paper Co. Directors
John L.
Townsend,
III
PL Main St 606 Inter IP 460146103 USA 05/07/07 03/16/07 Annual 800 2 M Ratify For For
Core national Paper Co. Auditors
PL Main St 606 Inter IP 460146103 USA 05/07/07 03/16/07 Annual 800 3 S Require a For For
Core national Paper Co. Majority
Vote for
the
Election
of
Directors
PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 1.1 M Elect For For
Core National Director
Corp. William J.
Avery
PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 1.2 M Elect For For
Core National Director
Corp. William H.
Cunningham
PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 1.3 M Elect For For
Core National Director
Corp. William
Porter
Payne
PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 1.4 M Elect For For
Core National Director
Corp. Patrick S.
Pittard
PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 1.5 M Elect For For
Core National Director
Corp. Jill S.
Ruckelshaus
PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 2 M Ratify For For
Core National Auditors
Corp.
PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 3 M Amend For For
Core National Omnibus
Corp. Stock Plan
PL Main St 606 Lincoln LNC 534187109 USA 05/10/07 03/05/07 Annual 3100 4 M Approve For For
Core National Non-Employee
Corp. Director
Stock
Option Plan
PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 1.1 M Elect For For
Core Inc Director
Sheila P.
Burke
PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 1.2 M Elect For For
Core Inc Director
Victor S.
Liss
PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 1.3 M Elect For For
Core Inc Director
Jane G.
Pisano,
Ph.D.
PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 1.4 M Elect For For
Core Inc Director
George A.
Schaefer,
Jr.
PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 1.5 M Elect For For
Core Inc Director
Jackie M.
Ward
PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 1.6 M Elect For For
Core Inc Director
John E.
Zuccotti
PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 2 M Company For For
Core Inc Specific--
Approve
Majority
Voting for
the Non-
Contested
Election
of
Directors
PL Main St 606 Wellpoint WLP 94973V107 USA 05/16/07 03/15/07 Annual 10655 3 M Ratify For For
Core Inc Auditors
PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.1 M Elect For For
Core Energy Director
Corp. William
Barnet, III
PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.2 M Elect For For
Core Energy Director
Corp. G. Alex
Bernhardt,
Sr.
PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.3 M Elect For For
Core Energy Director
Corp. Michael G.
Browning
PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.4 M Elect For For
Core Energy Director
Corp. Phillip R.
Cox
PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.5 M Elect For For
Core Energy Director
Corp. Ann
Maynard
Gray
PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.6 M Elect For For
Core Energy Director
Corp. James H.
Hance, Jr
PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.7 M Elect For For
Core Energy Director
Corp. James T.
Rhodes
PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.8 M Elect For For
Core Energy Director
Corp. James E.
Rogers
PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.9 M Elect For For
Core Energy Director
Corp. Mary L.
Schapiro
PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 1.1 M Elect For For
Core Energy Director
Corp. Dudley S.
Taft
PL Main St 606 Duke DUK 26441C105 USA 05/10/07 03/26/07 Annual 15500 2 M Ratify For For
Core Energy Auditors
Corp.
PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.1 M Elect For Withhold
Core Communications Director
Corp. James
DeFranco
PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.2 M Elect For Withhold
Core Communications Director
Corp. Michael T.
Dugan
PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.3 M Elect For Withhold
Core Communications Director
Corp. Cantey
Ergen
PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.4 M Elect For Withhold
Core Communications Director
Corp. Charles W.
Ergen
PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.5 M Elect For For
Core Communications Director
Corp. Steven R.
Goodbarn
PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.6 M Elect For For
Core Communications Director
Corp. Gary S.
Howard
PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.7 M Elect For Withhold
Core Communications Director
Corp. David K.
Moskowitz
PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.8 M Elect For For
Core Communications Director
Corp. Tom A.
Ortolf
PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.9 M Elect For For
Core Communications Director
Corp. C.Michael
Schroeder
PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 1.1 M Elect For Withhold
Core Communications Director
Corp. Carl E.
Vogel
PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 2 M Ratify For For
Core Communications Auditors
Corp.
PL Main St 606 Echostar DISH 278762109 USA 05/08/07 03/23/07 Annual 3700 3 M Other For Against
Core Communications Business
Corp.
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.1 M Elect For For
Core International Director
Group, Marshall
Inc. A. Cohen
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.2 M Elect For For
Core International Director
Group, Martin S.
Inc. Feldstein
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.3 M Elect For For
Core International Director
Group, Ellen V.
Inc. Futter
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.4 M Elect For For
Core International Director
Group, Stephen L.
Inc. Hammerman
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.5 M Elect For For
Core International Director
Group, Richard C.
Inc. Holbrooke
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.6 M Elect For For
Core International Director
Group, Fred H.
Inc. Langhammer
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.7 M Elect For For
Core International Director
Group, George L.
Inc. Miles, Jr.
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.8 M Elect For For
Core International Director
Group, Morris W.
Inc. Offit
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.9 M Elect For For
Core International Director
Group, James F.
Inc. Orr, III
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.1 M Elect For For
Core International Director
Group, Virginia
Inc. M. Rometty
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.11 M Elect For For
Core International Director
Group, Martin J.
Inc. Sullivan
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.12 M Elect For For
Core International Director
Group, Michael H.
Inc. Sutton
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.13 M Elect For For
Core International Director
Group, Edmund
Inc. S.W. Tse
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.14 M Elect For For
Core International Director
Group, Robert B.
Inc. Willumstad
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 1.15 M Elect For For
Core International Director
Group, Frank G.
Inc. Zarb
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 2 M Ratify For For
Core International Auditors
Group,
Inc.
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 3 M Approve For For
Core International Omnibus
Group, Stock Plan
Inc.
PL Main St 606 American AIG 26874107 USA 05/16/07 03/23/07 Annual 16600 4 S Performance- Against For
Core International Based and/or
Group, Time-Based
Inc. Equity
Awards
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.1 M Elect For For
Core Brands, Director
Inc. David W.
Dorman
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.2 M Elect For For
Core Brands, Director
Inc. Massimo
Ferragamo
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.3 M Elect For For
Core Brands, Director
Inc. J. David
Grissom
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.4 M Elect For For
Core Brands, Director
Inc. Bonnie G.
Hill
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.5 M Elect For For
Core Brands, Director
Inc. Robert
Holland,
Jr.
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.6 M Elect For For
Core Brands, Director
Inc. Kenneth G.
Langone
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.7 M Elect For For
Core Brands, Director
Inc. Jonathan
S. Linen
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.8 M Elect For For
Core Brands, Director
Inc. Thomas C.
Nelson
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.9 M Elect For For
Core Brands, Director
Inc. David C.
Novak
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.1 M Elect For For
Core Brands, Director
Inc. Thomas M.
Ryan
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 1.11 M Elect For For
Core Brands, Director
Inc. Jackie
Trujillo
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 2 M Ratify For For
Core Brands, Auditors
Inc.
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 3 S Adopt Against Abstain
Core Brands, MacBride
Inc. Principles
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 4 S Advisory Against Against
Core Brands, Vote to
Inc. Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 5 S Pay For Against For
Core Brands, Superior
Inc. Performance
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 6 S Submit Against For
Core Brands, Severance
Inc. Agreement
(Change in
Control)
to
shareholder
Vote
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 7 S Report on Against Abstain
Core Brands, Sustainable
Inc. Fish/Seafood
Sourcing
Policies
PL Main St 606 Yum YUM 988498101 USA 05/17/07 03/19/07 Annual 5400 8 S Report on Against Abstain
Core Brands, Animal
Inc. Welfare
Policies
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 1 M Elect For For
Core Nextel Director
Corp Keith J.
Bane
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 2 M Elect For For
Core Nextel Director
Corp Robert R.
Bennett
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 3 M Elect For For
Core Nextel Director
Corp Gordon M.
Bethune
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 4 M Elect For For
Core Nextel Director
Corp Frank M.
Drendel
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 5 M Elect For For
Core Nextel Director
Corp Gary D.
Forsee
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 6 M Elect For For
Core Nextel Director
Corp James H.
Hance, Jr.
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 7 M Elect For For
Core Nextel Director
Corp V. Janet
Hill
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 8 M Elect For For
Core Nextel Director
Corp Irvine O.
Hockaday,
Jr.
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 9 M Elect For For
Core Nextel Director
Corp Linda Koch
Lorimer
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 10 M Elect For For
Core Nextel Director
Corp William H.
Swanson
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 11 M Ratify For For
Core Nextel Auditors
Corp
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 12 M Approve For For
Core Nextel Omnibus
Corp Stock Plan
PL Main St 606 Sprint S 852061100 USA 05/08/07 03/20/07 Annual 44700 13 S Advisory Against Against
Core Nextel Vote to
Corp Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 1.1 M Elect For For
Core Corporation Director
Calvin
Darden
PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 1.2 M Elect For For
Core Corporation Director
Anne M.
Mulcahy
PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 1.3 M Elect For For
Core Corporation Director
Stephen W.
Sanger
PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 1.4 M Elect For For
Core Corporation Director
Gregg W.
Steinhafel
PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 2 M Ratify For For
Core Corporation Auditors
PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 3 M Approve For For
Core Corporation Executive
Incentive
Bonus Plan
PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 4 M Company For For
Core Corporation Specific-
Require
Majority
Vote for
the
Election
of
Directors
PL Main St 606 Target TGT 8.76E+110 USA 05/24/07 03/26/07 Annual 3200 5 S Report on Against Abstain
Core Corporation Political
Contributions
PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 1.1 M Elect For For
Core Penney Director
Co., Inc Colleen C.
(HLDG CO) Barrett
PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 1.2 M Elect For For
Core Penney Director
Co., Inc M. Anthony
(HLDG CO) Burns
PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 1.3 M Elect For For
Core Penney Director
Co., Inc Maxine K.
(HLDG CO) Clark
PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 1.4 M Elect For For
Core Penney Director
Co., Inc Anne Marie
(HLDG CO) Tallman
PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 2 M Ratify For For
Core Penney Auditors
Co., Inc
(HLDG CO)
PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 3 S Submit Against For
Core Penney Severance
Co., Inc Agreement
(HLDG CO) (Change in
Control)
to
shareholder
Vote
PL Main St 606 J. C. JCP 708160106 USA 05/18/07 03/19/07 Annual 5000 4 S Require a Against Against
Core Penney Majority
Co., Inc Vote for
(HLDG CO) the
Election
of
Directors
PL Main St 606 Principal PFG 74251V102 USA 05/22/07 03/27/07 Annual 6200 1.1 M Elect For For
Core Financial Director
Group, Michael T.
Inc. Dan
PL Main St 606 Principal PFG 74251V102 USA 05/22/07 03/27/07 Annual 6200 1.2 M Elect For For
Core Financial Director
Group, C. Daniel
Inc. Gelatt
PL Main St 606 Principal PFG 74251V102 USA 05/22/07 03/27/07 Annual 6200 1.3 M Elect For For
Core Financial Director
Group, Sandra L.
Inc. Helton
PL Main St 606 Principal PFG 74251V102 USA 05/22/07 03/27/07 Annual 6200 1.4 M Elect For For
Core Financial Director
Group, Larry D.
Inc. Zimpleman
PL Main St 606 Principal PFG 74251V102 USA 05/22/07 03/27/07 Annual 6200 2 M Ratify For For
Core Financial Auditors
Group,
Inc.
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 1 M Elect For For
Core ellation Energy Director
Group, Yves C. de
Inc. Balmann
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 2 M Elect For For
Core ellation Energy Director
Group, Douglas L.
Inc. Becker
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 3 M Elect For For
Core ellation Energy Director
Group, James T.
Inc. Brady
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 4 M Elect For For
Core ellation Energy Director
Group, Edward A.
Inc. Crooke
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 5 M Elect For For
Core ellation Energy Director
Group, James R.
Inc. Curtiss
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 6 M Elect For For
Core ellation Energy Director
Group, Freeman A.
Inc. Hrabowski,
III
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 7 M Elect For For
Core ellation Energy Director
Group, Nancy
Inc. Lampton
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 8 M Elect For For
Core ellation Energy Director
Group, Robert J.
Inc. Lawless
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 9 M Elect For For
Core ellation Energy Director
Group, Lynn M.
Inc. Martin
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 10 M Elect For For
Core ellation Energy Director
Group, Mayo A.
Inc. Shattuck,
III
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 11 M Elect For For
Core ellation Energy Director
Group, Michael D.
Inc. Sullivan
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 12 M Ratify For For
Core ellation Energy Auditors
Group,
Inc.
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 13 M Approve For For
Core ellation Energy Omnibus
Group, Stock Plan
Inc.
PL Main St 606 Const CEG 210371100 USA 05/18/07 03/16/07 Annual 400 14 M Approve For For
Core ellation Energy Executive
Group, Incentive
Inc. Bonus Plan
PL Main St 606 Liberty 53071M104 USA 05/01/07 03/28/07 Annual 3800 1 M Approve For Against
Core Media Omnibus
Holding Stock Plan
Corp
PL Main St 606 Liberty 53071M302 USA 05/01/07 03/28/07 Annual 2900 1 M Approve For Against
Core Media Omnibus
Holding Stock Plan
Corp
PL Main St 606 Liberty 53071M104 USA 05/01/07 03/28/07 Annual 3800 2.1 M Elect For For
Core Media Director
Holding Robert R.
Corp Bennett
PL Main St 606 Liberty 53071M302 USA 05/01/07 03/28/07 Annual 2900 2.1 M Elect For For
Core Media Director
Holding Robert R.
Corp Bennett
PL Main St 606 Liberty 53071M104 USA 05/01/07 03/28/07 Annual 3800 2.2 M Elect For For
Core Media Director
Holding Paul A.
Corp Gould
PL Main St 606 Liberty 53071M302 USA 05/01/07 03/28/07 Annual 2900 2.2 M Elect For For
Core Media Director
Holding Paul A.
Corp Gould
PL Main St 606 Liberty 53071M104 USA 05/01/07 03/28/07 Annual 3800 2.3 M Elect For Withhold
Core Media Director
Holding John C.
Corp Malone
PL Main St 606 Liberty 53071M302 USA 05/01/07 03/28/07 Annual 2900 2.3 M Elect For Withhold
Core Media Director
Holding John C.
Corp Malone
PL Main St 606 Liberty 53071M104 USA 05/01/07 03/28/07 Annual 3800 3 M Ratify For For
Core Media Auditors
Holding
Corp
PL Main St 606 Liberty 53071M302 USA 05/01/07 03/28/07 Annual 2900 3 M Ratify For For
Core Media Auditors
Holding
Corp
PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 1 M Elect For For
Core Corp. Director
Edward A.
Brennan
PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 2 M Elect For For
Core Corp. Director
Walter E.
Massey
PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 3 M Elect For For
Core Corp. Director
John W.
Rogers, Jr.
PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 4 M Elect For For
Core Corp. Director
Roger W.
Stone
PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 5 M Ratify For For
Core Corp. Auditors
PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 6 S Label Against Abstain
Core Corp. Genetically
Modified
Organisms
PL Main St 606 McDonald's MCD 580135101 USA 05/24/07 03/26/07 Annual 5000 7 S Adopt and Against Abstain
Core Corp. Implement
ILO Based
Code of
Conduct
PL Main St 606 CenturyTel, CTL 156700106 USA 05/10/07 03/23/07 Annual 200 1.1 M Elect For For
Core Inc. Director
William R.
Boles, Jr.
PL Main St 606 CenturyTel, CTL 156700106 USA 05/10/07 03/23/07 Annual 200 1.2 M Elect For For
Core Inc. Director
W. Bruce
Hanks
PL Main St 606 CenturyTel, CTL 156700106 USA 05/10/07 03/23/07 Annual 200 1.3 M Elect For For
Core Inc. Director
C.G.
Melville,
Jr.
PL Main St 606 CenturyTel, CTL 156700106 USA 05/10/07 03/23/07 Annual 200 1.4 M Elect For For
Core Inc. Director
Glen F.
Post, III
PL Main St 606 CenturyTel, CTL 156700106 USA 05/10/07 03/23/07 Annual 200 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 CenturyTel, CTL 156700106 USA 05/10/07 03/23/07 Annual 200 3 S Approve Against Against
Core Inc. Report of
the
Compensation
Committee
PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 1.1 M Elect For For
Core Corp. Director
Steven M.
Rales
PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 1.2 M Elect For For
Core Corp. Director
John T.
Schwieters
PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 1.3 M Elect For For
Core Corp. Director
Alan G.
Spoon
PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 3 M Increase For For
Core Corp. Authorized
Common
Stock
PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 4 M Approve For Against
Core Corp. Omnibus
Stock Plan
PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 5 M Approve For For
Core Corp. Executive
Incentive
Bonus Plan
PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 6 M Amend For For
Core Corp. Deferred
Compensation
Plan
PL Main St 606 Danaher DHR 235851102 USA 05/15/07 03/19/07 Annual 4600 7 S Stock Against Against
Core Corp. Retention/
Holding
Period
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.1 M Elect For For
Core Corp. Director
Glenn A.
Britt
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.2 M Elect For For
Core Corp. Director
Ursula M.
Burns
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.3 M Elect For For
Core Corp. Director
Richard J.
Harrington
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.4 M Elect For For
Core Corp. Director
William
Curt Hunter
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.5 M Elect For For
Core Corp. Director
Vernon E.
Jordan, Jr.
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.6 M Elect For For
Core Corp. Director
Ralph S.
Larsen
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.7 M Elect For For
Core Corp. Director
Robert A.
McDonald
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.8 M Elect For For
Core Corp. Director
Anne M.
Mulcahy
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.9 M Elect For For
Core Corp. Director
N. J.
Nicholas,
Jr.
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.1 M Elect For For
Core Corp. Director
Ann N.
Reese
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 1.11 M Elect For For
Core Corp. Director
Mary Agnes
Wilderotter
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 3 M Amend For For
Core Corp. Omnibus
Stock Plan
PL Main St 606 Xerox XRX 984121103 USA 05/24/07 03/26/07 Annual 27100 4 S Adopt ILO Against Abstain
Core Corp. Based
Vendor
Standards
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 1 M Elect For For
Core Caremark Director
Corp Edwin M.
Banks
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 2 M Elect For For
Core Caremark Director
Corp C. David
Brown II
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 3 M Elect For For
Core Caremark Director
Corp Edwin Mac
Crawford
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 4 M Elect For For
Core Caremark Director
Corp David W.
Dorman
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 5 M Elect For For
Core Caremark Director
Corp Kristen E.
Gibney
Williams
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 6 M Elect For Against
Core Caremark Director
Corp Roger L.
Headrick
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 7 M Elect For For
Core Caremark Director
Corp Marian L.
Heard
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 8 M Elect For For
Core Caremark Director
Corp William H.
Joyce
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 9 M Elect For For
Core Caremark Director
Corp Jean-Pierre
Million
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 10 M Elect For For
Core Caremark Director
Corp Terrence
Murray
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 11 M Elect For Against
Core Caremark Director
Corp C.A. Lance
Piccolo
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 12 M Elect For For
Core Caremark Director
Corp Sheli Z.
Rosenberg
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 13 M Elect For For
Core Caremark Director
Corp Thomas M.
Ryan
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 14 M Elect For For
Core Caremark Director
Corp Richard J.
Swift
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 15 M Ratify For For
Core Caremark Auditors
Corp
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 16 M Approve For For
Core Caremark Qualified
Corp Employee
Stock
Purchase
Plan
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 17 M Approve For For
Core Caremark Executive
Corp Incentive
Bonus Plan
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 18 S Limit Against Against
Core Caremark Executive
Corp Compensation
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 19 S Separate Against For
Core Caremark Chairman
Corp and CEO
Positions
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 20 S Prepare Against Abstain
Core Caremark Sustaina-
Corp bility Report
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 21 S Disclose Against Against
Core Caremark Information
Corp on
Compensation
Consultant
PL Main St 606 CVS CVS 126650100 USA 05/09/07 03/30/07 Annual 13360 22 S Compensation Against Against
Core Caremark Specific-
Corp Policy on
Stock
Option
Grants/Option
Backdating
PL Main St 606 Masco MAS 574599106 USA 05/08/07 03/15/07 Annual 2000 1 M Elect For For
Core Corporation Director
Dennis W.
Archer
PL Main St 606 Masco MAS 574599106 USA 05/08/07 03/15/07 Annual 2000 2 M Elect For For
Core Corporation Director
Anthony F.
Earley, Jr.
PL Main St 606 Masco MAS 574599106 USA 05/08/07 03/15/07 Annual 2000 3 M Elect For For
Core Corporation Director
Lisa A.
Payne
PL Main St 606 Masco MAS 574599106 USA 05/08/07 03/15/07 Annual 2000 4 M Elect For For
Core Corporation Director
Peter A.
Dow
PL Main St 606 Masco MAS 574599106 USA 05/08/07 03/15/07 Annual 2000 5 M Ratify For For
Core Corporation Auditors
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.1 M Elect For For
Core Mobil Director
Corp. Michael J.
Boskin
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.2 M Elect For For
Core Mobil Director
Corp. William W.
George
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.3 M Elect For For
Core Mobil Director
Corp. James R.
Houghton
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.4 M Elect For For
Core Mobil Director
Corp. William R.
Howell
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.5 M Elect For For
Core Mobil Director
Corp. Reatha
Clark King
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.6 M Elect For For
Core Mobil Director
Corp. Philip E.
Lippincott
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.7 M Elect For For
Core Mobil Director
Corp. Marilyn
Carlson
Nelson
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.8 M Elect For For
Core Mobil Director
Corp. Samuel J.
Palmisano
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.9 M Elect For For
Core Mobil Director
Corp. Steven S
Reinemund
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.1 M Elect For For
Core Mobil Director
Corp. Walter V.
Shipley
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.11 M Elect For For
Core Mobil Director
Corp. J. Stephen
Simon
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 1.12 M Elect For For
Core Mobil Director
Corp. Rex W.
Tillerson
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 2 M Ratify For For
Core Mobil Auditors
Corp.
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 3 S Restore or Against Against
Core Mobil Provide
Corp. for
Cumulative
Voting
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 4 S Amend Against For
Core Mobil Articles/
Corp. Bylaws/
Charter --
Call Special
Meetings
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 5 S Separate Against For
Core Mobil Chairman
Corp. and CEO
Positions
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 6 S Initiate Against Against
Core Mobil Payment of
Corp. Cash
Dividend
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 7 S Advisory Against Against
Core Mobil Vote to
Corp. Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 8 S Company- Against Against
Core Mobil Specific
Corp. Amend Article
IX of the
Corporation's
by-laws
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 9 S Review Against Against
Core Mobil Executive
Corp. Compensation
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 10 S Limit Against Against
Core Mobil Executive
Corp. Compensation
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 11 S Claw-back Against Against
Core Mobil of
Corp. Payments
under
Restatements
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 12 S Report on Against Abstain
Core Mobil Political
Corp. Contributions
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 13 S Amend Against Abstain
Core Mobil Equal
Corp. Employment
Opportunity
Policy to
Prohibit
Discri-
mination
Based on
Sexual
Orientation
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 14 S Report on Against Abstain
Core Mobil Environmental
Corp. Account-
ability
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 15 S Report on Against Abstain
Core Mobil Emission
Corp. Reduction
Goals
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 16 S Report on Against Abstain
Core Mobil Carbon
Corp. Dioxide
Emissions
Information
at Gas
Stations
PL Main St 606 Exxon XOM 30231G102 USA 05/30/07 04/05/07 Annual 51900 17 S Adopt Against Abstain
Core Mobil Policy to
Corp. Increase
Renewable
Energy
Portfolio
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 1 M Approve For For
Core Group Merger
Inc. Agreement
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.1 M Elect For For
Core Group Directors
Inc. Herbert
Wender
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.2 M Elect For For
Core Group Directors
Inc. David C.
Carney
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.3 M Elect For For
Core Group Directors
Inc. Howard B.
Culang
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.4 M Elect For For
Core Group Directors
Inc. Stephen T.
Hopkins
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.5 M Elect For For
Core Group Directors
Inc. Sanford A.
Ibrahim
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.6 M Elect For For
Core Group Directors
Inc. James W.
Jennings
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.7 M Elect For For
Core Group Directors
Inc. Ronald W.
Moore
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.8 M Elect For For
Core Group Directors
Inc. Jan
Nicholson
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.9 M Elect For For
Core Group Directors
Inc. Robert W.
Richards
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 2.1 M Elect For For
Core Group Directors
Inc. Anthony W.
Schweiger
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 3 M Ratify For For
Core Group Auditors
Inc.
PL Main St 606 Radian RDN 750236101 USA 05/09/07 03/19/07 Annual 700 4 M Adjourn For For
Core Group Meeting
Inc.
PL Main St 606 MGIC MTG 552848103 USA 05/10/07 03/09/07 Annual 300 1 M Approve For For
Core Investment Merger
Corp. Agreement
PL Main St 606 MGIC MTG 552848103 USA 05/10/07 03/09/07 Annual 300 2.1 M Elect For For
Core Investment Director
Corp. James A.
Abbott
PL Main St 606 MGIC MTG 552848103 USA 05/10/07 03/09/07 Annual 300 2.2 M Elect For For
Core Investment Director
Corp. Thomas M.
Hagerty
PL Main St 606 MGIC MTG 552848103 USA 05/10/07 03/09/07 Annual 300 2.3 M Elect For For
Core Investment Director
Corp. Michael E.
Lehman
PL Main St 606 MGIC MTG 552848103 USA 05/10/07 03/09/07 Annual 300 3 M Ratify For For
Core Investment Auditors
Corp.
PL Main St 606 MGIC MTG 552848103 USA 05/10/07 03/09/07 Annual 300 4 M Adjourn For For
Core Investment Meeting
Corp.
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 1 M Elect For For
Core Grumman Director
Corp. Lewis W.
Coleman
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 2 M Elect For For
Core Grumman Director
Corp. Victor H.
Fazio
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 3 M Elect For For
Core Grumman Director
Corp. Donald E.
Felsinger
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 4 M Elect For For
Core Grumman Director
Corp. Stephen E.
Frank
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 5 M Elect For For
Core Grumman Director
Corp. Charles R.
Larson
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 6 M Elect For For
Core Grumman Director
Corp. Richard B.
Myers
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 7 M Elect For For
Core Grumman Director
Corp. Philip A.
Odeen
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 8 M Elect For For
Core Grumman Director
Corp. Aulana L.
Peters
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 9 M Elect For For
Core Grumman Director
Corp. Kevin W.
Sharer
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 10 M Elect For For
Core Grumman Director
Corp. Ronald D.
Sugar
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 11 M Ratify For For
Core Grumman Auditors
Corp.
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 12 M Approve For For
Core Grumman Non-Employee
Corp. Director
Omnibus
Stock Plan
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 13 S Report on Against Abstain
Core Grumman Foreign
Corp. Arms Sales
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 14 S Advisory Against Against
Core Grumman Vote to
Corp. Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Northrop NOC 666807102 USA 05/16/07 03/20/07 Annual 6600 15 S Separate Against Against
Core Grumman Chairman
Corp. and CEO
Positions
PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.1 M Elect For For
Core Inc. Director
Phyllis J.
Campbell
PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.2 M Elect For For
Core Inc. Director
Enrique
Hernandez,
Jr.
PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.3 M Elect For For
Core Inc. Director
Jeanne P.
Jackson
PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.4 M Elect For For
Core Inc. Director
Robert G.
Miller
PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.5 M Elect For For
Core Inc. Director
Blake W.
Nordstrom
PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.6 M Elect For For
Core Inc. Director
Erik B.
Nordstrom
PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.7 M Elect For For
Core Inc. Director
Peter E.
Nordstrom
PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.8 M Elect For For
Core Inc. Director
Philip G.
Satre
PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 1.9 M Elect For For
Core Inc. Director
Alison A.
Winter
PL Main St 606 Nordstrom, JWN 655664100 USA 05/22/07 03/14/07 Annual 8500 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.1 M Elect For For
Core Inc. Director
Michael J.
Dolan
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.2 M Elect For For
Core Inc. Director
Robert A.
Eckert
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.3 M Elect For For
Core Inc. Director
Frances D.
Fergusson
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.4 M Elect For For
Core Inc. Director
Tully M.
Friedman
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.5 M Elect For For
Core Inc. Director
Dominic Ng
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.6 M Elect For For
Core Inc. Director
Andrea L.
Rich
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.7 M Elect For For
Core Inc. Director
Ronald L.
Sargent
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.8 M Elect For For
Core Inc. Director
Dean A.
Scarborough
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.9 M Elect For For
Core Inc. Director
Christopher
A. Sinclair
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.1 M Elect For For
Core Inc. Director
G. Craig
Sullivan
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 1.11 M Elect For For
Core Inc. Director
Kathy
Brittain
White
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 3 M Company For For
Core Inc. Specific-
Approve
Majority
Vote and
Eliminate
Cumulative
Voting
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 4 M Approve For For
Core Inc. Executive
Incentive
Bonus Plan
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 5 S Limit Against Against
Core Inc. Executive
Compensation
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 6 S Separate Against Against
Core Inc. Chairman
and CEO
Positions
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 7 S Report Against Abstain
Core Inc. Progress
on
Improving
Work and
Living
Conditions
PL Main St 606 Mattel, MAT 577081102 USA 05/18/07 03/30/07 Annual 700 8 S Pay for Against For
Core Inc. Superior
Performance
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.1 M Elect For For
Core Warner Director
Inc James L.
Barksdale
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.2 M Elect For For
Core Warner Director
Inc Jeffrey L.
Bewkes
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.3 M Elect For For
Core Warner Director
Inc Stephen F.
Bollenbach
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.4 M Elect For For
Core Warner Director
Inc Frank J.
Caufield
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.5 M Elect For For
Core Warner Director
Inc Robert C.
Clark
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.6 M Elect For For
Core Warner Director
Inc Mathias
Dopfner
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.7 M Elect For For
Core Warner Director
Inc Jessica P.
Einhorn
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.8 M Elect For For
Core Warner Director
Inc Reuben Mark
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.9 M Elect For For
Core Warner Director
Inc Michael A.
Miles
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.1 M Elect For For
Core Warner Director
Inc Kenneth J.
Novack
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.11 M Elect For For
Core Warner Director
Inc Richard D.
Parsons
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.12 M Elect For For
Core Warner Director
Inc Francis T.
Vincent,
Jr.
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 1.13 M Elect For For
Core Warner Director
Inc Deborah C.
Wright
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 2 M Ratify For For
Core Warner Auditors
Inc
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 3 M Reduce For For
Core Warner Supermajority
Inc Vote
Requirement
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 4 S Advisory Against Against
Core Warner Vote to
Inc Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 5 S Separate Against Against
Core Warner Chairman
Inc and CEO
Positions
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 6 S Company Against For
Core Warner Specific-
Inc Adopt
Simple
Majority
Vote
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 7 S Amend Against For
Core Warner Articles/
Inc Bylaws/
Charter --
Call Special
Meetings
PL Main St 606 Time TWX 887317105 USA 05/18/07 03/30/07 Annual 23500 8 S Company- Against Against
Core Warner Specific
Inc Stockholder
Ratification
of
Director
Compensation,
When a
Stockholder
Rights
Plan Has
Been
Adopted
PL Main St 606 MEDCO MHS 58405U102 USA 05/24/07 03/29/07 Annual 4200 1.1 M Elect For For
Core Health Director
Solutions Howard W.
Inc Barker, Jr.
PL Main St 606 MEDCO MHS 58405U102 USA 05/24/07 03/29/07 Annual 4200 1.2 M Elect For For
Core Health Director
Solutions David B.
Inc Snow, Jr.
PL Main St 606 MEDCO MHS 58405U102 USA 05/24/07 03/29/07 Annual 4200 2 M Declassify For For
Core Health the Board
Solutions of
Inc Directors
PL Main St 606 MEDCO MHS 58405U102 USA 05/24/07 03/29/07 Annual 4200 3 M Approve For For
Core Health Qualified
Solutions Employee
Inc Stock
Purchase
Plan
PL Main St 606 MEDCO MHS 58405U102 USA 05/24/07 03/29/07 Annual 4200 4 M Ratify For For
Core Health Auditors
Solutions
Inc
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 1 M Elect For For
Core Depot, Director
Inc. David H.
Batchelder
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 2 M Elect For For
Core Depot, Director
Inc. Francis S.
Blake
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 3 M Elect For For
Core Depot, Director
Inc. Gregory D.
Brenneman
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 4 M Elect For For
Core Depot, Director
Inc. John L.
Clendenin
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 5 M Elect For Against
Core Depot, Director
Inc. Claudio X.
Gonzalez
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 6 M Elect For For
Core Depot, Director
Inc. Milledge
A. Hart,
III
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 7 M Elect For For
Core Depot, Director
Inc. Bonnie G.
Hill
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 8 M Elect For For
Core Depot, Director
Inc. Laban P.
Jackson,
Jr.
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 9 M Elect For For
Core Depot, Director
Inc. Helen
Johnson-
Leipold
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 10 M Elect For For
Core Depot, Director
Inc. Lawrence
R. Johnston
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 11 M Elect For Against
Core Depot, Director
Inc. Kenneth G.
Langone
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 12 M Ratify For For
Core Depot, Auditors
Inc.
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 13 S Submit Against Against
Core Depot, Shareholder
Inc. Rights
Plan
(Poison
Pill) to
Shareholder
Vote
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 14 S Prepare Against Abstain
Core Depot, Employment
Inc. Diversity
Report
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 15 S Advisory Against Against
Core Depot, Vote to
Inc. Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 16 S Claw-back Against Against
Core Depot, of
Inc. Payments
under
Restatements
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 17 S Submit Against For
Core Depot, Supplemental
Inc. Executive
Retirement
Plans to
Shareholder
vote
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 18 S Performance- Against For
Core Depot, Based Equity
Inc. Awards
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 19 S Pay for Against For
Core Depot, Superior
Inc. Performance
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 20 S Affirm Against Abstain
Core Depot, Political
Inc. Non-
partisanship
PL Main St 606 Home HD 437076102 USA 05/24/07 03/26/07 Annual 16000 21 S Separate Against For
Core Depot, Chairman
Inc. and CEO
Positions
PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 1 M TO ELECT Against Withhold
Core Bridge & ands A) JERRY
Iron H.
Co. BALLENGEE
AS MEMBER
OF THE
SUPERVISORY
BOARD
SELECT THE
FOR
OPTION. TO
ELECT B)
DAVID P.
BORDAGES
AS MEMBER
OF THE
SUPERVISORY
BOARD
SELECT THE
AGAINST
OPTION. TO
ABSTAIN
FROM
VOTING ON
EITHER
NOMINEE
SELECT THE
ABSTAIN
OPTION.
PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 2 M TO ELECT Against Withhold
Core Bridge & ands C) MICHAEL
Iron L.
Co. UNDERWOOD
AS MEMBER
OF THE
SUPERVISORY
BOARD
SELECT THE
FOR
OPTION. TO
ELECT D)
SAMUEL C.
LEVENTRY
AS MEMBER
OF THE
SUPERVISORY
BOARD
SELECT THE
AGAINST
OPTION. TO
ABSTAIN
FROM
VOTING ON
EITHER
NOMINEE
SELECT THE
ABSTAIN
OPTION.
PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 3 M TO For Withhold
Core Bridge & ands AUTHORIZE
Iron THE
Co. PREPARATION
OF THE
ANNUAL
ACCOUNTS
AND THE
ANNUAL
REPORT AND
TO ADOPT
THE DUTCH
STATUTORY
ANNUAL
ACCOUNTS.
PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 4 M TO For Withhold
Core Bridge & ands DISCHARGE
Iron THE
Co. MEMBERS OF
THE
MANAGEMENT
BOARD FROM
LIABILITY
IN RESPECT
OF THE
EXERCISE
OF THEIR
DUTIES.
PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 5 M TO For Withhold
Core Bridge & ands DISCHARGE
Iron THE
Co. MEMBERS OF
THE
SUPERVISORY
BOARD FROM
LIABILITY
IN RESPECT
OF THE
EXERCISE
OF THEIR
DUTIES.
PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 6 M TO RESOLVE For Withhold
Core Bridge & ands ON THE
Iron FINAL
Co. DIVIDEND
FOR THE
YEAR ENDED
DECEMBER
31, 2006.
PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 7 M TO APPROVE For Withhold
Core Bridge & ands THE
Iron EXTENSION
Co. OF THE
AUTHORITY
OF THE
MANAGEMENT
BOARD TO
REPURCHASE
UP TO 10%
OF THE
ISSUED
SHARE
CAPITAL OF
THE
COMPANY
UNTIL
NOVEMBER
10, 2008.
PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 8 M TO APPROVE For Withhold
Core Bridge & ands THE
Iron EXTENSION
Co. OF THE
AUTHORITY
OF THE
SUPERVISORY
BOARD TO
ISSUE
AND/OR
GRANT
RIGHTS TO
ACQUIRE
SHARES
PL Main St 606 Chicago CBI 167250109 Netherl- 05/10/07 04/02/07 Annual 100 9 M TO APPOINT For Withhold
Core Bridge & ands ERNST &
Iron YOUNG LLP
Co. OUR
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM FOR
THE YEAR
ENDING
DECEMBER
31, 2007.
PL Main St 606 Rent-A- RCII 76009N100 USA 05/15/07 03/19/07 Annual 200 1.1 M Elect For For
Core Center, Inc. Director
Mary
Elizabeth
Burton
PL Main St 606 Rent-A- RCII 76009N100 USA 05/15/07 03/19/07 Annual 200 1.2 M Elect For For
Core Center, Inc. Director
Peter P.
Copses
PL Main St 606 Rent-A- RCII 76009N100 USA 05/15/07 03/19/07 Annual 200 1.3 M Elect For For
Core Center, Inc. Director
Mitchell
E. Fadel
PL Main St 606 Rent-A- RCII 76009N100 USA 05/15/07 03/19/07 Annual 200 2 M Ratify For For
Core Center, Inc. Auditors
PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 1 M Elect For For
Core Data Director
Corp. David A.
Coulter
PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 2 M Elect For For
Core Data Director
Corp. Henry C.
Duques
PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 3 M Elect For For
Core Data Director
Corp. Richard P.
Kiphart
PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 4 M Elect For For
Core Data Director
Corp. Joan E.
Spero
PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 5 M Amend For For
Core Data Qualified
Corp. Employee
Stock
Purchase
Plan
PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 6 M Approve For For
Core Data Non-Employee
Corp. Director
Omnibus
Stock Plan
PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 7 M Amend For For
Core Data Omnibus
Corp. Stock Plan
PL Main St 606 First FDC 319963104 USA 05/30/07 04/02/07 Annual 19300 8 M Ratify For For
Core Data Auditors
Corp.
PL Main St 606 Thermo TMO 883556102 USA 05/15/07 03/29/07 Annual 5600 1 M Elect For For
Core Fisher Director
Scientific Marijn E.
Inc. Dekkers
PL Main St 606 Thermo TMO 883556102 USA 05/15/07 03/29/07 Annual 5600 2 M Approve For For
Core Fisher Qualified
Scientific Employee
Inc. Stock
Purchase
Plan
PL Main St 606 Thermo TMO 883556102 USA 05/15/07 03/29/07 Annual 5600 3 M Ratify For For
Core Fisher Auditors
Scientific
Inc.
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.1 M Elect For Withhold
Core Inc. Director
William V.
Campbell
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.2 M Elect For Withhold
Core Inc. Director
Millard S.
Drexler
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.3 M Elect For Withhold
Core Inc. Director
Albert A.
Gore, Jr.
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.4 M Elect For For
Core Inc. Director
Steven P.
Jobs
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.5 M Elect For Withhold
Core Inc. Director
Arthur D.
Levinson,
Ph.D.
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.6 M Elect For Withhold
Core Inc. Director
Eric E.
Schmidt,
Ph.D.
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 1.7 M Elect For Withhold
Core Inc. Director
Jerome B.
York
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 2 M Amend For For
Core Inc. Omnibus
Stock Plan
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 3 M Amend For For
Core Inc. Qualified
Employee
Stock
Purchase
Plan
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 4 M Amend For For
Core Inc. Non-Employee
Director
Stock
Option Plan
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 5 M Ratify For For
Core Inc. Auditors
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 6 S Compensation Against For
Core Inc. Specific--
Option
Dating
Policy
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 7 S Pay For Against For
Core Inc. Superior
Performance
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 8 S Report on Against Abstain
Core Inc. Feasibility
of
Adopting a
Toxic
Chemical
Elimination
Policy
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 9 S Stock Against Against
Core Inc. Retention/
Holding
Period
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 10 S Report on Against Abstain
Core Inc. Computer
Recycling
Policy
PL Main St 606 Apple, AAPL 37833100 USA 05/10/07 03/20/07 Annual 2100 11 S Advisory Against Against
Core Inc. Vote to
Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 ALLTEL AT 20039103 USA 05/15/07 04/11/07 Annual 4900 1.1 M Elect For For
Core Corp. Director
Scott T.
Ford
PL Main St 606 ALLTEL AT 20039103 USA 05/15/07 04/11/07 Annual 4900 1.2 M Elect For For
Core Corp. Director
L.L
Gellerstedt,
III
PL Main St 606 ALLTEL AT 20039103 USA 05/15/07 04/11/07 Annual 4900 1.3 M Elect For For
Core Corp. Director
Emon A.
Mahony, Jr.
PL Main St 606 ALLTEL AT 20039103 USA 05/15/07 04/11/07 Annual 4900 1.4 M Elect For For
Core Corp. Director
Ronald
Townsend
PL Main St 606 ALLTEL AT 20039103 USA 05/15/07 04/11/07 Annual 4900 2 M Ratify For For
Core Corp. Auditors
PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 1.1 M Elect For For
Core Companies, Director
Inc. David W.
Bernauer
PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 1.2 M Elect For For
Core Companies, Director
Inc. Leonard L.
Berry
PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 1.3 M Elect For For
Core Companies, Director
Inc. Dawn E.
Hudson
PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 1.4 M Elect For For
Core Companies, Director
Inc. Robert A.
Niblock
PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 2 M Amend For For
Core Companies, Qualified
Inc. Employee
Stock
Purchase
Plan
PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 3 M Ratify For For
Core Companies, Auditors
Inc.
PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 4 S Require Against Against
Core Companies, Director
Inc. Nominee
Qualifi-
cations
PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 5 S Report on Against Abstain
Core Companies, Progress
Inc. Toward
Implementing
the
Company?s
Wood Policy
PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 6 S Declassify Against For
Core Companies, the Board
Inc. of
Directors
PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 7 S Submit Against For
Core Companies, Severance
Inc. Agreement
(Change in
Control)
to
shareholder
Vote
PL Main St 606 Lowe's LOW 548661107 USA 05/25/07 03/30/07 Annual 8400 8 S Pay For Against For
Core Companies, Superior
Inc. Performance
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 1 M Elect For For
Core Stores, Director
Inc. Aida M.
Alvarez
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 2 M Elect For For
Core Stores, Director
Inc. James W.
Breyer
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 3 M Elect For For
Core Stores, Director
Inc. M. Michele
Burns
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 4 M Elect For For
Core Stores, Director
Inc. James I.
Cash, Jr.
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 5 M Elect For For
Core Stores, Director
Inc. Roger C.
Corbett
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 6 M Elect For For
Core Stores, Director
Inc. Douglas N.
Daft
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 7 M Elect For For
Core Stores, Director
Inc. David D.
Glass
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 8 M Elect For For
Core Stores, Director
Inc. Roland A.
Hernandez
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 9 M Elect For For
Core Stores, Director
Inc. Allen I.
Questrom
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 10 M Elect For For
Core Stores, Director
Inc. H. Lee
Scott, Jr.
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 11 M Elect For Against
Core Stores, Director
Inc. Jack C.
Shewmaker
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 12 M Elect For For
Core Stores, Director
Inc. Jim C.
Walton
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 13 M Elect For For
Core Stores, Director
Inc. S. Robson
Walton
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 14 M Elect For For
Core Stores, Director
Inc. Christopher
J. Williams
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 15 M Elect For For
Core Stores, Director
Inc. Linda S.
Wolf
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 16 M Ratify For For
Core Stores, Auditors
Inc.
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 17 S Report on Against Abstain
Core Stores, Charitable
Inc. Contributions
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 18 S Report on Against Abstain
Core Stores, Healthcare
Inc. Policies
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 19 S Pay For Against For
Core Stores, Superior
Inc. Performance
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 20 S Report on Against Abstain
Core Stores, Equity
Inc. Compensation
by Race
and Gender
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 21 S Report on Against Against
Core Stores, Pay
Inc. Disparity
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 22 S Prepare Against Abstain
Core Stores, Business
Inc. Social
Respons-
ibility
Report
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 23 S Advisory Against Against
Core Stores, Vote to
Inc. Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 24 S Report on Against Abstain
Core Stores, Political
Inc. Contributions
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 25 S Report on Against Abstain
Core Stores, Social and
Inc. Reputation
Impact of
Failure to
Comply
with ILO
Conventions
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 26 S Restore or Against Against
Core Stores, Provide
Inc. for
Cumulative
Voting
PL Main St 606 Wal-Mart WMT 931142103 USA 06/01/07 04/05/07 Annual 8700 27 S Require Against Against
Core Stores, Director
Inc. Nominee
Qualifi-
cations
PL Main St 606 Ace Ltd. ACE G0070K103 Cayman 05/17/07 03/30/07 Annual 1900 1 M ELECTION For For
Core Islands OF
DIRECTOR:
BRIAN
DUPERREAULT
PL Main St 606 Ace Ltd. ACE G0070K103 Cayman 05/17/07 03/30/07 Annual 1900 2 M ELECTION For For
Core Islands OF
DIRECTOR:
ROBERT M.
HERNANDEZ
PL Main St 606 Ace Ltd. ACE G0070K103 Cayman 05/17/07 03/30/07 Annual 1900 3 M ELECTION For For
Core Islands OF
DIRECTOR:
PETER
MENIKOFF
PL Main St 606 Ace Ltd. ACE G0070K103 Cayman 05/17/07 03/30/07 Annual 1900 4 M ELECTION For For
Core Islands OF
DIRECTOR:
ROBERT RIPP
PL Main St 606 Ace Ltd. ACE G0070K103 Cayman 05/17/07 03/30/07 Annual 1900 5 M ELECTION For For
Core Islands OF
DIRECTOR:
DERMOT F.
SMURFIT
PL Main St 606 Ace Ltd. ACE G0070K103 Cayman 05/17/07 03/30/07 Annual 1900 6 M RATIFICATION For For
Core Islands OF THE
APPOINTMENT
OF
PRICEWATERHO-
USECOOPERS
LLP AS THE
INDEPENDENT
REGISTERED
PUBLIC
ACCOUNTING
FIRM OF
ACE
LIMITED
FOR THE
FISCAL
YEAR
ENDING
DECEMBER
31, 2007
PL Main St 606 The Bank BK 64057102 USA 05/24/07 04/12/07 Special 9100 1 M Approve For For
Core Of New Merger
York Agreement
Mellon
Corp.
PL Main St 606 The Bank BK 64057102 USA 05/24/07 04/12/07 Special 9100 2 M Adopt For For
Core Of New Supermajority
York Vote
Mellon Requirement
Corp. for Mergers
PL Main St 606 The Bank BK 64057102 USA 05/24/07 04/12/07 Special 9100 3 M Increase For For
Core Of New Authorized
York Preferred
Mellon and Common
Corp. Stock
PL Main St 606 The Bank BK 64057102 USA 05/24/07 04/12/07 Special 9100 4 M Adjourn For For
Core Of New Meeting
York
Mellon
Corp.
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.1 M Elect For For
Core -Plough Corp. Director
Hans W.
Becherer
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.2 M Elect For For
Core -Plough Corp. Director
Thomas J.
Colligan
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.3 M Elect For For
Core -Plough Corp. Director
Fred Hassan
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.4 M Elect For For
Core - Plough Corp. Director
C. Robert
Kidder
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.5 M Elect For For
Core -Plough Corp. Director
Philip
Leder, M.D.
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.6 M Elect For For
Core -Plough Corp. Director
Eugene R.
McGrath
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.7 M Elect For For
Core -Plough Corp. Director
Carl E.
Mundy, Jr.
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.8 M Elect For For
Core -Plough Corp. Director
Antonio M.
Perez
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.9 M Elect For For
Core -Plough Corp. Director
Patricia
F. Russo
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.1 M Elect For For
Core -Plough Corp. Director
Jack L.
Stahl
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.11 M Elect For For
Core -Plough Corp. Director
Kathryn C.
Turner
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.12 M Elect For For
Core -Plough Corp. Director
Robert
F.W. van
Oordt
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 1.13 M Elect For For
Core -Plough Corp. Director
Arthur F.
Weinbach
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 2 M Ratify For For
Core -Plough Corp. Auditors
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 3 M Reduce For For
Core -Plough Corp. Supermajority
Vote
Requirement
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 4 M Company For Against
Core -Plough Corp. Specific--
Adopt
Majority
Voting
PL Main St 606 Schering SGP 806605101 USA 05/18/07 03/28/07 Annual 2600 5 S Performance- Against For
Core -Plough Corp. Based and/or
Time-Based
Equity
Awards
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.1 M Elect For For
Core Group Director
Inc. John D.
Wren
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.2 M Elect For For
Core Group Director
Inc. Bruce
Crawford
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.3 M Elect For For
Core Group Director
Inc. Robert
Charles
Clark
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.4 M Elect For For
Core Group Director
Inc. Leonard S.
Coleman,
Jr.
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.5 M Elect For For
Core Group Director
Inc. Errol M.
Cook
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.6 M Elect For For
Core Group Director
Inc. Susan S.
Denison
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.7 M Elect For For
Core Group Director
Inc. Michael A.
Henning
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.8 M Elect For For
Core Group Director
Inc. John R.
Murphy
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.9 M Elect For For
Core Group Director
Inc. John R.
Purcell
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.1 M Elect For For
Core Group Director
Inc. Linda
Johnson
Rice
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 1.11 M Elect For For
Core Group Director
Inc. Gary L.
Roubos
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 2 M Ratify For For
Core Group Auditors
Inc.
PL Main St 606 Omnicom OMC 681919106 USA 05/22/07 04/06/07 Annual 4000 3 M Approve For For
Core Group Omnibus
Inc. Stock Plan
PL Main St 606 National NOV 637071101 USA 06/05/07 04/13/07 Annual 1200 1.1 M Elect For For
Core Oilwell Director
Varco, Ben A.
Inc. Guill
PL Main St 606 National NOV 637071101 USA 06/05/07 04/13/07 Annual 1200 1.2 M Elect For For
Core Oilwell Director
Varco, Roger L.
Inc. Jarvis
PL Main St 606 National NOV 637071101 USA 06/05/07 04/13/07 Annual 1200 1.3 M Elect For For
Core Oilwell Director
Varco, Eric L.
Inc. Mattson
PL Main St 606 National NOV 637071101 USA 06/05/07 04/13/07 Annual 1200 2 M Ratify For For
Core Oilwell Auditors
Varco,
Inc.
PL Main St 606 BlackRock, BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 1.1 M Elect For For
Core Inc. Director
William O.
Albertini
PL Main St 606 BlackRock, BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 1.2 M Elect For For
Core Inc. Director
Dennis D.
Dammerman
PL Main St 606 BlackRock, BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 1.3 M Elect For For
Core Inc. Director
William S.
Demchak
PL Main St 606 BlackRock, BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 1.4 M Elect For For
Core Inc. Director
David H.
Komansky
PL Main St 606 BlackRock,BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 1.5 M Elect For Withhold
Core Inc. Director
James E.
Rohr
PL Main St 606 BlackRock, BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 1.6 M Elect For For
Core Inc. Director
Ralph L.
Schlosstein
PL Main St 606 BlackRock, BLK 09247X101 USA 05/23/07 03/30/07 Annual 600 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 United UNTD 911268100 USA 05/22/07 04/09/07 Annual 500 1.1 M Elect For For
Core Online, Director
Inc. Robert
Berglass
PL Main St 606 United UNTD 911268100 USA 05/22/07 04/09/07 Annual 500 1.2 M Elect For For
Core Online, Director
Inc. Kenneth L.
Coleman
PL Main St 606 United UNTD 911268100 USA 05/22/07 04/09/07 Annual 500 2 M Ratify For For
Core Online, Auditors
Inc.
PL Main St 606 United UNTD 911268100 USA 05/22/07 04/09/07 Annual 500 3 M Other For Against
Core Online, Business
Inc.
PL Main St 606 The DTV 25459L106 USA 06/05/07 04/09/07 Annual 9400 1.1 M Elect For For
Core DirecTV Director
Group, Neil R.
Inc Austrian
PL Main St 606 The DTV 25459L106 USA 06/05/07 04/09/07 Annual 9400 1.2 M Elect For For
Core DirecTV Director
Group, Charles R.
Inc Lee
PL Main St 606 The DTV 25459L106 USA 06/05/07 04/09/07 Annual 9400 1.3 M Elect For For
Core DirecTV Director
Group, K. Rupert
Inc Murdoch
PL Main St 606 The DTV 25459L106 USA 06/05/07 04/09/07 Annual 9400 2 M Ratify For For
Core DirecTV Auditors
Group,
Inc
PL Main St 606 The DTV 25459L106 USA 06/05/07 04/09/07 Annual 9400 3 M Amend For For
Core DirecTV Omnibus
Group, Stock Plan
Inc
PL Main St 606 The DTV 25459L106 USA 06/05/07 04/09/07 Annual 9400 4 M Amend For For
Core DirecTV Executive
Group, Incentive
Inc Bonus Plan
PL Main St 606 Biogen BIIB 09062X103 USA 05/31/07 04/13/07 Annual 4100 1.1 M Elect For For
Core Idec Inc. Director
James C.
Mullem
PL Main St 606 Biogen BIIB 09062X103 USA 05/31/07 04/13/07 Annual 4100 1.2 M Elect For For
Core Idec Inc. Director
Bruce R.
Ross
PL Main St 606 Biogen BIIB 09062X103 USA 05/31/07 04/13/07 Annual 4100 1.3 M Elect For For
Core Idec Inc. Director
Marijn E.
Dekkers
PL Main St 606 Biogen BIIB 09062X103 USA 05/31/07 04/13/07 Annual 4100 2 M Ratify For For
Core Idec Inc. Auditors
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.1 M Elect For For
Core Motors Director
Corp. Percy N.
Barnevik
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.2 M Elect For For
Core Motors Director
Corp. Erskine B.
Bowles
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.3 M Elect For For
Core Motors Director
Corp. John H.
Bryan
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.4 M Elect For For
Core Motors Director
Corp. Armando M.
Codina
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.5 M Elect For For
Core Motors Director
Corp. Erroll B.
Davis, Jr.
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.6 M Elect For For
Core Motors Director
Corp. George
M.C. Fisher
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.7 M Elect For For
Core Motors Director
Corp. Karen Katen
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.8 M Elect For For
Core Motors Director
Corp. Kent Kresa
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.9 M Elect For For
Core Motors Director
Corp. Ellen J.
Kullman
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.1 M Elect For For
Core Motors Director
Corp. Philip A.
Laskawy
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.11 M Elect For For
Core Motors Director
Corp. Kathryn V.
Marinello
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.12 M Elect For For
Core Motors Director
Corp. Eckhard
Pfeiffer
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 1.13 M Elect For For
Core Motors Director
Corp. G. Richard
Wagoner,
Jr.
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 2 M Ratify For For
Core Motors Auditors
Corp.
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 3 M Approve For For
Core Motors Executive
Corp. Incentive
Bonus Plan
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 4 M Approve For For
Core Motors Omnibus
Corp. Stock Plan
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 5 S Publish Against Abstain
Core Motors Political
Corp. Contributions
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 6 S Limit on Against Against
Core Motors Directorships
Corp. of Board
Members
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 7 S Adopt Against Abstain
Core Motors Greenhouse
Corp. Gas
Emissions
Goals
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 8 S Provide Against Against
Core Motors for
Corp. Cumulative
Voting
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 9 S Approve Against Against
Core Motors Terms of
Corp. Existing
Poison Pill
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 10 S Amend Against For
Core Motors Articles/
Corp. Bylaws/
Charter --
Call Special
Meetings
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 11 S Performance- Against For
Core Motors Based and/or
Corp. Time-Based
Equity
Awards
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 12 S Claw-back Against Against
Core Motors of
Corp. Payments
under
Restatements
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 13 S Optimize Against Against
Core Motors the Size
Corp. of Board
PL Main St 606 General GM 370442105 USA 06/05/07 04/09/07 Annual 8400 14 S Adopt Against Against
Core Motors Simple
Corp. Majority
Vote
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.1 M Elect For For
Core Inc. Director
Howard P.
Behar
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.2 M Elect For For
Core Inc. Director
Adrian
D.P.
Bellamy
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.3 M Elect For For
Core Inc. Director
Domenico
De Sole
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.4 M Elect For For
Core Inc. Director
Donald G.
Fisher
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.5 M Elect For For
Core Inc. Director
Doris F.
Fisher
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.6 M Elect For For
Core Inc. Director
Robert J.
Fisher
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.7 M Elect For For
Core Inc. Director
Penelope
L. Hughes
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.8 M Elect For For
Core Inc. Director
Bob L.
Martin
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.9 M Elect For For
Core Inc. Director
Jorge P.
Montoya
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.1 M Elect For For
Core Inc. Director
James M.
Schneider
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.11 M Elect For For
Core Inc. Director
Mayo A.
Shattuck,
III
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 1.12 M Elect For For
Core Inc. Director
Kneeland
C.
Youngblood
PL Main St 606 The Gap, GPS 364760108 USA 06/05/07 04/09/07 Annual 11400 2 M Ratify For For
Core Inc. Auditors
PL Main St 606 Devon DVN 25179M103 USA 06/06/07 04/09/07 Annual 4100 1.1 M Elect For For
Core Energy Director
Corp. Thomas F.
Ferguson
PL Main St 606 Devon DVN 25179M103 USA 06/06/07 04/09/07 Annual 4100 1.2 M Elect For For
Core Energy Director
Corp. David M.
Gavrin
PL Main St 606 Devon DVN 25179M103 USA 06/06/07 04/09/07 Annual 4100 1.3 M Elect For For
Core Energy Director
Corp. John
Richels
PL Main St 606 Devon DVN 25179M103 USA 06/06/07 04/09/07 Annual 4100 2 M Ratify For For
Core Energy Auditors
Corp.
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 1.1 M Elect For For
Core Health Group Director
Incorporated William C.
Ballard,
Jr.
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 1.2 M Elect For For
Core Health Group Director
Incorporated Richard T.
Burke
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 1.3 M Elect For For
Core Health Group Director
Incorporated Stephen J.
Hemsley
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 1.4 M Elect For For
Core Health Group Director
Incorporated Robert J.
Darretta
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 2 M Company For For
Core Health Group Specific--
Incorporated Majority
Vote for the
Election
of
Directors
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 3 M Declassify For For
Core Health Group the Board
Incorporated of
Directors
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 4 M Reduce For For
Core Health Group Supermajority
Incorporated Vote
Requirement
for
Removal of
Directors
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 5 M Reduce For For
Core Health Group Supermajority
Incorporated Vote
Requirement
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 6 M Amend For For
Core Health Group Articles-Make
Incorporated Stylistic,
Clarifying
and
Conforming
Changes
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 7 M Ratify For For
Core Health Group Auditors
Incorporated
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 8 S Performance- Against For
Core Health Group Based and/or
Incorporated Time-Based
Equity
Awards
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 9 S Establish Against For
Core Health Group SERP Policy
Incorporated
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 10 S Advisory Against Against
Core Health Group Vote to
Incorporated Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 United UNH 91324P102 USA 05/29/07 04/09/07 Annual 21940 11 S Equal Against For
Core Health Group Access to
Incorporated the Proxy
for
Purpose of
Electing a
Director
PL Main St 606 Country CFC 222372104 USA 06/13/07 04/16/07 Annual 8300 1.1 M Elect For For
Core wide Financial Director
Corp. Henry G.
Cisneros
PL Main St 606 Country CFC 222372104 USA 06/13/07 04/16/07 Annual 8300 1.2 M Elect For For
Core Financial Director
Corp. Robert J.
Donato
PL Main St 606 Country CFC 222372104 USA 06/13/07 04/16/07 Annual 8300 1.3 M Elect For For
Core wide Financial Director
Corp. Harley W.
Snyder
PL Main St 606 Country CFC 222372104 USA 06/13/07 04/16/07 Annual 8300 2 M Ratify For For
Core wide Financial Auditors
Corp.
PL Main St 606 Country CFC 222372104 USA 06/13/07 04/16/07 Annual 8300 3 S Advisory Against Against
Core wide Financial Vote to
Corp. Ratify
Named
Executive
Officers'
Compensation
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.1 M Elect For Withhold
Core Companies, Director
Inc. David A.
Brandon
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.2 M Elect For For
Core Companies, Director
Inc. Bernard
Cammarata
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.3 M Elect For For
Core Companies, Director
Inc. David T.
Ching
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.4 M Elect For For
Core Companies, Director
Inc. Michael F.
Hines
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.5 M Elect For For
Core Companies, Director
Inc. Amy B. Lane
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.6 M Elect For For
Core Companies, Director
Inc. Carol
Meyrowitz
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.7 M Elect For For
Core Companies, Director
Inc. John F.
O'Brien
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.8 M Elect For For
Core Companies, Director
Inc. Robert F.
Shapiro
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.9 M Elect For For
Core Companies, Director
Inc. Willow B.
Shire
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 1.1 M Elect For For
Core Companies, Director
Inc. Fletcher
H. Wiley
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 2 M Approve For For
Core Companies, Executive
Inc. Incentive
Bonus Plan
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 3 M Ratify For For
Core Companies, Auditors
Inc.
PL Main St 606 The TJX TJX 872540109 USA 06/05/07 04/16/07 Annual 10400 4 S Require a Against Against
Core Companies, Majority
Inc. Vote for
the
Election
of
Directors
PL Main St 606 Chesapeake CHK 165167107 USA 06/08/07 04/16/07 Annual 2800 1.1 M Elect For For
Core Energy Director
Corp. Frank
Keating
PL Main St 606 Chesapeake CHK 165167107 USA 06/08/07 04/16/07 Annual 2800 1.2 M Elect For For
Core Energy Director
Corp. Merrill A.
Miller, Jr.
PL Main St 606 Chesapeake CHK 165167107 USA 06/08/07 04/16/07 Annual 2800 1.3 M Elect For For
Core Energy Director
Corp. Frederick
B.
Whittemore
PL Main St 606 Chesapeake CHK 165167107 USA 06/08/07 04/16/07 Annual 2800 2 M Amend For Against
Core Energy Omnibus
Corp. Stock Plan
PL Main St 606 Chesapeake CHK 165167107 USA 06/08/07 04/16/07 Annual 2800 3 M Amend For For
Core Energy Non-Employee
Corp. Director
Stock
Option Plan
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.1 M Elect For Withhold
Core InteractiveCorp. Director
William H.
Berkman
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.2 M Elect For For
Core InteractiveCorp. Director
Edgar
Bronfman,
Jr.
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.3 M Elect For Withhold
Core InteractiveCorp. Director
Barry
Diller
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.4 M Elect For Withhold
Core InteractiveCorp. Director
Victor A.
Kaufman
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.5 M Elect For For
Core InteractiveCorp. Director
Donald R.
Keough
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.6 M Elect For For
Core InteractiveCorp. Director
Bryan Lourd
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.7 M Elect For Withhold
Core InteractiveCorp. Director
John C.
Malone
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.8 M Elect For For
Core InteractiveCorp. Director
Arthur C.
Martinez
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.9 M Elect For For
Core InteractiveCorp. Director
Steven
Rattner
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.1 M Elect For For
Core InteractiveCorp. Director
H. Norman
SchwarzkopL Main St
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.11 M Elect Core r
Core InteractiveCorp. Director
Alan G.
Spoon
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 1.12 M Elect For Withhold
Core InteractiveCorp. Director
Diane Von
Furstenberg
PL Main St 606 IAC/ IACI 44919P300 USA 06/13/07 04/26/07 Annual 2500 2 M Ratify For For
Core InteractiveCorp. Auditors
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 1 M Elect For For
Core Channel Director
Communications, Alan D.
Inc. Feld
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 2 M Elect For For
Core Channel Director
Communications, Perry J.
Inc. Lewis
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 3 M Elect For For
Core Channel Director
Communications, L. Lowry
Inc. Mays
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 4 M Elect For For
Core Channel Director
Communications, Mark P.
Inc. Mays
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 5 M Elect For For
Core Channel Director
Communications, Randall T.
Inc. Mays
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 6 M Elect For For
Core Channel Director
Communications, B. J.
Inc. McCombs
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 7 M Elect For For
Core Channel Director
Communications, Phyllis B.
Inc. Riggins
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 8 M Elect For For
Core Channel Director
Communications, Theodore
Inc. H. Strauss
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 9 M Elect For For
Core Channel Director
Communications, J. C. Watts
Inc.
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 10 M Elect For For
Core Channel Director
Communications, John H.
Inc. Williams
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 11 M Elect For For
Core Channel Director
Communications, John B.
Inc. Zachry
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 12 M Ratify For For
Core Channel Auditors
Communications,
Inc.
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 13 S Pay for Against For
Core Channel Superior
Communications, Performance
Inc.
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 14 S Report on Against Abstain
Core Channel Political
Communications, Contributions
Inc.
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 15 S Establish Against For
Core Channel a
Communications, Compensation
Inc. Committee
PL Main St 606 Clear CCU 184502102 USA 05/22/07 04/02/07 Annual 10400 16 S Vote to Against Against
Core Channel Ratify
Communications, Named
Inc. Executive
Officers'
Compensation
PL Main St 606 MasterCard MA 57636Q104 USA 06/07/07 04/09/07 Annual 1800 1.1 M Elect For For
Core Incorporated Director
Nancy J.
Karch
PL Main St 606 MasterCard MA 57636Q104 USA 06/07/07 04/09/07 Annual 1800 1.2 M Elect For For
Core Incorporated Director
Edward
Suning Tian
PL Main St 606 MasterCard MA 57636Q104 USA 06/07/07 04/09/07 Annual 1800 2 M Amend For For
Core Incorporated Omnibus
Stock Plan
PL Main St 606 MasterCard MA 57636Q104 USA 06/07/07 04/09/07 Annual 1800 3 M Approve For For
Core Incorporated Conversion
of
Securities
PL Main St 606 MasterCard MA 57636Q104 USA 06/07/07 04/09/07 Annual 1800 4 M Ratify For For
Core Incorporated Auditors
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 1 M Elect For For
Core Mac Director
Barbara T.
Alexander
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 2 M Elect For For
Core Mac Director
Geoffrey
T. Boisi
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 3 M Elect For For
Core Mac Director
Michelle
Engler
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 4 M Elect For For
Core Mac Director
Robert R.
Glauber
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 5 M Elect For For
Core Mac Director
Richard
Karl Goeltz
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 6 M Elect For For
Core Mac Director
Thomas S.
Johnson
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 7 M Elect For For
Core Mac Director
William M.
Lewis, Jr
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 8 M Elect For For
Core Mac Director
Eugene M.
McQuade
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 9 M Elect For For
Core Mac Director
Shaud F. O
Malley
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 10 M Elect For For
Core Mac Director
Jeffrey M.
Peek
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 11 M Elect For For
Core Mac Director
Nicolas P.
Retsinas
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 12 M Elect For For
Core Mac Director
Stephen A.
Ross
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 13 M Elect For For
Core Mac Director
Richard F.
Syron
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 14 M Ratify For For
Core Mac Auditors
PL Main St 606 Freddie FRE 313400301 USA 06/08/07 03/30/07 Annual 7900 15 M Amend For For
Core Mac Omnibus
Stock Plan
PL Main St 606 Chipotle CMG 169656204 USA 06/13/07 04/26/07 Annual 254 1.1 M Elect For For
Core Mexican Director
Grill Inc Albert S.
Baldocchi
PL Main St 606 Chipotle CMG 169656204 USA 06/13/07 04/26/07 Annual 254 1.2 M Elect For For
Core Mexican Director
Grill Inc Neil W.
Flanzraich
PL Main St 606 Chipotle CMG 169656204 USA 06/13/07 04/26/07 Annual 254 1.3 M Elect For For
Core Mexican Director
Grill Inc Darlene J.
Friedman
PL Main St 606 Chipotle CMG 169656204 USA 06/13/07 04/26/07 Annual 254 2 M Ratify For For
Core Mexican Auditors
Grill Inc
PL Main St 606 OMI Y6476W104 USA 06/28/07 03/09/07 Annual 200 1.1 M Elect For For
Core Corporation Director
- New Michael
Klabanoff
PL Main St 606 OMI Y6476W104 USA 06/28/07 03/09/07 Annual 200 1.2 M Elect For For
Core Corporation Director
- New Donald C.
Trauscht
PL Main St 606 OMI Y6476W104 USA 06/28/07 03/09/07 Annual 200 2 M Ratify For For
Core Corporation Auditors
- New
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.1 M Elect For For
Core Kroger Director
Co. Reuben V.
Anderson
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.2 M Elect For For
Core Kroger Director
Co. John L.
Clendenin
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.3 M Elect For For
Core Kroger Director
Co. David B.
Dillon
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.4 M Elect For For
Core Kroger Director
Co. David B.
Lewis
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.5 M Elect For For
Core Kroger Director
Co. Don W.
McGeorge
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.6 M Elect For For
Core Kroger Director
Co. W. Rodney
McMullen
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.7 M Elect For For
Core Kroger Director
Co. Jorge P.
Montoya
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.8 M Elect For For
Core Kroger Director
Co. Clyde R.
Moore
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.9 M Elect For For
Core Kroger Director
Co. Susan M.
Phillips
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.1 M Elect For For
Core Kroger Director
Co. Steven R.
Rogel
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.11 M Elect For For
Core Kroger Director
Co. James A.
Runde
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 1.12 M Elect For For
Core Kroger Director
Co. Ronald L.
Sargent
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 2 M Approve For For
Core Kroger Executive
Co. Incentive
Bonus Plan
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 3 M Amend For For
Core Kroger Articles/
Co. Regulations
--i)Rules
of Conduct
in
Connection
with
Shareholder
Meetings
and (ii)
Meetings
Outside
Cincinnati
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 4 M Ratify For For
Core Kroger Auditors
Co.
PL Main St 606 The KR 501044101 USA 06/28/07 04/30/07 Annual 15600 5 S Report on Against Abstain
Core Kroger Climate
Co. Change
PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.1 M Elect For For
Core Co., Inc. Director
Ronald
James
PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.2 M Elect For For
Core Co., Inc. Director
Elliot S.
Kaplan
PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.3 M Elect For For
Core Co., Inc. Director
Matthew H.
Paul
PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.4 M Elect For For
Core Co., Inc. Director
James E.
Press
PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.5 M Elect For For
Core Co., Inc. Director
Richard M.
Schulze
PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.6 M Elect For For
Core Co., Inc. Director
Mary A.
Tolan
PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.7 M Elect For For
Core Co., Inc. Director
Hatim A.
Tyabji
PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 1.8 M Elect For For
Core Co., Inc. Director
Rogelio M.
Rebolledo
PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 2 M Ratify For For
Core Co., Inc. Auditors
PL Main St 606 Best Buy BBY 86516101 USA 06/27/07 04/30/07 Annual 5500 3 M Amend For For
Core Co., Inc. Omnibus
Stock Plan
PL Main St 606 Paramount POU 699320206 Canada 01/11/07 12/04/06 Special 3200 1 M Approve For For
Core Resources Spinout
Ltd.
PL Main St 606 Paramount POU 699320206 Canada 01/11/07 12/04/06 Special 3200 2 M Approve For Against
Core Resources Stock
Ltd. Option Plan
PL Main St 606 Paramount POU 699320206 Canada 01/11/07 12/04/06 Special 3200 3 M Approve For Against
Core Resources Stock
Ltd. Option
Plan Grants
PL Main St 606 Paramount POU 699320206 Canada 05/16/07 03/28/07 Annual/ 3200 1 M Elect For Against
Core Resources Special Directors
Ltd. C. H.
Riddell,
J. H. T.
Riddell,
J. C.
Gorman, D.
Junge, D.
M. Knott,
W. B.
MacInnes,
V. S. A.
Riddell,
S. L.
Riddell
Rose, J.
B. Roy, A.
S. Thomson
and B. M.
Wylie
PL Main St 606 Paramount POU 699320206 Canada 05/16/07 03/28/07 Annual/ 3200 2 M Ratify For For
Core Resources Special Ernst &
Ltd. Young LLP
as Auditors
PL Main St 606 Paramount POU 699320206 Canada 05/16/07 03/28/07 Annual/ 3200 3 M Eliminate For For
Core Resources Special Class of
Ltd. Preferred
Stock
PL Emerging Markets Fund
Client Ballot Mgt
Account Meeting Record Meeting Ballot Item Rec Vote
AccountName Nbr Name Ticker SecurityID Country Date Date Type Shares Number MorS ItemDesc Vote Cast
- ----------- ------- --------- ------ ---------- ---------- -------- -------- -------- ------ ------ ---- ------------- ---- --------
PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 1 M ELECTION OF For For
Emerging Point DIRECTORS
Markets Software (OTHER THAN
Technologies OUTSIDE
Ltd. DIRECTORS):
GIL SHWED,
MARIUS
NACHT,
JERRY
UNGERMAN,
DAN
PROPPER,
DAVID
RUBNER, TAL
SHAVIT.
NOTE:
DIRECTORS
ARE ELECTED
AS A GROUP,
NOT
INDIVIDUALLY
PLEASE BE
ADVISED
THAT THE
ONLY VALID
VOTING
OPTIONS FOR
THIS P
PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 2 M ELECTION OF For For
Emerging Point OUTSIDE
Markets Software DIRECTORS:
Technologies YOAV
Ltd. CHELOUCHE,
IRWIN
FEDERMAN,
GUY GECHT,
RAY
ROTHROCK.
NOTE:
DIRECTORS
ARE ELECTED
AS A GROUP,
NOT
INDIVIDUALLY
PLEASE BE
ADVISED
THAT THE
ONLY VALID
VOTING
OPTIONS FOR
THIS
PROPOSAL
ARE EITHER
FOR OR
ABSTAIN
PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 3 M TO For Against
Emerging Point AUTHORIZE
Markets Software GIL SHWED
Technologies TO CONTINUE
Ltd. SERVING AS
CHAIRMAN OF
OUR BOARD
OF
DIRECTORS
AND OUR
CHIEF
EXECUTIVE
OFFICER FOR
UP TO THREE
YEARS
FOLLOWING
THE MEETING.
PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 4 M TO RATIFY For For
Emerging Point THE
Markets Software APPOINTMENT
Technologies AND
Ltd. COMPENSATION
OF CHECK
POINT S
INDEPENDENT
PUBLIC
ACCOUNTANTS.
PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 5 M TO AMEND For For
Emerging Point OUR
Markets Software ARTICLES OF
Technologies ASSOCIATION
Ltd. TO PERMIT
ELECTRONIC
VOTING.
PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 6 M TO APPROVE For Against
Emerging Point COMPENSATION
Markets Software TO CERTAIN
Technologies EXECUTIVE
Ltd. OFFICERS
WHO ARE
ALSO BOARD
MEMBERS.
PL 654 Check CHKP M22465104 Israel 07/31/06 06/21/06 Annual 8900 7 M PLEASE None Against
Emerging Point INDICATE
Markets Software WHETHER OR
Technologies NOT YOU
Ltd. HAVE A
PERSONAL
INTEREST IN
PROPOSAL 6.
MARK FOR
= YES OR
AGAINST =
NO.
PL 654 CEMEX 151290889 Mexico 08/31/06 08/10/06 Special 6710 1 M PRESENTATION, For For
Emerging S.A.B. DISCUSSION
Markets de C.V. AND
APPROVAL OF
THE PROJECT
THAT
MODIFIES
THE
ISSUANCE
DEED OF THE
ORDINARY
PARTICIPATION
CERTIFICATES
DENOMINATED
CEMEX.CPO ,
AS WELL AS
THE TRUST
AGREEMENT
NUMBER
111033-9
EXECUTED
BY BANCO
NACIONAL DE
MEXICO,
S.A. AS
CEMEX
PL 654 Teva 881624209 Israel 10/05/06 08/29/06 Special 7300 1 M TO APPROVE For For
Emerging Pharmaceutical THE
Markets Industries REMUNERATION
Ltd. OF MR. ELI
HURVITZ IN
HIS
CAPACITY AS
CHAIRMAN OF
THE BOARD
OF TEVA, IN
AN AMOUNT
OF THE NIS
EQUIVALENT
OF $300,000
PER ANNUM
PLUS VAT,
TO BE
ADJUSTED BY
THE
INCREASE OF
THE ISRAELI
CONSUMER
PRICE
INDEX,
TOGETHER
WITH AN
OFFIC
PL 654 Teva 881624209 Israel 10/05/06 08/29/06 Special 7300 2 M TO APPROVE For For
Emerging Pharmaceutical THE
Markets Industries REMUNERATION
Ltd. OF DR.
PHILLIP
FROST IN
HIS
CAPACITY AS
VICE
CHAIRMAN OF
THE BOARD
OF TEVA AND
CHAIRMAN OF
THE BOARD S
SCIENCE AND
TECHNOLOGY
COMMITTEE,
IN AN
AMOUNT OF
THE NIS
EQUIVALENT
OF $275,000
PER ANNUM
PLUS VAT,
TO BE
ADJUSTED BY
THE
PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 1 M ADOPTION OF For For
Emerging Gold Africa 2005/2006
Markets Mining AUDITED
Ltd. FINANCIAL
STATEMENTS,
INCLUDING
THE REPORTS
OF THE
DIRECTORS
AND
AUDITORS.
PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 2 M TO RE-ELECT For For
Emerging Gold Africa MS F T DE
Markets Mining BUCK IN
Ltd. TERMS OF
THE COMPANY
S ARTICLES
OF
ASSOCIATION.
PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 3 M TO RE-ELECT For For
Emerging Gold Africa DR D S
Markets Mining LUSHABA IN
Ltd. TERMS OF
HARMONY S
ARTICLES OF
ASSOCIATION.
PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 4 M TO RE-ELECT For For
Emerging Gold Africa MR M
Markets Mining MOTLOBA IN
Ltd. TERMS OF
HARMONY S
ARTICLES OF
ASSOCIATION
PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 5 M TO INCREASE For For
Emerging Gold Africa AND FIX THE
Markets Mining REMUNERATION
Ltd. OF
NON-EXECUTIVE
DIRECTORS.
PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 6 M TO GRANT For For
Emerging Gold Africa AUTHORITY
Markets Mining FOR SHARE
Ltd. REPURCHASES
PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 7 M TO For Against
Emerging Gold Africa AUTHORISE
Markets Mining THE
Ltd. IMPLEMENTATION
OF THE
HARMONY
2006 SHARE
PLAN, THE
SALIENT
FEATURES OF
WHICH ARE
SET OUT IN
THE
ANNEXURE.
PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 8 M TO PLACE For For
Emerging Gold Africa 10% OF THE
Markets Mining UNISSUED
Ltd. ORDINARY
SHARES OF
THE COMPANY
UNDER
DIRECTORS
CONTROL.
PL 654 Harmony 413216300 South 11/10/06 10/11/06 Annual 7800 9 M TO GRANT For For
Emerging Gold Africa AUTHORITY
Markets Mining TO THE
Ltd. DIRECTORS
TO ALLOT
AND ISSUE
EQUITY
SECURITIES
FOR CASH OF
UP TO 5%.
PL 654 Companhia 20441W104 Brazil 11/14/06 11/01/06 Special 1000 1 M TO AMEND For Withhold
Emerging de SECTION 25,
Markets Bebidas LETTER (B)
Das OF THE
Americas COMPANY S
- AMBEV BYLAWS, TO
INCLUDE THE
NEED OF THE
BOARD OF
DIRECTORS
APPROVAL OF
THE
OPERATIONAL
BUDGET. THE
LANGUAGE OF
THE SECTION
WOULD BE
CHANGED
TO:
APPROVE THE
ANNUAL
INVESTMENT
AND
OPERATIONAL
BUDGETS OF
THE COM
PL 654 Companhia 20441W104 Brazil 11/14/06 11/01/06 Special 1000 2 M TO AMEND For Withhold
Emerging de SECTION 25,
Markets Bebidas LETTER (Q)
Das OF THE
Americas COMPANY S
- AMBEV BYLAWS, TO
INCLUDE THE
NEED OF THE
BOARD OF
DIRECTORS
APPROVAL OF
EVENTUAL
CORPORATE
LENDING TO
EMPLOYEES.
THE
LANGUAGE OF
THE SECTION
WOULD BE
CHANGED
TO:
APPROVE THE
GRANTING OF
LOANS AND
RENDERING OF
PL 654 Companhia 20441W104 Brazil 11/14/06 11/01/06 Special 1000 3 M TO CANCEL For Withhold
Emerging de UP TO
Markets Bebidas 13,553,843
Das COMMON
Americas SHARES AND
- AMBEV UP TO
1,425,470,749
PREFERRED
SHARES,
BOTH HELD
IN
TREASURY,
WITHOUT
REDUCTION
OF THE
COMPANY S
CAPITAL,
AND, AS A
RESULT, TO
AMEND THE
HEADING OF
SECTION 5
OF COMPANY
S BYLAWS.
PL 654 CEMEX 151290889 Mexico 12/07/06 11/08/06 Annual 10210 1 M CONSIDERATION For For
Emerging S.A.B. AND, IF
Markets de C.V. APPLICABLE,
AUTHORIZATION
OF A
TRANSACTION,
AFTER
HEARING A
REPORT BY
THE CHIEF
EXECUTIVE
OFFICER AND
THE OPINION
OF THE
BOARD OF
DIRECTORS.
PL 654 Anglogold 35128206 South 12/11/06 11/02/06 Annual 13400 1 M SPECIAL For For
Emerging Ashanti Africa RESOLUTION
Markets Ltd. NUMBER 1
THE
CREATION OF
E ORDINARY
SHARES
PL 654 Anglogold 35128206 South 12/11/06 11/02/06 Annual 13400 2 M SPECIAL For For
Emerging Ashanti Africa RESOLUTION
Markets Ltd. NUMBER 2
AMENDMENT
TO ARTICLES
OF
ASSOCIATION
PL 654 Anglogold 35128206 South 12/11/06 11/02/06 Annual 13400 3 M ORDINARY For For
Emerging Ashanti Africa RESOLUTION
Markets Ltd. NUMBER 1
ADOPTION OF
THE
BOKAMOSO
EMPLOYEE
SHARE
OWNERSHIP
PLAN
PL 654 Anglogold 35128206 South 12/11/06 11/02/06 Annual 13400 4 M ORDINARY For For
Emerging Ashanti Africa RESOLUTION
Markets Ltd. NUMBER 2
SPECIFIC
ISSUE OF
SHARES FOR
CASH
PL 654 Anglogold 35128206 South 12/11/06 11/02/06 Annual 13400 5 M ORDINARY For For
Emerging Ashanti Africa RESOLUTION
Markets Ltd. NUMBER 3
SPECIFIC
ISSUE OF
SHARES FOR
CASH
PL 654 Anglogold 35128206 South 12/11/06 11/02/06 Annual 13400 6 M ORDINARY For For
Emerging Ashanti Africa RESOLUTION
Markets Ltd. NUMBER 4
AUTHORITY
TO GIVE
EFFECT TO
THE ABOVE
RESOLUTIONS
PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 1 M TO AMEND For For
Emerging Economico THE BY-LAWS
Markets Mexicano OF THE
S.A. COMPANY TO
(Femsa) INCLUDE THE
FORMATION
OF
COMMITTEES,
AND OTHER
ADJUSTS TO
COMPLY WITH
THE
PROVISIONS
OF THE
MEXICAN
SECURITIES
MARKET LAW
(LEY DEL
MERCADO DE
VALORES).
PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 2 M APPOINTMENT For For
Emerging Economico OF
Markets Mexicano DELEGATES
S.A. TO EXECUTE
(Femsa) AND
FORMALIZE
THE
RESOLUTIONS
ADOPTED
DURING THE
MEETING.
PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 3 M MINUTES OF For For
Emerging Economico THE
Markets Mexicano SHAREHOLDERS
S.A. MEETING.
(Femsa)
PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 4 M ELECTION For For
Emerging Economico AND/OR
Markets Mexicano RATIFICATION
S.A. OF MEMBERS
(Femsa) OF THE
BOARD OF
DIRECTORS
AND
SECRETARY
AND THEIR
ALTERNATES;
QUALIFICATION
OF THEIR
INDEPENDENCE
IN
ACCORDANCE
TO THE
MEXICAN
SECURITIES
MARKET LAW,
AND
RESOLUTION
WITH
RESPECT TO
THEIR
REMUNERATION.
PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 5 M PROPOSAL TO For For
Emerging Economico FORM
Markets Mexicano COMMITTEES
S.A. OF THE
(Femsa) BOARD OF
DIRECTORS,
INCLUDING
THE AUDIT
AND
CORPORATE
PRACTICES
COMMITTEES,
APPOINTMENT
OF THE
CHAIRMAN
FOR SUCH
COMMITTEES,
AND
RESOLUTION
WITH
RESPECT TO
THEIR
REMUNERATION.
PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 6 M APPOINTMENT For For
Emerging Economico OF
Markets Mexicano DELEGATES
S.A. TO EXECUTE
(Femsa) AND
FORMALIZE
THE
RESOLUTIONS
ADOPTED
DURING THE
MEETING.
PL 654 Fomento 344419106 Mexico 12/07/06 11/15/06 Special 2450 7 M MINUTES OF For For
Emerging Economico THE
Markets Mexicano SHAREHOLDERS
S.A. MEETING.
(Femsa)
PL 654 Companhia 204412100 Brazil 12/28/06 12/11/06 Special 14550 1 M THE For For
Emerging Vale Do APPROVAL
Markets Rio Doce AND
JUSTIFICATION
FOR
CONSOLIDATION
OF CAEMI
MINERACAO E
METALURGIA
S.A. (
CAEMI ), A
WHOLLY
OWNED
SUBSIDIARY
OF CVRD,
PURSUANT TO
ARTICLES
224 AND 225
OF THE
BRAZILIAN
CORPORATE
LAW
PL 654 Companhia 204412209 Brazil 12/28/06 12/11/06 Special 13700 1 M THE For For
Emerging Vale Do APPROVAL
Markets Rio Doce AND
JUSTIFICATION
FOR
CONSOLIDATION
OF CAEMI
MINERACAO E
METALURGIA
S.A. (
CAEMI ), A
WHOLLY
OWNED
SUBSIDIARY
OF CVRD,
PURSUANT TO
ARTICLES
224 AND 225
OF THE
BRAZILIAN
CORPORATE
LAW
PL 654 Companhia 204412100 Brazil 12/28/06 12/11/06 Special 14550 2 M TO RATIFY For For
Emerging Vale Do THE
Markets Rio Doce APPOINTMENT
OF THE
EXPERTS TO
APPRAISE
THE VALUE
OF THE
COMPANY TO
BE
CONSOLIDATED
PL 654 Companhia 204412209 Brazil 12/28/06 12/11/06 Special 13700 2 M TO RATIFY For For
Emerging Vale Do THE
Markets Rio Doce APPOINTMENT
OF THE
EXPERTS TO
APPRAISE
THE VALUE
OF THE
COMPANY TO
BE
CONSOLIDATED
PL 654 Companhia 204412100 Brazil 12/28/06 12/11/06 Special 14550 3 M TO DECIDE For For
Emerging Vale Do ON THE
Markets Rio Doce APPRAISAL
REPORT,
PREPARED BY
THE EXPERT
APPRAISERS
PL 654 Companhia 204412209 Brazil 12/28/06 12/11/06 Special 13700 3 M TO DECIDE For For
Emerging Vale Do ON THE
Markets Rio Doce APPRAISAL
REPORT,
PREPARED BY
THE EXPERT
APPRAISERS
PL 654 Companhia 204412100 Brazil 12/28/06 12/11/06 Special 14550 4 M THE For For
Emerging Vale Do APPROVAL
Markets Rio Doce FOR THE
CONSOLIDATION
OF CAEMI,
WITHOUT A
CAPITAL
INCREASE OR
THE
ISSUANCE OF
NEW SHARES
BY THIS
COMPANY
PL 654 Companhia 204412209 Brazil 12/28/06 12/11/06 Special 13700 4 M THE For For
Emerging Vale Do APPROVAL
Markets Rio Doce FOR THE
CONSOLIDATION
OF CAEMI,
WITHOUT A
CAPITAL
INCREASE OR
THE
ISSUANCE OF
NEW SHARES
BY THIS
COMPANY
PL 654 Companhia 204412100 Brazil 12/28/06 12/11/06 Special 14550 5 M TO RATIFY For For
Emerging Vale Do THE
Markets Rio Doce ACQUISITION
OF THE
CONTROL OF
INCO LTD.,
PURSUANT TO
SECTION 1
OF ARTICLE
256 OF THE
BRAZILIAN
CORPORATE
LAW
PL 654 Companhia 204412209 Brazil 12/28/06 12/11/06 Special 13700 5 M TO RATIFY For For
Emerging Vale Do THE
Markets Rio Doce ACQUISITION
OF THE
CONTROL OF
INCO LTD.,
PURSUANT TO
SECTION 1
OF ARTICLE
256 OF THE
BRAZILIAN
CORPORATE
LAW
PL 654 Companhia 204412100 Brazil 12/28/06 12/11/06 Special 14550 6 M TO RATIFY For For
Emerging Vale Do THE
Markets Rio Doce APPOINTMENT
OF A BOARD
MEMBER,
DULY
NOMINATED
DURING THE
BOARD OF
DIRECTORS
MEETING
HELD ON
JUNE 21,
2006, IN
ACCORDANCE
WITH
SECTION 10
OF ARTICLE
11 OF THE
COMPANY S
BY-LAWS
PL 654 Companhia 204412209 Brazil 12/28/06 12/11/06 Special 13700 6 M TO RATIFY For For
Emerging Vale Do THE
Markets Rio Doce APPOINTMENT
OF A BOARD
MEMBER,
DULY
NOMINATED
DURING THE
BOARD OF
DIRECTORS
MEETING
HELD ON
JUNE 21,
2006, IN
ACCORDANCE
WITH
SECTION 10
OF ARTICLE
11 OF THE
COMPANY S
BY-LAWS
PL 654 TMK OAO 87260R102 Russia 01/17/07 12/01/06 Special 11500 1 M APPROVAL OF For For
Emerging THE
Markets AMENDMENT
TO THE
COMPANY S
CHARTER.
PL 654 Yamana YRI 98462Y100 Canada 05/02/07 03/15/07 Annual 14100 1 M Elect For Withhold
Emerging Gold Directors
Markets Inc. Peter
Marrone,
Victor H.
Bradley,
Patrick J.
Mars,
Juvenal
Mesquita
Filho,
Antenor F.
Silva,
Nigel Lees,
Dino Titaro
and Bruce
Humphrey
PL 654 Yamana YRI 98462Y100 Canada 05/02/07 03/15/07 Annual 14100 2 M Approve For For
Emerging Gold Deloitte &
Markets Inc. Touche LLP
as Auditors
and
Authorize
Board to
Fix
Remuneration
of Auditors
PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 1 M REPORT OF For For
Emerging Economico THE BOARD
Markets Mexicano OF
S.A. DIRECTORS:
(Femsa) PRESENTATION
OF THE
FINANCIAL
STATEMENTS
OF FOMENTO
ECONOMICO
MEXICANO,
S.A.B. DE
C.V., ALL
AS MORE
FULLY
DESCRIBED
IN THE
PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 2 M REPORT OF For For
Emerging Economico THE
Markets Mexicano EXTERNAL
S.A. AUDITOR
(Femsa) WITH
RESPECT TO
THE
COMPLIANCE
OF TAX
OBLIGATIONS
OF THE
COMPANY.
PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 3 M APPLICATION For For
Emerging Economico OF THE
Markets Mexicano RESULTS FOR
S.A. THE 2006
(Femsa) FISCAL
YEAR,
INCLUDING
THE PAYMENT
OF A CASH
DIVIDEND,
IN MEXICAN
PESOS, ALL
AS MORE
FULLY
DESCRIBED
IN THE PROXY
PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 4 M DETERMINE For For
Emerging Economico THE MAXIMUM
Markets Mexicano AMOUNT TO
S.A. BE USED IN
(Femsa) THE SHARE
REPURCHASE
PROGRAM IN
THE AMOUNT
OF PS.
3,000,000,000.00
MEXICAN
PESOS.
PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 5 M DIVIDE ALL For Against
Emerging Economico THE SERIES
Markets Mexicano B AND
S.A. SERIES D
(Femsa) SHARES OF
STOCK
OUTSTANDING.
PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 6 M ELECTION OF For For
Emerging Economico MEMBERS OF
Markets Mexicano THE BOARD
S.A. OF
(Femsa) DIRECTORS.
PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 7 M PROPOSAL TO For For
Emerging Economico FORM THE
Markets Mexicano COMMITTEES
S.A. OF THE
(Femsa) BOARD OF
DIRECTORS:
(I) FINANCE
AND
PLANNING,
(II) AUDIT,
AND (III)
CORPORATE
PRACTICES;
APPOINTMENT
OF THERI
PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 8 M APPOINTMENT For For
Emerging Economico OF
Markets Mexicano DELEGATES
S.A. FOR THE
(Femsa) SHAREHOLDERS
MEETING.
PL 654 Fomento 344419106 Mexico 03/29/07 03/01/07 Annual 2650 9 M MINUTES OF For For
Emerging Economico THE
Markets Mexicano SHAREHOLDERS
S.A. MEETING.
(Femsa)
PL 654 Kookmin 50049M109 South 03/23/07 12/29/06 Annual 2900 1 M APPROVAL OF For For
Emerging Bank Korea NON-CONSOLIDATED
Markets FINANCIAL
STATEMENTS
(BALANCE
SHEET,
INCOME
STATEMENT
AND
STATEMENT
OF
APPROPRIATION
OF RETAINED
EARNINGS)
FOR THE
FISCAL YEAR
2006, AS
SET FORTH
IN THE
COMPANY S
NOTICE OF
MEETING
ENCLOSED
HEREWITH.
PL 654 Kookmin 50049M109 South 03/23/07 12/29/06 Annual 2900 2 M APPROVAL OF For For
Emerging Bank Korea THE
Markets APPOINTMENT
OF
DIRECTORS,
AS SET
FORTH IN
THE COMPANY
S NOTICE OF
MEETING
ENCLOSED
HEREWITH.
PL 654 Kookmin 50049M109 South 03/23/07 12/29/06 Annual 2900 3 M APPROVAL OF For For
Emerging Bank Korea APPOINTMENT
Markets OF
CANDIDATES
FOR THE
MEMBERS OF
THE AUDIT
COMMITTEE,
WHO ARE
NON-EXECUTIVE
DIRECTORS,
AS SET
FORTH IN
THE COMPANY
S NOTICE OF
MEETING
ENCLOSED
HEREWITH.
PL 654 Kookmin 50049M109 South 03/23/07 12/29/06 Annual 2900 4 M APPROVAL OF For For
Emerging Bank Korea PREVIOUSLY
Markets GRANTED
STOCK
OPTION, AS
SET FORTH
IN THE
COMPANY S
NOTICE OF
MEETING
ENCLOSED
HEREWITH.
PL 654 Kookmin 50049M109 South 03/23/07 12/29/06 Annual 2900 5 M APPROVAL OF For For
Emerging Bank Korea THE GRANT
Markets OF STOCK
OPTION, AS
SET FORTH
IN THE
COMPANY S
NOTICE OF
MEETING
ENCLOSED
HEREWITH.
PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 1 M MANAGEMENT For For
Emerging Brasileiro Special REPORT,
Markets FINANCIAL
STATEMENTS
AND AUDIT
COMMITTEE S
OPINION FOR
THE FISCAL
YEAR 2006
PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 2 M CAPITAL For For
Emerging Brasileiro Special EXPENDITURE
Markets BUDGET FOR
THE FISCAL
YEAR 2007
PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 3 M DISTRIBUTION For For
Emerging Brasileiro Special OF RESULTS
Markets FOR THE
FISCAL YEAR
2006
PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 4 M ELECTION OF For For
Emerging Brasileiro Special MEMBERS OF
Markets THE BOARD
OF DIRECTORS
PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 5 M ELECTION OF For For
Emerging Brasileiro Special CHAIRMAN OF
Markets THE BOARD
OF DIRECTORS
PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 6 M ELECTION OF For For
Emerging Brasileiro Special MEMBERS OF
Markets THE FISCAL
COUNCIL AND
THEIR
RESPECTIVE
SUBSTITUTES
PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 7 M ESTABLISHMENT For For
Emerging Brasileiro Special OF THE
Markets MANAGEMENT
COMPENSATION,
AS WELL AS
THEIR
PARTICIPATION
IN THE
PROFITS
PURSUANT TO
ARTICLES 41
AND 56 OF
THE COMPANY
S BYLAWS,
AS WELL AS
OF MEMBERS
OF THE
FISCAL
COUNCIL
PL 654 Petroleo 71654V408 Brazil 04/02/07 03/08/07 Annual/ 20250 8 M INCREASE IN For For
Emerging Brasileiro Special THE CAPITAL
Markets STOCK
THROUGH THE
INCORPORATION
OF PART OF
THE REVENUE
RESERVES
CONSTITUTED
IN PREVIOUS
FISCAL
YEARS
AMOUNTING
TO R$ 4.380
MILLION,
INCREASING
THE CAPITAL
STOCK FROM
R$ 48.264
MILLION TO
R$ 52.644
MILLION
WITHOUT ANY
CHANGE TO
THE
PL 654 Petroleo 71654V101 Brazil 04/02/07 03/08/07 Special 3150 1 M ELECTION OF For For
Emerging Brasileiro ONE MEMBER
Markets OF THE
BOARD OF
DIRECTORS
PL 654 Petroleo 71654V101 Brazil 04/02/07 03/08/07 Special 3150 2 M ELECTION OF For For
Emerging Brasileiro ONE MEMBER
Markets OF THE
FISCAL
COUNCIL AND
HIS/HER
RESPECTIVE
SUBSTITUTE
PL 654 Banco BLX P16994132 Panama 04/18/07 03/13/07 Annual 14000 1 M TO APPROVE For For
Emerging Latinoamericano THE BANK S
Markets De AUDITED
Exportaciones FINANCIAL
STATEMENTS
FOR THE
FISCAL YEAR
ENDED
DECEMBER
31, 2006
(PROPOSAL
1).
PL 654 Banco BLX P16994132 Panama 04/18/07 03/13/07 Annual 14000 2 M Ratify For For
Emerging Latinoamericano Auditors
Markets De
Exportaciones
PL 654 Banco BLX P16994132 Panama 04/18/07 03/13/07 Annual 14000 3.1 M Elect For For
Emerging Latinoamericano Director
Markets De Herminio
Exportaciones Blanco as
Director to
Represent
Holders of
Class E
Shares
PL 654 Banco BLX P16994132 Panama 04/18/07 03/13/07 Annual 14000 3.2 M Elect For For
Emerging Latinoamericano Director
Markets De William
Exportaciones Hayes as
Director to
Represent
Holders of
Class E
Shares
PL 654 Banco BLX P16994132 Panama 04/18/07 03/13/07 Annual 14000 3.3 M Elect For For
Emerging Latinoamericano Director
Markets De Maria Da
Exportaciones Graca
Franca as
Director to
Represent
Holders of
Class E
Shares
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 1 M Accept For For
Emerging Ashanti Africa Financial
Markets Ltd. Statements
and
Statutory
Reports for
Year Ended
12-31-06
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 1 M Accept For For
Emerging Ashanti Africa Financial
Markets Ltd. Statements
and
Statutory
Reports for
Year Ended
12-31-06
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 2 M Reelect For For
Emerging Ashanti Africa F.B.
Markets Ltd. Arisman as
Director
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 2 M Reelect For For
Emerging Ashanti Africa F.B.
Markets Ltd. Arisman as
Director
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 3 M Reelect For For
Emerging Ashanti Africa R.E.
Markets Ltd. Bannerman
as Director
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 3 M Reelect For For
Emerging Ashanti Africa R.E.
Markets Ltd. Bannerman
as Director
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 4 M Reelect For For
Emerging Ashanti Africa W.A. Nairn
Markets Ltd. as Director
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 4 M Reelect For For
Emerging Ashanti Africa W.A. Nairn
Markets Ltd. as Director
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 5 M Reelect For For
Emerging Ashanti Africa S.R.
Markets Ltd. Thompson as
Director
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 5 M Reelect For For
Emerging Ashanti Africa S.R.
Markets Ltd. Thompson as
Director
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 6 M Reelect For For
Emerging Ashanti Africa J.H. Mensah
Markets Ltd. as Director
Appointed
During the
Year
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 6 M Reelect For For
Emerging Ashanti Africa J.H. Mensah
Markets Ltd. as Director
Appointed
During the
Year
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 7 M Reelect For For
Emerging Ashanti Africa W.L. Nkuhlu
Markets Ltd. as Director
Appointed
During the
Year
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 7 M Reelect For For
Emerging Ashanti Africa W.L. Nkuhlu
Markets Ltd. as Director
Appointed
During the
Year
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 8 M Reelect For For
Emerging Ashanti Africa S.M.
Markets Ltd. Pityana as
Director
Appointed
During the
Year
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 8 M Reelect For For
Emerging Ashanti Africa S.M.
Markets Ltd. Pityana as
Director
Appointed
During the
Year
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 9 M Place For For
Emerging Ashanti Africa Authorized
Markets Ltd. But
Unissued
Shares
under
Control of
Directors
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 9 M Place For For
Emerging Ashanti Africa Authorized
Markets Ltd. But
Unissued
Shares
under
Control of
Directors
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 10 M Approve For For
Emerging Ashanti Africa Issuance of
Markets Ltd. Shares
without
Preemptive
Rights up
to a
Maximum of
10 Percent
of Issued
Capital
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 10 M Approve For For
Emerging Ashanti Africa Issuance of
Markets Ltd. Shares
without
Preemptive
Rights up
to a
Maximum of
10 Percent
of Issued
Capital
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 11 M Approve For For
Emerging Ashanti Africa Remuneration
Markets Ltd. of Directors
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 11 M Approve For For
Emerging Ashanti Africa Remuneration
Markets Ltd. of Directors
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 12 M Authorize For For
Emerging Ashanti Africa Repurchase
Markets Ltd. of Up to 20
Percent of
Issued
Share
Capital
PL 654 Anglogold 35128206 South 05/04/07 03/19/07 Annual 15000 12 M Authorize For For
Emerging Ashanti Africa Repurchase
Markets Ltd. of Up to 20
Percent of
Issued
Share
Capital
PL 654 Companhia 204412100 Brazil 04/27/07 04/04/07 Annual/ 16050 1 M APPRECIATION For For
Emerging Vale Do Special OF THE
Markets Rio Doce MANAGEMENTS
REPORT AND
ANALYSIS,
DISCUSSION
AND VOTE ON
THE
FINANCIAL
STATEMENTS
FOR THE
FISCAL YEAR
ENDING
DECEMBER
31, 2006.
PL 654 Companhia 204412209 Brazil 04/27/07 04/04/07 Annual/ 17500 1 M APPRECIATION For For
Emerging Vale Do Special OF THE
Markets Rio Doce MANAGEMENTS
REPORT AND
ANALYSIS,
DISCUSSION
AND VOTE ON
THE
FINANCIAL
STATEMENTS
FOR THE
FISCAL YEAR
ENDING
DECEMBER
31, 2006.
PL 654 Companhia 204412100 Brazil 04/27/07 04/04/07 Annual/ 16050 2 M PROPOSAL For For
Emerging Vale Do Special FOR THE
Markets Rio Doce DESTINATION
OF PROFITS
OF THE SAID
FISCAL YEAR
AND
APPROVAL OF
THE
INVESTMENT
BUDGET OF
THE COMPANY.
PL 654 Companhia 204412209 Brazil 04/27/07 04/04/07 Annual/ 17500 2 M PROPOSAL For For
Emerging Vale Do Special FOR THE
Markets Rio Doce DESTINATION
OF PROFITS
OF THE SAID
FISCAL YEAR
AND
APPROVAL OF
THE
INVESTMENT
BUDGET OF
THE COMPANY.
PL 654 Companhia 204412100 Brazil 04/27/07 04/04/07 Annual/ 16050 3 M APPOINTMENT For For
Emerging Vale Do Special OF THE
Markets Rio Doce MEMBERS OF
THE BOARD
OF
DIRECTORS.
PL 654 Companhia 204412209 Brazil 04/27/07 04/04/07 Annual/ 17500 3 M APPOINTMENT For For
Emerging Vale Do Special OF THE
Markets Rio Doce MEMBERS OF
THE BOARD
OF
DIRECTORS.
PL 654 Companhia 204412100 Brazil 04/27/07 04/04/07 Annual/ 16050 4 M APPOINTMENT For For
Emerging Vale Do Special OF THE
Markets Rio Doce MEMBERS OF
THE FISCAL
COUNCIL.
PL 654 Companhia 204412209 Brazil 04/27/07 04/04/07 Annual/ 17500 4 M APPOINTMENT For For
Emerging Vale Do Special OF THE
Markets Rio Doce MEMBERS OF
THE FISCAL
COUNCIL.
PL 654 Companhia 204412100 Brazil 04/27/07 04/04/07 Annual/ 16050 5 M ESTABLISHMENT For For
Emerging Vale Do Special OF THE
Markets Rio Doce REMUNERATION
OF THE
MEMBERS OF
THE BOARD
OF
DIRECTORS,
THE BOARD
OF
EXECUTIVE
OFFICERS
AND THE
FISCAL
COUNCIL.
PL 654 Companhia 204412209 Brazil 04/27/07 04/04/07 Annual/ 17500 5 M ESTABLISHMENT For For
Emerging Vale Do Special OF THE
Markets Rio Doce REMUNERATION
OF THE
MEMBERS OF
THE BOARD
OF
DIRECTORS,
THE BOARD
OF
EXECUTIVE
OFFICERS
AND THE
FISCAL
COUNCIL.
PL 654 Companhia 204412100 Brazil 04/27/07 04/04/07 Annual/ 16050 6 M PROPOSAL For For
Emerging Vale Do Special FOR THE
Markets Rio Doce CAPITAL
INCREASE,
THROUGH
CAPITALIZATION
OF
RESERVES,
WITHOUT THE
ISSUANCE OF
SHARES, AND
THE
CONSEQUENT
CHANGE OF
THE HEAD OF
ARTICLE 5
OF THE
COMPANY S
BY-LAWS.
PL 654 Companhia 204412209 Brazil 04/27/07 04/04/07 Annual/ 17500 6 M PROPOSAL For For
Emerging Vale Do Special FOR THE
Markets Rio Doce CAPITAL
INCREASE,
THROUGH
CAPITALIZATION
OF
RESERVES,
WITHOUT THE
ISSUANCE OF
SHARES, AND
THE
CONSEQUENT
CHANGE OF
THE HEAD OF
ARTICLE 5
OF THE
COMPANY S
BY-LAWS.
PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 1 M TO TAKE THE For Withhold
Emerging de Special MANAGEMENT
Markets Bebidas ACCOUNTS,
Das EXAMINE,
Americas DISCUSS AND
- AMBEV VOTE THE
FINANCIAL
STATEMENTS
RELATED TO
THE FISCAL
YEAR OF
2006.
PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 2 M TO RESOLVE For Withhold
Emerging de Special ON THE
Markets Bebidas ALLOCATION
Das OF THE NET
Americas INCOME FOR
- AMBEV THE YEAR,
AS WELL AS
TO RATIFY
THE
DISTRIBUTION
OF INTEREST.
PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 3 M TO RATIFY For Withhold
Emerging de Special THE AMOUNTS
Markets Bebidas PAID BY
Das MEANS OF
Americas THE GLOBAL
- AMBEV COMPENSATION
ATTRIBUTED
TO THE
COMPANY S
ADMINISTRATORS
FOR THE
YEAR OF
2006.
PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 4 M TO ELECT For Withhold
Emerging de Special NEW MEMBERS
Markets Bebidas OF THE
Das FISCAL
Americas COUNCIL OF
- AMBEV THE COMPANY
AND
RESPECTIVE
DEPUTIES,
AS WELL AS
TO SET
FORTH THEIR
GLOBAL
COMPENSATION
FOR THE
YEAR OF
2007.
PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 5 M TO APPROVE For Withhold
Emerging de Special AN INCREASE
Markets Bebidas ON THE
Das CORPORATE
Americas CAPITAL, ON
- AMBEV THE AMOUNT
OF
R$174,150,869.26,
CORRESPONDING
TO THE
PARTIAL
CAPITALIZATION
OF THE TAX
BENEFIT
RESULTING
FROM THE
PARTIAL
AMORTIZATION
OF THE
SPECIAL
PREMIUM
RESERVE ON
THE FISCAL
YEAR OF
2006,
PURSUANT
PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 6 M TO APPROVE For Withhold
Emerging de Special AN INCREASE
Markets Bebidas ON THE
Das CORPORATE
Americas CAPITAL, ON
- AMBEV THE AMOUNT
OF
R$74,636,086.52,
CORRESPONDING
TO THE
CAPITALIZATION
OF 30% OF
THE TAX
BENEFIT
RESULTING
FROM THE
PARTIAL
AMORTIZATION.
PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 7 M BY VIRTUE For Withhold
Emerging de Special OF THE
Markets Bebidas RESOLUTIONS
Das OF ITEMS
Americas (I) AND
- AMBEV (II) ABOVE,
TO AMEND
ARTICLE 5
OF THE
COMPANY S
BYLAWS.
PL 654 Companhia 20441W104 Brazil 04/27/07 04/10/07 Annual/ 1000 8 M TO APPROVE For Withhold
Emerging de Special AMENDMENTS
Markets Bebidas TO THE
Das STOCK PLAN
Americas OF THE
- AMBEV COMPANY.
PL 654 Hydril 448774109 USA 05/02/07 03/28/07 Special 4100 1 M Approve For For
Emerging Company Merger
Markets Agreement
PL 654 Hydril 448774109 USA 05/02/07 03/28/07 Special 4100 2 M Adjourn For For
Emerging Company Meeting
Markets
PL 654 America 02364W105 Mexico 04/27/07 04/16/07 Special 14500 1 M Elect For For
Emerging Movil Representatives
Markets SAB de of Class L
CV Shares to
(formerly the Board
America of Directors
Movil
SA de
CV)
PL 654 America 02364W105 Mexico 04/27/07 04/16/07 Special 14500 2 M Designate For For
Emerging Movil Inspector
Markets SAB de or
CV Shareholder
(formerly Representative(s)
America of Minutes
Movil of Meeting
SA de
CV)
PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 1 M TO RECEIVE For For
Emerging Mobile Kong AND
Markets (Hong CONSIDER
Kong) THE AUDITED
Limited FINANCIAL
STATEMENTS
AND THE
REPORTS OF
THE
DIRECTORS
AND
AUDITORS.
PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 2a M TO DECLARE For For
Emerging Mobile Kong AN ORDINARY
Markets (Hong FINAL
Kong) DIVIDEND
Limited FOR THE
YEAR ENDED
31 DECEMBER
2006.
PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 2b M TO DECLARE For For
Emerging Mobile Kong A SPECIAL
Markets (Hong FINAL
Kong) DIVIDEND
Limited FOR THE
YEAR ENDED
31 DECEMBER
2006.
PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 3a M TO RE-ELECT For For
Emerging Mobile Kong WANG
Markets (Hong JIANZHOU AS
Kong) A DIRECTOR.
Limited
PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 3b M TO RE-ELECT For For
Emerging Mobile Kong LI YUE AS A
Markets (Hong DIRECTOR.
Kong)
Limited
PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 3c M TO RE-ELECT For For
Emerging Mobile Kong ZHANG
Markets (Hong CHENSHUANG
Kong) AS A
Limited DIRECTOR.
PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 3d M TO RE-ELECT For For
Emerging Mobile Kong FRANK WONG
Markets (Hong KWONG SHING
Kong) AS A
Limited DIRECTOR.
PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 3e M TO RE-ELECT For For
Emerging Mobile Kong PAUL
Markets (Hong MICHAEL
Kong) DONOVAN AS
Limited A DIRECTOR.
PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 4 M Ratify For For
Emerging Mobile Kong Auditors
Markets (Hong
Kong)
Limited
PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 5 M TO GIVE A For For
Emerging Mobile Kong GENERAL
Markets (Hong MANDATE TO
Kong) THE
Limited DIRECTORS
TO
REPURCHASE
SHARES IN
THE COMPANY
NOT
EXCEEDING
10% OF THE
AGGREGATE
NOMINAL
AMOUNT OF
THE
EXISTING
ISSUED
SHARE
CAPITAL.
PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 6 M TO GIVE A For Against
Emerging Mobile Kong GENERAL
Markets (Hong MANDATE TO
Kong) THE
Limited DIRECTORS
TO ISSUE,
ALLOT AND
DEAL WITH
ADDITIONAL
SHARES IN
THE COMPANY.
PL 654 China 16941M109 Hong 05/16/07 04/05/07 Annual 14900 7 M TO EXTEND For Against
Emerging Mobile Kong THE GENERAL
Markets (Hong MANDATE
Kong) GRANTED TO
Limited THE
DIRECTORS
TO ISSUE,
ALLOT AND
DEAL WITH
SHARES BY
THE NUMBER
OF SHARES
REPURCHASED.
PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 1 M TO ELECT AS For For
Emerging Limited CLASS I
Markets DIRECTOR:
JORGE BORN,
JR.
PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 2 M TO ELECT AS For For
Emerging Limited CLASS I
Markets DIRECTOR:
BERNARD DE
LA TOUR D
AUVERGNE
LAURAGUAIS
PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 3 M TO ELECT AS For For
Emerging Limited CLASS I
Markets DIRECTOR:
WILLIAM
ENGELS
PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 4 M TO ELECT AS For For
Emerging Limited CLASS I
Markets DIRECTOR:
L. PATRICK
LUPO
PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 5 M TO ELECT AS For For
Emerging Limited CLASS II
Markets DIRECTOR:
OCTAVIO
CARABALLO
PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 6 M Ratify For For
Emerging Limited Auditors
Markets
PL 654 Bunge BG G16962105 Bermuda 05/25/07 03/30/07 Annual 1600 7 M TO APPROVE For For
Emerging Limited THE BUNGE
Markets LIMITED
2007
NON-EMPLOYEE
DIRECTORS
EQUITY
INCENTIVE
PLAN AS SET
FORTH IN
THE PROXY
STATEMENT.
PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 1 M CONSIDERATION For Withhold
Emerging SA OF THE
Markets BOARD S AND
INDEPENDENT
AUDITOR S
REPORTS.
APPROVAL OF
THE COMPANY
S
CONSOLIDATED
FINANCIAL
STATEMENTS.
PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 2 M CONSIDERATION For Withhold
Emerging SA OF THE
Markets BOARD OF
DIRECTORS
AND
INDEPENDENT
AUDITORS
REPORTS ON
THE COMPANY
S ANNUAL
ACCOUNTS.
APPROVAL OF
THE COMPANY
S ANNUAL
ACCOUNTS AS
AT DECEMBER
31, 2006.
PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 3 M ALLOCATION For Withhold
Emerging SA OF RESULTS
Markets AND
APPROVAL OF
DIVIDEND
PAYMENT.
PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 4 M DISCHARGE For Withhold
Emerging SA TO THE
Markets MEMBERS OF
THE BOARD
OF
DIRECTORS.
PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 5 M ELECTION OF For Withhold
Emerging SA THE MEMBERS
Markets OF THE
BOARD OF
DIRECTORS.
PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 6 M COMPENSATION For Withhold
Emerging SA OF THE
Markets MEMBERS OF
THE BOARD
OF
DIRECTORS.
PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 7 M AUTHORIZATION For Withhold
Emerging SA TO THE
Markets BOARD OF
DIRECTORS
TO CAUSE
THE
DISTRIBUTION
OF ALL
SHAREHOLDER
COMMUNICATIONS.
PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 8 M Ratify For Withhold
Emerging SA Auditors
Markets
PL 654 TENARIS 88031M109 Luxembourg 06/06/07 05/14/07 Annual 5600 9 M THE RENEWAL For Withhold
Emerging SA OF THE
Markets VALIDITY
PERIOD OF
THE COMPANYS
AUTHORIZED
SHARE
CAPITAL TO
ISSUE
SHARES FROM
TIME TO
TIME WITHIN
THE LIMITS.
THE WAIVER
OF ANY
PREFERENTIAL
SUBSCRIPTION
RIGHTS OF
EXISTING
SHAREHOLDERS
PROVIDED
FOR BY LAW
AND THE
AUTHORIZATION
TO THE
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 1 M TO APPROVE For For
Emerging Oao THE ANNUAL
Markets REPORT OF
OAO LUKOIL
FOR 2006,
INCLUDING:
THE NET
PROFIT OF
OAO LUKOIL
FOR
DISTRIBUTION
FOR 2006
WAS EQUAL
TO
55,129,760,000
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 1 M TO APPROVE For For
Emerging Oao THE ANNUAL
Markets REPORT OF
OAO LUKOIL
FOR 2006,
INCLUDING:
THE NET
PROFIT OF
OAO LUKOIL
FOR
DISTRIBUTION
FOR 2006
WAS EQUAL
TO
55,129,760,000
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.1 M Elect Vagit None Withhold
Emerging Oao Alekperov
Markets as Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.1 M Elect Vagit None Withhold
Emerging Oao Alekperov
Markets as Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.2 M Elect Igor None For
Emerging Oao Belikov as
Markets Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.2 M Elect Igor None For
Emerging Oao Belikov as
Markets Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.3 M Elect None Withhold
Emerging Oao Mikhail
Markets Berezhnoy
as Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.3 M Elect None Withhold
Emerging Oao Mikhail
Markets Berezhnoy
as Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.4 M Elect None Withhold
Emerging Oao Donald
Markets Wallette
(Jr.) as
Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.4 M Elect None Withhold
Emerging Oao Donald
Markets Wallette
(Jr.) as
Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.5 M Elect None Withhold
Emerging Oao Valery
Markets Grayfer as
Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.5 M Elect None Withhold
Emerging Oao Valery
Markets Grayfer as
Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.6 M Elect Oleg None For
Emerging Oao Kutafin as
Markets Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.6 M Elect Oleg None For
Emerging Oao Kutafin as
Markets Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.7 M Elect Ravil None Withhold
Emerging Oao Maganov as
Markets Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.7 M Elect Ravil None Withhold
Emerging Oao Maganov as
Markets Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.8 M Elect None For
Emerging Oao Richard
Markets Matzke as
Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.8 M Elect None For
Emerging Oao Richard
Markets Matzke as
Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.9 M Elect None For
Emerging Oao Sergey
Markets Mikhailov
as Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.9 M Elect None For
Emerging Oao Sergey
Markets Mikhailov
as Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.1 M Elect None Withhold
Emerging Oao Nikolay
Markets Tsvetkov as
Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.1 M Elect None Withhold
Emerging Oao Nikolay
Markets Tsvetkov as
Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.11 M Elect Igor None Withhold
Emerging Oao Sherkunov
Markets as Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.11 M Elect Igor None Withhold
Emerging Oao Sherkunov
Markets as Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 2.12 M Elect None For
Emerging Oao Alexander
Markets Shokhin as
Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 2.12 M Elect None For
Emerging Oao Alexander
Markets Shokhin as
Director
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 3 M TO ELECT For For
Emerging Oao THE AUDIT
Markets COMMISSION
FROM THE
LIST OF
CANDIDATES
APPROVED BY
THE BOARD
OF
DIRECTORS
OF OAO
LUKOIL ON 3
FEBRUARY
2007
(MINUTES
NO.4):
BULAVINA,
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 3 M TO ELECT For For
Emerging Oao THE AUDIT
Markets COMMISSION
FROM THE
LIST OF
CANDIDATES
APPROVED BY
THE BOARD
OF
DIRECTORS
OF OAO
LUKOIL ON 3
FEBRUARY
2007
(MINUTES
NO.4):
BULAVINA,
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 4 M TO ELECT For For
Emerging Oao THE AUDIT
Markets COMMISSION
FROM THE
LIST OF
CANDIDATES
APPROVED BY
THE BOARD
OF
DIRECTORS
OF OAO
LUKOIL ON 3
FEBRUARY
2007
(MINUTES
NO.4):
KONDRATIEV,
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 4 M TO ELECT For For
Emerging Oao THE AUDIT
Markets COMMISSION
FROM THE
LIST OF
CANDIDATES
APPROVED BY
THE BOARD
OF
DIRECTORS
OF OAO
LUKOIL ON 3
FEBRUARY
2007
(MINUTES
NO.4):
KONDRATIEV,
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 5 M TO ELECT For For
Emerging Oao THE AUDIT
Markets COMMISSION
FROM THE
LIST OF
CANDIDATES
APPROVED BY
THE BOARD
OF
DIRECTORS
OF OAO
LUKOIL ON 3
FEBRUARY
2007
(MINUTES
NO.4):
NIKITENKO,
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 5 M TO ELECT For For
Emerging Oao THE AUDIT
Markets COMMISSION
FROM THE
LIST OF
CANDIDATES
APPROVED BY
THE BOARD
OF
DIRECTORS
OF OAO
LUKOIL ON 3
FEBRUARY
2007
(MINUTES
NO.4):
NIKITENKO,
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 6 M TO PAY For For
Emerging Oao REMUNERATION
Markets AND
REIMBURSE
EXPENSES TO
MEMBERS OF
THE BOARD
OF
DIRECTORS
AND THE
AUDIT
COMMISSION
OF OAO
LUKOIL
ACCORDING
TO APPENDIX
1.
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 6 M TO PAY For For
Emerging Oao REMUNERATION
Markets AND
REIMBURSE
EXPENSES TO
MEMBERS OF
THE BOARD
OF
DIRECTORS
AND THE
AUDIT
COMMISSION
OF OAO
LUKOIL
ACCORDING
TO APPENDIX
1.
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 7 M TO For For
Emerging Oao ESTABLISH
Markets REMUNERATION
FOR NEWLY
ELECTED
MEMBERS OF
THE BOARD
OF
DIRECTORS
AND THE
AUDIT
COMMISSION
OF OAO
LUKOIL
ACCORDING
TO APPENDIX
2. TO
INVALIDATE
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 7 M TO For For
Emerging Oao ESTABLISH
Markets REMUNERATION
FOR NEWLY
ELECTED
MEMBERS OF
THE BOARD
OF
DIRECTORS
AND THE
AUDIT
COMMISSION
OF OAO
LUKOIL
ACCORDING
TO APPENDIX
2. TO
INVALIDATE
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 8 M TO APPROVE For For
Emerging Oao THE
Markets INDEPENDENT
AUDITOR OF
OAO LUKOIL
- CLOSED
JOINT STOCK
COMPANY
KPMG.
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 8 M TO APPROVE For For
Emerging Oao THE
Markets INDEPENDENT
AUDITOR OF
OAO LUKOIL
- CLOSED
JOINT STOCK
COMPANY
KPMG.
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 9 M TO For For
Emerging Oao DETERMINE
Markets THE NUMBER
OF
AUTHORISED
SHARES OF
OAO LUKOIL
AS
EIGHTY-FIVE
MILLION
(85,000,000)
ORDINARY
REGISTERED
SHARES,
WITH A PAR
VALUE OF
TWO AND A
HALF
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 9 M TO For For
Emerging Oao DETERMINE
Markets THE NUMBER
OF
AUTHORISED
SHARES OF
OAO LUKOIL
AS
EIGHTY-FIVE
MILLION
(85,000,000)
ORDINARY
REGISTERED
SHARES,
WITH A PAR
VALUE OF
TWO AND A
HALF
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 10 M TO APPROVE For For
Emerging Oao AMENDMENTS
Markets AND ADDENDA
TO THE
CHARTER OF
OPEN JOINT
STOCK
COMPANY OIL
COMPANY
LUKOIL,
PURSUANT TO
THE
APPENDIX.
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 10 M TO APPROVE For For
Emerging Oao AMENDMENTS
Markets AND ADDENDA
TO THE
CHARTER OF
OPEN JOINT
STOCK
COMPANY OIL
COMPANY
LUKOIL,
PURSUANT TO
THE
APPENDIX.
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 11 M TO APPROVE For For
Emerging Oao AMENDMENTS
Markets TO THE
REGULATIONS
ON THE
PROCEDURE
FOR
PREPARING
AND HOLDING
THE GENERAL
SHAREHOLDERS
MEETING OF
OAO LUKOIL,
PURSUANT
TO THE
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 11 M TO APPROVE For For
Emerging Oao AMENDMENTS
Markets TO THE
REGULATIONS
ON THE
PROCEDURE
FOR
PREPARING
AND HOLDING
THE GENERAL
SHAREHOLDERS
MEETING OF
OAO LUKOIL,
PURSUANT
TO THE
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 12 M TO APPROVE For For
Emerging Oao THE
Markets FOLLOWING
INTERESTED-PARTY
TRANSACTIONS
ON THE
TERMS AND
CONDITIONS
INDICATED
IN THE
APPENDIX:
SUPPLEMENTAL
AGREEMENT
TO LOAN
CONTRACT
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 12 M TO APPROVE For For
Emerging Oao THE
Markets FOLLOWING
INTERESTED-PARTY
TRANSACTIONS
ON THE
TERMS AND
CONDITIONS
INDICATED
IN THE
APPENDIX:
SUPPLEMENTAL
AGREEMENT
TO LOAN
CONTRACT
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 13 M TO APPROVE For For
Emerging Oao THE
Markets FOLLOWING
INTERESTED-PARTY
TRANSACTIONS
ON THE
TERMS AND
CONDITIONS
INDICATED
IN THE
APPENDIX:
SUPPLEMENTAL
AGREEMENT
TO OIL
SUPPLY
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 13 M TO APPROVE For For
Emerging Oao THE
Markets FOLLOWING
INTERESTED-PARTY
TRANSACTIONS
ON THE
TERMS AND
CONDITIONS
INDICATED
IN THE
APPENDIX:
SUPPLEMENTAL
AGREEMENT
TO OIL
SUPPLY
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 14 M TO APPROVE For For
Emerging Oao THE
Markets FOLLOWING
INTERESTED-PARTY
TRANSACTIONS
ON THE
TERMS AND
CONDITIONS
INDICATED
IN THE
APPENDIX:
SHAREHOLDER
LOAN
AGREEMENT
BETWEEN OAO
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 14 M TO APPROVE For For
Emerging Oao THE
Markets FOLLOWING
INTERESTED-PARTY
TRANSACTIONS
ON THE
TERMS AND
CONDITIONS
INDICATED
IN THE
APPENDIX:
SHAREHOLDER
LOAN
AGREEMENT
BETWEEN OAO
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 15 M TO APPROVE For For
Emerging Oao THE
Markets FOLLOWING
INTERESTED-PARTY
TRANSACTIONS
ON THE
TERMS AND
CONDITIONS
INDICATED
IN THE
APPENDIX:
SHAREHOLDER
LOAN
AGREEMENT
BETWEEN OAO
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 15 M TO APPROVE For For
Emerging Oao THE
Markets FOLLOWING
INTERESTED-PARTY
TRANSACTIONS
ON THE
TERMS AND
CONDITIONS
INDICATED
IN THE
APPENDIX:
SHAREHOLDER
LOAN
AGREEMENT
BETWEEN OAO
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 16 M TO APPROVE For For
Emerging Oao THE
Markets FOLLOWING
INTERESTED-PARTY
TRANSACTIONS
ON THE
TERMS AND
CONDITIONS
INDICATED
IN THE
APPENDIX:
POLICY
(CONTRACT)
ON INSURING
THE
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 16 M TO APPROVE For For
Emerging Oao THE
Markets FOLLOWING
INTERESTED-PARTY
TRANSACTIONS
ON THE
TERMS AND
CONDITIONS
INDICATED
IN THE
APPENDIX:
POLICY
(CONTRACT)
ON INSURING
THE
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 8500 17 M TO APPROVE For For
Emerging Oao MEMBERSHIP
Markets OF OAO
LUKOIL IN
THE RUSSIAN
NATIONAL
ASSOCIATION
SWIFT.
PL 654 Lukoil 677862104 Russia 06/28/07 05/11/07 Annual 93500 17 M TO APPROVE For For
Emerging Oao MEMBERSHIP
Markets OF OAO
LUKOIL IN
THE RUSSIAN
NATIONAL
ASSOCIATION
SWIFT.
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 1 M Approve For For
Emerging Norilsk Annual
Markets Nickel Report,
Financial
Statements,
and
Allocation
of Income
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 2 M Approve For For
Emerging Norilsk Dividends
Markets Nickel of RUB 176
per
Ordinary
Share,
Including
Special
Dividends
of RUB 56
for First
Nine Months
of Fiscal
2006
Approved at
Company's
Nov. 24,
2006, EGM
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.1 M Elect For Withhold
Emerging Norilsk Andrey
Markets Nickel Bugrov as
Director
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.2 M Elect Guy For For
Emerging Norilsk de Selliers
Markets Nickel as Director
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.3 M Elect For For
Emerging Norilsk Vladimir
Markets Nickel Dolgikh as
Director
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.4 M Elect For Withhold
Emerging Norilsk Andrey
Markets Nickel Klishas as
Director
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.5 M Elect Ralph For Withhold
Emerging Norilsk Morgan as
Markets Nickel Director
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.6 M Elect Denis For Withhold
Emerging Norilsk Morozov as
Markets Nickel Director
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.7 M Elect None Withhold
Emerging Norilsk Kirill
Markets Nickel Parinov as
Director
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.8 M Elect None Withhold
Emerging Norilsk Vladimir
Markets Nickel Potanin as
Director
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.9 M Elect For Withhold
Emerging Norilsk Ekaterina
Markets Nickel Salnikova
as Director
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.1 M Elect For For
Emerging Norilsk Kirill
Markets Nickel Ugolnikov
as Director
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 3.11 M Elect Heinz For For
Emerging Norilsk Schimmelbusch
Markets Nickel as Director
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 4.1 M Elect Julia For For
Emerging Norilsk Basova as
Markets Nickel Member of
Audit
Commission
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 4.2 M Elect Vadim For For
Emerging Norilsk Meshcheryakov
Markets Nickel as Member
of Audit
Commission
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 4.3 M Elect For For
Emerging Norilsk Nikolay
Markets Nickel Morozov as
Member of
Audit
Commission
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 4.4 M Elect Olga For For
Emerging Norilsk Rompel as
Markets Nickel Member of
Audit
Commission
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 4.5 M Elect For For
Emerging Norilsk Olesya
Markets Nickel Firsik as
Member of
Audit
Commission
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 5 M Ratify For For
Emerging Norilsk Rosexpertiza
Markets Nickel LLC as
Auditor
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 6 M Approve For For
Emerging Norilsk Remuneration
Markets Nickel of Directors
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 7 M Approve For For
Emerging Norilsk Price of
Markets Nickel Liability
Insurance
for
Directors
and
Executives
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 8 M Approve For For
Emerging Norilsk Related-Party
Markets Nickel Transaction
Re:
Liability
Insurance
for
Directors
and
Executives
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 9 M Approve For For
Emerging Norilsk Value of
Markets Nickel Assets
Subject to
Compensation
Agreement
with
Directors
and
Executives
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 10 M Approve For For
Emerging Norilsk Related-Party
Markets Nickel Transaction
Re:
Compensation
of Expenses
to
Directors
and
Executives
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 11 M Approve For Against
Emerging Norilsk Revised
Markets Nickel Edition of
Charter
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 12 M Approve For For
Emerging Norilsk Revised
Markets Nickel Edition of
Regulations
on Board of
Directors
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 13 M Cancel For For
Emerging Norilsk Company's
Markets Nickel Membership
in Cobalt
Development
Institute
PL 654 MMC 46626D108 Russia 06/28/07 05/15/07 Annual 1500 14 M Cancel For For
Emerging Norilsk Company's
Markets Nickel Membership
in
Palladium
Council
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 1 M Approve For Withhold
Emerging Annual
Markets Report and
Financial
Statements
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 1 M Approve For For
Emerging Annual
Markets Report and
Financial
Statements
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 2 M Approve For Withhold
Emerging Allocation
Markets of Income
and
Dividends
of RUB 4.30
Per
Ordinary
Share
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 2 M Approve For For
Emerging Allocation
Markets of Income
and
Dividends
of RUB 4.30
Per
Ordinary
Share
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.1 M Elect Petr None Withhold
Emerging Golitsyn as
Markets Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.1 M Elect Petr None For
Emerging Golitsyn as
Markets Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.2 M Elect None Withhold
Emerging Andrey
Markets Kaplunov as
Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.2 M Elect None Withhold
Emerging Andrey
Markets Kaplunov as
Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.3 M Elect None Withhold
Emerging Adrian Cobb
Markets as Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.3 M Elect None Withhold
Emerging Adrian Cobb
Markets as Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.4 M Elect Josef None Withhold
Emerging Marous as
Markets Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.4 M Elect Josef None For
Emerging Marous as
Markets Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.5 M Elect None Withhold
Emerging Sergey
Markets Papin as
Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.5 M Elect None Withhold
Emerging Sergey
Markets Papin as
Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.6 M Elect None
Emerging Dmitry
Markets Pumpyansky
as Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.6 M Elect None Withhold
Emerging Dmitry
Markets Pumpyansky
as Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.7 M Elect None Withhold
Emerging Geoffrey
Markets Townsend as
Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.7 M Elect None For
Emerging Geoffrey
Markets Townsend as
Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.8 M Elect Igor None Withhold
Emerging Khmelevsky
Markets as Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.8 M Elect Igor None Withhold
Emerging Khmelevsky
Markets as Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.9 M Elect None Withhold
Emerging Alexander
Markets Shiryaev as
Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.9 M Elect None Withhold
Emerging Alexander
Markets Shiryaev as
Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.1 M Elect None Withhold
Emerging Mukhadin
Markets Eskindarov
as Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 3.1 M Elect None For
Emerging Mukhadin
Markets Eskindarov
as Director
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 4.1 M Elect For Withhold
Emerging Alexander
Markets Borobiev as
Member of
Audit
Commission
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 4.1 M Elect For For
Emerging Alexander
Markets Borobiev as
Member of
Audit
Commission
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 4.2 M Elect For Withhold
Emerging Alexander
Markets Maximenko
as Member
of Audit
Commission
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 4.2 M Elect For For
Emerging Alexander
Markets Maximenko
as Member
of Audit
Commission
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 4.3 M Elect Anna For Withhold
Emerging Novokshonova
Markets as Member
of Audit
Commission
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 4.3 M Elect Anna For For
Emerging Novokshonova
Markets as Member
of Audit
Commission
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 5 M Ratify For Withhold
Emerging Auditor
Markets
PL 654 TMK OAO 87260R102 Russia 06/27/07 05/21/07 Annual 12700 5 M Ratify For For
Emerging Auditor
Markets
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 1 M Approve For For
Emerging JT STK Early
Markets CO Termination
of Powers
of Counting
Commission
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 2 M Approve For For
Emerging JT STK Annual
Markets CO Report and
Financial
Statements
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 3 M Approve For For
Emerging JT STK Allocation
Markets CO of Income
and
Omission of
Dividends
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 4 M Approve For Against
Emerging JT STK Related-Party
Markets CO Transaction
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 5 M Approve For Against
Emerging JT STK Related-Party
Markets CO Transaction
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 6 M Elect None Against
Emerging JT STK Nikolay
Markets CO Belykh as
Director
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 7 M Elect None For
Emerging JT STK Jonathan
Markets CO Best as
Director
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 8 M Elect Pavel None Against
Emerging JT STK Grachev as
Markets CO Director
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 9 M Elect None Against
Emerging JT STK Alexander
Markets CO Mosyozhnik
as Director
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 10 M Elect None Against
Emerging JT STK Vitaly
Markets CO Nesis as
Director
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 11 M Elect John None For
Emerging JT STK O'Reilly as
Markets CO Director
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 12 M Elect None Against
Emerging JT STK Andrey
Markets CO Rodinov as
Director
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 13 M Elect For For
Emerging JT STK Alexander
Markets CO Zaryu as
Member of
Audit
Commission
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 14 M Elect Denis For For
Emerging JT STK Pavlov as
Markets CO Member of
Audit
Commission
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 15 M Elect For For
Emerging JT STK Alexander
Markets CO Kazarinov
as Member
of Audit
Commission
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 16 M Ratify CJSC For For
Emerging JT STK HAB
Markets CO Vneshaudit
as Auditor
PL 654 POLYMETAL 731789103 Russia 06/25/07 05/16/07 Annual 30700 17 M Approve For Against
Emerging JT STK Revised
Markets CO Edition of
Charter
PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 1 M Accept For For
Emerging Development Financial
Markets Finance Statements
Corp. and
Ltd. Statutory
Reports
PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 2 M Approve For For
Emerging Development Dividend of
Markets Finance INR 20 Per
Corp. Share
Ltd.
PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 3 M Reappoint For For
Emerging Development B.S. Mehta
Markets Finance as Director
Corp.
Ltd.
PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 4 M Reappoint For For
Emerging Development S.A. Dave
Markets Finance as Director
Corp.
Ltd.
PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 5 M Reappoint For For
Emerging Development S.
Markets Finance Venkitaramanan
Corp. as Director
Ltd.
PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 6 M Approve For For
Emerging Development S.B.
Markets Finance Billimoria
Corp. & Co. as
Ltd. Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 7 M Approve For For
Emerging Development Pannell
Markets Finance Kerr
Corp. Forster as
Ltd. Branch
Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 8 M Approve For For
Emerging Development Increase in
Markets Finance Authorized
Corp. Capital to
Ltd. INR 2.75
Billion
Divided
into 275
Million
Equity
Shares of
INR 10 Each
PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 9 M Amend For For
Emerging Development Clause V of
Markets Finance the
Corp. Memorandum
Ltd. of
Association
to Reflect
Increase in
Authorized
Capital
PL 654 Housing Y37246157 India 07/18/06 07/04/06 Annual 15100 10 M Amend For For
Emerging Development Article 3
Markets Finance of the
Corp. Articles of
Ltd. Association
to Reflect
Increase in
Authorized
Capital
PL 654 Samsung Y74718100 South 02/28/07 12/31/06 Annual 882 1 M Approve For For
Emerging Electronics Korea Appropriation
Markets Co. of Income
Ltd. and Final
Dividend of
KRW 5000
Per Common
Share
PL 654 Samsung Y74718100 South 02/28/07 12/31/06 Annual 882 2.1 M Elect For For
Emerging Electronics Korea Independent
Markets Co. Non-Executive
Ltd. Directors
PL 654 Samsung Y74718100 South 02/28/07 12/31/06 Annual 882 2.2 M Elect For For
Emerging Electronics Korea Executive
Markets Co. Director
Ltd.
PL 654 Samsung Y74718100 South 02/28/07 12/31/06 Annual 882 2.3 M Elect For For
Emerging Electronics Korea Member of
Markets Co. Audit
Ltd. Committee
PL 654 Samsung Y74718100 South 02/28/07 12/31/06 Annual 882 3 M Approve For For
Emerging Electronics Korea Remuneration
Markets Co. of
Ltd. Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 1 M Call to None None
Emerging FOODS Order
Markets CORPORATION
PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 2 M Certification None None
Emerging FOODS by the
Markets CORPORATION Corporate
Secretary
on Notice
and Quorum
PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 3 M Approve For For
Emerging FOODS Minutes of
Markets CORPORATION Previous
Shareholder
Meeting
PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 4 M Report of For For
Emerging FOODS the
Markets CORPORATION President
PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 5 M Ratify Acts For For
Emerging FOODS by the
Markets CORPORATION Board of
Directors
and
Officers of
the
Corporation
PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 6 M Elect For Against
Emerging FOODS Directors
Markets CORPORATION
PL 654 JOLLIBEE Y4466S100 Philippines07/05/06 05/31/06 Annual 130300 7 M Appoint For For
Emerging FOODS Auditors
Markets CORPORATION
PL 654 Massmart S4799N114 South 07/14/06 Special 14800 1 M Increase For For
Emerging Holdings Africa Authorized
Markets Limited Share
Capital
Re:
Creation of
New Class
of Shares
for
Empowerment
Transaction
PL 654 Massmart S4799N114 South 07/14/06 Special 14800 2 M Amend For For
Emerging Holdings Africa Articles of
Markets Limited Association
Re:
Creation of
Preference
Shares for
Empowerment
Transaction
PL 654 Massmart S4799N114 South 07/14/06 Special 14800 3 M Approve For For
Emerging Holdings Africa Issuance of
Markets Limited 18 Million
A
Convertible
Preference
Shares in
Connection
with
Massmart
Empowerment
Transaction
to the
Thuthukani
Trust
PL 654 Massmart S4799N114 South 07/14/06 Special 14800 4 M Approve For For
Emerging Holdings Africa Issuance of
Markets Limited 2 Million B
Convertible
Preference
Shares to
the
Management
Trust
PL 654 Massmart S4799N114 South 07/14/06 Special 14800 5 M Authorize For For
Emerging Holdings Africa Board to
Markets Limited Ratify and
Execute
Approved
Resolutions
PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 1 M Accept For For
Emerging Leumi Financial
Markets Le-Israel Statements
BM and
Statutory
Reports
PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 2 M Elect M. For For
Emerging Leumi Dayan as
Markets Le-Israel External
BM Director
PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 3a M Elect Z. For For
Emerging Leumi Gal Yam as
Markets Le-Israel Director
BM
PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 3b M Elect A. For For
Emerging Leumi Gans as
Markets Le-Israel Director
BM
PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 3c M Elect D. For For
Emerging Leumi Cohen as
Markets Le-Israel Director
BM
PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 3d M Elect E. For For
Emerging Leumi Sadka as
Markets Le-Israel Director
BM
PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 4 M Approve For For
Emerging Leumi Remuneration
Markets Le-Israel of Directors
BM
PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 5 M Approve For For
Emerging Leumi Somekh
Markets Le-Israel Chaikin and
BM Kost Forer
Gabbay &
Kasierer as
Auditors
and
Authorize
Board to
Fix their
Remuneration
PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 6 M Approve For For
Emerging Leumi Resolutions
Markets Le-Israel Concerning
BM Approval of
Holding
Positions
and
Disclosure
by Officers
PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 7 M Approve For Against
Emerging Leumi Bonus for
Markets Le-Israel Board
BM Chairman
PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 8a M Approve For For
Emerging Leumi Participation
Markets Le-Israel of Board
BM Chairman in
Offer of
2.873% of
Share
Capital by
State of
Israel to
Bank
Employees
PL 654 Bank M16043107 Israel 07/03/06 06/04/06 Annual 83000 8b M Approve For For
Emerging Leumi Loan to
Markets Le-Israel Board
BM Chairman
for
Purchase of
Shares
Offered by
State of
Israel
PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 1 M Accept For For
Emerging Financial
Markets Statements
and
Statutory
Reports
PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 2 M Approve For For
Emerging Dividend of
Markets INR 2.65
Per Share
PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 3 M Elect B. For Against
Emerging Sen, B.
Markets Vijayaraghavan,
and R.S.
Tarneja as
Directors
PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 4 M Approve For For
Emerging A.F.
Markets Ferguson &
Co. as
Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 5 M Appoint For For
Emerging S.B. Mathur
Markets as Director
PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 6 M Appoint For For
Emerging D.K.
Markets Mehrotra as
Director
PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 7 M Approve For For
Emerging Revision in
Markets the
Remuneration
of Y.C.
Deveshwar,
S.S.H.
Rehman, A.
Singh, and
K.
Vaidyanath,
Executive
Directors
PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 8 M Approve For For
Emerging Reappointment
Markets and
Remuneration
of S.S.H.
Rehman,
Executive
Director
PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 9 M Approve For For
Emerging Reappointment
Markets and
Remuneration
of A.
Singh,
Executive
Director
PL 654 ITC Ltd. Y4211T171 India 07/21/06 07/12/06 Annual 50700 10 M Approve For For
Emerging Reappointment
Markets and
Remuneration
of Y.C.
Deveshwar,
Executive
Director
and Chairman
PL 654 Impala S37840105 South 07/04/06 Special 1800 1 M Authorize For For
Emerging Platinum Africa Increase in
Markets Holdings Implats
Ltd. Authorized
Capital
through the
Creation of
Implats A
Ordinary
Shares
PL 654 Impala S37840105 South 07/04/06 Special 1800 2 M Amend For For
Emerging Platinum Africa Articles of
Markets Holdings Association
Ltd. Re: Rights
and
Conditions
of New
Shares
PL 654 Impala S37840105 South 07/04/06 Special 1800 3 M Approve For For
Emerging Platinum Africa Issuance of
Markets Holdings Implats A
Ltd. Ordinary
Shares to
RBTIH
PL 654 Impala S37840105 South 07/04/06 Special 1800 4 M Acquire For For
Emerging Platinum Africa RBTIH's 49
Markets Holdings Percent
Ltd. Stake in
the IRS
Business
PL 654 Impala S37840105 South 07/04/06 Special 1800 5 M Authorize For For
Emerging Platinum Africa Repurchase
Markets Holdings of Implats
Ltd. A Ordinary
Shares from
RBTIH
PL 654 Impala S37840105 South 07/04/06 Special 1800 6 M Approve For For
Emerging Platinum Africa Issuance of
Markets Holdings Implats
Ltd. Ordinary
Shares
(Conversion
and Top-Up
Shares) to
RBTIH
PL 654 Impala S37840105 South 07/04/06 Special 1800 7 M Adopt the For Against
Emerging Platinum Africa Morokotso
Markets Holdings Employee
Ltd. Share
Ownership
Program
PL 654 Impala S37840105 South 07/04/06 Special 1800 8 M Approve For Against
Emerging Platinum Africa Issuance of
Markets Holdings Implats
Ltd. Ordinary
Shares to
the
Morokotso
Trust
PL 654 Impala S37840105 South 07/04/06 Special 1800 9 M Authorize For Against
Emerging Platinum Africa Repurchase
Markets Holdings of Implats
Ltd. Ordinary
Shares from
the
Morokotso
Trust
PL 654 Impala S37840105 South 07/04/06 Special 1800 10 M Authorize For For
Emerging Platinum Africa Board to
Markets Holdings Ratify and
Ltd. Execute
Approved
Resolutions
PL 654 United Y9181L108 India 07/13/06 Special 4700 1 M Authorize For For
Emerging Breweries Capitalization
Markets (Holdings) of Reserves
Ltd. for Bonus
Issue of Up
to 29.7
Million
Equity
Shares of
INR 10 Each
on the
Basis of
One New
Share for
Every One
Existing
Share Held
PL 654 United Y9181L108 India 07/13/06 Special 4700 2 M Approve For Against
Emerging Breweries Increase in
Markets (Holdings) Borrowing
Ltd. Powers to
INR 15
Billion
PL 654 United Y9181L108 India 07/13/06 Special 4700 3 M Approve For Against
Emerging Breweries Corporate
Markets (Holdings) Guarantees
Ltd. of Up to
INR 7.87
Billion
PL 654 United Y9181L108 India 07/13/06 Special 4700 4 M Approve For For
Emerging Breweries Investment
Markets (Holdings) in
Ltd. Kingfisher
Airlines
Ltd. of Up
to INR 2.5
Billion
PL 654 United Y9181L108 India 07/13/06 Special 4700 5 M Approve For Against
Emerging Breweries Corporate
Markets (Holdings) Guantees to
Ltd. Kingfisher
Airlines
Ltd. of Up
to INR 50
Billion
PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 1 M Accept For For
Emerging & Financial
Markets Mahindra Statements
Ltd and
Statutory
Reports
PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 2 M Approve For For
Emerging & Dividend of
Markets Mahindra INR 7.50
Ltd Per Share
PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 3 M Reappoint For For
Emerging & D.S. Parekh
Markets Mahindra as Director
Ltd
PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 4 M Reappoint For For
Emerging & N. Vaghul
Markets Mahindra as Director
Ltd
PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 5 M Reappoint For For
Emerging & A.K. Nanda
Markets Mahindra as Director
Ltd
PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 6 M Reappoint For For
Emerging & B. Doshi as
Markets Mahindra Director
Ltd
PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 7 M Approve For For
Emerging & A.F.
Markets Mahindra Ferguson &
Ltd Co. as
Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Mahindra Y54164135 India 07/26/06 07/01/06 Annual 15851 8 M Appoint For For
Emerging & Thomas
Markets Mahindra Mathew T.
Ltd as Director
PL 654 ALL - P7896K183 Brazil 07/18/06 Special 4500 1 M Ratify For Withhold
Emerging America Resolutions
Markets Latina Approved at
Logistica EGM Held on
S.A. 4-4-06 Re:
Amendments
to Several
Articles of
the Bylaws
to Comply
with
Bovespa's
Level 2
Regulations
PL 654 ALL - P7896K183 Brazil 07/18/06 Special 4500 2 M Amend For Withhold
Emerging America Article 54
Markets Latina of Bylaws
Logistica with
S.A. Regards to
Transitory
Provisions
Re: Amend
Conversion
of Shares
Regulations
and Approve
New System
for
Conversion
of Ordinary
Shares into
Preference
Shares
PL 654 ALL - P7896K183 Brazil 07/18/06 Special 4500 3 M Consolidate For Withhold
Emerging America Amendments
Markets Latina to Articles
Logistica
S.A.
PL 654 Ssangyong Y8146D102 South 08/11/06 07/13/06 Special 47338 1 M Elect For For
Emerging Motor Korea Non-Independent
Markets Non-Executive
Director
PL 654 Eletropaulo P36476110 Brazil 07/11/06 Special 3261100 1 M Authorize For Withhold
Emerging Metropolitana Creation of
Markets (frmrl.Eletricidade New
de Sao Preference
Paulo) Class B
Shares and
Rename
Existing
Preference
Shares to
Preference
A Shares
PL 654 Eletropaulo P36476110 Brazil 07/11/06 Special 3261100 2 M Approve 30 For Withhold
Emerging Metropolitana Days
Markets (frmrl.Eletricidade Conversion
de Sao Period to
Paulo) Convert
Existing
Preference
Shares into
Preference
B Shares
PL 654 Eletropaulo P36476110 Brazil 07/11/06 Special 3261100 3 M Amend For Withhold
Emerging Metropolitana Articles 5,
Markets (frmrl.Eletricidade 6, and 25
de Sao of Bylaws
Paulo) to Reflect
Changes in
Capital
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 1 M Accept For For
Emerging Reddy's Financial
Markets Laboratories Statements
and
Statutory
Reports
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 2 M Approve For For
Emerging Reddy's Dividend of
Markets Laboratories INR 5 Per
Share
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 3 M Reappoint For For
Emerging Reddy's P.N.
Markets Laboratories Devarajan
as Director
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 4 M Approve For For
Emerging Reddy's Vacancy on
Markets Laboratories the Board
of
Directors
Resulting
from
Retirement
of V. Mohan
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 5 M Approve BSR For For
Emerging Reddy's & Co. as
Markets Laboratories Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 6 M Approve For For
Emerging Reddy's Reappointment
Markets Laboratories and
Remuneration
of K.A.
Reddy,
Executive
Chairman
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 7 M Approve For For
Emerging Reddy's Reappointment
Markets Laboratories and
Remuneration
of G.V.
Prasad,
Vice
Chairman &
Chief
Executive
Officer
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 8 M Approve For For
Emerging Reddy's Revision in
Markets Laboratories Terms of
Appointment
and
Remuneration
of S.
Reddy,
Managing
Director &
Chief
Operating
Officer
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 9a M Approve For For
Emerging Reddy's Commission
Markets Laboratories Remuneration
for
Non-Executive
Directors
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 9b M Approve For Against
Emerging Reddy's Grant of Up
Markets Laboratories to 200,000
Stock
Options to
Non-Executive
Directors
Under the
Employee
Stock
Option
Scheme
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 10 M Approve For For
Emerging Reddy's Increase in
Markets Laboratories Authorized
Capital to
INR 1
Billion
Divided
into 200
Million
Equity
Shares of
INR 5 Each
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 11 M Authorize For For
Emerging Reddy's Capitalization
Markets Laboratories of Reserves
for Bonus
Issue in
the Ratio
of One New
Equity
Share for
Every One
Existing
Equity
Share Held
PL 654 Dr. Y21089159 India 07/28/06 07/11/06 Annual 2500 12 M Approve For For
Emerging Reddy's Issuance of
Markets Laboratories Up to 23
Million
Equity
Shares
without
Preemptive
Rights
PL 654 Folli-Follie X29442138 Greece 07/17/06 Special 1100 1 M Authorize For Withhold
Emerging SA Issuance of
Markets Bonds up to
EUR 210
Million
PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 1 M Accept For For
Emerging Airtel Financial
Markets Ltd(frmly Statements
BHARTI and
TELE-VENTURES Statutory
LTD) Reports
PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 2 M Reappoint For For
Emerging Airtel B.
Markets Ltd(frmly Currimjee
BHARTI as Director
TELE-VENTURES
LTD)
PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 3 M Reappoint For For
Emerging Airtel C.S. Koong
Markets Ltd(frmly as Director
BHARTI
TELE-VENTURES
LTD)
PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 4 M Reappoint For For
Emerging Airtel D. Cameron
Markets Ltd(frmly as Director
BHARTI
TELE-VENTURES
LTD)
PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 5 M Approve For For
Emerging Airtel Price
Markets Ltd(frmly Waterhouse
BHARTI as Auditors
TELE-VENTURES and
LTD) Authorize
Board to
Fix Their
Remuneration
PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 6 M Appoint A. For For
Emerging Airtel Lal as
Markets Ltd(frmly Director
BHARTI
TELE-VENTURES
LTD)
PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 7 M Appoint For For
Emerging Airtel G.J. Darby
Markets Ltd(frmly as Director
BHARTI
TELE-VENTURES
LTD)
PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 8 M Appoint P. For For
Emerging Airtel Donovan as
Markets Ltd(frmly Director
BHARTI
TELE-VENTURES
LTD)
PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 9 M Appoint For For
Emerging Airtel S.B. Imam
Markets Ltd(frmly as Director
BHARTI
TELE-VENTURES
LTD)
PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 10 M Appoint For For
Emerging Airtel A.B. Ram as
Markets Ltd(frmly Director
BHARTI
TELE-VENTURES
LTD)
PL 654 Bharti Y0885K108 India 08/21/06 Annual 29400 11 M Appoint For For
Emerging Airtel Y.C. Chang
Markets Ltd(frmly as Director
BHARTI
TELE-VENTURES
LTD)
PL 654 Elbit M3760D101 Israel 08/17/06 07/18/06 Annual 519 1 M Elect M. For For
Emerging Systems Pederman,
Markets Ltd M. Arad, A.
Ashrei, R.
Baum, Y.
Colvar, Y.
Naaman, and
D. Ninveh
as Directors
PL 654 Elbit M3760D101 Israel 08/17/06 07/18/06 Annual 519 2 M Elect For For
Emerging Systems Yaakov
Markets Ltd Lipshitz as
External
Director
PL 654 Elbit M3760D101 Israel 08/17/06 07/18/06 Annual 519 3 M Reappoint For For
Emerging Systems Kost,
Markets Ltd Forer,
Gabbay, and
Kasierer as
Auditors
PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 1 M Accept For For
Emerging India Financial
Markets Ltd. Statements
(frmrly. and
Gas Statutory
Authority Reports
of
India
Ltd.)
PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 2 M Approve For For
Emerging India Dividends
Markets Ltd. of INR 10
(frmrly. Per Share
Gas
Authority
of
India
Ltd.)
PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 3 M Reappoint For For
Emerging India S.P. Rao as
Markets Ltd. Director
(frmrly.
Gas
Authority
of
India
Ltd.)
PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 4 M Reappoint For For
Emerging India B.S. Negi
Markets Ltd. as Director
(frmrly.
Gas
Authority
of
India
Ltd.)
PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 5 M Reappoint For For
Emerging India A. Mitra as
Markets Ltd. Director
(frmrly.
Gas
Authority
of
India
Ltd.)
PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 6 M Approve S. For For
Emerging India Mann & Co.
Markets Ltd. as Auditors
(frmrly. and
Gas Authorize
Authority Board to
of Fix Their
India Remuneration
Ltd.)
PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 7 M Approve For For
Emerging India Appointment
Markets Ltd. and
(frmrly. Remuneration
Gas of R.K.
Authority Goel,
of Executive
India Director
Ltd.)
PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 8 M Appoint A. For For
Emerging India Razdan as
Markets Ltd. Director
(frmrly.
Gas
Authority
of
India
Ltd.)
PL 654 Gail Y2682X135 India 08/14/06 Annual 40410 9 M Approve For For
Emerging India Voluntary
Markets Ltd. Delisting
(frmrly. of Company
Gas Shares from
Authority The Delhi
of Stock
India Exchange
Ltd.) Association
Ltd.
PL 654 Advanced Y0014U183 Thailand 08/08/06 07/27/06 Special 35300 1 M Open Meeting For For
Emerging Info
Markets Service
PCL
PL 654 Advanced Y0014U183 Thailand 08/08/06 07/27/06 Special 35300 2 M Approve For For
Emerging Info Minutes of
Markets Service Previous AGM
PCL
PL 654 Advanced Y0014U183 Thailand 08/08/06 07/27/06 Special 35300 3 M Authorize For For
Emerging Info Issuance of
Markets Service Unsubordinated
PCL and
Unsecured
Debentures
not
exceeding
Baht 25
Billion or
its
Equivalent
in Other
Currency
PL 654 Advanced Y0014U183 Thailand 08/08/06 07/27/06 Special 35300 4 M Other For Against
Emerging Info Business
Markets Service
PCL
PL 654 United Y9181L108 India 08/21/06 07/14/06 Special 4700 1 M Approve For Against
Emerging Breweries Corporate
Markets (Holdings) Guarantees
Ltd. of Up to
INR 50
Billion to
Kingfisher
Airlines
Ltd.
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 1 M Accept For For
Emerging & Financial
Markets Toubro Statements
Ltd and
Statutory
Reports
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 2 M Approve For For
Emerging & Dividend of
Markets Toubro INR 22 Per
Ltd Share
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 3 M Reappoint For For
Emerging & K. Sinha as
Markets Toubro Director
Ltd
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 4 M Reappoint For For
Emerging & K.
Markets Toubro Venkataramanan
Ltd as Director
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 5 M Reappoint For For
Emerging & S.N. Talwar
Markets Toubro as Director
Ltd
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 6 M Appoint For For
Emerging & K.V.
Markets Toubro Rangaswami
Ltd as Director
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 7 M Appoint For For
Emerging & A.K. Shukla
Markets Toubro as Director
Ltd
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 8 M Appoint For For
Emerging & M.V. Kotwal
Markets Toubro as Director
Ltd
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 9 M Approve For For
Emerging & Reappointment
Markets Toubro and
Ltd Remuneration
of R.N.
Mukhija,
Executive
Director
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 10 M Approve For For
Emerging & Appointment
Markets Toubro and
Ltd Remuneration
of M.V.
Kotwal,
Executive
Director
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 11 M Approve For For
Emerging & Increase in
Markets Toubro Remuneration
Ltd of
Executive
Directors
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 12 M Authorize For For
Emerging & Capitalization
Markets Toubro of Up to
Ltd INR 284.2
Million
from the
Securities
Premium
Account for
Bonus Issue
in the
Ratio of
One Bonus
Share for
Every One
Share Held
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 13 M Approve For Against
Emerging & Employee
Markets Toubro Stock
Ltd Option
Scheme 2006
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 14 M Approve For Against
Emerging & Stock
Markets Toubro Option Plan
Ltd Grants to
Employees
of the
Subsidiaries
of Larsen &
Toubro Ltd.
Pursuant to
the
Employee
Stock
Option
Scheme 2006
PL 654 Larsen Y5217N159 India 08/25/06 Annual 7800 15 M Approve For For
Emerging & Sharp &
Markets Toubro Tannan as
Ltd Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 1 M Amend For Withhold
Emerging America Literal A
Markets Latina of Article
Logistica 2 of Bylaws
S.A. to Expand
Company's
Business
Activities
Re:
Multimodal
Transportation
Operator
PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 2 M Acknowledge For Withhold
Emerging America the
Markets Latina Exercise by
Logistica Dissenting
S.A. Shareholders
Brasil
Ferrovias
SA and
Novoeste
Brasil SA
of their
Withdrawal
Rights
Resulting
from the
Merger of
the Total
Shares
Issued by
Both
Companies
as Approved
on 6-16-06;
Approve
Amendment
of Article 5
PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 3 M Amend For Withhold
Emerging America Article 14
Markets Latina Re: Set
Logistica Maximum of
S.A. Board
Members at
13
PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 4 M Elect New For Withhold
Emerging America Board
Markets Latina Members
Logistica
S.A.
PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 5 M Amend For Withhold
Emerging America Articles 25
Markets Latina and 31 of
Logistica Bylaws Re:
S.A. Designate
Other
Company's
Officer
Positions
and
Determine
Their
Responsibilities
and Powers
PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 6 M Amend For Withhold
Emerging America Literal L
Markets Latina of Article
Logistica 29 of Bylaws
S.A.
PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 7 M Delete For Withhold
Emerging America Literal E
Markets Latina from
Logistica Article 30
S.A. of Byalws
PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 8 M Ratify For Withhold
Emerging America Conversion
Markets Latina of Shares
Logistica as
S.A. Established
at the
Board
Meeting
Held on
7-19-06
PL 654 ALL - P7896K183 Brazil 08/18/06 Special 4500 9 M Consolidate For Withhold
Emerging America Amendments
Markets Latina to Articles
Logistica
S.A.
PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 1 M Accept For For
Emerging Petroleum Financial
Markets Statements
and
Statutory
Reports
PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 2 M Approve For For
Emerging Petroleum Dividend of
Markets INR 3 Per
Share
PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 3 M Reappoint For For
Emerging Petroleum M.
Markets Nandagopal
as Director
PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 4 M Reappoint For For
Emerging Petroleum A.
Markets Balakrishnan
as Director
PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 5 M Reappoint For For
Emerging Petroleum S.R.
Markets Choudhury
as Director
PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 6 M Authorize For For
Emerging Petroleum Board to
Markets Fix
Remuneration
of Auditors
PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 7 M Appoint For For
Emerging Petroleum I.M. Pandey
Markets as Director
PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 8 M Appoint For For
Emerging Petroleum P.K. Sinha
Markets as Director
PL 654 Hindustan Y3224R123 India 09/14/06 Annual 20800 9 M Approve For For
Emerging Petroleum Voluntary
Markets Delisting
of Company
Shares from
The Delhi
Stock
Exchange
Association
Ltd.,
Kolkatta
Stock
Exchange
Ltd., and
Madras
Stock
Exchange
Ltd.
PL 654 Ford M7608S105 Turkey 08/24/06 Special 11141 1 M Opening and For Withhold
Emerging Otomotiv Elect
Markets Sanayi(formerly Presiding
Otosan Council of
Otomobil) Meeting
PL 654 Ford M7608S105 Turkey 08/24/06 Special 11141 2 M Approve For Withhold
Emerging Otomotiv Distribution
Markets Sanayi(formerly of
Otosan Dividends
Otomobil) in the
Amount of
TRY 310.54
Million
PL 654 Ford M7608S105 Turkey 08/24/06 Special 11141 3 M Clarify For Withhold
Emerging Otomotiv Authorization
Markets Sanayi(formerly Granted to
Otosan the Board
Otomobil) Regarding
the Payment
of Interim
Dividends
within the
BOD
Resolutions
Folowwing
the AGM
Held on
3-24-06,
and the CMB
Legislations
PL 654 Ford M7608S105 Turkey 08/24/06 Special 11141 4 M Authorize For Withhold
Emerging Otomotiv Presiding
Markets Sanayi(formerly Council to
Otosan Sign
Otomobil) Minutes of
Meeting
PL 654 Grupo P49501201 Mexico 08/17/06 Special 17100 1 M Approve For For
Emerging Financiero Absorption
Markets Banorte of Banco
SA de CV del Centro
PL 654 Grupo P49501201 Mexico 08/17/06 Special 17100 2 M Authorize For For
Emerging Financiero Board to
Markets Banorte Ratify and
SA de CV Execute
Approved
Resolutions
PL 654 Grupo P49501201 Mexico 08/17/06 Special 17100 3 M Designate For For
Emerging Financiero Inspector
Markets Banorte or
SA de CV Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 1 M Accept For For
Emerging Ltd Financial
Markets (Formerly Statements
Lakme) and
Statutory
Reports
PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 2 M Approve For For
Emerging Ltd Dividend of
Markets (Formerly INR 6.50
Lakme) Per Share
PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 3 M Reappoint For For
Emerging Ltd K.N.
Markets (Formerly Suntook as
Lakme) Director
PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 4 M Reappoint For For
Emerging Ltd B.S.
Markets (Formerly Bhesania as
Lakme) Director
PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 5 M Appoint For For
Emerging Ltd Z.S. Dubash
Markets (Formerly as Director
Lakme)
PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 6 M Approve For For
Emerging Ltd Revision in
Markets (Formerly the
Lakme) Remuneration
of N.N.
Tata,
Managing
Director
PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 7 M Approve For For
Emerging Ltd Commission
Markets (Formerly Remuneration
Lakme) for
Non-Executive
Directors
PL 654 Trent Y8766L103 India 09/08/06 08/08/06 Annual 2674 8 M Approve For For
Emerging Ltd N.M. Raiji
Markets (Formerly & Co. as
Lakme) Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Sembcorp Y8231K102 Singapore 08/23/06 Special 18000 1 M Approve For For
Emerging Marine Acquisition
Markets Ltd by the
(frm.Jurong Company of
Shipyard the
Ltd.) Business
and the
Entire
Issued and
Paid-Up
Capital of
SMOE Pte
Ltd. from
SembCorp
Utilities
Pte Ltd.
and the
Acquisition
by
Sembawang
Shipyard
Pte Ltd of
Sembawang
Bethlehem
Pte Ltd.
from
Sembawang
Corp. Ltd.
PL 654 Sembcorp Y8231K102 Singapore 08/23/06 Special 17000 1 M Approve For For
Emerging Marine Acquisition
Markets Ltd by the
(frm.Jurong Company of
Shipyard 110.4
Ltd.) Million
Ordinary
Shares in
the Issued
Capital of
Cosco Corp.
(Singapore)
Ltd. from
Seletar
Investment
Pte. Ltd.
at an
Aggregate
Consideration
of SGD
120.3
Million
PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 1 M Accept For For
Emerging Laboratories Financial
Markets Limited Statements
and
Statutory
Reports
PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 2 M Approve For For
Emerging Laboratories Dividend of
Markets Limited INR 10 Per
Share
PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 3 M Reappoint For For
Emerging Laboratories S. Vasudev
Markets Limited as Director
PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 4 M Reappoint For For
Emerging Laboratories M.R. Divi
Markets Limited as Director
PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 5 M Reappoint For For
Emerging Laboratories G.S. Kumar
Markets Limited as Director
PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 6 M Approve For For
Emerging Laboratories P.V.R.K.
Markets Limited Nageswara
Rao & Co.
as Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 7 M Approve For For
Emerging Laboratories Reappointment
Markets Limited and
Remuneration
of M.R.
Divi,
Executive
Director
PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 8 M Approve For For
Emerging Laboratories Reappointment
Markets Limited and
Remuneration
of K.S.
Divi,
Executive
Director
PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 9 M Approve For For
Emerging Laboratories Revision in
Markets Limited the
Remuneration
of N.V.
Ramana,
Executive
Director
PL 654 Divi's Y2076F104 India 09/02/06 Annual 2861 10 M Approve For For
Emerging Laboratories Revision in
Markets Limited the
Remuneration
of P.G.
Rao,
Executive
Director
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 1 M Accept For For
Emerging Heavy Financial
Markets Electricals Statements
Ltd. and
Statutory
Reports
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 2 M Approve For For
Emerging Heavy Dividend of
Markets Electricals INR 2 Per
Ltd. Share
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 3 M Reappoint For For
Emerging Heavy V. Nayyar
Markets Electricals as Director
Ltd.
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 4 M Reappoint For For
Emerging Heavy N.
Markets Electricals Chaturvedi
Ltd. as Director
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 5 M Authorize For For
Emerging Heavy Board to
Markets Electricals Fix
Ltd. Remuneration
of Auditors
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 6 M Appoint For For
Emerging Heavy S.M.
Markets Electricals Dadlika as
Ltd. Director
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 7 M Appoint For For
Emerging Heavy A.K.
Markets Electricals Aggarwal as
Ltd. Director
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 8 M Appoint M. For For
Emerging Heavy Gupta as
Markets Electricals Director
Ltd.
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 9 M Appoint S. For For
Emerging Heavy Datta as
Markets Electricals Director
Ltd.
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 10 M Appoint For For
Emerging Heavy R.S. Sidhu
Markets Electricals as Director
Ltd.
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 11 M Appoint For For
Emerging Heavy Madhukar as
Markets Electricals Director
Ltd.
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 12 M Appoint For For
Emerging Heavy C.P. Singh
Markets Electricals as Director
Ltd.
PL 654 Bharat Y0882L117 India 09/15/06 09/05/06 Annual 4850 13 M Amend For For
Emerging Heavy Articles of
Markets Electricals Association
Ltd. Re:
Delegated
Powers to
the Board
of Navratna
Public
Sector
Enterprises
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 1 M Accept For For
Emerging Electronics Financial
Markets Ltd Statements
and
Statutory
Reports
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 2 M Approve For For
Emerging Electronics Dividend of
Markets Ltd INR 10.60
Per Share
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 3 M Reappoint For For
Emerging Electronics M.L.
Markets Ltd Shanmukh as
Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 4 M Reappoint For For
Emerging Electronics V.V.R.
Markets Ltd Sastry as
Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 5 M Appoint B. For For
Emerging Electronics Singh as
Markets Ltd Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 6 M Appoint N. For For
Emerging Electronics Balakrishnan
Markets Ltd as Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 7 M Appoint A. For For
Emerging Electronics Jhunjhunwala
Markets Ltd as Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 8 M Appoint For For
Emerging Electronics M.R. Rao as
Markets Ltd Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 9 M Appoint For For
Emerging Electronics K.G.
Markets Ltd Ramachandran
as Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 10 M Appoint V. For For
Emerging Electronics Bakthavatsalam
Markets Ltd as Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 11 M Appoint G. For For
Emerging Electronics Mehta as
Markets Ltd Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 12 M Appoint S. For For
Emerging Electronics Sadagopan
Markets Ltd as Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 13 M Appoint For For
Emerging Electronics S.P.
Markets Ltd Parashar as
Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 14 M Appoint A. For For
Emerging Electronics Perti as
Markets Ltd Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 15 M Appoint For For
Emerging Electronics A.K. Datt
Markets Ltd as Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 16 M Appoint For For
Emerging Electronics H.S.
Markets Ltd Bhadoria as
Director
PL 654 Bharat Y0881Q117 India 09/19/06 09/05/06 Annual 3200 17 M Amend For For
Emerging Electronics Articles of
Markets Ltd Association
Re: Powers
Delegated
to Mini
Ratna
Category-1
CPSE
Companies
PL 654 GAFISA P4408T158 Brazil 09/11/06 Special 11600 1 M Amend For Against
Emerging SA Literal R
Markets of Article
21 Re:
Change
Established
Limits
PL 654 GAFISA P4408T158 Brazil 09/11/06 Special 11600 2 M Re-ratify For For
Emerging SA Monthly
Markets Global
Remuneration
of Directors
PL 654 GAFISA P4408T158 Brazil 09/11/06 Special 11600 3 M Approve For For
Emerging SA Full
Markets Amortization
of
Debenetures
(2nd
Issuance)
PL 654 GAFISA P4408T158 Brazil 09/11/06 Special 11600 4 M Grant New For For
Emerging SA Authority
Markets (Duties) to
the
President
of the
Company;
Amend
Articles 3
and 27 of
Bylaws
Accordingly
PL 654 GAFISA P4408T158 Brazil 09/11/06 Special 11600 5 M Amend For For
Emerging SA Article 5
Markets Re: Reflect
Changes in
Capital
Resulting
from
Issuance of
Shares and
Approved by
the Board
PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 1 M Accept For For
Emerging Technologies Financial
Markets Ltd Statements
and
Statutory
Reports
PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 2 M Reappoint For For
Emerging Technologies T.S.R.
Markets Ltd Subramanian
as Director
PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 3 M Reappoint For For
Emerging Technologies A. Chowdhry
Markets Ltd as Director
PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 4 M Approve For For
Emerging Technologies Price
Markets Ltd Waterhouse
as Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 5 M Approve For For
Emerging Technologies Dividend of
Markets Ltd INR 4 Per
Share
PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 6 M Appoint For For
Emerging Technologies P.C. Sen as
Markets Ltd Director
PL 654 HCL Y3121G147 India 12/14/06 12/07/06 Annual 13645 7 M Approve For For
Emerging Technologies Commencement
Markets Ltd of New
Activities
as
Specified
in Sub
Clause 32
of Clause
IIIC of the
Memorandum
of
Association
PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 1 M Amend For For
Emerging America Article 2
Markets Latina Re: Expand
Logistica Company's
S.A. Business
Activities
to
Multimmodal
Transportation
Operator
PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 2 M Approve For For
Emerging America 1:10 Stock
Markets Latina Split;
Logistica Amend
S.A. Article 5
Accordingly
PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 3 M Amend For For
Emerging America Article 14
Markets Latina Re: Board
Logistica of
S.A. Directors
Composition
be Fixed at
Maximum of
13 Members,
Election of
Alternate
Directors,
and Board
Chairmanship
be
Exercised
by One
Chairman
and One
Vice-Chairman
PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 4 M Amend For For
Emerging America Article 27
Markets Latina Re: Change
Logistica Company's
S.A. Representation
System
PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 5 M Amend For For
Emerging America Article 25
Markets Latina and 31 Re:
Logistica Executive
S.A. Officer
Board'
Powers
PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 6 M Amend For For
Emerging America Article 29
Markets Latina Re:
Logistica Exclusion
S.A. of Literal L
PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 7 M Amend For For
Emerging America Article 30
Markets Latina Re:
Logistica Exclusion
S.A. of Literal E
PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 8 M Consolidate For For
Emerging America Amendments
Markets Latina to Articles
Logistica
S.A.
PL 654 ALL - P7896K183 Brazil 09/05/06 Special 5500 9 M Elect New For For
Emerging America Members to
Markets Latina the Board
Logistica of Directors
S.A.
PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 1 M Accept For For
Emerging Natural Financial
Markets Gas Statements
Corporation and
Ltd. Statutory
Reports
PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 2 M Approve For For
Emerging Natural Dividends
Markets Gas of INR 45
Corporation Per Share
Ltd.
PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 3 M Reappoint For For
Emerging Natural R.S. Sharma
Markets Gas as Director
Corporation
Ltd.
PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 4 M Reappoint For For
Emerging Natural A.K. Balyan
Markets Gas as Director
Corporation
Ltd.
PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 5 M Reappoint For For
Emerging Natural U.N. Bose
Markets Gas as Director
Corporation
Ltd.
PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 6 M Reappoint For For
Emerging Natural A. Chawla
Markets Gas as Director
Corporation
Ltd.
PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 7 M Authorize For For
Emerging Natural Board to
Markets Gas Fix
Corporation Remuneration
Ltd. of Auditors
PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 8 M Authorize For For
Emerging Natural Capitalization
Markets Gas of Reserves
Corporation for Bonus
Ltd. Issue of Up
to 713
Million New
Equity
Shares in
the
Proportion
of One New
Equity
Share for
Every Two
Existing
Equity
Shares Held
PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 9 M Appoint For For
Emerging Natural R.K.
Markets Gas Pachauri as
Corporation Director
Ltd.
PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 10 M Appoint For For
Emerging Natural V.P. Singh
Markets Gas as Director
Corporation
Ltd.
PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 11 M Appoint For For
Emerging Natural P.K.
Markets Gas Choudhury
Corporation as Director
Ltd.
PL 654 Oil & Y64606117 India 09/19/06 09/14/06 Annual 3300 12 M Appoint For For
Emerging Natural B.H.
Markets Gas Dholakia as
Corporation Director
Ltd.
PL 654 UNITED Y9181N153 India 09/19/06 09/12/06 Annual 24090 1 M Accept For For
Emerging BREWERIES Financial
Markets LTD Statements
and
Statutory
Reports
PL 654 UNITED Y9181N153 India 09/19/06 09/12/06 Annual 24090 2 M Approve For For
Emerging BREWERIES Final
Markets LTD Dividend of
INR 0.08
Per Share
PL 654 UNITED Y9181N153 India 09/19/06 09/12/06 Annual 24090 3 M Reappoint For For
Emerging BREWERIES J. Hunt as
Markets LTD Director
PL 654 UNITED Y9181N153 India 09/19/06 09/12/06 Annual 24090 4 M Reappoint For For
Emerging BREWERIES J. Dunsmore
Markets LTD as Director
PL 654 UNITED Y9181N153 India 09/19/06 09/12/06 Annual 24090 5 M Approve For For
Emerging BREWERIES Price
Markets LTD Waterhouse
as Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 UNITED Y9181N153 India 09/19/06 09/12/06 Annual 24090 6 M Approve For Against
Emerging BREWERIES Increase in
Markets LTD Borrowing
Powers to
INR 15
Billion
PL 654 Impala S37840105 South 10/12/06 Annual 1950 1 M Reelect S For For
Emerging Platinum Africa Bessit as
Markets Holdings Director
Ltd.
PL 654 Impala S37840105 South 10/12/06 Annual 1950 2 M Reelect K For For
Emerging Platinum Africa Mokhele as
Markets Holdings Director
Ltd.
PL 654 Impala S37840105 South 10/12/06 Annual 1950 3 M Reelect KC For For
Emerging Platinum Africa Rumble as
Markets Holdings Director
Ltd.
PL 654 Impala S37840105 South 10/12/06 Annual 1950 4 M Reelect LC For For
Emerging Platinum Africa van Vught
Markets Holdings as Director
Ltd.
PL 654 Impala S37840105 South 10/12/06 Annual 1950 5 M Reelect NDB For For
Emerging Platinum Africa Orleyn as
Markets Holdings Director
Ltd.
PL 654 Impala S37840105 South 10/12/06 Annual 1950 6 M Approve For For
Emerging Platinum Africa Remuneration
Markets Holdings of Directors
Ltd.
PL 654 Impala S37840105 South 10/12/06 Annual 1950 7 M Place For For
Emerging Platinum Africa Authorized
Markets Holdings But
Ltd. Unissued
Shares up
to 10
Percent of
Issued
Capital
under
Control of
Directors
PL 654 Impala S37840105 South 10/12/06 Annual 1950 8 M Authorize For For
Emerging Platinum Africa Repurchase
Markets Holdings of Up to 10
Ltd. Percent of
Issued
Share
Capital
PL 654 Impala S37840105 South 10/12/06 Annual 1950 9 M Approve For For
Emerging Platinum Africa Stock Split
Markets Holdings
Ltd.
PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.1 M Elect For For
Emerging FERTILIZER Ching-Lung
Markets CO LTD Lee, a
Representative
of the
Council of
Agriculture,
as Director
with
Shareholder
No. 173116
PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.2 M Elect For For
Emerging FERTILIZER Chen-Yao
Markets CO LTD Tai, a
Representative
of the
Council of
Agriculture,
as Director
with
Shareholder
No. 173116
PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.3 M Elect For For
Emerging FERTILIZER Wan-Hsiang
Markets CO LTD Hsu, a
Representative
of the
Council of
Agriculture,
as Director
with
Shareholder
No. 173116
PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.4 M Elect For For
Emerging FERTILIZER Chi-Chang
Markets CO LTD Chen, a
Representative
of the
Council of
Agriculture,
as Director
with
Shareholder
No. 173116
PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.5 M Elect For For
Emerging FERTILIZER Shue-Cheng
Markets CO LTD Lin, a
Representative
of the
Council of
Agriculture,
as Director
with
Shareholder
No. 173116
PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.6 M Elect For For
Emerging FERTILIZER Lung-Chu
Markets CO LTD Chang, a
Representative
of Yuxing
Investment
Co. Ltd.,
as Director
with
Shareholder
No. 72524
PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.7 M Elect For For
Emerging FERTILIZER Dun-Hou
Markets CO LTD Tsai, a
Representative
of the
Council of
Agriculture,
as
Supervisor
with
Shareholder
No. 173116
PL 654 TAIWAN Y84171100 Taiwan 10/30/06 09/30/06 Special 10000 1.8 M Elect Alice For For
Emerging FERTILIZER Huang, a
Markets CO LTD Representative
of the
Council of
Agriculture,
as
Supervisor
with
Shareholder
No. 173116
PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 1 M Amend For For
Emerging Ica S. Bylaws in
Markets A. Compliance
with New
Mexican
Securities
Law
PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 2 M Consolidate For For
Emerging Ica S. Amendments
Markets A. to Articles
PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 3 M Approve For Against
Emerging Ica S. Resolutions
Markets A. to Cancel,
Issue,
and/or
Exchange
Securities
In
Compliance
with New
Statutory
Provisions
PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 4 M Appointment For For
Emerging Ica S. and
Markets A. Election of
New Board
Members
PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 5 M Elect For For
Emerging Ica S. Chairman of
Markets A. Compliance
and Audit
Committee
PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 6 M Approve For For
Emerging Ica S. Remuneration
Markets A. of
Directors
and Members
of the
Different
Committees
PL 654 Empresas P37149104 Mexico 09/12/06 Special 56816 7 M Designate For For
Emerging Ica S. Inspector
Markets A. or
Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 Sunplus Y83011109 Taiwan 10/13/06 09/13/06 Special 216000 1 M Approve For For
Emerging Technology Spin-Off of
Markets Co. the
Ltd. Company's
Controller
and
Peripheral
Business
Unit
PL 654 Sunplus Y83011109 Taiwan 10/13/06 09/13/06 Special 216000 2 M Approve For For
Emerging Technology Spin-Off of
Markets Co. the
Ltd. Company's
Personal
Entertainment
and
Advanced
Business
Unit
PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 1 M Accept For For
Emerging Auto Financial
Markets Industries Statements
Ltd and
Statutory
Reports
PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 2 M Approve For For
Emerging Auto Dividend of
Markets Industries INR 1 Per
Ltd Share
PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 3 M Reappoint For For
Emerging Auto A. Singh as
Markets Industries Director
Ltd
PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 4 M Reappoint For For
Emerging Auto V.K. Bhalla
Markets Industries as Director
Ltd
PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 5 M Reappoint For For
Emerging Auto R. Kapur as
Markets Industries Director
Ltd
PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 6 M Approve For For
Emerging Auto Gupta Vigg
Markets Industries & Co. as
Ltd Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 7 M Approve For Against
Emerging Auto Increase in
Markets Industries Borrowing
Ltd Powers to
INR 6
Billion
PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 8 M Approve For Against
Emerging Auto Pledging of
Markets Industries Assets for
Ltd Debt
PL 654 Rico Y7285V139 India 09/30/06 09/26/06 Annual 34100 9 M Approve For Against
Emerging Auto Issuance of
Markets Industries Equity or
Ltd Equity-Linked
Securities
without
Preemptive
Rights up
to an
Aggregate
Amount of
$60 Million
PL 654 Lojas P6329M105 Brazil 09/19/06 Special 5673000 1 M Grant For Withhold
Emerging Americanas Preference
Markets S.A. Shares
Rights to
be Included
and Receive
100 Percent
of the
Offer Price
Paid to
Common
Shares in
the Event
of Change
in Control
Via Public
Offer of
Shares
PL 654 Lojas P6329M105 Brazil 09/19/06 Special 5673000 2 M Eliminate For Withhold
Emerging Americanas Preference
Markets S.A. Shares
Rights to
Receive
Dividends
10 Percent
Higher than
that of
Common
Shares
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 1 M Accept For For
Emerging International Africa Financial
Markets Holdings Statements
Ltd and
Statutory
Reports for
Year Ended
June 30,
2006
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 2 M Ratify For For
Emerging International Africa Deloitte &
Markets Holdings Touche as
Ltd Auditors
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 3 M Ratify For For
Emerging International Africa Remuneration
Markets Holdings of Directors
Ltd
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 4.1 M Reelect For For
Emerging International Africa D.E.
Markets Holdings Ackerman
Ltd
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 4.2 M Reelect For For
Emerging International Africa M.J. Jooste
Markets Holdings
Ltd
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 4.3 M Reelect For For
Emerging International Africa B.E.
Markets Holdings Steinhoff
Ltd
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 4.4 M Reelect For For
Emerging International Africa N.W.
Markets Holdings Steinhoff
Ltd
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 4.5 M Reelect For For
Emerging International Africa J.H.N. van
Markets Holdings der Merwe
Ltd
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 4.6 M Reelect For For
Emerging International Africa I.M. Topping
Markets Holdings
Ltd
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 5 M Place 300 For For
Emerging International Africa Million
Markets Holdings Ordinary
Ltd and 15
Million
Non-cumulative,
Non-redeemable,
Non-participating
Preference
Shares
Which Are
Authorized
But
Unissued
Shares
under
Control of
Directors
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 6 M Approve For For
Emerging International Africa Issuance of
Markets Holdings Shares
Ltd without
Preemptive
Rights up
to a
Maximum of
15 Percent
of Issued
Capital
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 7 M Approve For Against
Emerging International Africa Issuance of
Markets Holdings 105 Million
Ltd Shares
Pursuant to
the
Incentive
Schemes
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 8 M Authorize For For
Emerging International Africa Repurchase
Markets Holdings of Up to 20
Ltd Percent of
Issued
Share
Capital
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 9 M Approve For For
Emerging International Africa Cash
Markets Holdings Distribution
Ltd to
Shareholders
by Way of
Reduction
of Share
Premium
Account
PL 654 Steinhoff S81589103 South 12/04/06 Annual 77400 10 M Authorize For Against
Emerging International Africa Creation
Markets Holdings and
Ltd Issuance of
Convertible
Debentures
in Respect
of 90
Million
Ordinary
Shares
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 1 M Accept For For
Emerging Pharmacare Africa Financial
Markets Holdings Statements
Limited and
Statutory
Reports for
Year Ended
June 30,
2006
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 2a M Reelect S. For For
Emerging Pharmacare Africa Zilwa
Markets Holdings
Limited
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 2b M Reelect P. For For
Emerging Pharmacare Africa Dyani
Markets Holdings
Limited
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 2c M Reelect For For
Emerging Pharmacare Africa C.N.
Markets Holdings Mortimer
Limited
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 2d M Reelect For For
Emerging Pharmacare Africa J.F.
Markets Holdings Buchanan
Limited
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 2e M Reelect For Against
Emerging Pharmacare Africa M.R. Bagus
Markets Holdings
Limited
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 3 M Ratify For For
Emerging Pharmacare Africa PricewaterhouseCoop
Markets Holdings as Auditors
Limited
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 4 M Authorize For For
Emerging Pharmacare Africa Board to
Markets Holdings Fix Auditor
Limited Remuneration
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 5 M Approve For For
Emerging Pharmacare Africa Remuneration
Markets Holdings of Directors
Limited
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 6 M Approve For For
Emerging Pharmacare Africa Cash
Markets Holdings Distribution
Limited to
Shareholders
by Way of
Reduction
of Share
Premium
Account
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 7 M Place For For
Emerging Pharmacare Africa Authorized
Markets Holdings But
Limited Unissued
Shares
under
Control of
Directors
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 8 M Approve For For
Emerging Pharmacare Africa Issuance of
Markets Holdings Shares
Limited without
Preemptive
Rights up
to a
Maximum of
15 Percent
of Issued
Capital
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 9 M Approve For For
Emerging Pharmacare Africa Issuance of
Markets Holdings B
Limited Preference
Shares
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 10 M Authorize For For
Emerging Pharmacare Africa Board to
Markets Holdings Ratify and
Limited Execute
Approved
Resolutions
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 11 M Authorize For For
Emerging Pharmacare Africa Repurchase
Markets Holdings of Up to 20
Limited Percent of
Issued
Share
Capital
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 12 M Revoke For For
Emerging Pharmacare Africa Special
Markets Holdings Resolutions
Limited Approve at
the Jan. 15
and June
23, 1999
Meetings
Re: Writing
Off
Intangible
Assets and
Goodwill
Against
Share
Premium
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 13 M Approve For For
Emerging Pharmacare Africa Increase in
Markets Holdings Authorized
Limited Capital to
ZAR 102.57
Million
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 14 M Amend the For For
Emerging Pharmacare Africa Company's
Markets Holdings Memorandum
Limited of
Association
Pursuant to
Changes in
Capital
PL 654 Aspen S0754A105 South 11/16/06 Annual 12414 15 M Amend For For
Emerging Pharmacare Africa Articles of
Markets Holdings Association
Limited Re:
Non-redeemable,
Non-participating
B
Preference
Shares
PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 1 M Reelect L. For For
Emerging Ltd. Africa Gcabashe
Markets
PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 2 M Reelect For For
Emerging Ltd. Africa V.Z. Mntambo
Markets
PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 3 M Reelect For For
Emerging Ltd. Africa R.B. Savage
Markets
PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 4 M Reelect For For
Emerging Ltd. Africa B.P. Steele
Markets
PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 5 M Reelect For For
Emerging Ltd. Africa A.W.B. Band
Markets
PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 6 M Reelect For For
Emerging Ltd. Africa M.J.D. Ruck
Markets
PL 654 Aveng S0805F103 South 10/27/06 Annual 8133 7 M Approve For For
Emerging Ltd. Africa Remuneration
Markets of Directors
PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 1 M Accept For For
Emerging Breweries Financial
Markets (Holdings) Statements
Ltd. and
Statutory
Reports
PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 2 M Approve For For
Emerging Breweries Interim
Markets (Holdings) Dividend of
Ltd. INR 0.25
Per Share
PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 3 M Reappoint For For
Emerging Breweries S.G.
Markets (Holdings) Ruparel as
Ltd. Director
PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 4 M Reappoint For For
Emerging Breweries A.H. Bhat
Markets (Holdings) as Director
Ltd.
PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 5 M Approve For For
Emerging Breweries Vishnu Ram
Markets (Holdings) & Co. as
Ltd. Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 6 M Appoint For For
Emerging Breweries P.G. Mankad
Markets (Holdings) as Director
Ltd.
PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 7 M Appoint For For
Emerging Breweries B.S. Patil
Markets (Holdings) as Director
Ltd.
PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 8 M Approve For For
Emerging Breweries Investment
Markets (Holdings) in a New
Ltd. Overseas
Body
Corporate
or Existing
Overseas
Company Up
to $1000
PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 9 M Approve For For
Emerging Breweries Investment
Markets (Holdings) in City
Ltd. Properties
Maintenance
Co.
Bangalore
Ltd. Up to
INR 500
Million
PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 10 M Approve For For
Emerging Breweries Investment
Markets (Holdings) in a New
Ltd. Overseas
Body
Corporate
or Existing
Overseas
Company Up
to $10
Million
PL 654 United Y9181L108 India 09/30/06 09/25/06 Annual 4600 11 M Approve For Against
Emerging Breweries Corporate
Markets (Holdings) Guarantee
Ltd. Up to INR
2.72 Billion
PL 654 Murray S52800133 South 10/25/06 Annual 34260 1 M Accept For For
Emerging & Africa Financial
Markets Roberts Statements
Holdings and
Ltd. Statutory
Reports for
Year Ended
June 30,
2006
PL 654 Murray S52800133 South 10/25/06 Annual 34260 2 M Reelect For For
Emerging & Africa R.C.
Markets Roberts Andersen
Holdings
Ltd.
PL 654 Murray S52800133 South 10/25/06 Annual 34260 3 M Reelect N. For For
Emerging & Africa Jorek
Markets Roberts
Holdings
Ltd.
PL 654 Murray S52800133 South 10/25/06 Annual 34260 4 M Reelect For For
Emerging & Africa M.J. Shaw
Markets Roberts
Holdings
Ltd.
PL 654 Murray S52800133 South 10/25/06 Annual 34260 5 M Reelect For For
Emerging & Africa J.J.M. van
Markets Roberts Zyl
Holdings
Ltd.
PL 654 Murray S52800133 South 10/25/06 Annual 34260 6 M Ratify For For
Emerging & Africa Deloitte
Markets Roberts and Touche
Holdings as Auditors
Ltd.
PL 654 Murray S52800133 South 10/25/06 Annual 34260 7 M Approve For For
Emerging & Africa Remuneration
Markets Roberts of Directors
Holdings
Ltd.
PL 654 Murray S52800133 South 10/25/06 Annual 34260 8 M Place 30 For For
Emerging & Africa Million
Markets Roberts Authorized
Holdings But
Ltd. Unissued
Shares
under
Control of
Directors
PL 654 Murray S52800133 South 10/25/06 Annual 34260 9 M Authorize For For
Emerging & Africa Repurchase
Markets Roberts of Up to 20
Holdings Percent of
Ltd. Issued
Share
Capital
PL 654 Petrochina Y6883Q104 Hong Kong 11/01/06 10/03/06 Special 166000 1 M Approve For For
Emerging Company Continuing
Markets Limited Connected
Transactions
Arising
from the
Acquisition
of a 67
Percent
Interest in
PetroKazakhstan
Inc. by
PetroChina
Co. Ltd.
through
CNPC
Exploration
and
Development
Co. Ltd.
within the
Scope of
the Amended
Comprehensive
Agreement
PL 654 Petrochina Y6883Q104 Hong Kong 11/01/06 10/03/06 Special 166000 2 M Approve For For
Emerging Company Revision of
Markets Limited Existing
Annual Caps
of Each of
the
Continuing
Connected
Transaction
Under the
Amended
Comprehensive
Agreement
as a Result
of the
Acquisition
of
Petrokazakhstan
Inc.
PL 654 Petrochina Y6883Q104 Hong Kong 11/01/06 10/03/06 Special 166000 3 M Approve For For
Emerging Company Revision of
Markets Limited Existing
Annual Caps
of Each of
the
Continuing
Connected
Transaction
Under the
Amended
Comprehensive
Agreement
as a Result
of Changes
to
Production
and
Operational
Environment
of
PetroChina
Co. Ltd.
PL 654 Petrochina Y6883Q104 Hong Kong 11/01/06 10/03/06 Special 166000 4 M Approve For For
Emerging Company Revision of
Markets Limited Existing
Annual Caps
in Respect
of the
Products
and
Services to
be Provided
by
PetroChina
Co. Ltd.
and its
Subsidiaries
to China
Railway
Materials
and
Suppliers
Corp.
PL 654 Petrochina Y6883Q104 Hong Kong 11/01/06 10/03/06 Special 166000 5 M Amend For For
Emerging Company Articles
Markets Limited Re: Scope
of Business
PL 654 ALL - P7896K183 Brazil 09/29/06 Special 55000 1 M Approve For For
Emerging America Protocol
Markets Latina and
Logistica Justification
S.A. of the
Company's
Merger by
Absorption
of It's
Wholly-owned
Subsidiary,
Logispar
Logistica e
Participacoes
S.A.
PL 654 ALL - P7896K183 Brazil 09/29/06 Special 55000 2 M Ratify For For
Emerging America Appraisal
Markets Latina Firm
Logistica
S.A.
PL 654 ALL - P7896K183 Brazil 09/29/06 Special 55000 3 M Approve For For
Emerging America Appraisal
Markets Latina Report
Logistica
S.A.
PL 654 ALL - P7896K183 Brazil 09/29/06 Special 55000 4 M Approve the For For
Emerging America Company's
Markets Latina Merger by
Logistica Absorption
S.A. of its
Wholly-owned
Subsidiary
PL 654 ALL - P7896K183 Brazil 09/29/06 Special 55000 5 M Authorize For For
Emerging America Board to
Markets Latina Ratify and
Logistica Execute
S.A. Approved
Resolutions
PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 1 M Approve For For
Emerging Company Board of
Markets Directors'
Report
PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 2 M Approve For For
Emerging Company Auditors'
Markets Report
PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 3 M Approve For For
Emerging Company Financial
Markets Statements
and
Statutory
Reports for
Fiscal Year
Ended
6-30-06
PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 4 M Approve For For
Emerging Company Discharge
Markets of Directors
PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 5 M Approve For For
Emerging Company Allocation
Markets of Income
PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 6 M Authorize For For
Emerging Company Merit
Markets Increase in
Employees's
Remuneration
Due Jul. 1,
2006
PL 654 Eastern M2932V106 Egypt 10/05/06 Annual 3767 7 M Other For Against
Emerging Company Business
Markets
PL 654 Yanzhou Y97417102 Hong Kong 11/10/06 10/11/06 Special 185000 1 M Approve For For
Emerging Coal Acquisition
Markets Mining of a 98
Company Percent
Limited Equity
Interest in
Yankuang
Shanxi Neng
Hua Co.
Ltd. from
Yankuang
Group Corp.
Ltd.
PL 654 Yanzhou Y97417102 Hong Kong 11/10/06 10/11/06 Special 185000 2 M Elect Zhang For For
Emerging Coal Baocai as
Markets Mining Director
Company
Limited
PL 654 Yanzhou Y97417102 Hong Kong 11/10/06 10/11/06 Special 185000 3 M Amend For For
Emerging Coal Articles
Markets Mining Re: Scope
Company of Business
Limited
PL 654 Impulsora P5393B102 Mexico 10/10/06 Special 126800 1 M Approve For Against
Emerging del Change on
Markets Desarollo Board of
y el Directors'
Empleo Integration
en Plan
America
Latina
SA de CV
PL 654 Impulsora P5393B102 Mexico 10/10/06 Special 126800 2 M Designate For For
Emerging del Inspector
Markets Desarollo or
y el Shareholder
Empleo Representative(s)
en of Minutes
America of Meeting
Latina
SA de CV
PL 654 Grupo P49501201 Mexico 10/12/06 Special 17100 1 M Approve For For
Emerging Financiero Cash
Markets Banorte Dividends
SA de CV of MXN
0.375 Per
Share
PL 654 Grupo P49501201 Mexico 10/12/06 Special 17100 2 M Designate For For
Emerging Financiero Inspector
Markets Banorte or
SA de CV Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 Grupo P49501201 Mexico 10/12/06 Special 17100 3 M Approve For For
Emerging Financiero Minutes of
Markets Banorte Meeting
SA de CV
PL 654 CHINA Y15002101 Hong Kong 11/22/06 10/23/06 Special 62000 1 M Approve For Against
Emerging OILFIELD Stock
Markets SERVICES Appreciation
LTD Rights
Scheme
PL 654 CHINA Y15002101 Hong Kong 11/22/06 10/23/06 Special 62000 1 M Approve For Against
Emerging OILFIELD Issuance of
Markets SERVICES Equity or
LTD Equity-Linked
Securities
without
Preemptive
Rights
PL 654 CHINA Y15002101 Hong Kong 11/22/06 10/23/06 Special 62000 2 M Amend For For
Emerging OILFIELD Articles of
Markets SERVICES Association
LTD
PL 654 Tele P9036X109 Brazil 12/15/06 Special 4000 1 M Approve the For For
Emerging Norte Stock Swap
Markets Leste Protocol
Participacoes and
(TELEMAR) Justification
Re: the
Incorporation
of the
Company's
Shares by
the
Controlling
Company,
Telemar
Participacoes
S.A.
Subject to
a Separate
Approval by
Preferred
Shares of
the
Exchange
Ratio
PL 654 Tele P9036X117 Brazil 12/15/06 Special 10600 1 M Approve the For For
Emerging Norte Stock Swap
Markets Leste Protocol
Participacoes and
(TELEMAR) Justification
Re: the
Incorporation
of the
Company's
Shares by
the
Controlling
Company,
Telemar
Participacoes
S.A.
Subject to
a Separate
Approval by
Preferred
Shares of
the
Exchange
Ratio
PL 654 Tele P9036X109 Brazil 12/15/06 Special 4000 2 M Approve For For
Emerging Norte Exchange
Markets Leste Ratio of
Participacoes the Shares
(TELEMAR) and ADS
issued by
the Company
for the
Shares and
ADS to be
Issued by
Telemar
Participacoes
S.A.
PL 654 Tele P9036X117 Brazil 12/15/06 Special 10600 2 M Approve For For
Emerging Norte Exchange
Markets Leste Ratio of
Participacoes the Shares
(TELEMAR) and ADS
issued by
the Company
for the
Shares and
ADS to be
Issued by
Telemar
Participacoes
S.A.
PL 654 Tele P9036X109 Brazil 12/15/06 Special 4000 3 M If Items 1 For For
Emerging Norte and 2 are
Markets Leste Approved,
Participacoes then
(TELEMAR) Approval of
the Stock
Swap
PL 654 Tele P9036X117 Brazil 12/15/06 Special 10600 3 M If Items 1 For For
Emerging Norte and 2 are
Markets Leste Approved,
Participacoes then
(TELEMAR) Approval of
the Stock
Swap
PL 654 Tele P9036X109 Brazil 12/15/06 Special 4000 4 M Authorize For For
Emerging Norte Board to
Markets Leste Ratify and
Participacoes Execute
(TELEMAR) Approved
Resolutions
PL 654 Tele P9036X117 Brazil 12/15/06 Special 10600 4 M Authorize For For
Emerging Norte Board to
Markets Leste Ratify and
Participacoes Execute
(TELEMAR) Approved
Resolutions
PL 654 Bharti Y0885K108 India 10/31/06 Special 29400 1 M Approve For For
Emerging Airtel Scheme of
Markets Ltd(frmly Amalgamation
BHARTI Among
TELE-VENTURES Satcom
LTD) Broadband
Equipment
Ltd.,
Bharti
Broadband
Ltd., and
Bharti
Airtel Ltd.
PL 654 Consorcio P3084R106 Mexico 10/19/06 Special 23800 1 M Renumber For For
Emerging Ara SAB All
Markets de CV Articles of
Association
and
Subsequent
Amend
Bylaws to
Comply with
New Mexican
Securities
Law
PL 654 Consorcio P3084R106 Mexico 10/19/06 Special 23800 2 M Designate For For
Emerging Ara SAB Inspector
Markets de CV or
Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 Consorcio P3084R106 Mexico 10/19/06 Special 23800 3 M Elect/Ratify For For
Emerging Ara SAB Directors
Markets de CV
PL 654 Consorcio P3084R106 Mexico 10/19/06 Special 23800 4 M Appoint the For For
Emerging Ara SAB Chairman of
Markets de CV Audit
Committee
PL 654 Consorcio P3084R106 Mexico 10/19/06 Special 23800 5 M Appoint the For For
Emerging Ara SAB Chairman of
Markets de CV Corporate
Practices
Committee
PL 654 Consorcio P3084R106 Mexico 10/19/06 Special 23800 6 M Designate For For
Emerging Ara SAB Inspector
Markets de CV or
Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 Infosys Y4082C133 India 11/07/06 11/03/06 Special 13700 1 M Approve For For
Emerging Technologies Issuance of
Markets Ltd American
Depositary
Receipts
with an
Overseas
Depositary
Against
Existing
Equity
Shares Held
by
Shareholders
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 1 M Accept For For
Emerging Holdings Africa Financial
Markets Limited Statements
and
Statutory
Reports for
Year Ended
June 30,
2006
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 2 M Reelect For For
Emerging Holdings Africa M.D. Brand
Markets Limited
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 3 M Reelect For For
Emerging Holdings Africa Z.L. Combi
Markets Limited
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 4 M Reelect For Against
Emerging Holdings Africa G.R.C.
Markets Limited Hayward
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 5 M Reelect For For
Emerging Holdings Africa I.N.
Markets Limited Matthews
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 6 M Reelect P. For For
Emerging Holdings Africa Maw
Markets Limited
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 7 M Approve For For
Emerging Holdings Africa Remuneration
Markets Limited of Directors
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 8 M Ratify For For
Emerging Holdings Africa Deloitte &
Markets Limited Touche as
Auditors
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 9 M Place For For
Emerging Holdings Africa Authorized
Markets Limited But
Unissued
Shares
under
Control of
Directors
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 10 M Approve For For
Emerging Holdings Africa Issuance of
Markets Limited Shares
without
Preemptive
Rights up
to a
Maximum of
5 Percent
of Issued
Capital
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 11 M Place For For
Emerging Holdings Africa Authorized
Markets Limited But
Unissued
Preference
Shares
under
Control of
Directors
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 12 M Approve For For
Emerging Holdings Africa Issuance of
Markets Limited Preference
Shares
without
Preemptive
Rights
PL 654 Massmart S4799N114 South 11/22/06 Annual 22700 13 M Authorize For For
Emerging Holdings Africa Repurchase
Markets Limited of Up to 15
Percent of
Issued
Share
Capital
PL 654 COSAN P31573101 Brazil 10/31/06 Special 5000 1 M Approve For For
Emerging SA Merger by
Markets INDUSTRIA Absorption
E of: JUMP
COMERCIO Participacoes
S.A.,
Mundial
Acucar e
Alcool
S.A.,
Alcomira
S.A., ABC
125
Participacoes
Ltda.,
Aguapar
Participacoes
S.A., and
Usina
Acucareira
Bom Retiro
S.A.,
without
Issuance or
Increase in
Capital
PL 654 Sunplus Y83011109 Taiwan 12/08/06 11/08/06 Special 225566 1 M Approve For For
Emerging Technology Reduction
Markets Co. in Stated
Ltd. Capital
PL 654 Sunplus Y83011109 Taiwan 12/08/06 11/08/06 Special 225566 2 M Other None None
Emerging Technology Business
Markets Co.
Ltd.
PL 654 Bharti Y0885K108 India 11/20/06 Special 29400 1 M Approve For For
Emerging Airtel Reappointment
Markets Ltd(frmly and
BHARTI Remuneration
TELE-VENTURES of S.B.
LTD) Mittal,
Managing
Director
PL 654 Bharti Y0885K108 India 11/20/06 Special 29400 2 M Approve For For
Emerging Airtel Reappointment
Markets Ltd(frmly and
BHARTI Remuneration
TELE-VENTURES of R.B.
LTD) Mittal,
Joint
Managing
Director
PL 654 Bharti Y0885K108 India 11/20/06 Special 29400 3 M Approve For For
Emerging Airtel Reappointment
Markets Ltd(frmly and
BHARTI Remuneration
TELE-VENTURES of A.
LTD) Gupta,
Joint
Managing
Director
PL 654 Impala S37840113 South 11/29/06 Special 15600 1 M Approve the For For
Emerging Platinum Africa Discharge
Markets Holdings of the
Ltd. Company's
Obligation
to
Periodically
Pay the
Royalties
and to
Deliver an
Ultimate
Fully
Diluted
Shareholding
of 12.1
Percent in
Implats by
the RBN
Group
PL 654 Impala S37840113 South 11/29/06 Special 15600 2 M Approve For For
Emerging Platinum Africa Issuance of
Markets Holdings 75 Million
Ltd. Ordinary
Shares to
the Royal
Bafokeng
Tholo
Investment
Holding
Company
(Pty)
Limited
(RBTIH) and
the Royal
Bafokeng
Impala
Investment
Holding
Company
(Pty)
Limited
(RBIIH)
PL 654 Impala S37840113 South 11/29/06 Special 15600 3 M Authorize For For
Emerging Platinum Africa Specific
Markets Holdings Repurchase
Ltd. of 2.5
Million
Ordinary
Shares from
RBIIH and
RBTIH
PL 654 Impala S37840113 South 11/29/06 Special 15600 4 M Approve For For
Emerging Platinum Africa Conversion
Markets Holdings of 44
Ltd. Millioin A
Ordinary
Shares into
Ordinary
Shares
PL 654 Impala S37840113 South 11/29/06 Special 15600 5 M Amend For For
Emerging Platinum Africa Bylaws
Markets Holdings Pursuant to
Ltd. Change in
Capital
PL 654 Impala S37840113 South 11/29/06 Special 15600 6 M Authorize For For
Emerging Platinum Africa Board to
Markets Holdings Ratify and
Ltd. Execute
Approved
Resolutions
PL 654 HIGHLAND G4472X101 Jersey 12/13/06 Special 44943 1 M Approve For For
Emerging GOLD Increase in
Markets MINING Authorized
LTD Capital
from GBP
300,000 to
GBP 400,000
of Ordinary
Shares
PL 654 HIGHLAND G4472X101 Jersey 12/13/06 Special 44943 2 M Authorize For For
Emerging GOLD Directors
Markets MINING to Allot
LTD 34,492,305
New
Ordinary
Shares
Pursuant to
the Share
Exchange
Agreement
PL 654 HIGHLAND G4472X101 Jersey 12/13/06 Special 44943 3 M Approve For For
Emerging GOLD Issuance of
Markets MINING Equity or
LTD Equity-Linked
Securities
without
Preemptive
Rights up
to 33
percent of
the Nominal
Amount of
the
Authorized
but
Unissued
Share
Capital
(Conditional
upon the
Passing of
Resolution
1)
PL 654 UNITED Y9181N153 India 12/06/06 Special 19290 1 M Approve For Against
Emerging BREWERIES Corporate
Markets LTD Guarantee
of Up to
INR 750
Million in
Favour of
Standard
Chartered
Bank, on
Behalf of
United
Millenium
Breweries
Ltd.
PL 654 UNITED Y9181N153 India 12/06/06 Special 19290 2 M Approve For Against
Emerging BREWERIES Corporate
Markets LTD Guarantee
of Up to
INR 800
Million in
Favour of
Rabo India
Finance Pvt
Ltd., on
Behalf of
Millenium
Beer
Industries
Ltd.
PL 654 UNITED Y9181N153 India 12/06/06 Special 19290 3 M Approve For Against
Emerging BREWERIES Corporate
Markets LTD Guarantee
of Up to
INR 450
Million in
Favour of
BNP
Paribas, on
Behalf of
Empee
Breweries
Ltd.
PL 654 UNITED Y9181N153 India 12/06/06 Special 19290 4 M Approve For Against
Emerging BREWERIES Corporate
Markets LTD Guarantee
of Up to
INR 280
Million in
Favour of
Rabo India
Finance
Pvt. Ltd.,
on Behalf
of Empee
Breweries
Ltd
PL 654 ORMAT M7571Y105 Israel 12/11/06 12/04/06 Annual 1900 1 M Discuss For For
Emerging INDUSTRIES Financial
Markets LTD. Statements
and
Directors'
Report For
Year Ended
Dec. 31,
2005
PL 654 ORMAT M7571Y105 Israel 12/11/06 12/04/06 Annual 1900 2 M Appoint For For
Emerging INDUSTRIES Kesselman
Markets LTD. and
Kesselman
as Auditors
PL 654 Israel 465074201 Israel 12/24/06 11/23/06 Annual 73300 1 M Discuss For For
Emerging Discount Financial
Markets Bank Statements
Ltd. and
Directors'
Report For
Year 2005
PL 654 Israel 465074201 Israel 12/24/06 11/23/06 Annual 73300 2 M Approve For For
Emerging Discount Final
Markets Bank Dividend
Ltd.
PL 654 Israel 465074201 Israel 12/24/06 11/23/06 Annual 73300 3 M Reappoint For For
Emerging Discount Ziv Haefat
Markets Bank and Somech
Ltd. Chaikin as
Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Israel 465074201 Israel 12/24/06 11/23/06 Annual 73300 4 M Appoint For For
Emerging Discount Yitzhak
Markets Bank Sharir as
Ltd. Director
PL 654 PT Bank Y7123S108 Indonesia 12/22/06 12/06/06 Special 806000 1 M Approval of For For
Emerging Mandiri the
Markets (Persero) Acceleration
Tbk Program of
the
Company's
Non-Performing
Loans
PL 654 PT Bank Y7123S108 Indonesia 12/22/06 12/06/06 Special 806000 2 M Amend For Against
Emerging Mandiri Articles of
Markets (Persero) Association
Tbk
PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 1 M Amend For For
Emerging Financiero Bylaws in
Markets Banorte Order to
SA de CV Comply with
New
Mexeican
Securities
Law
PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 2 M Amend For For
Emerging Financiero Bylaws Re:
Markets Banorte Compliance
SA de CV with
Various
Credit
Institutions
Laws
PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 3 M Approve For For
Emerging Financiero Spin-Off of
Markets Banorte Finanzas
SA de CV Banorte,
S.A. de C.V.
PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 4 M Amend For For
Emerging Financiero Bylaws Re:
Markets Banorte Record
SA de CV Changes to
Arrendadora
Banorte,
Factor
Banorte and
Creditos
Pronegocio
as
Companies
with
Diverse
Business
Objectives
PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 5 M Designate For For
Emerging Financiero Inspector
Markets Banorte or
SA de CV Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 6 M Approve For For
Emerging Financiero Minutes of
Markets Banorte Meeting
SA de CV
PL 654 Trent Y8766L103 India 12/20/06 Special 2674 1 M Approve For For
Emerging Ltd Issuance of
Markets (Formerly 721,000
Lakme) Equity
Shares and
721,000
Warrants to
Tata Sons
Ltd. and
Tata
Investment
Corp. for
Private
Placement
PL 654 Trent Y8766L103 India 12/20/06 Special 2674 2 M Approve For For
Emerging Ltd Transfer of
Markets (Formerly Register of
Lakme) Members,
Documents
and
Certificates
to the
Offices of
TSr
Darashaw
Ltd.,
Registrars
and Share
Transfer
Agent
PL 654 ITC Ltd. Y4211T171 India 01/10/07 Special 52600 1 M Approve For For
Emerging Employee
Markets Stock
Option
Scheme
PL 654 ITC Ltd. Y4211T171 India 01/10/07 Special 52600 2 M Approve For For
Emerging Grant of
Markets Stock
Options to
Employees
of
Subsidiaries
Pursuant to
the
Employee
Stock
Option
Scheme
PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 1 M Elect For For
Emerging Financiero Members and
Markets Banorte Chairman to
SA de CV the Audit
and
Corporate
Practices
Committee;
Fix Their
Remuneration;
Revoke
Nomination
of
Supervisory
Board
Members
PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 2 M Designate For For
Emerging Financiero Inspector
Markets Banorte or
SA de CV Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 Grupo P49501201 Mexico 12/13/06 Special 16800 3 M Approve For For
Emerging Financiero Minutes of
Markets Banorte Meeting
SA de CV
PL 654 Lite-On Y5313K109 Taiwan 01/11/07 12/12/06 Special 177870 1 M Approve For For
Emerging Technology Reduction
Markets Corp. in Stated
Capital
PL 654 Lite-On Y5313K109 Taiwan 01/11/07 12/12/06 Special 177870 2 M Approve For For
Emerging Technology Acquisition
Markets Corp. of Li Shin
International
Enterprise
Corp.
Through
Share Swap
Agreement
PL 654 Lite-On Y5313K109 Taiwan 01/11/07 12/12/06 Special 177870 3 M Other None None
Emerging Technology Business
Markets Corp.
PL 654 Impulsora P5393B102 Mexico 12/14/06 Special 126800 1 M Amend For For
Emerging del Articles to
Markets Desarollo Comply With
y el New Mexican
Empleo Securities
en Market Law
America
Latina
SA de CV
PL 654 Impulsora P5393B102 Mexico 12/14/06 Special 126800 2 M Designate For For
Emerging del Inspector
Markets Desarollo or
y el Shareholder
Empleo Representative(s)
en of Minutes
America of Meeting
Latina
SA de CV
PL 654 Grupo P4950U165 Mexico 12/14/06 Special 100700 1 M Amend For For
Emerging Financiero Articles to
Markets Inbursa Comply With
S.A. De New
C.V. Securities
Market Law
PL 654 Grupo P4950U165 Mexico 12/14/06 Special 100700 2 M Designate For For
Emerging Financiero Inspector
Markets Inbursa or
S.A. De Shareholder
C.V. Representative(s)
of Minutes
of Meeting
PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 1 M Discuss For For
Emerging - Agan Financial
Markets Industries Statements
Ltd and
Statutory
Reports For
Year 2005
PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 2 M Approve For For
Emerging - Agan Somech
Markets Industries Chaikin as
Ltd Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 3.1 M Elect For For
Emerging - Agan Avraham
Markets Industries Bigar as
Ltd Director
PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 3.2 M Elect Nochi For For
Emerging - Agan Danknar as
Markets Industries Director
Ltd
PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 3.3 M Elect Tsvi For For
Emerging - Agan Livnat as
Markets Industries Director
Ltd
PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 3.4 M Elect For For
Emerging - Agan Raanan
Markets Industries Cohen as
Ltd Director
PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 3.5 M Elect Chaim For For
Emerging - Agan Gabrieli as
Markets Industries Director
Ltd
PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 3.6 M Elect Ami For For
Emerging - Agan Arael as
Markets Industries Director
Ltd
PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 4.1 M Elect For For
Emerging - Agan Yitzhak
Markets Industries Menor as
Ltd External
Director
PL 654 Makhteshim M67888103 Israel 12/31/06 12/03/06 Annual 2800 4.2 M Elect Oren For For
Emerging - Agan Lider as
Markets Industries External
Ltd Director
PL 654 JD S40920118 South 02/07/07 Annual 6900 1 M Accept For For
Emerging Group Africa Financial
Markets Ltd. Statements
and
Statutory
Reports for
Year Ended
Aug. 31,
2006
PL 654 JD S40920118 South 02/07/07 Annual 6900 2.1 M Reelect For For
Emerging Group Africa M.E. King
Markets Ltd.
PL 654 JD S40920118 South 02/07/07 Annual 6900 2.2 M Reelect D. For For
Emerging Group Africa Konar
Markets Ltd.
PL 654 JD S40920118 South 02/07/07 Annual 6900 2.3 M Reelect For For
Emerging Group Africa I.D. Sussman
Markets Ltd.
PL 654 JD S40920118 South 02/07/07 Annual 6900 3 M Place 10 For For
Emerging Group Africa Million
Markets Ltd. (5.6
percent)
Authorized
But
Unissued
Shares
under
Control of
Directors
PL 654 JD S40920118 South 02/07/07 Annual 6900 4 M Ratify For For
Emerging Group Africa Deloitte &
Markets Ltd. Touche as
Auditors
PL 654 JD S40920118 South 02/07/07 Annual 6900 5 M Authorize For For
Emerging Group Africa Repurchase
Markets Ltd. of Up to 20
Percent of
Issued
Share
Capital
PL 654 Makhteshim M67888103 Israel 01/10/07 12/10/06 Special 2800 1 M Approve For Against
Emerging - Agan Remuneration
Markets Industries Agreement
Ltd For Board
Chairman
Including
Grant of
Options
PL 654 Makhteshim M67888103 Israel 01/10/07 12/10/06 Special 2800 2 M Authorize For Against
Emerging - Agan Board
Markets Industries Chairman to
Ltd Serve as CEO
PL 654 Makhteshim M67888103 Israel 01/10/07 12/10/06 Special 2800 3 M Allot Grant For Against
Emerging - Agan of Options
Markets Industries to G.
Ltd Chitayat
PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 1 M Approve For For
Emerging SA Protocol
Markets and
Justification
of
Incorporation
of Catalufa
Participacoes,
a
Privately-Held
Company
Which Holds
a Direct
Interest in
Alphaville
Urbanismo
S.A., a
Publicly-Traded
Company
PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 2 M Approve For For
Emerging SA PricewaterhouseCoop
Markets as the
Appraisal
Firm
PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 3 M Approve For For
Emerging SA Appraisal
Markets Report
PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 4 M Approve For For
Emerging SA Acquisition
Markets of Catalufa
with a
Consequent
Capital
Increase
through the
Issuance of
6.3 Million
Common
Shares and
Amend
Article 5
Accordingly
PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 5 M Cancel For For
Emerging SA Company
Markets Treasury
Shares
PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 6 M Amend For For
Emerging SA Article 5
Markets to Reflect
Changes in
Capital
Resulting
from the
Acquisition,
the
Cancellation
of Treasury
Share as
Well as Any
Capital
Increases
Arising
from the
Issuance of
Shares that
Occurred Up
Until this
EGM
PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 7 M Approve For For
Emerging SA Increase in
Markets Authorized
Share
Capital up
to 200
Million
Common
Shares and
Amend
Article 6
PL 654 GAFISA P4408T158 Brazil 01/08/07 Special 12600 8 M Authorize For For
Emerging SA Board to
Markets Ratify and
Execute
Approved
Resolutions
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 1 M Amend For For
Emerging Interamericana ByLaws in
Markets de Order to
Entretenimiento Comply with
SAB de New Mexican
CV Securties
Law
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 1 M Amend For For
Emerging Interamericana ByLaws in
Markets de Order to
Entretenimiento Comply with
SAB de New Mexican
CV Securties
Law
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 2 M Authorize For For
Emerging Interamericana Board to
Markets de Ratify and
Entretenimiento Execute
SAB de Approved
CV Resolutions
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 2 M Authorize For For
Emerging Interamericana Board to
Markets de Ratify and
Entretenimiento Execute
SAB de Approved
CV Resolutions
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 3 M Designate For For
Emerging Interamericana Inspector
Markets de or
Entretenimiento Shareholder
SAB de Representative(s)
CV of Minutes
of Meeting
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 3 M Designate For For
Emerging Interamericana Inspector
Markets de or
Entretenimiento Shareholder
SAB de Representative(s)
CV of Minutes
of Meeting
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 1 M Approve For For
Emerging Interamericana Discharge,
Markets de Elect or
Entretenimiento Ratify
SAB de Members of
CV the Board
of
Directors
and Qualify
Independence
of
Directors
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 1 M Approve For For
Emerging Interamericana Discharge,
Markets de Elect or
Entretenimiento Ratify
SAB de Members of
CV the Board
of
Directors
and Qualify
Independence
of
Directors
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 2 M Approve For For
Emerging Interamericana Discharge
Markets de of
Entretenimiento Alejandro
SAB de Torres
CV Hernandez,
Supervisory
Board
Member
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 2 M Approve For For
Emerging Interamericana Discharge
Markets de of
Entretenimiento Alejandro
SAB de Torres
CV Hernandez,
Supervisory
Board
Member
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 3 M Elect For For
Emerging Interamericana Chairmen of
Markets de Audit
Entretenimiento Committee
SAB de and
CV Corporate
Practices
Committee
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 3 M Elect For For
Emerging Interamericana Chairmen of
Markets de Audit
Entretenimiento Committee
SAB de and
CV Corporate
Practices
Committee
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 4 M Approve For For
Emerging Interamericana Remuneration
Markets de of
Entretenimiento Directors
SAB de and Members
CV of Audit
Committee
and
Corporate
Practices
Committee
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 4 M Approve For For
Emerging Interamericana Remuneration
Markets de of
Entretenimiento Directors
SAB de and Members
CV of Audit
Committee
and
Corporate
Practices
Committee
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 5 M Designate For For
Emerging Interamericana Inspector
Markets de or
Entretenimiento Shareholder
SAB de Representative(s)
CV of Minutes
of Meeting
PL 654 Corporacion P3142L109 Mexico 12/22/06 Special 47200 5 M Designate For For
Emerging Interamericana Inspector
Markets de or
Entretenimiento Shareholder
SAB de Representative(s)
CV of Minutes
of Meeting
PL 654 Elbit M3760D101 Israel 01/11/07 12/06/06 Special 519 1 M Approve For Against
Emerging Systems 2007 Stock
Markets Ltd Option Plan
PL 654 China Y15010104 China 01/22/07 12/22/06 Special 476000 1 M Approve For For
Emerging Petroleum Issuance of
Markets & Equity or
Chemical Equity-Linked
Corp. Securities
without
Preemptive
Rights
PL 654 China Y15010104 China 01/22/07 12/22/06 Special 476000 2 M Approve For For
Emerging Petroleum Issuance of
Markets & Up to $1.5
Chemical Billion
Corp. Convertible
Bonds
within 12
Months from
the Date of
Approval
PL 654 China Y15010104 China 01/22/07 12/22/06 Special 476000 3 M Authorize For For
Emerging Petroleum Board to
Markets & Deal with
Chemical All Matters
Corp. in
Connection
with the
Issuance of
Convertible
Bonds
PL 654 China Y15010104 China 01/22/07 12/22/06 Special 476000 4 M Approve For For
Emerging Petroleum Issuance of
Markets & Up to RMB
Chemical 10 Billion
Corp. Domestic
Corporate
Bonds
within 12
Months from
the Date of
Approval
PL 654 China Y15010104 China 01/22/07 12/22/06 Special 476000 5 M Authorize For For
Emerging Petroleum Board to
Markets & Deal with
Chemical All Matters
Corp. in
Connection
with the
Issuance of
Domestic
Corporate
Bonds
PL 654 Reliance Y72561114 India 01/06/07 Special 9800 1 M Approve For For
Emerging Capital Issuance of
Markets Ltd Securities
Under the
Employee
Stock
Option
Scheme
(ESOS)
PL 654 Reliance Y72561114 India 01/06/07 Special 9800 2 M Approve For For
Emerging Capital Issuance of
Markets Ltd Securities
Under the
ESOS to
Employees
and
Directors
of the
Holding
Company and
Subsidiary
Companies
PL 654 Orascom M7525D108 Egypt 12/27/06 Annual 396 1 M Reserve 1 For Against
Emerging Construction Percent of
Markets Industries Shares
(OCI) Outstanding
for Equity
Incentive
Scheme
PL 654 Orascom M7525D108 Egypt 12/27/06 Annual 396 2 M Accept For Against
Emerging Construction Board
Markets Industries Approval
(OCI) for Equity
Scheme for
Employees,
Directors,
and Board
Members
PL 654 Orascom M7525D108 Egypt 12/27/06 Annual 396 3 M Amend For Against
Emerging Construction Articles of
Markets Industries Association
(OCI) to Reflect
Government
Decree
PL 654 Orascom M7525D108 Egypt 12/27/06 Annual 396 4 M Amend For Against
Emerging Construction Article 3
Markets Industries of Articles
(OCI) of
Association
PL 654 Bank M1586M115 Israel 01/24/07 12/25/06 Annual 51155 1 M Discuss For For
Emerging Hapoalim Financial
Markets B.M. Statements
and
Directors'
Report For
Year 2005
PL 654 Bank M1586M115 Israel 01/24/07 12/25/06 Annual 51155 2 M Elect For For
Emerging Hapoalim Directors
Markets B.M.
PL 654 Bank M1586M115 Israel 01/24/07 12/25/06 Annual 51155 3 M Reappoint For For
Emerging Hapoalim Auditors
Markets B.M.
PL 654 Bank M1586M115 Israel 01/24/07 12/25/06 Annual 51155 4 M Ratify For For
Emerging Hapoalim Purchase of
Markets B.M. Director/Officer
Indemnification
Insurance
PL 654 Bank M1586M115 Israel 01/24/07 12/25/06 Annual 51155 5 M Approve For For
Emerging Hapoalim Grant of
Markets B.M. Indemnity
Undertaking
to A. Barnea
PL 654 Israel 465074201 Israel 12/26/06 12/19/06 Special 73300 1 M Approve For For
Emerging Discount Increase in
Markets Bank Authorized
Ltd. Capital
PL 654 CHINA Y15002101 Hong Kong 01/31/07 01/01/07 Special 62000 1 M Authorize For For
Emerging OILFIELD Issuance of
Markets SERVICES Bonds Not
LTD Exceeding
the
Aggregate
Amount of
RMB 2.0
Billion
PL 654 MOTECH Y61397108 Taiwan 02/05/07 01/06/07 Special 4306 1 M Approve For For
Emerging INDUSTRIES Increase of
Markets CO LTD Registered
Capital and
Issuance of
Ordinary
Shares to
Participate
in the
Issuance of
Global
Depository
Receipt
PL 654 MOTECH Y61397108 Taiwan 02/05/07 01/06/07 Special 4306 2 M Other None None
Emerging INDUSTRIES Business
Markets CO LTD
PL 654 Pacific Y6606N107 South 02/27/07 12/31/06 Annual 159 1 M Approve For For
Emerging Corp. Korea Appropriation
Markets (frmly of Income
AmorePacific and
Corp.) Dividends
of KRW 1250
Per Common
Share
PL 654 Pacific Y6606N107 South 02/27/07 12/31/06 Annual 159 2 M Elect For For
Emerging Corp. Korea Independent
Markets (frmly Non-Executive
AmorePacific Director
Corp.)
PL 654 Pacific Y6606N107 South 02/27/07 12/31/06 Annual 159 3 M Approve For For
Emerging Corp. Korea Remuneration
Markets (frmly of
AmorePacific Executive
Corp.) Directors
and
Independent
Non-Executive
Directors
PL 654 Pacific Y6606N107 South 02/27/07 12/31/06 Annual 159 4 M Approve For For
Emerging Corp. Korea Limit on
Markets (frmly Remuneration
AmorePacific of Auditors
Corp.)
PL 654 Pacific Y6606N107 South 02/27/07 12/31/06 Annual 159 5 M Approve For For
Emerging Corp. Korea Spin-Off
Markets (frmly Agreement
AmorePacific
Corp.)
PL 654 Tiger S84594142 South 02/14/07 Annual 3896 1 M Accept For For
Emerging Brands Africa Financial
Markets Ltd. Statements
(Formerly and
Tiger Statutory
Oats Reports for
Ltd.) Year Ended
9-30-06
PL 654 Tiger S84594142 South 02/14/07 Annual 3896 2 M Reelect AC For For
Emerging Brands Africa Nissen as
Markets Ltd. Director
(Formerly
Tiger
Oats
Ltd.)
PL 654 Tiger S84594142 South 02/14/07 Annual 3896 3 M Reelect BL For For
Emerging Brands Africa Sibiya as
Markets Ltd. Director
(Formerly
Tiger
Oats
Ltd.)
PL 654 Tiger S84594142 South 02/14/07 Annual 3896 4 M Reelect LC For For
Emerging Brands Africa van Vught
Markets Ltd. as Director
(Formerly
Tiger
Oats
Ltd.)
PL 654 Tiger S84594142 South 02/14/07 Annual 3896 5 M Reelect RM For For
Emerging Brands Africa W Dunne as
Markets Ltd. Director
(Formerly
Tiger
Oats
Ltd.)
PL 654 Tiger S84594142 South 02/14/07 Annual 3896 6 M Reelect NP For For
Emerging Brands Africa Doyle as
Markets Ltd. Director
(Formerly
Tiger
Oats
Ltd.)
PL 654 Tiger S84594142 South 02/14/07 Annual 3896 7 M Approve For For
Emerging Brands Africa Remuneration
Markets Ltd. of
(Formerly Non-Executive
Tiger Directors,
Oats Including
Ltd.) the
Chairman
and Seputy
Chairman
PL 654 Tiger S84594142 South 02/14/07 Annual 3896 8 M Approve For For
Emerging Brands Africa Remuneration
Markets Ltd. of
(Formerly Non-Executive
Tiger Directors
Oats Members of
Ltd.) the
Different
Board
Committees
PL 654 Tiger S84594142 South 02/14/07 Annual 3896 9 M Approve For For
Emerging Brands Africa Payment of
Markets Ltd. Fees to
(Formerly Non-Executive
Tiger Directors
Oats for
Ltd.) Unscheduled
Meetings
and/or
Other
Projects
PL 654 Tiger S84594142 South 02/14/07 Annual 3896 10 M Authorize For For
Emerging Brands Africa Repurchase
Markets Ltd. of Up to 10
(Formerly Percent of
Tiger Issued
Oats Share
Ltd.) Capital by
Company
and/or
Subsidiary
PL 654 PT Y71474137 Indonesia 01/26/07 Special 530500 1 M Amend For Against
Emerging Telekomunikasi Employeee
Markets Indonesia and
Tbk Management
Stock
Option Plan
to Use
Treasury
Shares
PL 654 Madinet M7074M103 Egypt 01/14/07 Annual 6615 1 M Elect Board For For
Emerging Nasr of Directors
Markets Housing
&
Developement
PL 654 Madinet M7074M103 Egypt 01/14/07 Annual 6615 1 M Elect Board For For
Emerging Nasr of Directors
Markets Housing
&
Developement
PL 654 Makhteshim M67888103 Israel 02/11/07 01/11/07 Special 2800 1 M Appoint For For
Emerging - Agan Elan Chat
Markets Industries as External
Ltd Director
PL 654 HCL Y3121G147 India 02/06/07 Special 14445 1 M Approve For For
Emerging Technologies Increase in
Markets Ltd Authorized
Share
Capital to
INR 1.5
Billion
Divided
into 750
Million
Equity
Shares of
INR 2 Each
PL 654 HCL Y3121G147 India 02/06/07 Special 14445 2 M Authorize For For
Emerging Technologies Capitalization
Markets Ltd of
Securities
Premium
Account for
Bonus Issue
in the
Proportion
of One New
Equity
Share for
Every One
Existing
Equity
Share Held
PL 654 Bank M16043107 Israel 02/14/07 01/15/07 Special 34400 1 M Approve For For
Emerging Leumi Dividend
Markets Le-Israel for Nine
BM Months
Ended Sep.
30, 2006
PL 654 Bank M16043107 Israel 02/14/07 01/15/07 Special 34400 2 M Approve For For
Emerging Leumi Director/Officer
Markets Le-Israel Liability
BM and
Indemnification
Insurance
PL 654 ORASCOM M7526D107 Egypt 01/25/07 Special 9306 1 M Amend For Withhold
Emerging TELECOM Articles 6
Markets HOLDING and 7 Re:
Stock Split
and
Adjustment
to Par value
PL 654 ORASCOM M7526D107 Egypt 01/25/07 Special 9306 2 M Amend For Withhold
Emerging TELECOM Article 25
Markets HOLDING Re: Allow
Meetings
Via
Conference
Call and
Resolutions
in Written
Form
PL 654 ORASCOM M7526D107 Egypt 01/25/07 Special 9306 3 M Amend For Withhold
Emerging TELECOM Article 38
Markets HOLDING Re:
Establish
both Giza
and Eqypt
as Venues
For
Shareholder
Meetings
PL 654 Liberty S44330116 South 01/29/07 Special 9800 1 M Approve For Abstain
Emerging Group Africa Acquisition
Markets (Formerly of the
Liberty Remaining
Life 62.6
Association Percent of
of STANLIB
Africa) Shares Not
Already
Owned by
the Company
PL 654 PT Y71474137 Indonesia 02/28/07 02/12/07 Special 530500 1 M Amend For Against
Emerging Telekomunikasi Retirement
Markets Indonesia Plan
Tbk
PL 654 PT Y71474137 Indonesia 02/28/07 02/12/07 Special 530500 2 M Amend For Against
Emerging Telekomunikasi Utilization
Markets Indonesia of
Tbk Repurchased
Shares
PL 654 PT Y71474137 Indonesia 02/28/07 02/12/07 Special 530500 3 M Approve For Against
Emerging Telekomunikasi Stock
Markets Indonesia Option Plan
Tbk
PL 654 PT Y71474137 Indonesia 02/28/07 02/12/07 Special 530500 4 M Elect For For
Emerging Telekomunikasi Commissioners
Markets Indonesia
Tbk
PL 654 PT Y71474137 Indonesia 02/28/07 02/12/07 Special 530500 5 M Elect For For
Emerging Telekomunikasi Directors
Markets Indonesia
Tbk
PL 654 GAFISA P4408T158 Brazil 02/14/07 Special 12600 1 M Amend For For
Emerging SA Article 16
Markets Re:
Increase
Size of
Board of
Directors
up to Nine
Members
PL 654 GAFISA P4408T158 Brazil 02/14/07 Special 12600 2 M Elect For For
Emerging SA Directors
Markets
PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 1 M Accept 2006 For For
Emerging Microelectronics Operating
Markets Corp Results and
Financial
Statements
PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 2 M Approve For For
Emerging Microelectronics 2006 Profit
Markets Corp Distribution
Plan
PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 3 M Approve For For
Emerging Microelectronics Reduction
Markets Corp in Stated
Capital
PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 4 M Amend For For
Emerging Microelectronics Procedures
Markets Corp Governing
the
Acquisition
or Disposal
of Assets
PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 5 M Amend For For
Emerging Microelectronics Articles of
Markets Corp Association
PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 6 M Amend For For
Emerging Microelectronics Election
Markets Corp Rules of
Directors
and
Supervisors
PL 654 United Y92370108 Taiwan 06/11/07 04/12/07 Annual 854200 7 M Approve For For
Emerging Microelectronics Investment
Markets Corp in People's
Republic of
China
PL 654 Hyundai Y38472109 South 03/09/07 12/31/06 Annual 3805 1 M Approve For For
Emerging Motor Korea Appropriation
Markets Co. of Income
and
Dividends
of KRW 1000
Per Common
Share
PL 654 Hyundai Y38472109 South 03/09/07 12/31/06 Annual 3805 2 M Amend For For
Emerging Motor Korea Articles of
Markets Co. Incorporation
to Shorten
Share
Registry
Cancellation
Period and
to Allow
Sub-Committees
PL 654 Hyundai Y38472109 South 03/09/07 12/31/06 Annual 3805 3 M Elect Three For For
Emerging Motor Korea Directors
Markets Co.
PL 654 Hyundai Y38472109 South 03/09/07 12/31/06 Annual 3805 4 M Elect Three For For
Emerging Motor Korea Members of
Markets Co. Audit
Committee
PL 654 Hyundai Y38472109 South 03/09/07 12/31/06 Annual 3805 5 M Approve For For
Emerging Motor Korea Remuneration
Markets Co. of
Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 AmorePacific Y01258105 South 02/27/07 12/31/06 Annual 363 1 M Approve For For
Emerging Corp. Korea Appropriation
Markets of Income
and
Dividends
of KRW 4500
Per Common
Share
PL 654 AmorePacific Y01258105 South 02/27/07 12/31/06 Annual 363 2 M Elect For For
Emerging Corp. Korea Members of
Markets Audit
Committee
who are
also
Independent
Non-Executive
Directors
PL 654 AmorePacific Y01258105 South 02/27/07 12/31/06 Annual 363 3 M Approve For For
Emerging Corp. Korea Remuneration
Markets of
Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 UNITED Y9181N153 India 02/23/07 Court 19290 1 M Approve For For
Emerging BREWERIES Scheme of
Markets LTD Amalgamation
of
Karnataka
Breweries
and
Distilleries
Pvt Ltd,
London
Pilsner
Breweries
Pvt Ltd,
and London
Draft Pubs
Pvt Ltd
with United
Breweries
Ltd
PL 654 Taiwan Y84629107 Taiwan 05/07/07 03/08/07 Annual 81000 1 M Accept 2006 For For
Emerging Semiconductor Business
Markets Manufacturing Report and
Co. Financial
Statements
PL 654 Taiwan Y84629107 Taiwan 05/07/07 03/08/07 Annual 81000 2 M Approve For For
Emerging Semiconductor 2006 Profit
Markets Manufacturing Distribution
Co.
PL 654 Taiwan Y84629107 Taiwan 05/07/07 03/08/07 Annual 81000 3 M Approve For For
Emerging Semiconductor Capitalization
Markets Manufacturing of 2006
Co. Dividends,
Employee
Profit
Sharing,
and
Capitalization
of Capital
Surplus
PL 654 Taiwan Y84629107 Taiwan 05/07/07 03/08/07 Annual 81000 4 M Amend For For
Emerging Semiconductor Articles of
Markets Manufacturing Association
Co.
PL 654 Taiwan Y84629107 Taiwan 05/07/07 03/08/07 Annual 81000 5 M Amend For For
Emerging Semiconductor Internal
Markets Manufacturing Rules and
Co. Policies
PL 654 Taiwan Y84629107 Taiwan 05/07/07 03/08/07 Annual 81000 6 M Other None Against
Emerging Semiconductor Business
Markets Manufacturing
Co.
PL 654 Diagnosticos P3589C109 Brazil 04/11/07 Annual/ 10800 1 M Accept For For
Emerging da Special Financial
Markets America Statements
SA and
Statutory
Reports for
Fiscal Year
Ended Dec
31 2006
PL 654 Diagnosticos P3589C109 Brazil 04/11/07 Annual/ 10800 2 M Approve For For
Emerging da Special Allocation
Markets America of Income
SA and
Dividends
PL 654 Diagnosticos P3589C109 Brazil 04/11/07 Annual/ 10800 3 M Approve For For
Emerging da Special Remuneration
Markets America of
SA Directors
and
Executive
Officers
PL 654 Diagnosticos P3589C109 Brazil 04/11/07 Annual/ 10800 1 M Amend For For
Emerging da Special Article 20
Markets America Re: Board
SA of Directors
PL 654 Eletropaulo P36476151 Brazil 04/09/07 Annual 3094200 1 M Accept For For
Emerging Metropolitana Financial
Markets (frmrl.Eletricidade Statements
de Sao and
Paulo) Statutory
Reports for
Fiscal
Year Ended
Dec 31 2006
and Approve
Allocation
of Income
PL 654 Eletropaulo P36476151 Brazil 04/09/07 Annual 3094200 2 M Elect For For
Emerging Metropolitana Supervisory
Markets (frmrl.Eletricidade Board
de Sao Members
Paulo)
PL 654 Eletropaulo P36476151 Brazil 04/09/07 Annual 3094200 3 M Approve For For
Emerging Metropolitana Global
Markets (frmrl.Eletricidade Remuneration
de Sao of
Paulo) Directors,
Executive
Officers,
and
Supervisory
Board
Members
PL 654 Ssangyong Y8146D102 South 03/23/07 12/31/06 Annual 53698 1 M Approve For For
Emerging Motor Korea Financial
Markets Statements
and
Disposition
of Deficit
PL 654 Ssangyong Y8146D102 South 03/23/07 12/31/06 Annual 53698 2 M Elect Five For For
Emerging Motor Korea Directors
Markets
PL 654 Ssangyong Y8146D102 South 03/23/07 12/31/06 Annual 53698 3 M Elect Three For For
Emerging Motor Korea Members of
Markets Audit
Committee
PL 654 Ssangyong Y8146D102 South 03/23/07 12/31/06 Annual 53698 4 M Approve For For
Emerging Motor Korea Remuneration
Markets of
Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 Banco P1808G117 Brazil 03/12/07 Annual/ 4149 1 M Approve For For
Emerging Bradesco Special Financial
Markets S.A. Statements
and
Statutory
Reports for
Fiscal Year
Ended Dec
31 2006 and
Approve
Allocation
of Income,
PL 654 Banco P1808G117 Brazil 03/12/07 Annual/ 4149 2 M Elect For For
Emerging Bradesco Special Directors
Markets S.A.
PL 654 Banco P1808G117 Brazil 03/12/07 Annual/ 4149 3 M Elect For For
Emerging Bradesco Special Supervisory
Markets S.A. Board
Members
PL 654 Banco P1808G117 Brazil 03/12/07 Annual/ 4149 4 M Approve For For
Emerging Bradesco Special Global
Markets S.A. Remuneration
of Directors
PL 654 Banco P1808G117 Brazil 03/12/07 Annual/ 4149 1 M Authorize For For
Emerging Bradesco Special Increase in
Markets S.A. Share
Capital,
via the
Capitalization
of
Reserves,
from
BRL$14.2
Billion to
BRL$18
Billion,
Resulting
in a 2:1
Bonus Issue
of Shares
PL 654 Banco P1808G117 Brazil 03/12/07 Annual/ 4149 2 M Amend For For
Emerging Bradesco Special Article 6
Markets S.A. to Reflect
Changes in
Capital
PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 1 M Accept For For
Emerging COSMETICOS Special Financial
Markets SA, SAO Statements
PAULO and
Statutory
Reports for
Fiscal Year
Ended Dec
31 2006
PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 2 M Approve For For
Emerging COSMETICOS Special Allocation
Markets SA, SAO of Income
PAULO and
Dividends
and Ratify
the Early
Distribution
of
Dividends
and
Interest
Over Capital
PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 3 M Elect For For
Emerging COSMETICOS Special Directors
Markets SA, SAO
PAULO
PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 4 M Approve For For
Emerging COSMETICOS Special Remuneration
Markets SA, SAO of
PAULO Directors
and
Executive
Officers
PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 5 M Designate For For
Emerging COSMETICOS Special Newspaper
Markets SA, SAO to Publish
PAULO Meeting
Announcements
PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 1 M Amend For For
Emerging COSMETICOS Special Articles 5
Markets SA, SAO and 6 to
PAULO Reflect
Changes in
Share
Capital Due
to Options
Exercised
by
Employees
of the
Company and
its
Subsidiaries
PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 2 M Authorize For For
Emerging COSMETICOS Special Capitalization
Markets SA, SAO of Reserves
PAULO Resulting
in an
Increase in
Share
Capital and
Amend
Article 5
Accordingly
PL 654 NATURA P7088C106 Brazil 04/02/07 Annual/ 9600 3 M Amend For For
Emerging COSMETICOS Special Article 2
Markets SA, SAO Re: Changes
PAULO in
Company's
Subsidiaries
PL 654 GAFISA P4408T158 Brazil 03/21/07 Annual 6600 1 M Accept For For
Emerging SA Financial
Markets Statements
and
Statutory
Reports for
Fiscal Year
Ended Dec
31 2006
PL 654 GAFISA P4408T158 Brazil 03/21/07 Annual 6600 2 M Approve For For
Emerging SA Allocation
Markets of Income
and
Dividends
PL 654 GAFISA P4408T158 Brazil 03/21/07 Annual 6600 3 M Approve For For
Emerging SA Remuneration
Markets of
Directors
and
Executive
Officers
PL 654 Sadia P8711W105 Brazil 04/19/07 Annual 156000 1 M Accept For For
Emerging S.A. Financial
Markets Statements
and
Statutory
Reports for
Fiscal Year
Ended Dec
31 2006
PL 654 Sadia P8711W105 Brazil 04/19/07 Annual 156000 2 M Approve For For
Emerging S.A. Allocation
Markets of Income
and
Dividends
PL 654 Sadia P8711W105 Brazil 04/19/07 Annual 156000 3 M Elect For For
Emerging S.A. Directors
Markets and Approve
Their
Remuneration
PL 654 Sadia P8711W105 Brazil 04/19/07 Annual 156000 4 M Elect For For
Emerging S.A. Supervisory
Markets Board
Members and
Approve
Their
Remuneration
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 1 M Accept For
Emerging International Board of
Markets Bank Of Directors'
Egypt Report for
the
Financial
Year Ended
Dec. 12,
2006
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 1 M Accept For Withhold
Emerging International Board of
Markets Bank Of Directors'
Egypt Report for
the
Financial
Year Ended
Dec. 12,
2006
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 2 M Accept For Withhold
Emerging International Auditor's
Markets Bank Of Report for
Egypt the
Financial
Year Ended
Dec. 12,
2006
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 2 M Accept For Withhold
Emerging International Auditor's
Markets Bank Of Report for
Egypt the
Financial
Year Ended
Dec. 12,
2006
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 3 M Approve For Withhold
Emerging International Financial
Markets Bank Of Statements
Egypt for the
Financial
Year Ended
Dec. 12,
2006
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 3 M Approve For Withhold
Emerging International Financial
Markets Bank Of Statements
Egypt for the
Financial
Year Ended
Dec. 12,
2006
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 4 M Approve For Withhold
Emerging International Allocation
Markets Bank Of of Income
Egypt
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 4 M Approve For Withhold
Emerging International Allocation
Markets Bank Of of Income
Egypt
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 5 M Approve For Withhold
Emerging International Discharge
Markets Bank Of of the
Egypt Board of
Directors
and
Determine
their Fees
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 5 M Approve For Withhold
Emerging International Discharge
Markets Bank Of of the
Egypt Board of
Directors
and
Determine
their Fees
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 6 M Approve For Withhold
Emerging International Auditors
Markets Bank Of for the
Egypt Financial
Year Ended
Dec. 12,
2006
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 6 M Approve For Withhold
Emerging International Auditors
Markets Bank Of for the
Egypt Financial
Year Ended
Dec. 12,
2006
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 7 M Authorize For Withhold
Emerging International Board to
Markets Bank Of Make
Egypt Donations
in 2007
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 7 M Authorize For Withhold
Emerging International Board to
Markets Bank Of Make
Egypt Donations
in 2007
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 8 M Inform AGM For Withhold
Emerging International of Annual
Markets Bank Of Remuneration
Egypt of Board
Committees
for 2007
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 8 M Inform AGM For Withhold
Emerging International of Annual
Markets Bank Of Remuneration
Egypt of Board
Committees
for 2007
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 9 M Inform AGM For Withhold
Emerging International of
Markets Bank Of Amendments
Egypt to Board
Structure
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 9 M Inform AGM For Withhold
Emerging International of
Markets Bank Of Amendments
Egypt to Board
Structure
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 3100 10 M Approve For Withhold
Emerging International Delisting
Markets Bank Of of Shares
Egypt from Abu
Dhabi Stock
Exchange
PL 654 Commercial 201712205 Egypt 03/12/07 02/06/07 Annual 16050 10 M Approve For Withhold
Emerging International Delisting
Markets Bank Of of Shares
Egypt from Abu
Dhabi Stock
Exchange
PL 654 Kia Y47601102 South 03/16/07 12/31/06 Annual 19490 1 M Approve For For
Emerging Motors Korea Financial
Markets Statements
PL 654 Kia Y47601102 South 03/16/07 12/31/06 Annual 19490 2 M Amend For For
Emerging Motors Korea Articles of
Markets Incorporation
to Expand
Business
Objectives
PL 654 Kia Y47601102 South 03/16/07 12/31/06 Annual 19490 3 M Elect For For
Emerging Motors Korea Executive
Markets Director
PL 654 Kia Y47601102 South 03/16/07 12/31/06 Annual 19490 4 M Elect For For
Emerging Motors Korea Members of
Markets Audit
Committee,
who will be
Independent
Non-Executive
Directors
PL 654 Kia Y47601102 South 03/16/07 12/31/06 Annual 19490 5 M Approve For For
Emerging Motors Korea Remuneration
Markets of
Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 Humax Y3761A103 South 03/21/07 12/31/06 Annual 13346 1 M Approve For For
Emerging Co. Korea Appropriation
Markets of Income
and
Dividend of
KRW 150 Per
Share
PL 654 Humax Y3761A103 South 03/21/07 12/31/06 Annual 13346 2 M Elect For For
Emerging Co. Korea Directors
Markets
PL 654 Humax Y3761A103 South 03/21/07 12/31/06 Annual 13346 3 M Appoint For For
Emerging Co. Korea Auditor
Markets
PL 654 Humax Y3761A103 South 03/21/07 12/31/06 Annual 13346 4 M Approve For For
Emerging Co. Korea Remuneration
Markets of
Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 Humax Y3761A103 South 03/21/07 12/31/06 Annual 13346 5 M Approve For For
Emerging Co. Korea Limit on
Markets Remuneration
of Auditors
PL 654 Humax Y3761A103 South 03/21/07 12/31/06 Annual 13346 6 M Amend For For
Emerging Co. Korea Articles of
Markets Incorporation
to Expand
Business
Objectives
and to Set
Requirements
for
Director
Dismissal
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 1 M Open and None Withhold
Emerging VAKIFLAR Elect
Markets BANKASI Presiding
TAO Council of
Meeting
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 1 M Open and None Withhold
Emerging VAKIFLAR Elect
Markets BANKASI Presiding
TAO Council of
Meeting
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 2 M Authorize For Withhold
Emerging VAKIFLAR Presiding
Markets BANKASI Council to
TAO Sign
Minutes of
Meeting
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 2 M Authorize For Withhold
Emerging VAKIFLAR Presiding
Markets BANKASI Council to
TAO Sign
Minutes of
Meeting
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 3 M Receive None Withhold
Emerging VAKIFLAR Financial
Markets BANKASI Statements
TAO and
Statutory
Reports
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 3 M Receive None Withhold
Emerging VAKIFLAR Financial
Markets BANKASI Statements
TAO and
Statutory
Reports
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 4 M Accept For Withhold
Emerging VAKIFLAR Financial
Markets BANKASI Statements
TAO and
Statutory
Reports
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 4 M Accept For Withhold
Emerging VAKIFLAR Financial
Markets BANKASI Statements
TAO and
Statutory
Reports
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 5 M Approve For Withhold
Emerging VAKIFLAR Discharge
Markets BANKASI of
TAO Directors
and
Internal
Auditors
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 5 M Approve For Withhold
Emerging VAKIFLAR Discharge
Markets BANKASI of
TAO Directors
and
Internal
Auditors
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 6 M Approve For Withhold
Emerging VAKIFLAR Allocation
Markets BANKASI of Income
TAO
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 6 M Approve For Withhold
Emerging VAKIFLAR Allocation
Markets BANKASI of Income
TAO
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 7 M Fix Number For Withhold
Emerging VAKIFLAR of and
Markets BANKASI Elect
TAO Directors,
and
Determine
Their Terms
of Office
and
Remuneration
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 7 M Fix Number For Withhold
Emerging VAKIFLAR of and
Markets BANKASI Elect
TAO Directors,
and
Determine
Their Terms
of Office
and
Remuneration
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 8 M Fix Number For Withhold
Emerging VAKIFLAR of and
Markets BANKASI Elect
TAO Internal
Auditors,
and
Determine
Their Terms
of Office
and
Remuneration
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 8 M Fix Number For Withhold
Emerging VAKIFLAR of and
Markets BANKASI Elect
TAO Internal
Auditors,
and
Determine
Their Terms
of Office
and
Remuneration
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 9 M Approve For Withhold
Emerging VAKIFLAR Remuneration
Markets BANKASI of
TAO Directors
and
Internal
Auditors
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 9 M Approve For Withhold
Emerging VAKIFLAR Remuneration
Markets BANKASI of
TAO Directors
and
Internal
Auditors
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 10 M Fix Number For Withhold
Emerging VAKIFLAR of and
Markets BANKASI Elect
TAO Internal
Auditors,
and
Determine
Their Terms
of Office
and
Remuneration
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 10 M Fix Number For Withhold
Emerging VAKIFLAR of and
Markets BANKASI Elect
TAO Internal
Auditors,
and
Determine
Their Terms
of Office
and
Remuneration
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 11 M Cancellation For
Emerging VAKIFLAR of Stocks
Markets BANKASI Arrangement
TAO
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 11 M Cancellation For
Emerging VAKIFLAR of Stocks
Markets BANKASI Arrangement
TAO
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 12 M Receive None
Emerging VAKIFLAR Information
Markets BANKASI on
TAO Donations
Made in
Financial
Year 2006
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 12 M Receive None
Emerging VAKIFLAR Information
Markets BANKASI on
TAO Donations
Made in
Financial
Year 2006
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 13 M Wishes None
Emerging VAKIFLAR
Markets BANKASI
TAO
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 13 M Wishes None
Emerging VAKIFLAR
Markets BANKASI
TAO
PL 654 TURKIYE M9037B109 Turkey 03/30/07 Annual 69300 14 M Close None
Emerging VAKIFLAR Meeting
Markets BANKASI
TAO
PL 654 TURKIYE M9037B117 Turkey 03/30/07 Annual 66148 14 M Close None
Emerging VAKIFLAR Meeting
Markets BANKASI
TAO
PL 654 Shinsegae Y77538109 South 03/09/07 12/31/06 Annual 218 1 M Approve For For
Emerging Co. Korea Appropriation
Markets (Formerly of Income
Shinsegae and
Department Dividend of
Store) KRW 1250
Per Share
PL 654 Shinsegae Y77538109 South 03/09/07 12/31/06 Annual 218 2 M Elect For For
Emerging Co. Korea Directors
Markets (Formerly
Shinsegae
Department
Store)
PL 654 Shinsegae Y77538109 South 03/09/07 12/31/06 Annual 218 3 M Elect For For
Emerging Co. Korea Members of
Markets (Formerly Audit
Shinsegae Committee
Department
Store)
PL 654 Shinsegae Y77538109 South 03/09/07 12/31/06 Annual 218 4 M Approve For For
Emerging Co. Korea Remuneration
Markets (Formerly of
Shinsegae Executive
Department Directors
Store) and
Independent
Non-Executive
Directors
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 1 M Elect For Withhold
Emerging Otomotiv Presiding
Markets Sanayi(formerly Council of
Otosan Meeting
Otomobil)
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 2 M Approve For Withhold
Emerging Otomotiv Financial
Markets Sanayi(formerly and Income
Otosan Statements,
Otomobil) and Discuss
Statutory,
Auditors
and
Independent
Auditors
Reports
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 3 M Approve For Withhold
Emerging Otomotiv Discharge
Markets Sanayi(formerly of
Otosan Directors
Otomobil) and Auditors
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 4 M Approve the For Withhold
Emerging Otomotiv Profit
Markets Sanayi(formerly Distribution
Otosan for the
Otomobil) Year 2006
and the
Distribution
Date.
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 5 M Fix Number For Withhold
Emerging Otomotiv of and
Markets Sanayi(formerly Elect
Otosan Directors,
Otomobil) and
Determine
Their Terms
of Office
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 6 M Fix Number For Withhold
Emerging Otomotiv of and
Markets Sanayi(formerly Elect
Otosan Auditors
Otomobil)
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 7 M Approve For Withhold
Emerging Otomotiv Remuneration
Markets Sanayi(formerly of
Otosan Chairman,
Otomobil) Directors
and Auditors
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 8 M Receive None Withhold
Emerging Otomotiv Information
Markets Sanayi(formerly on
Otosan Donations
Otomobil) Made in
Financial
Year 2006
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 9 M Approve the For
Emerging Otomotiv Distribution
Markets Sanayi(formerly of Advance
Otosan Dividend
Otomobil)
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 10 M Receive None
Emerging Otomotiv Information
Markets Sanayi(formerly on Profit
Otosan Distribution
Otomobil) Policy for
2007
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 11 M Amend For
Emerging Otomotiv Articles 3
Markets Sanayi(formerly and 4 of
Otosan the
Otomobil) Articles of
Association
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 12 M Grant For
Emerging Otomotiv Permission
Markets Sanayi(formerly for Board
Otosan Members to
Otomobil) Engage in
Commercial
Transactions
with
Company and
Be Involved
with
Companies
with
Similar
Corporate
Purpose
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 13 M Authorize For
Emerging Otomotiv Presiding
Markets Sanayi(formerly Council to
Otosan Sign
Otomobil) Minutes of
Meeting
PL 654 Ford M7608S105 Turkey 03/27/07 Annual 13987 14 M Wishes None
Emerging Otomotiv
Markets Sanayi(formerly
Otosan
Otomobil)
PL 654 Finetec Y2493X100 South 03/03/07 12/31/06 Annual 7088 1 M Approve For For
Emerging Corp. Korea Appropriation
Markets of Income
and
Dividend of
KRW 150 Per
Share
PL 654 Finetec Y2493X100 South 03/03/07 12/31/06 Annual 7088 2 M Amend For Against
Emerging Corp. Korea Articles of
Markets Incorporation
PL 654 Finetec Y2493X100 South 03/03/07 12/31/06 Annual 7088 3 M Elect For For
Emerging Corp. Korea Director
Markets
PL 654 Finetec Y2493X100 South 03/03/07 12/31/06 Annual 7088 4 M Appoint For For
Emerging Corp. Korea Auditor
Markets
PL 654 Finetec Y2493X100 South 03/03/07 12/31/06 Annual 7088 5 M Approve For For
Emerging Corp. Korea Remuneration
Markets of
Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 Finetec Y2493X100 South 03/03/07 12/31/06 Annual 7088 6 M Approve For For
Emerging Corp. Korea Limit on
Markets Remuneration
of Auditor
PL 654 NHN Y6347M103 South 03/23/07 12/31/06 Annual 814 1 M Approve For For
Emerging Corp. Korea Financial
Markets Statements
PL 654 NHN Y6347M103 South 03/23/07 12/31/06 Annual 814 2 M Amend For Against
Emerging Corp. Korea Articles of
Markets Incorporation
PL 654 NHN Y6347M103 South 03/23/07 12/31/06 Annual 814 3 M Elect For For
Emerging Corp. Korea Directors
Markets
PL 654 NHN Y6347M103 South 03/23/07 12/31/06 Annual 814 4 M Approve For For
Emerging Corp. Korea Remuneration
Markets of
Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 NHN Y6347M103 South 03/23/07 12/31/06 Annual 814 5 M Approve For For
Emerging Corp. Korea Stock
Markets Option
Grants
PL 654 NHN Y6347M103 South 03/23/07 12/31/06 Annual 814 6 M Approve For For
Emerging Corp. Korea Previous
Markets Stock
Options
Granted by
Board
PL 654 Shinhan Y7749X101 South 03/20/07 12/31/06 Annual 2870 1 M Approve For For
Emerging Financial Korea Appropriation
Markets Group of Income
Co. Ltd. and
Dividend of
KRW 900 Per
Share
PL 654 Shinhan Y7749X101 South 03/20/07 12/31/06 Annual 2870 2 M Elect For For
Emerging Financial Korea Fifteen
Markets Group Directors
Co. Ltd.
PL 654 Shinhan Y7749X101 South 03/20/07 12/31/06 Annual 2870 3 M Elect Four For For
Emerging Financial Korea Members of
Markets Group Audit
Co. Ltd. Committee
PL 654 Shinhan Y7749X101 South 03/20/07 12/31/06 Annual 2870 4 M Approve For For
Emerging Financial Korea Remuneration
Markets Group of
Co. Ltd. Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 Shinhan Y7749X101 South 03/20/07 12/31/06 Annual 2870 5 M Approve For For
Emerging Financial Korea Stock
Markets Group Option
Co. Ltd. Grants
PL 654 ALL - 01643R606 Brazil 04/02/07 Annual 81000 1 M Accept For For
Emerging America Financial
Markets Latina Statements
Logistica and
S.A. Statutory
Reports for
Fiscal Year
Ended Dec.
31, 2006
PL 654 ALL - 01643R606 Brazil 04/02/07 Annual 81000 2 M Approve For For
Emerging America Allocation
Markets Latina of Income
Logistica and
S.A. Dividends
PL 654 ALL - 01643R606 Brazil 04/02/07 Annual 81000 3 M Elect Board For For
Emerging America of
Markets Latina Directors
Logistica and
S.A. Supervisory
Board
PL 654 ALL - 01643R606 Brazil 04/02/07 Annual 81000 4 M Approve For For
Emerging America Global
Markets Latina Annual
Logistica Remuneration
S.A. of
Directors
and
Supervisory
Board
PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 1 M Open None Withhold
Emerging Meeting and
Markets Elect
Presiding
Council of
Meeting
PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 2 M Authorize For Withhold
Emerging Presiding
Markets Council to
Sign
Minutes of
Meeting
PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 3 M Receive None Withhold
Emerging Board of
Markets Directors
and
Auditors
Reports
PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 4 M Approve For Withhold
Emerging Financial
Markets Statements
and
Allocation
of Income
PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 5 M Approve For Withhold
Emerging Discharge
Markets of
Directors
and Auditors
PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 6 M Elect For Withhold
Emerging Directors
Markets
PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 7 M Ratify For Withhold
Emerging Independent
Markets Auditor
PL 654 Aksigorta M0376Z104 Turkey 03/27/07 Annual 65000 8 M Grant For Withhold
Emerging Permission
Markets for Board
Members to
Engage in
Commercial
Transactions
with
Company and
Be Involved
with
Companies
with
Similar
Corporate
Purpose
PL 654 Kyeryong Y5074U106 South 03/16/07 12/31/06 Annual 2470 1 M Approve For For
Emerging Construction Korea Appropriation
Markets Industrial of Income
Co. Ltd. and
Dividend of
KRW 850 Per
Share
PL 654 Kyeryong Y5074U106 South 03/16/07 12/31/06 Annual 2470 2 M Elect Three For For
Emerging Construction Korea Directors
Markets Industrial
Co. Ltd.
PL 654 Kyeryong Y5074U106 South 03/16/07 12/31/06 Annual 2470 3 M Approve For For
Emerging Construction Korea Remuneration
Markets Industrial of
Co. Ltd. Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 Kyeryong Y5074U106 South 03/16/07 12/31/06 Annual 2470 4 M Approve For For
Emerging Construction Korea Limit on
Markets Industrial Remuneration
Co. Ltd. of Auditor
PL 654 HUTCHISON G46714104 Hong Kong 03/09/07 03/06/07 Special 78000 1 M Approve For For
Emerging TELECOMMUNICATIONS Sale of the
Markets INTL LTD Entire
Equity
Interest in
CGP
Investments
(Hldgs.)
Ltd. held
by
Hutchison
Essar Group
and Related
Loans to
Vodafone
International
Hldgs. B.V.
PL 654 Daegu Y1859G115 South 03/15/07 12/31/06 Annual 7080 1 M Approve For For
Emerging Bank Korea Appropriation
Markets of Income
and
Dividend of
KRW 565 Per
Share
PL 654 Daegu Y1859G115 South 03/15/07 12/31/06 Annual 7080 2 M Amend For For
Emerging Bank Korea Articles of
Markets Incorporation
to Increase
Number of
Independent
Non-Executive
Directors
and to Set
Audit
Committee
Member's
Term
PL 654 Daegu Y1859G115 South 03/15/07 12/31/06 Annual 7080 3 M Elect Three For For
Emerging Bank Korea Independent
Markets Non-Executive
Directors
PL 654 Daegu Y1859G115 South 03/15/07 12/31/06 Annual 7080 4 M Elect For For
Emerging Bank Korea Members of
Markets Audit
Committee
PL 654 Daegu Y1859G115 South 03/15/07 12/31/06 Annual 7080 5 M Approve For For
Emerging Bank Korea Stock
Markets Option
Grants
PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 1 M Approve For For
Emerging Bank Korea Appropriation
Markets of Income
and Cash
Dividend of
KRW 100 Per
Share
PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 2 M Amend For For
Emerging Bank Korea Articles of
Markets Incorporation
to Allow
Different
Terms for
Independent
Non-executive
Directors
PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 3 M Elect For For
Emerging Bank Korea Directors
Markets
PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 4 M Elect For For
Emerging Bank Korea Members of
Markets Audit
Committee
who are
also
Independent
Non-Executive
Directors
PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 5 M Approve For For
Emerging Bank Korea Previous
Markets Stock
Options
Granted by
Board
PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 6 M Approve For For
Emerging Bank Korea Stock
Markets Option
Grants
PL 654 Jeonbuk Y4435S108 South 03/16/07 12/31/06 Annual 10325 7 M Approve For For
Emerging Bank Korea Remuneration
Markets of
Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 1 M Call to None None
Emerging Prime Order
Markets Holdings
Inc.
PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 2 M Certification None None
Emerging Prime of Notice
Markets Holdings and Quorum
Inc.
PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 3 M Approve None None
Emerging Prime Minutes of
Markets Holdings Previous
Inc. Shareholder
Meeting
PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 4 M Annual None None
Emerging Prime Report
Markets Holdings
Inc.
PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 5 M General None None
Emerging Prime Ratification
Markets Holdings of the Acts
Inc. of the
Board of
Directors
and the
Management
from the
Date of the
Last Annual
Stockholders'
Meeting Up
to the Date
of this
Meeting
PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 6 M Approve the For For
Emerging Prime Incrase in
Markets Holdings Authorized
Inc. Capital
Stock from
Php10
Billion to
Php20
Billion and
the
Amendment
of Article
Seven of
the Amended
Articles of
Incorporation
to Reflect
the Capital
Increase
and
Declaration
of a 25
Percent
Stock
Dividend
PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 7 M Elect For Against
Emerging Prime Directors
Markets Holdings
Inc.
PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 8 M Appoint For For
Emerging Prime Auditors
Markets Holdings
Inc.
PL 654 Sm Y8076N112 Philippines04/23/07 03/26/07 Annual 2274295 9 M Other For Against
Emerging Prime Business
Markets Holdings
Inc.
PL 654 GS Y2901E108 South 03/16/07 12/31/06 Annual 1380 1 M Approve For For
Emerging Engineering Korea Appropriation
Markets & of Income
Construction and
Ltd. Dividend of
(frmly KRW 1550
LS Per Share
Engineering
&
Construction)
PL 654 GS Y2901E108 South 03/16/07 12/31/06 Annual 1380 2 M Elect Three For For
Emerging Engineering Korea Independent
Markets & Non-Executive
Construction Directors
Ltd.
(frmly
LS
Engineering
&
Construction)
PL 654 GS Y2901E108 South 03/16/07 12/31/06 Annual 1380 3 M Elect For For
Emerging Engineering Korea Members of
Markets & Audit
Construction Committee
Ltd.
(frmly
LS
Engineering
&
Construction)
PL 654 GS Y2901E108 South 03/16/07 12/31/06 Annual 1380 4 M Approve For For
Emerging Engineering Korea Remuneration
Markets & of
Construction Executive
Ltd. Directors
(frmly and
LS Independent
Engineering Non-Executive
& Directors
Construction)
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 1 M Open Meeting For For
Emerging Info
Markets Service
PCL
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 2 M Approve For For
Emerging Info Minutes of
Markets Service Previous EGM
PCL
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 3 M Accept 2006 For For
Emerging Info Operating
Markets Service Results
PCL
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 4 M Accept For For
Emerging Info Financial
Markets Service Statements
PCL and
Statutory
Reports
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 5 M Approve For For
Emerging Info PricewaterhouseCoop
Markets Service ABAS Ltd.
PCL as Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 6 M Approve For For
Emerging Info Allocation
Markets Service of Income
PCL and Payment
of Final
Dividend of
THB 3.3 Per
Share
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 7.1 M Reelect For For
Emerging Info Surasak
Markets Service Vajasit as
PCL Director
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 7.2 M Reelect For For
Emerging Info Suphadej
Markets Service Poonpipat
PCL as Director
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 7.3 M Reelect For For
Emerging Info Allen Lew
Markets Service Yoong Keong
PCL as Director
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 7.4 M Reelect Koh For For
Emerging Info Kah Sek as
Markets Service Director
PCL
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 8 M Approve For For
Emerging Info Remuneration
Markets Service of Directors
PCL
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 9 M Approve For For
Emerging Info Loan
Markets Service Procurement
PCL Plan
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 10 M Approve For For
Emerging Info Allotment
Markets Service of
PCL Additional
1.245
Million
Ordinary
Shares
Reserved
for the
Conversion
of the
Warrants
under the
Employee
Stock
Option Plan
PL 654 Advanced Y0014U183 Thailand 04/25/07 04/04/07 Annual 71700 11 M Other For Against
Emerging Info Business
Markets Service
PCL
PL 654 Hyundai Y38397108 South 03/16/07 12/31/06 Annual 2520 1 M Approve For For
Emerging Development Korea Appropriation
Markets Co. of Income
(frmrly. and
Hyundai Dividend of
Industrial KRW 800 Per
Housing Share
&
Industrial
Dev.)
PL 654 Hyundai Y38397108 South 03/16/07 12/31/06 Annual 2520 2 M Elect Four For For
Emerging Development Korea Directors
Markets Co.
(frmrly.
Hyundai
Industrial
Housing
&
Industrial
Dev.)
PL 654 Hyundai Y38397108 South 03/16/07 12/31/06 Annual 2520 3 M Elect For For
Emerging Development Korea Member of
Markets Co. Audit
(frmrly. Committee
Hyundai
Industrial
Housing
&
Industrial
Dev.)
PL 654 Hyundai Y38397108 South 03/16/07 12/31/06 Annual 2520 4 M Approve For For
Emerging Development Korea Remuneration
Markets Co. of
(frmrly. Executive
Hyundai Directors
Industrial and
Housing Independent
& Non-Executive
Industrial Directors
Dev.)
PL 654 GAFISA P4408T158 Brazil 03/21/07 Special 6600 1 M Amend For Against
Emerging SA Article 36
Markets Re:
Creation of
Reserve
Account
Destined to
Expansion
of Socially
Responsible
Business
Activities
PL 654 GAFISA P4408T158 Brazil 03/21/07 Special 6600 2 M Cancel For For
Emerging SA Company
Markets Ordinary
Treasury
Shares
Without a
Reduction
in Share
Capital
PL 654 GAFISA P4408T158 Brazil 03/21/07 Special 6600 3 M Amend For For
Emerging SA Articles 6
Markets Re: Reflect
the
Cancellation
of Treasury
Shares and
the
Increase in
Share
Capital Due
to the
Issuance of
Shares
Already
Approved by
the Board
of Directors
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 1 M Approve For For
Emerging Corporation Minutes of
Markets PCL Previous AGM
(formerly
Telecom
Asia
Corp.
Plc)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 2 M Acknowledge For For
Emerging Corporation 2006
Markets PCL Operation
(formerly Results
Telecom
Asia
Corp.
Plc)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 3 M Accept For For
Emerging Corporation Financial
Markets PCL Statements
(formerly and
Telecom Statutory
Asia Reports
Corp.
Plc)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 4 M Approve For For
Emerging Corporation Non-Allocation
Markets PCL of Income
(formerly and
Telecom Omission of
Asia Dividends
Corp.
Plc)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.1 M Reelect For Against
Emerging Corporation Narong
Markets PCL Srisa-an as
(formerly Director
Telecom
Asia
Corp.
Plc)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.2 M Reelect For For
Emerging Corporation Athueck
Markets PCL Asvanund as
(formerly Director
Telecom
Asia
Corp.
Plc)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.3 M Reelect For Against
Emerging Corporation Soopakij
Markets PCL Chearavanont
(formerly as Director
Telecom
Asia
Corp.
Plc)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.4 M Reelect For Against
Emerging Corporation Chatchaval
Markets PCL Jiaravanon
(formerly as Director
Telecom
Asia
Corp.
Plc)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.5 M Reelect For For
Emerging Corporation Vichaow
Markets PCL Rakphongphairoj
(formerly as Director
Telecom
Asia
Corp.
Plc)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.6 M Reelect For For
Emerging Corporation Umroong
Markets PCL Sanphasitvong
(formerly as Director
Telecom
Asia
Corp.
Plc)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 5.7 M Reelect For Against
Emerging Corporation Heinrich
Markets PCL Heims as
(formerly Director
Telecom
Asia
Corp.
Plc)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 6 M Approve For For
Emerging Corporation Remuneration
Markets PCL of Directors
(formerly
Telecom
Asia
Corp.
Plc)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 7 M Approve For For
Emerging Corporation PricewaterhouseCoop
Markets PCL ABAS Ltd.
(formerly as Auditors
Telecom and
Asia Authorize
Corp. Board to
Plc) Fix Their
Remuneration
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 8 M Approve For Against
Emerging Corporation Issuance of
Markets PCL 38 Million
(formerly Warrants to
Telecom Directors,
Asia Executives
Corp. of the
Plc) Company
and/or Its
Subsidiaries
Under the
Employee
Stock
Option Plan
for the
Year 2007
(ESOP 2007
Project)
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 9 M Approve For Against
Emerging Corporation Issuance of
Markets PCL 2.815
(formerly Million
Telecom Warrants to
Asia Supachai
Corp. Chearavanont,
Plc) Who is
Allocated
with More
Than 5
Percent of
the Total
Number of
Warrants
Issued
Under the
ESOP 2007
Project
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 10 M Approve For For
Emerging Corporation Reduction
Markets PCL in
(formerly Registered
Telecom Capital to
Asia THB 46.84
Corp. Billion By
Plc) Canceling
29.89
Million
Unissued
Ordinary
Shares
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 11 M Amend For For
Emerging Corporation Clause 4 of
Markets PCL the
(formerly Memorandum
Telecom of
Asia Association
Corp. to Conform
Plc) with the
Decrease in
Registered
Capital
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 12 M Approve For For
Emerging Corporation Increase in
Markets PCL Registered
(formerly Capital to
Telecom THB 47.52
Asia Billion By
Corp. Issuing
Plc) 67.94
Million New
Ordinary
Shares
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 13 M Amend For For
Emerging Corporation Clause 4 of
Markets PCL the
(formerly Memorandum
Telecom of
Asia Association
Corp. to Conform
Plc) with the
Increase in
Registered
Capital
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 14 M Approve For For
Emerging Corporation Allocation
Markets PCL of 38
(formerly Million New
Telecom Ordinary
Asia Shares
Corp. Pursuant to
Plc) the ESOP
2007
Project,
and
Issuance of
29.94
Million New
Ordinary
Shares to
Intl.
Finance
Corp.
PL 654 True Y3187S100 Thailand 04/24/07 04/04/07 Annual 127300 15 M Other For Against
Emerging Corporation Business
Markets PCL
(formerly
Telecom
Asia
Corp.
Plc)
PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 1 M Elect For Withhold
Emerging Martins Chairman
Markets and
Secretary
of the
General
Meeting of
Shareholders
for the
2007-2009
Term
PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 2 M Accept For Withhold
Emerging Martins Financial
Markets Statements
and
Statutory
Reports for
Fiscal Year
2006
PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 3 M Approve For Withhold
Emerging Martins Allocation
Markets of Income
and
Dividends
PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 4 M Accept For Withhold
Emerging Martins Consolidated
Markets Financial
Statements
and
Statutory
Reports for
Fiscal Year
2006
PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 5 M Assess in For Withhold
Emerging Martins General
Markets Terms the
Management
and Audit
of the
Company
PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 6 M Amend For Withhold
Emerging Martins Articles 7,
Markets 11, 12, 13,
14, 15, 16,
17, 18, 19,
20, 21, 22,
23, 24, 25,
26, 27, 28,
and 29 as
well as
Adding
Articles
30, 31, and
32
PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 7 M Approve a For Withhold
Emerging Martins 5: 1 Stock
Markets Split With
Par Value
Decreasing
in the
Inverse
Proportion
and Amend
Article 5
Accordingly
PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 8 M Elect For Withhold
Emerging Martins Governing
Markets Bodies for
the
2007-2009
Term
PL 654 Jeronimo X40338109 Portugal 03/30/07 Annual 4300 9 M Elect For Withhold
Emerging Martins Members of
Markets the
Remuneration
Committee
PL 654 Busan Y0695K108 South 03/20/07 12/31/06 Annual 8300 1 M Approve For For
Emerging Bank Korea Appropriation
Markets (formerly of Income
Pusan and
Bank) Dividend of
KRW 420 Per
Share
PL 654 Busan Y0695K108 South 03/20/07 12/31/06 Annual 8300 2 M Elect For For
Emerging Bank Korea Director
Markets (formerly
Pusan
Bank)
PL 654 Busan Y0695K108 South 03/20/07 12/31/06 Annual 8300 3 M Elect Three For For
Emerging Bank Korea Members of
Markets (formerly Audit
Pusan Committee
Bank)
PL 654 Busan Y0695K108 South 03/20/07 12/31/06 Annual 8300 4 M Approve For For
Emerging Bank Korea Stock
Markets (formerly Option
Pusan Grants
Bank)
PL 654 Busan Y0695K108 South 03/20/07 12/31/06 Annual 8300 5 M Approve For For
Emerging Bank Korea Previously
Markets (formerly Granted
Pusan Stock
Bank) Options by
Board
PL 654 Hyundai Y38382100 South 03/16/07 12/31/06 Annual 4832 1 M Approve For For
Emerging Engineering Korea Financial
Markets & Statements
Construction
Co
Ltd
PL 654 Hyundai Y38382100 South 03/16/07 12/31/06 Annual 4832 2 M Amend For For
Emerging Engineering Korea Articles of
Markets & Incorporation
Construction to Expand
Co Business
Ltd Objectives
PL 654 Hyundai Y38382100 South 03/16/07 12/31/06 Annual 4832 3 M Elect Four For For
Emerging Engineering Korea Directors
Markets &
Construction
Co
Ltd
PL 654 Hyundai Y38382100 South 03/16/07 12/31/06 Annual 4832 4 M Elect For For
Emerging Engineering Korea Members of
Markets & Audit
Construction Committee
Co
Ltd
PL 654 Hyundai Y38382100 South 03/16/07 12/31/06 Annual 4832 5 M Approve For For
Emerging Engineering Korea Remuneration
Markets & of
Construction Executive
Co Directors
Ltd and
Independent
Non-Executive
Directors
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 1 M Approve For For
Emerging Commercial Minutes of
Markets Bank PCL Previous AGM
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 2 M Acknowledge None None
Emerging Commercial 2006
Markets Bank PCL Operational
Results
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 3 M Accept For For
Emerging Commercial Financial
Markets Bank PCL Statements
and
Statutory
Reports
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 4 M Approve For For
Emerging Commercial Allocation
Markets Bank PCL of Income
and Payment
of Dividend
of THB 2
Per Share
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 5 M Approve For For
Emerging Commercial Remuneration
Markets Bank PCL and Bonus
of Directors
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 6.1.1 M Reelect For For
Emerging Commercial Sumate
Markets Bank PCL Tanthuwanit
as Director
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 6.1.2 M Reelect For For
Emerging Commercial Kannikar
Markets Bank PCL Chalitaporn
as Director
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 6.1.3 M Reelect For For
Emerging Commercial Anand
Markets Bank PCL Panyarachun
as Director
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 6.1.4 M Reelect For For
Emerging Commercial Vicharn
Markets Bank PCL Panich as
Director
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 6.1.5 M Elect Utim For For
Emerging Commercial Tamwatin as
Markets Bank PCL Director
Replacing
the
Retiring
Director,
Prakob
Tantiyapong
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 6.2 M Elect For For
Emerging Commercial Chumpol Na
Markets Bank PCL Lamleng as
New Director
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 7 M Approve For For
Emerging Commercial Deloitte
Markets Bank PCL Touche
Tohmatsu
Jaiyos as
Auditors
and Fix
Their
Remuneration
PL 654 Siam Y7905M113 Thailand 04/05/07 03/15/07 Annual 6000 8 M Amend For For
Emerging Commercial Clause 4 of
Markets Bank PCL the
Memorandum
of
Association
In Line
with
Conversion
of
Preferred
Shares
PL 654 LG Y52755108 South 03/30/07 12/31/06 Annual 2750 1 M Approve For For
Emerging Corp. Korea Appropriation
Markets (formerly of Income
LG Chem and
Investments Dividends
Ltd.) of KRW 500
Per Common
Share
PL 654 LG Y52755108 South 03/30/07 12/31/06 Annual 2750 2 M Elect Four For For
Emerging Corp. Korea Directors
Markets (formerly
LG Chem
Investments
Ltd.)
PL 654 LG Y52755108 South 03/30/07 12/31/06 Annual 2750 3 M Elect Three For For
Emerging Corp. Korea Members of
Markets (formerly Audit
LG Chem Committee
Investments
Ltd.)
PL 654 LG Y52755108 South 03/30/07 12/31/06 Annual 2750 4 M Approve For For
Emerging Corp. Korea Remuneration
Markets (formerly of
LG Chem Executive
Investments Directors
Ltd.) and
Independent
Non-Executive
Directors
PL 654 Reliance Y72596102 India 03/29/07 02/27/07 Special 12400 1 M Approve For For
Emerging Industries Issuance of
Markets Ltd. up to 120
Million
Warrants
Convertible
into Equity
Shares to
the
Promoter/Promoter
Group
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 1 M Approve For For
Emerging Bank Minutes of
Markets Public Previous AGM
Co.
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 2 M Accept For For
Emerging Bank Directors'
Markets Public Report
Co.
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 3 M Accept For For
Emerging Bank Financial
Markets Public Statements
Co. and
Ltd. Statutory
(Formerly Reports
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 4 M Approve For For
Emerging Bank Allocation
Markets Public of Income
Co. and Payment
Ltd. of Dividend
(Formerly of THB 3
TISCO Per Share
Finance for
PCL Preferred
(Thai Shareholders
and THB 2
Per Share
for Common
Shareholders
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.1 M Fix Number For For
Emerging Bank of Directors
Markets Public
Co.
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.1 M Reelect For For
Emerging Bank Phisit
Markets Public Pakkasem as
Co. Director
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.2 M Reelect Piu For For
Emerging Bank Mangkornkanok
Markets Public as Director
Co.
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.3 M Reelect For For
Emerging Bank Krisna
Markets Public Theravuthi
Co. as Director
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.4 M Reelect For For
Emerging Bank Angkarat
Markets Public Priebjrivat
Co. as Director
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.5 M Reelect For For
Emerging Bank Praipol
Markets Public Koomsup as
Co. Director
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.6 M Reelect For For
Emerging Bank Sangiam
Markets Public Santad as
Co. Director
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.7 M Reelect For For
Emerging Bank Kanit
Markets Public Sangsubhan
Co. as Director
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.8 M Reelect For For
Emerging Bank Mitsunobu
Markets Public Hasegawa as
Co. Director
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.9 M Elect For For
Emerging Bank Alexander
Markets Public H. Shing as
Co. Director
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.1 M Reelect For For
Emerging Bank Samuel Shih
Markets Public as Director
Co.
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.1 M Reelect For For
Emerging Bank Pichai
Markets Public Chanvirachart
Co. as Director
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 5.2.1 M Reelect For For
Emerging Bank Oranuch
Markets Public Apisaksirikul
Co. as Director
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 6 M Approve For For
Emerging Bank Remuneration
Markets Public of Directors
Co.
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 7 M Approve For For
Emerging Bank Ernst &
Markets Public Young
Co. Office Ltd.
Ltd. as Auditors
(Formerly and
TISCO Authorize
Finance Board to
PCL Fix Their
(Thai Remuneration
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 8 M Authorize For For
Emerging Bank Issuance of
Markets Public Debentures
Co. not
Ltd. exceeding
(Formerly THB 30
TISCO Billion or
Finance its
PCL Equivalent
(Thai in Other
Currency
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 9 M Approve For For
Emerging Bank Cancelation
Markets Public of the
Co. Delisting
Ltd. Plan in
(Formerly accordance
TISCO with the
Finance Holding
PCL Company
(Thai Restructuring
Plan as
Proposed in
the
Extraordinary
Shareholder
Meeting
Dated Dec.
14, 2005
PL 654 TISCO Y8842M158 Thailand 04/20/07 03/30/07 Annual 148000 10 M Other For Against
Emerging Bank Business
Markets Public
Co.
Ltd.
(Formerly
TISCO
Finance
PCL
(Thai
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 1 M Accept For For
Emerging Platinum Africa Financial
Markets Ltd Statements
(frmly and
Anglo Statutory
American Reports for
Platinum Year Ended
Corp. December
Ltd.) 31, 2006
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.1 M Reelect P M For For
Emerging Platinum Africa Baum as
Markets Ltd Director
(frmly
Anglo
American
Platinum
Corp.
Ltd.)
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.2 M Elect R M W For For
Emerging Platinum Africa Dunne as
Markets Ltd Director
(frmly
Anglo
American
Platinum
Corp.
Ltd.)
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.3 M Reelect R For For
Emerging Platinum Africa Havenstein
Markets Ltd as Director
(frmly
Anglo
American
Platinum
Corp.
Ltd.)
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.4 M Reelect N B For For
Emerging Platinum Africa Mbazima as
Markets Ltd Director
(frmly
Anglo
American
Platinum
Corp.
Ltd.)
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.5 M Reelect R G For For
Emerging Platinum Africa Miills as
Markets Ltd Director
(frmly
Anglo
American
Platinum
Corp.
Ltd.)
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.6 M Reelect W A For For
Emerging Platinum Africa Nairn as
Markets Ltd Director
(frmly
Anglo
American
Platinum
Corp.
Ltd.)
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 2.7 M Reelect TMF For For
Emerging Platinum Africa Phaswana as
Markets Ltd Director
(frmly
Anglo
American
Platinum
Corp.
Ltd.)
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 3 M Ratify For For
Emerging Platinum Africa Deloitte &
Markets Ltd Touche as
(frmly Auditors
Anglo
American
Platinum
Corp.
Ltd.)
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 4 M Authorize For For
Emerging Platinum Africa Repurchase
Markets Ltd of Up to 20
(frmly Percent of
Anglo Issued
American Share
Platinum Capital
Corp.
Ltd.)
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 5.1 M Place For For
Emerging Platinum Africa Authorized
Markets Ltd But
(frmly Unissued
Anglo Shares
American under
Platinum Control of
Corp. Directors
Ltd.)
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 5.2 M Approve For For
Emerging Platinum Africa Non-Executive
Markets Ltd Director
(frmly Fees
Anglo
American
Platinum
Corp.
Ltd.)
PL 654 Anglo S9122P108 South 03/30/07 Annual 5900 5.3 M Authorize For For
Emerging Platinum Africa Board to
Markets Ltd Ratify and
(frmly Execute
Anglo Approved
American Resolutions
Platinum
Corp.
Ltd.)
PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 1 M Receive None None
Emerging & Report of
Markets Co.(Formerly Board and
FLS Management
Industries)
PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 2 M Receive None None
Emerging & Financial
Markets Co.(Formerly Statements
FLS and
Industries) Statutory
Reports
PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 3 M Approve For For
Emerging & Financial
Markets Co.(Formerly Statements
FLS and
Industries) Statutory
Reports;
Approve
Discharge
of
Management
and Board
PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 4 M Approve For For
Emerging & Allocation
Markets Co.(Formerly of Income
FLS
Industries)
PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 5 M Reelect For Against
Emerging & Joergen
Markets Co.(Formerly Worning,
FLS Torkil
Industries) Bentzen,
Jesper
Ovesen,
Johannes
Poulsen,
Jens
Stephensen,
and Soeren
Vinther as
Directors
PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 6 M Ratify For For
Emerging & Auditors
Markets Co.(Formerly
FLS
Industries)
PL 654 FLSmidth K9029Y127 Denmark 04/20/07 04/04/07 Annual 3900 7a M Authorize For For
Emerging & Repurchase
Markets Co.(Formerly of Up to 10
FLS Percent of
Industries) Issued
Share
Capital
PL 654 IDEA Y3857E100 India 03/26/07 Court 14345 1 M Approve For For
Emerging CELLULAR Scheme of
Markets LTD Amalgamation
of
Bhagalaxmi
Investments
Pvt Ltd,
Sapte
Investments
Pvt Ltd,
Asian
Telephone
Services
Ltd, Vsapte
Investments
Pvt Ltd,
BTA Cellcom
Ltd, Idea
Mobile
Communications
Ltd, and
Idea
Telecommunications
Ltd with
Idea
Cellular Ltd
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 1 M Approve For For
Emerging Financial Korea Financial
Markets Group Statements
Inc.
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 1 M Approve For For
Emerging Financial Korea Financial
Markets Group Statements
Inc.
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 2 M Approve For For
Emerging Financial Korea Appropriation
Markets Group of Income
Inc. and
Dividend of
KRW 450 Per
Share
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 2 M Approve For For
Emerging Financial Korea Appropriation
Markets Group of Income
Inc. and
Dividend of
KRW 450 Per
Share
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 3 M Amend For For
Emerging Financial Korea Articles of
Markets Group Incorporation
Inc.
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 3 M Amend For For
Emerging Financial Korea Articles of
Markets Group Incorporation
Inc.
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 4.1 M Elect Ten For Against
Emerging Financial Korea Directors
Markets Group
Inc.
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 4.1 M Elect Ten For Against
Emerging Financial Korea Directors
Markets Group
Inc.
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 4.2 M Elect Three For For
Emerging Financial Korea Members of
Markets Group Audit
Inc. Committee
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 4.2 M Elect Three For For
Emerging Financial Korea Members of
Markets Group Audit
Inc. Committee
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 5 M Approve For For
Emerging Financial Korea Remuneration
Markets Group of
Inc. Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 5 M Approve For For
Emerging Financial Korea Remuneration
Markets Group of
Inc. Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 6 M Approve For For
Emerging Financial Korea Stock
Markets Group Option
Inc. Grants
PL 654 Hana Y29975102 South 03/23/07 12/31/06 Annual 6503 6 M Approve For For
Emerging Financial Korea Stock
Markets Group Option
Inc. Grants
PL 654 S-Oil Y80710109 South 03/28/07 12/31/06 Annual 3794 1 M Approve For For
Emerging (Ssangyong Korea Appropriation
Markets Oil of Income
Refining) and
Dividends
of KRW 2875
Per Common
Share
PL 654 S-Oil Y80710109 South 03/28/07 12/31/06 Annual 3794 2 M Amend For For
Emerging (Ssangyong Korea Articles of
Markets Oil Incorporation
Refining)
PL 654 S-Oil Y80710109 South 03/28/07 12/31/06 Annual 3794 3.1 M Elect For For
Emerging (Ssangyong Korea Directors
Markets Oil Who Are Not
Refining) Audit
Committee
Members
PL 654 S-Oil Y80710109 South 03/28/07 12/31/06 Annual 3794 3.2 M Elect For For
Emerging (Ssangyong Korea Members of
Markets Oil Audit
Refining) Committee
Who Will Be
Independent
Non-Executive
Directors
PL 654 S-Oil Y80710109 South 03/28/07 12/31/06 Annual 3794 3.3 M Elect For Against
Emerging (Ssangyong Korea Member of
Markets Oil Audit
Refining) Committee
Who Will
Not Be
Independent
Non-Executive
Directors
PL 654 S-Oil Y80710109 South 03/28/07 12/31/06 Annual 3794 4 M Approve For For
Emerging (Ssangyong Korea Remuneration
Markets Oil of
Refining) Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 TELECHIPS Y8561Z109 South 03/28/07 12/31/06 Annual 2126 1 M Approve For For
Emerging INC Korea Appropriation
Markets of Income
and
Dividend of
KRW 150 Per
Share
PL 654 TELECHIPS Y8561Z109 South 03/28/07 12/31/06 Annual 2126 2 M Amend For For
Emerging INC Korea Articles of
Markets Incorporation
PL 654 TELECHIPS Y8561Z109 South 03/28/07 12/31/06 Annual 2126 3 M Elect For For
Emerging INC Korea Executive
Markets Director
PL 654 TELECHIPS Y8561Z109 South 03/28/07 12/31/06 Annual 2126 4 M Approve For For
Emerging INC Korea Remuneration
Markets of
Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 TELECHIPS Y8561Z109 South 03/28/07 12/31/06 Annual 2126 5 M Approve For For
Emerging INC Korea Limit on
Markets Remuneration
of Auditor
PL 654 Woori Y9695X119 South 03/30/07 12/31/06 Annual 10750 1 M Approve For For
Emerging Finance Korea Appropriation
Markets Holdings of Income
Co. and
Dividend of
KRW 600 Per
Share
PL 654 Woori Y9695X119 South 03/30/07 12/31/06 Annual 10750 2 M Elect For For
Emerging Finance Korea Director
Markets Holdings
Co.
PL 654 Woori Y9695X119 South 03/30/07 12/31/06 Annual 10750 3 M Elect Six For Against
Emerging Finance Korea Members of
Markets Holdings Audit
Co. Committee
PL 654 Woori Y9695X119 South 03/30/07 12/31/06 Annual 10750 4 M Approve For For
Emerging Finance Korea Remuneration
Markets Holdings of
Co. Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 1 M Approve For For
Emerging Bank Minutes of
Markets Public Previous AGM
Co Ltd
(formerly
Kiatnakin
Finance
PCL
PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 2 M Acknowledge For For
Emerging Bank 2006
Markets Public Operating
Co Ltd Results
(formerly
Kiatnakin
Finance
PCL
PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 3 M Accept For For
Emerging Bank Financial
Markets Public Statements
Co Ltd and
(formerly Statutory
Kiatnakin Reports
Finance
PCL
PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 4 M Approve For For
Emerging Bank Allocation
Markets Public of Income
Co Ltd and Payment
(formerly of Dividend
Kiatnakin
Finance
PCL
PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 5.1 M Reelect For For
Emerging Bank Supol
Markets Public Wattanavekin
Co Ltd as Director
(formerly
Kiatnakin
Finance
PCL
PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 5.2 M Reelect For For
Emerging Bank Nawaaporn
Markets Public Ryangskul
Co Ltd as Director
(formerly
Kiatnakin
Finance
PCL
PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 5.3 M Reelect For For
Emerging Bank Pravit
Markets Public Varut-bangkul
Co Ltd as Director
(formerly
Kiatnakin
Finance
PCL
PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 5.4 M Reelect For For
Emerging Bank Chet
Markets Public Pattrakornkul
Co Ltd as Director
(formerly
Kiatnakin
Finance
PCL
PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 6 M Approve For For
Emerging Bank Remuneration
Markets Public of Directors
Co Ltd
(formerly
Kiatnakin
Finance
PCL
PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 7 M Authorize For For
Emerging Bank Issuance of
Markets Public Debentures
Co Ltd not
(formerly exceeding
Kiatnakin THB 20
Finance Billion or
PCL its
Equivalent
in Other
Currency
PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 8 M Approve For For
Emerging Bank PricewaterhouseCoop
Markets Public ABAS Ltd.
Co Ltd as Auditors
(formerly and
Kiatnakin Authorize
Finance Board to
PCL Fix Their
Remuneration
PL 654 Kiatnakin Y47675114 Thailand 04/19/07 03/29/07 Annual 94400 9 M Other For Against
Emerging Bank Business
Markets Public
Co Ltd
(formerly
Kiatnakin
Finance
PCL
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 1 M Approve For For
Emerging Bank Minutes of
Markets Public Previous AGM
Co. Ltd
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 2 M Acknowledge For For
Emerging Bank 2006
Markets Public Operating
Co. Ltd Results
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 3 M Acknowledge For For
Emerging Bank Audit
Markets Public Committee
Co. Ltd Report
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 4 M Accept For For
Emerging Bank Financial
Markets Public Statements
Co. Ltd and
Statutory
Reports
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 5 M Approve For Against
Emerging Bank Allocation
Markets Public of Income
Co. Ltd and Payment
of Dividend
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 6.1 M Reelect For For
Emerging Bank Chatri
Markets Public Sophonpanich
Co. Ltd as Director
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 6.2 M Reelect For For
Emerging Bank Piti
Markets Public Sithi-Amnuai
Co. Ltd as Director
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 6.3 M Reelect For For
Emerging Bank Amorn
Markets Public Chandarasomboon
Co. Ltd as Director
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 6.4 M Reelect For For
Emerging Bank Thamnoon
Markets Public Laukaikul
Co. Ltd as Director
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 6.5 M Reelect For For
Emerging Bank Prasong
Markets Public Uthaisangchai
Co. Ltd as Director
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 6.6 M Reelect For For
Emerging Bank Singh
Markets Public Tangtatswas
Co. Ltd as Director
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 7.1 M Elect For For
Emerging Bank Phornthep
Markets Public Phornprapha
Co. Ltd as New
Director
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 7.2 M Elect For For
Emerging Bank Gasinee
Markets Public Witoonchart
Co. Ltd as New
Director
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 8 M Acknowledge For For
Emerging Bank Remuneration
Markets Public of Directors
Co. Ltd
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 9 M Approve For For
Emerging Bank Deloitte
Markets Public Touche
Co. Ltd Tohmatsu
Jaiyos as
Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 10 M Authorize For For
Emerging Bank Issuance of
Markets Public Bonds not
Co. Ltd exceeding
THB 150
Billion or
its
Equivalent
in Other
Currency
PL 654 Bangkok Y0606R119 Thailand 04/12/07 03/23/07 Annual 11600 11 M Other For Against
Emerging Bank Business
Markets Public
Co. Ltd
PL 654 Korea Y48585106 South 03/29/07 12/31/06 Annual 6660 1 M Approve For For
Emerging Exchange Korea Appropriation
Markets Bank of Income
and
Dividend of
KRW 1000
Per Share
PL 654 Korea Y48585106 South 03/29/07 12/31/06 Annual 6660 2 M Amend For Against
Emerging Exchange Korea Articles of
Markets Bank Incorporation
PL 654 Korea Y48585106 South 03/29/07 12/31/06 Annual 6660 3 M Elect For Against
Emerging Exchange Korea Directors
Markets Bank
PL 654 Korea Y48585106 South 03/29/07 12/31/06 Annual 6660 4 M Elect For For
Emerging Exchange Korea Members of
Markets Bank Audit
Committee
PL 654 Korea Y48585106 South 03/29/07 12/31/06 Annual 6660 5 M Approve For For
Emerging Exchange Korea Previously
Markets Bank Granted
Stock Option
PL 654 Korea Y48585106 South 03/29/07 12/31/06 Annual 6660 6 M Approve For For
Emerging Exchange Korea Stock
Markets Bank Option
Grants
PL 654 Able Y00045107 South 03/28/07 12/31/06 Annual 1628 1 M Approve For For
Emerging C&C Co. Korea Financial
Markets Statements
and
Disposition
of Deficit
PL 654 Able Y00045107 South 03/28/07 12/31/06 Annual 1628 2 M Amend For For
Emerging C&C Co. Korea Articles of
Markets Incorporation
PL 654 Able Y00045107 South 03/28/07 12/31/06 Annual 1628 3 M Elect For For
Emerging C&C Co. Korea Executive
Markets Director
PL 654 Able Y00045107 South 03/28/07 12/31/06 Annual 1628 4 M Appoint For For
Emerging C&C Co. Korea Auditor
Markets
PL 654 Able Y00045107 South 03/28/07 12/31/06 Annual 1628 5 M Approve For For
Emerging C&C Co. Korea Remuneration
Markets of
Executive
Directors
and
Independent
Non-Executive
Directors
PL 654 Able Y00045107 South 03/28/07 12/31/06 Annual 1628 6 M Approve For For
Emerging C&C Co. Korea Limit on
Markets Remuneration
of Auditor
PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 1 M Elect For Withhold
Emerging Is Presiding
Markets Bankasi Council of
AS Meeting,
and
Authorize
the
Presiding
Council to
Sign the
Minutes of
the Meeting
PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 2 M Receive None Withhold
Emerging Is Board and
Markets Bankasi Auditors
AS Reports
PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 3 M Ratify For Withhold
Emerging Is Balance
Markets Bankasi Sheet and
AS Income
Statement,
and Approve
Discharge
of
Directors
and
Auditors
PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 4 M Determine For Withhold
Emerging Is Dividend
Markets Bankasi Distribution,
AS Method and
Date of
Distribution
PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 5 M Authorize For Withhold
Emerging Is Board for
Markets Bankasi Future
AS Selections
of
Independent
Audit Firm,
and Inform
on the
Selection
of the
Independent
Audit Firm.
PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 6 M Determine For Withhold
Emerging Is Remuneration
Markets Bankasi of
AS Directors
PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 7 M Elect For Withhold
Emerging Is Auditors
Markets Bankasi for 2007
AS
PL 654 Turkiye M8933F115 Turkey 03/30/07 Annual 1 8 M Approve For Withhold
Emerging Is Remuneration
Markets Bankasi of Auditors
AS
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 1 M Accept For For
Emerging Enterprises Financial
Markets Corp. Statements
and
Statutory
Reports
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 2 M Approve For For
Emerging Enterprises 2006 Profit
Markets Corp. Distribution
Plan
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 3 M Approve For For
Emerging Enterprises Increase in
Markets Corp. Investment
in the
People's
Republic of
China
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 4 M Approve For For
Emerging Enterprises Capitalization
Markets Corp. of 2006
Dividends
and
Employee
Profit
Sharing
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 5 M Amend For For
Emerging Enterprises Procedures
Markets Corp. Governing
the
Acquisition
or Disposal
of Assets
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 6 M Amend For For
Emerging Enterprises Articles of
Markets Corp. Association
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.1 M Elect For For
Emerging Enterprises Chin-Yen
Markets Corp. Kao, a
Representative
of Kao
Chyuan Inv.
Co. Ltd.,
as Director
with
Account No.
69100090
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.2 M Elect For For
Emerging Enterprises Chih-Hsien
Markets Corp. Lo, a
Representative
of Kao
Chyuan Inv.
Co. Ltd.,
as Director
with
Account No.
69100090
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.3 M Elect For For
Emerging Enterprises Kao-Huei
Markets Corp. Cheng as
Director
with
Account No.
52900010
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.4 M Elect For For
Emerging Enterprises Chang-Sheng
Markets Corp. Lin as
Director
with
Account No.
15900071
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.5 M Elect For For
Emerging Enterprises Ping-Chih
Markets Corp. Wu, a
Representative
of Giant
Attempt
Ltd., as
Director
with
Account No.
69100060
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.6 M Elect For For
Emerging Enterprises Po-Ming Hou
Markets Corp. as Director
with
Account No.
23100014
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.7 M Elect For For
Emerging Enterprises Ching-Chien
Markets Corp. Hou Su as
Director
with
Account No.
23100015
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.8 M Elect For For
Emerging Enterprises Hsiu-Jen
Markets Corp. Liu as
Director
with
Account No.
52700020
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.9 M Elect For For
Emerging Enterprises Ying-Jen Wu
Markets Corp. as Director
with
Account No.
11100062
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.1 M Elect For For
Emerging Enterprises Chung-Ho
Markets Corp. Wu, a
Representative
of Young
Yun Inv.
Co. Ltd.,
as Director
with
Account No.
69102650
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.11 M Elect For For
Emerging Enterprises Kao-Keng
Markets Corp. Chen as
Supervisor
with
Account No.
33100090
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.12 M Elect For For
Emerging Enterprises Peng-Chih
Markets Corp. Kuo, a
Representative
of Chau
Chih Inv.
Co. Ltd.,
as
Supervisor
with
Account No.
69105890
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 7.13 M Elect Joe For For
Emerging Enterprises J.T. Teng
Markets Corp. as
Supervisor
with
Account No.
53500011
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 8 M Approve For For
Emerging Enterprises Release of
Markets Corp. Restrictions
of
Competitive
Activities
of Directors
PL 654 Uni-President Y91475106 Taiwan 06/28/07 04/29/07 Annual 63000 9 M Other None None
Emerging Enterprises Business
Markets Corp.
PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 1 M Elect For Withhold
Emerging Anonim Presiding
Markets Turk Council of
Sigorta Meeting,
Sirketi and
Authorize
Presiding
Council to
Sign
Minutes of
Meeting
PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 2 M Receive None Withhold
Emerging Anonim Board and
Markets Turk Auditors
Sigorta Reports for
Sirketi 2006
PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 3 M Accept For Withhold
Emerging Anonim Financial
Markets Turk Statements
Sigorta for 2006
Sirketi and Approve
Discharge
of
Directors
and
Auditors
PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 4 M Approve For Withhold
Emerging Anonim Allocation
Markets Turk of Income
Sigorta and Inform
Sirketi About
Profit
Distribution
Policy
PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 5 M Receive None Withhold
Emerging Anonim Information
Markets Turk on Auditor
Sigorta Changes
Sirketi Occured
During the
Year
PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 6 M Elect For Withhold
Emerging Anonim Directors,
Markets Turk and
Sigorta Determine
Sirketi Their Terms
of Office
PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 7 M Elect For Withhold
Emerging Anonim Auditors
Markets Turk
Sigorta
Sirketi
PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 8 M Approve For Withhold
Emerging Anonim Remuneration
Markets Turk of
Sigorta Directors
Sirketi and
Auditors
PL 654 Anadolu M10028104 Turkey 03/29/07 Annual 5900 9 M Amend For Withhold
Emerging Anonim Article 6
Markets Turk of Company
Sigorta Bylaws
Sirketi Regarding
Authorized
Capital
PL 654 Bharat Y0882L117 India 04/30/07 Special 4712 1 M Approve For For
Emerging Heavy Increase in
Markets Electricals Authorized
Ltd. Capital to
INR 20
Billion
Divided
into 2
Billion
Equity
Shares of
INR 10 Each
PL 654 Bharat Y0882L117 India 04/30/07 Special 4712 2 M Amend For For
Emerging Heavy Article 4-A
Markets Electricals of the
Ltd. Articles of
Association
to Reflect
Increase in
Authorized
Capital
PL 654 Bharat Y0882L117 India 04/30/07 Special 4712 3 M Amend For For
Emerging Heavy Article 86A
Markets Electricals of the
Ltd. Articles of
Association
Re:
Capitalization
of Reserves
PL 654 Bharat Y0882L117 India 04/30/07 Special 4712 4 M Authorize For For
Emerging Heavy Capitalization
Markets Electricals of Reserves
Ltd. for Bonus
Issue in
the
Proportion
of One
Bonus Share
for Every
One
Existing
Equity
Share Held
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 1 M Accept 2006 For For
Emerging International Operating
Markets Corp Results and
Financial
Statements
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 2 M Approve For For
Emerging International 2006 Profit
Markets Corp Distribution
Plan
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 3 M Approve For For
Emerging International Capitalization
Markets Corp of 2006
Dividends
and
Employee
Profit
Sharing
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 4 M Amend For Against
Emerging International Articles of
Markets Corp Association
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 5 M Amend For For
Emerging International Procedures
Markets Corp Governing
the
Acquisition
or Disposal
of Assets
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.1 M Elect For For
Emerging International Matthew
Markets Corp Feng-Chiang
Miau as
Director
with
Shareholder
No. 6
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.2 M Elect Kuo For For
Emerging International Yun, a
Markets Corp Representative
of UPC
Technology
Corporation,
as Director
with
Shareholder
No. 226
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.3 M Elect Wu For For
Emerging International Sheng-Chien
Markets Corp Simon, a
Representative
of UPC
Technology
Corporation,
as Director
with
Shareholder
No. 226
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.4 M Elect Ho For For
Emerging International Jhi Wu as
Markets Corp Director
with
Shareholder
No. 117
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.5 M Elect Hsieh For For
Emerging International Hsiang
Markets Corp Chuan as
Director
with ID No.
S101030991
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.6 M Elect Chiao For For
Emerging International Yu-Cheng as
Markets Corp Supervisor
with ID No.
A102667986
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 6.7 M Elect Ching For For
Emerging International Hu-Shih, a
Markets Corp Representative
of Lien Hwa
Industrial
Corp., as
Supervisor
with
Shareholder
No. 1
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 7 M Approve For For
Emerging International Release of
Markets Corp Restrictions
of
Competitive
Activities
of Directors
PL 654 Mitac Y60847103 Taiwan 06/12/07 04/13/07 Annual 115319 8 M Other None None
Emerging International Business
Markets Corp
PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 1 M Accept For For
Emerging Financiero Financial
Markets Banorte Statements
SA de CV and
Statutory
Reports for
Fiscal Year
Ended Dec.
31, 2006
PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 2 M Accept For For
Emerging Financiero Auditors'
Markets Banorte Report
SA de CV
PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 3 M Approve For For
Emerging Financiero Allocation
Markets Banorte of Income
SA de CV
PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 4 M Elect For For
Emerging Financiero Members,
Markets Banorte Verify
SA de CV Director's
Independency
as Per New
Mexican
Securities
Law, and
Approve
Their
Respective
Remuneration
PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 5 M Elect For For
Emerging Financiero Members to
Markets Banorte Audit
SA de CV Committee
and
Corporate
Practices,
Elect Their
Respective
Chairman,
and Approve
Their
Remuneration
PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 6 M Present For For
Emerging Financiero Report on
Markets Banorte Company's
SA de CV 2006 Share
Repurchase
Program;
Set Maximum
Nominal
Amount of
Share
Repurchase
Reserve for
2007
PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 7 M Designate For For
Emerging Financiero Inspector
Markets Banorte or
SA de CV Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 Grupo P49501201 Mexico 03/30/07 Annual 11100 8 M Approve For For
Emerging Financiero Minutes of
Markets Banorte Meeting
SA de CV
PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 1 M Accept 2006 For For
Emerging Chain Financial
Markets Store Statements
Corp.
PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 2 M Approve For For
Emerging Chain 2006 Profit
Markets Store Distribution
Corp. Plan
PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 3 M Amend For For
Emerging Chain Articles of
Markets Store Association
Corp.
PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 4 M Amend For Against
Emerging Chain Operating
Markets Store Procedures
Corp. for Loan of
Funds to
Other
Parties
PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 5 M Amend For For
Emerging Chain Procedures
Markets Store Governing
Corp. the
Acquisition
or Disposal
of Assets
PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 6 M Approve For For
Emerging Chain Release of
Markets Store Restrictions
Corp. of
Competitive
Activities
of Directors
PL 654 President Y7082T105 Taiwan 06/15/07 04/16/07 Annual 60000 7 M Other None None
Emerging Chain Business
Markets Store
Corp.
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 1 M Approve For For
Emerging Thai Minutes of
Markets Bank Previous AGM
PCL
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 2 M Acknowledge None None
Emerging Thai Directors'
Markets Bank Report
PCL
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 3 M Accept For For
Emerging Thai Financial
Markets Bank Statements
PCL and
Statutory
Reports
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 4 M Approve For For
Emerging Thai Allocation
Markets Bank of Income
PCL and Payment
of Dividend
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 5 M Approve For For
Emerging Thai Remuneration
Markets Bank of Directors
PCL
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 6 M Fix Number For For
Emerging Thai of Directors
Markets Bank
PCL
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 7.1 M Reelect For For
Emerging Thai Suparut
Markets Bank Kawatkul as
PCL Director
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 7.2 M Reelect For For
Emerging Thai Chaiyawat
Markets Bank Wibulswasdi
PCL as Director
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 7.3 M Reelect For For
Emerging Thai Santi
Markets Bank Vilassakdanont
PCL as Director
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 7.4 M Reelect For For
Emerging Thai Pachara
Markets Bank Yutidhammadamrong
PCL as Director
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 8 M Authorize For For
Emerging Thai Issuance of
Markets Bank Debentures
PCL not
exceeding
THB 100
Billion or
its
Equivalent
in Other
Currency
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 9 M Approve For For
Emerging Thai Office of
Markets Bank the Auditor
PCL General of
Thailand as
Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Krung Y49885208 Thailand 04/27/07 04/09/07 Annual 60800 10 M Other For Against
Emerging Thai Business
Markets Bank
PCL
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 1 M Accept 2006 For For
Emerging Optoelectronics Financial
Markets Corp. Statements
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 2 M Approve For For
Emerging Optoelectronics 2006 Profit
Markets Corp. Distribution
Plan
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 3 M Approve For For
Emerging Optoelectronics Capitalization
Markets Corp. of 2006
Dividends
and
Employee
Profit
Sharing
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 4 M Amend For For
Emerging Optoelectronics Articles of
Markets Corp. Association
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 5 M Amend For For
Emerging Optoelectronics Procedures
Markets Corp. Governing
the
Acquisition
or Disposal
of Assets
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 6 M Approve For For
Emerging Optoelectronics 5-Year
Markets Corp. Income Tax
Exemption
Under
Statute for
Upgrading
Industry
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.1 M Elect For For
Emerging Optoelectronics Shue-Sheng
Markets Corp. Wang as
Independent
Director
with ID No.
D100765331
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.2 M Elect For For
Emerging Optoelectronics Chuh-Yung
Markets Corp. Chen as
Independent
Director
with ID No.
Q100654744
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.3 M Elect For Against
Emerging Optoelectronics Wen-Long
Markets Corp. Shi, a
Representative
of
Linklinear
Development
Co. Ltd.,
as Director
with
Shareholder
No. 899
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.4 M Elect For Against
Emerging Optoelectronics Ching-Siang
Markets Corp. Liao, a
Representative
of
Linklinear
Development
Co. Ltd.,
as Director
with
Shareholder
No. 899
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.5 M Elect For Against
Emerging Optoelectronics Jau-Yang Ho
Markets Corp. as Director
with ID No.
R100111067
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.6 M Elect For Against
Emerging Optoelectronics Chun-Hua
Markets Corp. Hsu as
Director
with ID No.
D100016673
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.7 M Elect For Against
Emerging Optoelectronics Biing-Seng
Markets Corp. Wu as
Director
with ID No.
D120246328
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.8 M Elect For Against
Emerging Optoelectronics Jung-Chun
Markets Corp. Lin as
Director
with ID No.
D100337060
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.9 M Elect Hsing For Against
Emerging Optoelectronics Tsung Wang
Markets Corp. as Director
with ID No.
D100405803
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.1 M Elect For Against
Emerging Optoelectronics Shih-Chang
Markets Corp. Wang, a
Representative
of Tai Chi
Investment
Co. Ltd.,
as
Supervisor
with
Shareholder
No. 11407
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.11 M Elect For Against
Emerging Optoelectronics Ueng-Chun
Markets Corp. Wu as
Supervisor
with ID No.
D120840200
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 7.12 M Elect For For
Emerging Optoelectronics Wan-Lin Hsu
Markets Corp. as
Supervisor
with ID No.
N100680064
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 8 M Approve For For
Emerging Optoelectronics Release of
Markets Corp. Restrictions
of
Competitive
Activities
of Directors
PL 654 Chi Mei Y1371T108 Taiwan 06/05/07 04/06/07 Annual 146000 9 M Other None None
Emerging Optoelectronics Business
Markets Corp.
PL 654 Impala S37840113 South 04/18/07 Special 20700 1 M Approve For For
Emerging Platinum Africa Revision of
Markets Holdings Agreement
Ltd. between
Impala and
Various
Royal
Bafokeng
Entities
PL 654 Impala S37840113 South 04/18/07 Special 20700 2 M Approve For For
Emerging Platinum Africa Issuance of
Markets Holdings Four
Ltd. Implats
Ordinary
Shares for
ZAR 1.9
Million
PL 654 Impala S37840113 South 04/18/07 Special 20700 3 M Authorize For For
Emerging Platinum Africa Board to
Markets Holdings Ratify and
Ltd. Execute
Approved
Resolutions
PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 1 M Accept 2006 For For
Emerging Engineering Operating
Markets Corp. Results and
Financial
Statements
PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 2 M Approve For For
Emerging Engineering Allocation
Markets Corp. of Income
and
Dividends
PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 3 M Amend For Against
Emerging Engineering Articles of
Markets Corp. Association
PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 4 M Amend For For
Emerging Engineering Procedures
Markets Corp. Governing
the
Acquisition
or Disposal
of Assets
PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 5 M Approve For For
Emerging Engineering Spin-Off
Markets Corp. Agreement
PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 6 M Elect For For
Emerging Engineering Directors
Markets Corp. and
Supervisors
PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 7 M Approve For For
Emerging Engineering Release of
Markets Corp. Restrictions
of
Competitive
Activities
of Directors
PL 654 Continental Y17471106 Taiwan 06/15/07 04/16/07 Annual 75130 8 M Other None None
Emerging Engineering Business
Markets Corp.
PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 1 M Accept For For
Emerging Precision Financial
Markets Industry Statements
Co. and
Ltd. Statutory
Reports
PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 2 M Approve For For
Emerging Precision Allocation
Markets Industry of Income
Co. and
Ltd. Dividends
PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 3 M Approve For For
Emerging Precision Capitalization
Markets Industry of 2006
Co. Dividends
Ltd. and
Employee
Profit
Sharing
PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 4 M Approve For For
Emerging Precision Increase of
Markets Industry Registered
Co. Capital and
Ltd. Issuance of
Ordinary
Shares to
Participate
in the
Issuance of
Global
Depository
Receipt
PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 5 M Amend For For
Emerging Precision Articles of
Markets Industry Association
Co.
Ltd.
PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 6 M Amend For For
Emerging Precision Election
Markets Industry Rules of
Co. Directors
Ltd. and
Supervisors
PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 7 M Amend For For
Emerging Precision Procedures
Markets Industry Governing
Co. the
Ltd. Acquisition
or Disposal
of Assets
PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 8.1 M Elect Hwu For For
Emerging Precision Tsong-Min
Markets Industry as
Co. Independent
Ltd. Director
with ID No.
E100527029
PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 9 M Approve For For
Emerging Precision Release of
Markets Industry Restrictions
Co. of
Ltd. Competitive
Activities
of Directors
PL 654 Hon Hai Y36861105 Taiwan 06/08/07 04/09/07 Annual 143000 10 M Other None None
Emerging Precision Business
Markets Industry
Co.
Ltd.
PL 654 Mahindra Y54164135 India 04/20/07 Special 21439 1 M Approve For Against
Emerging & Increase in
Markets Mahindra Borrowing
Ltd Powers to
INR 60
Billion
PL 654 Mahindra Y54164135 India 04/20/07 Special 21439 2 M Approve For For
Emerging & Investments
Markets Mahindra in Various
Ltd Entities of
up to INR
15 Billion
PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 1 M Accept 2006 For For
Emerging Inc. Operating
Markets Results and
Financial
Statements
PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 2 M Approve For For
Emerging Inc. 2006 Profit
Markets Distribution
Plan
PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 3 M Approve For For
Emerging Inc. Capitalization
Markets of 2006
Dividends
and
Employee
Profit
Sharing
PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 4 M Amend For For
Emerging Inc. Articles of
Markets Association
PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 5 M Amend For For
Emerging Inc. Procedures
Markets Governing
the
Acquisition
or Disposal
of Assets
PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 6 M Approve For For
Emerging Inc. Increase of
Markets Registered
Capital and
Issuance of
Ordinary
Shares to
Participate
in the
Issuance of
Global
Depository
Receipt
PL 654 MediaTek Y5945U103 Taiwan 06/11/07 04/12/07 Annual 20000 7 M Other None None
Emerging Inc. Business
Markets
PL 654 LUPATECH P64028130 Brazil 04/09/07 Annual/ 1000 1 M Accept For For
Emerging S A Special Financial
Markets Statements
and
Statutory
Reports for
Fiscal Year
Ended
12/31/06
PL 654 LUPATECH P64028130 Brazil 04/09/07 Annual/ 1000 2 M Approve For For
Emerging S A Special Allocation
Markets of Income
and
Dividends
PL 654 LUPATECH P64028130 Brazil 04/09/07 Annual/ 1000 3 M Elect For For
Emerging S A Special Directors
Markets
PL 654 LUPATECH P64028130 Brazil 04/09/07 Annual/ 1000 1 M Authorize For For
Emerging S A Special Capitalization
Markets of Reserves
Without
Issuing New
Shares
PL 654 LUPATECH P64028130 Brazil 04/09/07 Annual/ 1000 2 M Amend For For
Emerging S A Special Article 5
Markets of Company
Bylaws in
Reference
to Special
Business
Item 1
PL 654 LUPATECH P64028130 Brazil 04/09/07 Annual/ 1000 3 M Consolidate For Against
Emerging S A Special Company
Markets Bylaws
PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 1 M Accept 2006 For For
Emerging Technology Operating
Markets Co. Results and
Ltd. Financial
Statements
PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 2 M Approve For For
Emerging Technology Allocation
Markets Co. of Income
Ltd. and
Dividends
PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 3 M Approve For For
Emerging Technology Capitalization
Markets Co. of 2006
Ltd. Dividends,
Employee
Profit
Sharing,
and
Reserves
for Bonus
Issue
PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 4 M Amend For For
Emerging Technology Articles of
Markets Co. Association
Ltd.
PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 5 M Amend For For
Emerging Technology Trading
Markets Co. Procedures
Ltd. Governing
Derivative
Products
PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 6 M Amend For For
Emerging Technology Procedures
Markets Co. Governing
Ltd. the
Acquisition
or Disposal
of Assets
PL 654 Sunplus Y83011109 Taiwan 06/15/07 04/16/07 Annual 128473 7 M Other None None
Emerging Technology Business
Markets Co.
Ltd.
PL 654 Far Y24374103 Taiwan 06/21/07 04/22/07 Annual 80360 1 M Accept 2006 For For
Emerging Eastern Financial
Markets Textile Statements
Ltd.
PL 654 Far Y24374103 Taiwan 06/21/07 04/22/07 Annual 80360 2 M Approve For For
Emerging Eastern 2006 Profit
Markets Textile Distribution
Ltd. Plan
PL 654 Far Y24374103 Taiwan 06/21/07 04/22/07 Annual 80360 3 M Approve For For
Emerging Eastern Capitalization
Markets Textile of 2006
Ltd. Dividends
and
Employee
Profit
Sharing
PL 654 Far Y24374103 Taiwan 06/21/07 04/22/07 Annual 80360 4 M Amend For For
Emerging Eastern Procedures
Markets Textile Governing
Ltd. the
Acquisition
or Disposal
of Assets
PL 654 Far Y24374103 Taiwan 06/21/07 04/22/07 Annual 80360 5 M Amend For For
Emerging Eastern Endorsement
Markets Textile and
Ltd. Guarantee
Operating
Guidelines
PL 654 Far Y24374103 Taiwan 06/21/07 04/22/07 Annual 80360 6 M Other None None
Emerging Eastern Business
Markets Textile
Ltd.
PL 654 TAIWAN Y84171100 Taiwan 06/13/07 04/14/07 Annual 10000 1 M Accept 2006 For For
Emerging FERTILIZER Financial
Markets CO LTD Statements
PL 654 TAIWAN Y84171100 Taiwan 06/13/07 04/14/07 Annual 10000 2 M Approve For For
Emerging FERTILIZER 2006 Profit
Markets CO LTD Distribution
Plan
PL 654 TAIWAN Y84171100 Taiwan 06/13/07 04/14/07 Annual 10000 3 M Amend For For
Emerging FERTILIZER Articles of
Markets CO LTD Association
PL 654 TAIWAN Y84171100 Taiwan 06/13/07 04/14/07 Annual 10000 4 M Amend For For
Emerging FERTILIZER Procedures
Markets CO LTD Governing
the
Acquisition
or Disposal
of Assets
PL 654 TAIWAN Y84171100 Taiwan 06/13/07 04/14/07 Annual 10000 5 M Other None None
Emerging FERTILIZER Business
Markets CO LTD
PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 1 M Accept For For
Emerging Norte Special Financial
Markets Leste Statements
Participacoes and
(TELEMAR) Statutory
Reports for
Fiscal Year
Ended Dec
31 2006
PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 1 M Accept For For
Emerging Norte Special Financial
Markets Leste Statements
Participacoes and
(TELEMAR) Statutory
Reports for
Fiscal Year
Ended Dec
31 2006
PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 2 M Approve For Against
Emerging Norte Special Allocation
Markets Leste of Income
Participacoes and the
(TELEMAR) Capital
Budget and
Approve the
Capital
Budget
PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 2 M Approve For Against
Emerging Norte Special Allocation
Markets Leste of Income
Participacoes and the
(TELEMAR) Capital
Budget and
Approve the
Capital
Budget
PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 3 M Elect For For
Emerging Norte Special Directors
Markets Leste and their
Participacoes Alternates
(TELEMAR)
PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 3 M Elect For For
Emerging Norte Special Directors
Markets Leste and their
Participacoes Alternates
(TELEMAR)
PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 4 M Elect For For
Emerging Norte Special Supervisory
Markets Leste Board
Participacoes Members and
(TELEMAR) their
Alternates
PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 4 M Elect For For
Emerging Norte Special Supervisory
Markets Leste Board
Participacoes Members and
(TELEMAR) their
Alternates
PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 5 M Approve For For
Emerging Norte Special Remuneration
Markets Leste of
Participacoes Directors,
(TELEMAR) Executive
Officers,
and
Supervisory
Board
Members
PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 5 M Approve For For
Emerging Norte Special Remuneration
Markets Leste of
Participacoes Directors,
(TELEMAR) Executive
Officers,
and
Supervisory
Board
Members
PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 6 M Approve For Against
Emerging Norte Special Stock
Markets Leste Option Plan
Participacoes
(TELEMAR)
PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 6 M Approve For Against
Emerging Norte Special Stock
Markets Leste Option Plan
Participacoes
(TELEMAR)
PL 654 Tele P9036X109 Brazil 04/11/07 Annual/ 4000 7 M Allocate For For
Emerging Norte Special BRL 600
Markets Leste Million as
Participacoes Interest
(TELEMAR) Over
Capital to
be Paid
During
Fiscal Year
2007
PL 654 Tele P9036X117 Brazil 04/11/07 Annual/ 11600 7 M Allocate For For
Emerging Norte Special BRL 600
Markets Leste Million as
Participacoes Interest
(TELEMAR) Over
Capital to
be Paid
During
Fiscal Year
2007
PL 654 Fubon Y26528102 Taiwan 06/15/07 04/16/07 Annual 298000 1 M Accept 2006 For For
Emerging Financial Operating
Markets Holding Results and
Co. Financial
Ltd. Statements
PL 654 Fubon Y26528102 Taiwan 06/15/07 04/16/07 Annual 298000 2 M Approve For For
Emerging Financial 2006 Profit
Markets Holding Distribution
Co. Plan
Ltd.
PL 654 Fubon Y26528102 Taiwan 06/15/07 04/16/07 Annual 298000 3 M Amend For For
Emerging Financial Procedures
Markets Holding Governing
Co. the
Ltd. Acquisition
or Disposal
of Assets
PL 654 Fubon Y26528102 Taiwan 06/15/07 04/16/07 Annual 298000 4 M Other None None
Emerging Financial Business
Markets Holding
Co.
Ltd.
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 1 M Accept 2006 For Withhold
Emerging Technology Financial
Markets Corp. Statements
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 2 M Approve For Withhold
Emerging Technology 2006 Profit
Markets Corp. Distribution
Plan
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 3 M Approve For Withhold
Emerging Technology Capitalization
Markets Corp. of 2006
Dividends
and
Employee
Profit
Sharing
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 4 M Amend For Withhold
Emerging Technology Articles of
Markets Corp. Association
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 5 M Amend For Withhold
Emerging Technology Procedures
Markets Corp. Governing
the
Acquisition
or Disposal
of Assets
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 6 M Amend For Withhold
Emerging Technology Election
Markets Corp. Rules of
Directors
and
Supervisors
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 7 M Amend For Withhold
Emerging Technology Operating
Markets Corp. Procedures
for Loan of
Funds to
Other
Parties,
and
Endorsement
and
Guarantee
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.1 M Elect For Withhold
Emerging Technology Raymond
Markets Corp. Soong as
Director
with
Shareholder
No. 1
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.2 M Elect David For Withhold
Emerging Technology Lin, a
Markets Corp. Representative
of Lite-On
Capital
Inc., as
Director
with
Shareholder
No. 28383
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.3 M Elect For Withhold
Emerging Technology Warren
Markets Corp. Chen, a
Representative
of Lite-On
Capital
Inc., as
Director
with
Shareholder
No. 28383
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.4 M Elect For Withhold
Emerging Technology Chung-Yao
Markets Corp. Lin, a
Representative
of Dorcas
Investment
Co. Ltd.,
as Director
with
Shareholder
No. 617
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.5 M Elect For Withhold
Emerging Technology Keh-Shew
Markets Corp. Lu, a
Representative
of Da-Song
Investment
Co. Ltd.,
as Director
with
Shareholder
No. 59285
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.6 M Elect Rick For Withhold
Emerging Technology Wu, a
Markets Corp. Representative
of Da-Song
Investment
Co. Ltd.,
as Director
with
Shareholder
No. 59285
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.7 M Elect CH For Withhold
Emerging Technology Chen, a
Markets Corp. Representative
of Yuan Pao
Investment
Co. Ltd.,
as Director
with
Shareholder
No. 103603
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.8 M Elect David For Withhold
Emerging Technology Lee, a
Markets Corp. Representative
of Yuan Pao
Investment
Co. Ltd.,
as Director
with
Shareholder
No. 103603
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.9 M Elect For Withhold
Emerging Technology Kuo-Feng Wu
Markets Corp. as
Independent
Director
with
Shareholder
No. 435271
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.1 M Elect For Withhold
Emerging Technology Hsiao-Wei
Markets Corp. Chang as
Independent
Director
with
Shareholder
No. 441272
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 8.11 M Elect For Withhold
Emerging Technology Yao-Wu Yang
Markets Corp. as
Independent
Director
with
Shareholder
No. 435270
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 9 M Approve For Withhold
Emerging Technology Release of
Markets Corp. Restrictions
of
Competitive
Activities
of Directors
PL 654 Lite-On Y5313K109 Taiwan 06/21/07 04/22/07 Annual 202870 10 M Other None Withhold
Emerging Technology Business
Markets Corp.
PL 654 Reliance Y72596102 India 04/21/07 Court 12800 1 M Approve For For
Emerging Industries Scheme of
Markets Ltd. Amalgamtion
of Indian
Petrochemicals
Corp Ltd
with
Reliance
Industries
Ltd
PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 1 M Approve For For
Emerging Bank Minutes of
Markets Public Previous AGM
Co.
Ltd.
(Formerly
Thai
Military
Bank)
PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 2 M Acknowledge None None
Emerging Bank 2006
Markets Public Operating
Co. Results
Ltd.
(Formerly
Thai
Military
Bank)
PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 3 M Accept For For
Emerging Bank Financial
Markets Public Statements
Co. and
Ltd. Acknowledge
(Formerly Omission of
Thai Dividends
Military
Bank)
PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 4.1 M Reelect For For
Emerging Bank Bodi
Markets Public Chunnananda
Co. as Director
Ltd.
(Formerly
Thai
Military
Bank)
PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 4.2 M Reelect For For
Emerging Bank Christopher
Markets Public John King
Co. as Director
Ltd.
(Formerly
Thai
Military
Bank)
PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 4.3 M Reelect For For
Emerging Bank Rajan Raju
Markets Public Kankipati
Co. as Director
Ltd.
(Formerly
Thai
Military
Bank)
PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 4.4 M Reelect For For
Emerging Bank Subhak
Markets Public Siwaraksa
Co. as Director
Ltd.
(Formerly
Thai
Military
Bank)
PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 4.5 M Reelect For For
Emerging Bank Kraithip
Markets Public Krairiksh
Co. as Director
Ltd.
(Formerly
Thai
Military
Bank)
PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 5 M Approve For For
Emerging Bank Remuneration
Markets Public of Directors
Co.
Ltd.
(Formerly
Thai
Military
Bank)
PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 6 M Approve For For
Emerging Bank KPMG
Markets Public Phoomchai
Co. Audit Ltd.
Ltd. as Auditors
(Formerly and
Thai Authorize
Military Board to
Bank) Fix Their
Remuneration
PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 7 M Authorize For For
Emerging Bank Issuance of
Markets Public Debentures
Co. not
Ltd. exceeding
(Formerly $1 Billion
Thai or its
Military Equivalent
Bank) in Other
Currency
PL 654 TMB Y57710116 Thailand 04/27/07 04/09/07 Annual 3581600 8 M Other For Against
Emerging Bank Business
Markets Public
Co.
Ltd.
(Formerly
Thai
Military
Bank)
PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 1 M Adopt For For
Emerging CORPORATION Financial
Markets LTD Statements
and
Directors'
Reports
PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 2 M Declare For For
Emerging CORPORATION Final
Markets LTD Dividend of
SGD 0.16
Per Share
PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 3 M Reelect Lim For For
Emerging CORPORATION Hock San as
Markets LTD Director
PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 4 M Reelect Oon For For
Emerging CORPORATION Kum Loon as
Markets LTD Director
PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 5 M Reelect Tow For For
Emerging CORPORATION Heng Tan as
Markets LTD Director
PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 6 M Reelect For For
Emerging CORPORATION Sven Bang
Markets LTD Ullring as
Director
PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 7 M Approve For For
Emerging CORPORATION Directors'
Markets LTD Fees of SGD
610,000 for
the Year
Ended Dec.
31, 2006
(2005: SGD
564,170)
PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 8 M Reappoint For For
Emerging CORPORATION Auditors
Markets LTD and
Authorize
Board to
Fix Their
Remuneration
PL 654 KEPPEL V53838112 Singapore 04/27/07 Annual 23000 9 M Approve For For
Emerging CORPORATION Issuance of
Markets LTD Shares
without
Preemptive
Rights
PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 1 M Accept 2006 For For
Emerging Technology Financial
Markets International Statements
Corp.
PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 2 M Approve For For
Emerging Technology 2006 Profit
Markets International Distribution
Corp. Plan
PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 3 M Approve For For
Emerging Technology Capitalization
Markets International of 2006
Corp. Dividends
and
Employee
Profit
Sharing
PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 4 M Amend For Against
Emerging Technology Articles of
Markets International Association
Corp.
PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 5 M Amend For For
Emerging Technology Procedures
Markets International Governing
Corp. the
Acquisition
or Disposal
of Assets
PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 6 M Amend For Against
Emerging Technology Operating
Markets International Procedures
Corp. for Loan of
Funds to
Other
Parties
PL 654 Synnex Y8344J109 Taiwan 06/13/07 04/14/07 Annual 145800 7 M Other None None
Emerging Technology Business
Markets International
Corp.
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 1 M Accept 2006 For For
Emerging Computer Financial
Markets Inc. Statements
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 2 M Approve For For
Emerging Computer 2006 Profit
Markets Inc. Distribution
Plan
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 3 M Approve For For
Emerging Computer Capitalization
Markets Inc. of 2006
Dividends
and
Employee
Profit
Sharing
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 4 M Amend For For
Emerging Computer Articles of
Markets Inc. Association
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 5 M Amend For For
Emerging Computer Internal
Markets Inc. Rules and
Policies
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.1 M Elect Barry For Against
Emerging Computer Lam as
Markets Inc. Director
with
Shareholder
No. 1
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.2 M Elect C. C. For Against
Emerging Computer Leung as
Markets Inc. Director
with
Shareholder
No. 5
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.3 M Elect For Against
Emerging Computer Michael
Markets Inc. Wang as
Director
with
Shareholder
No. 14
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.4 M Elect For For
Emerging Computer Wei-Ta Pan
Markets Inc. as Director
with
Shareholder
No. 99044
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.5 M Elect Chan For For
Emerging Computer Lu-Min as
Markets Inc. Director
with ID No.
K101713364
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.6 M Elect S.C. For For
Emerging Computer Liang as
Markets Inc. Supervisor
with
Shareholder
No. 6
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.7 M Elect Eddie For For
Emerging Computer Lee as
Markets Inc. Supervisor
with ID No.
R121459044
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 6.8 M Elect Chang For For
Emerging Computer Ching-Yi as
Markets Inc. Supervisor
with ID No.
A122450363
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 7 M Approve For For
Emerging Computer Release of
Markets Inc. Restrictions
of
Competitive
Activities
of Directors
PL 654 Quanta Y7174J106 Taiwan 06/15/07 04/16/07 Annual 214300 8 M Other None None
Emerging Computer Business
Markets Inc.
PL 654 KEPPEL V53838112 Singapore 04/27/07 Special 23000 1 M Authorize For For
Emerging CORPORATION Share
Markets LTD Repurchase
Program
PL 654 KEPPEL V53838112 Singapore 04/27/07 Special 23000 2 M Approve For For
Emerging CORPORATION Mandate for
Markets LTD Transactions
with
Related
Parties
PL 654 KEPPEL V53838112 Singapore 04/27/07 Special 23000 3 M Approve For For
Emerging CORPORATION Award of
Markets LTD 8,000
Existing
Shares to
Tony Chew
Leong-Chee,
Lim Hock
San, Sven
Bang
Ullring,
Lee Soo
Ann, Leung
Chun Ying,
Oon Kum
Loon, Tow
Heng Tan,
and Yeo Wee
Kiong as
Payment in
Part of
Their
Respective
Remuneration
PL 654 KEPPEL V53838112 Singapore 04/27/07 Special 23000 4 M Amend For For
Emerging CORPORATION Articles
Markets LTD Re:
Remuneration
of Directors
PL 654 KEPPEL V53838112 Singapore 04/27/07 Special 23000 5 M Approve For For
Emerging CORPORATION Sub-division
Markets LTD of Each
Ordinary
Share into
Two Shares
PL 654 KEPPEL V53838112 Singapore 04/27/07 Special 23000 6 M Approve For For
Emerging CORPORATION Reduction
Markets LTD of Share
Capital of
Up to SGD
226.1
Million and
Distribution
to
Shareholders
of SGD 0.28
or SGD 0.14
in Cash for
Each Issued
and Fully
Paid-Up
Ordinary
Shares Held
PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 1 M Accept 2006 For For
Emerging Semiconductor Operating
Markets Corp Results and
Financial
Statements
PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 2 M Approve For For
Emerging Semiconductor 2006 Profit
Markets Corp Distribution
Plan
PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 3 M Amend Use For For
Emerging Semiconductor of Proceeds
Markets Corp from the
Issuance of
New
Ordinary
Shares to
Participate
in the
Issuance of
Global
Depositary
Receipts in
2006
PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 4 M Amend For For
Emerging Semiconductor Procedures
Markets Corp Governing
the
Acquisition
or Disposal
of Assets
PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 5 M Amend For Against
Emerging Semiconductor Operating
Markets Corp Procedures
for Loan of
Funds to
Other
Parties
PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 6 M Amend For Against
Emerging Semiconductor Endorsement
Markets Corp and
Guarantee
Operating
Guidelines
PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 7 M Approve For For
Emerging Semiconductor Capitalization
Markets Corp of 2006
Dividends
and
Employee
Profit
Sharing
PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 8 M Amend For Against
Emerging Semiconductor Articles of
Markets Corp Association
PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 9 M Approve For For
Emerging Semiconductor Spin-Off
Markets Corp Agreement
PL 654 Powerchip Y70810109 Taiwan 06/15/07 04/16/07 Annual 12491 10 M Other None None
Emerging Semiconductor Business
Markets Corp
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 1 M Elect For
Emerging Turkiye Presiding
Markets Petrol Council of
Rafinerileri Meeting
A.S.
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 2 M Accept For
Emerging Turkiye Financial
Markets Petrol Statements
Rafinerileri for 2006
A.S. and Receive
Board of
Directors,
Auditors
and
Independent
Auditors
Reports
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 3 M Approve For
Emerging Turkiye Discharge
Markets Petrol of
Rafinerileri Directors
A.S. and Auditors
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 4 M Approve For
Emerging Turkiye Allocation
Markets Petrol of Income,
Rafinerileri and
A.S. Determine
Date of
Distribution
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 5 M Receive None
Emerging Turkiye Information
Markets Petrol on Profit
Rafinerileri Distribution
A.S. Policy for
2007 and
Following
Years
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 6 M Fix Number For
Emerging Turkiye of and
Markets Petrol Elect
Rafinerileri Directors,
A.S. and
Determine
Their Terms
of Office
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 7 M Fix Number For
Emerging Turkiye of and
Markets Petrol Elect
Rafinerileri Auditors,
A.S. and
Determine
Their Terms
of Office
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 8 M Approve For
Emerging Turkiye Monthly
Markets Petrol Gross
Rafinerileri Remuneration
A.S. of
Chairman,
Directors
and Auditors
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 9 M Receive None
Emerging Turkiye Information
Markets Petrol on
Rafinerileri Donations
A.S. Made in
2006
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 10 M Approve For
Emerging Turkiye Independent
Markets Petrol Audit
Rafinerileri Company
A.S. Selected by
the Board
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 11 M Approve For
Emerging Turkiye Decision on
Markets Petrol Proceeding
Rafinerileri with Law
A.S. Suit
Against
Former CEO
of Tupras
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 12 M Approve For
Emerging Turkiye Decision on
Markets Petrol Amended
Rafinerileri Articles of
A.S. Assocation
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 13 M Grant For Withhold
Emerging Turkiye Permission
Markets Petrol for Board
Rafinerileri Members to
A.S. Engage in
Commercial
Transactions
with
Company and
Be Involved
with
Companies
with
Similar
Corporate
Purpose
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 14 M Authorize For Withhold
Emerging Turkiye Presiding
Markets Petrol Council to
Rafinerileri Sign
A.S. Minutes of
Meeting
PL 654 Tupras M8966X108 Turkey 04/30/07 Annual 16000 15 M Wishes None Withhold
Emerging Turkiye
Markets Petrol
Rafinerileri
A.S.
PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 1 M Accept 2006 For For
Emerging KONG Financial
Markets FINANCIAL Statements
HOLDING
CO LTD
PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 2 M Approve For For
Emerging KONG 2006 Profit
Markets FINANCIAL Distribution
HOLDING Plan
CO LTD
PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 3 M Amend Use For For
Emerging KONG of Proceeds
Markets FINANCIAL from the
HOLDING Issuance of
CO LTD Unsecured
Convertible
Bonds in
2005
PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 4 M Amend For For
Emerging KONG Procedures
Markets FINANCIAL Governing
HOLDING the
CO LTD Acquisition
or Disposal
of Assets
PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 5 M Amend For For
Emerging KONG Articles of
Markets FINANCIAL Association
HOLDING
CO LTD
PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 6 M Amend Rules For For
Emerging KONG and
Markets FINANCIAL Procedures
HOLDING Regarding
CO LTD Shareholder
Meeting
PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 7 M Amend For For
Emerging KONG Election
Markets FINANCIAL Rules of
HOLDING Directors
CO LTD and
Supervisors
PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 8 M Approve For For
Emerging KONG Capitalization
Markets FINANCIAL of 2006
HOLDING Dividends
CO LTD
PL 654 SHIN Y7753X104 Taiwan 06/15/07 04/16/07 Annual 44656 9 M Other None None
Emerging KONG Business
Markets FINANCIAL
HOLDING
CO LTD
PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 1 M Accept 2006 For For
Emerging Corporation Financial
Markets Statements
PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 2 M Approve For For
Emerging Corporation 2006 Profit
Markets Distribution
Plan
PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 3 M Approve For For
Emerging Corporation Capitalization
Markets of 2006
Dividends
and
Employee
Profit
Sharing
PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 4 M Amend For For
Emerging Corporation Articles of
Markets Association
PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 5 M Amend For For
Emerging Corporation Procedures
Markets Governing
the
Acquisition
or Disposal
of Assets
PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 6 M Amend For For
Emerging Corporation Election
Markets Rules of
Directors
and
Supervisors
PL 654 Inventec Y4176F109 Taiwan 06/13/07 04/14/07 Annual 250600 7 M Other None None
Emerging Corporation Business
Markets
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 1 M Accept 2006 For For
Emerging APPLIANCES Financial
Markets CORP Statements
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 2 M Approve For For
Emerging APPLIANCES Allocation
Markets CORP of Income
and
Dividends
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 3 M Approve For For
Emerging APPLIANCES Capitalization
Markets CORP of 2006
Dividends
and
Employee
Profit
Sharing
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 4 M Amend For For
Emerging APPLIANCES Articles of
Markets CORP Association
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 5 M Approve For For
Emerging APPLIANCES Selection
Markets CORP of
Shareholder
Dividend
Tax Relief
in
connection
with the
Local
Rights
Issues in
2006
according
to SUI
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 6 M Amend For For
Emerging APPLIANCES Procedures
Markets CORP Governing
the
Acquisition
or Disposal
of Assets
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 7 M Amend For For
Emerging APPLIANCES Operating
Markets CORP Procedures
for Loan of
Funds to
Other
Parties,
and
Endorsement
and
Guarantee
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 8 M Amend For For
Emerging APPLIANCES Election
Markets CORP Rules of
Directors
and
Supervisors
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.1 M Elect For Against
Emerging APPLIANCES Ching-Sung
Markets CORP (Jackson)
Chang as
Director
with ID No.
Q120125708
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.2 M Elect For Against
Emerging APPLIANCES Chia-En
Markets CORP (Daniel)
Lee as
Director
with ID No.
F103863112
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.3 M Elect For Against
Emerging APPLIANCES Ming-Chang
Markets CORP Lai, a
Representative
of Inventec
Corporation,
as Director
with ID No.
D100821987
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.4 M Elect For Against
Emerging APPLIANCES Shin-Chun
Markets CORP Hsu, a
Representative
of Inventec
Corporation,
as Director
with ID No.
A123224652
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.5 M Elect For For
Emerging APPLIANCES Sun-Shen Su
Markets CORP as
Independent
Director
with ID No.
J100012161
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.6 M Elect For For
Emerging APPLIANCES Hung-Chi Wu
Markets CORP as
Independent
Director
with ID No.
M101700591
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.7 M Elect For For
Emerging APPLIANCES Lin-Shan
Markets CORP Lee as
Independent
Director
with ID No.
E102413153
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.8 M Elect For Against
Emerging APPLIANCES Shi-Li Wen
Markets CORP as
Supervisor
with ID No.
A104138168
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.9 M Elect For Against
Emerging APPLIANCES Li-Cheng
Markets CORP Yeh as
Supervisor
with ID No.
A122687191
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.1 M Elect For For
Emerging APPLIANCES Chin-Tsai
Markets CORP Chen as
Supervisor
with ID No.
F101003592
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 9.11 M Elect For For
Emerging APPLIANCES Chang-Pang
Markets CORP Chang as
Supervisor
with ID No.
N102640906
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 10 M Approve For For
Emerging APPLIANCES Release of
Markets CORP Restrictions
of
Competitive
Activities
of Directors
PL 654 INVENTEC Y4159G108 Taiwan 06/13/07 04/14/07 Annual 87000 11 M Other For Against
Emerging APPLIANCES Business
Markets CORP
PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 1 M Accept 2006 For For
Emerging FINANCIAL Operating
Markets HOLDING Results and
CO., Financial
LTD. Statements
PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 2 M Approve For For
Emerging FINANCIAL 2006 Profit
Markets HOLDING Distribution
CO., Plan
LTD.
PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 3 M Amend For For
Emerging FINANCIAL Articles of
Markets HOLDING Association
CO.,
LTD.
PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 4 M Amend For For
Emerging FINANCIAL Procedures
Markets HOLDING Governing
CO., the
LTD. Acquisition
or Disposal
of Assets
PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 5 M Amend For For
Emerging FINANCIAL Election
Markets HOLDING Rules of
CO., Directors
LTD. and
Supervisors
PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 6 M Elect For For
Emerging FINANCIAL Directors
Markets HOLDING
CO.,
LTD.
PL 654 CATHAY Y11654103 Taiwan 06/15/07 04/16/07 Annual 204303 7 M Approve For For
Emerging FINANCIAL Release of
Markets HOLDING Restrictions
CO., of
LTD. Competitive
Activities
of Directors
PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 1 M Accept For For
Emerging SHENHUA Report of
Markets ENERGY the Board
CO LTD of Directors
PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 2 M Accept For For
Emerging SHENHUA Report of
Markets ENERGY the Board
CO LTD of
Supervisors
PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 3 M Accept For For
Emerging SHENHUA Financial
Markets ENERGY Statements
CO LTD and
Statutory
Reports
PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 4 M Approve For For
Emerging SHENHUA Profit
Markets ENERGY Distribution
CO LTD Plan
PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 5 M Approve For For
Emerging SHENHUA Remuneration
Markets ENERGY of
CO LTD Directors
and
Supervisors
PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 6 M Reappoint For For
Emerging SHENHUA KPMG
Markets ENERGY Hauzhen and
CO LTD KPMG as the
PRC and
International
Auditors,
Respectively,
and
Authorize
Board to
Fix Their
Remuneration
PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 7 M Approve For For
Emerging SHENHUA Renewal of
Markets ENERGY Certain
CO LTD Connected
Transactions
for 2008 to
2010 and
Relevant
Annual Caps
PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 8 M Approve For For
Emerging SHENHUA Adjustments
Markets ENERGY to the
CO LTD Annual Caps
for Certain
Connected
Transactions
in 2007
PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 9 M Elect Yun For For
Emerging SHENHUA Gongmin as
Markets ENERGY Non-Executive
CO LTD Director
PL 654 CHINA Y1504C113 Hong Kong 05/15/07 04/14/07 Annual 152500 10 M Approve For Against
Emerging SHENHUA Issuance of
Markets ENERGY Equity or
CO LTD Equity-Linked
Securities
without
Preemptive
Rights
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 1 M Accept For For
Emerging Company Report of
Markets Limited the Board
of Directors
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 2 M Accept For For
Emerging Company Report of
Markets Limited the
Supervisory
Committee
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 3 M Accept For For
Emerging Company Financial
Markets Limited Statements
and
Statutory
Reports
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 4 M Approve For For
Emerging Company Final
Markets Limited Dividend
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 5 M Authorize For For
Emerging Company Board to
Markets Limited Determine
the
Distribution
of Interim
Dividends
for the
Year 2007
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 6 M Reappoint For For
Emerging Company PricewaterhouseCoopers,
Markets Limited CP A and
PricewaterhouseCoopers
Zhong Tian
CPAs Co.
Ltd., CPA
as
International
and
Domestic
Auditors,
Respectively,
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 7 M Reelect For For
Emerging Company Jiang
Markets Limited Jiemin as
Director
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 8 M Reelect For For
Emerging Company Zhou Jiping
Markets Limited as Director
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 9 M Reelect For For
Emerging Company Duan Wende
Markets Limited as Director
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 10 M Reelect Sun For For
Emerging Company Xianfeng as
Markets Limited Supervisor
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 11 M Reelect For For
Emerging Company Zhang
Markets Limited Jinzhu as
Supervisor
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 12 M Approve For Against
Emerging Company Issuance of
Markets Limited Equity or
Equity-Linked
Securities
without
Preemptive
Rights
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 13 M Approve For For
Emerging Company Disposal of
Markets Limited 70 Percent
Equity
Interest in
China
National
United Oil
Corporation
to China
National
Petroleum
Corporation
PL 654 Petrochina Y6883Q104 Hong Kong 05/16/07 04/13/07 Annual 216000 14 M Other For Against
Emerging Company Business
Markets Limited (Voting)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 1 M Accept For For
Emerging Group Africa Financial
Markets (Formerly Statements
Liberty and
Life Statutory
Association Reports for
of Year Ended
Africa) 12-31-06
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 2 M Approve For For
Emerging Group Africa Chairman
Markets (Formerly Remuneration
Liberty
Life
Association
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 3 M Approve For For
Emerging Group Africa Remuneration
Markets (Formerly of Directors
Liberty
Life
Association
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 4 M Approve For For
Emerging Group Africa Chairman of
Markets (Formerly Audit &
Liberty Acuarial
Life Committee
Association
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 5 M Approve For For
Emerging Group Africa Remuneration
Markets (Formerly of Members
Liberty of the
Life Audit and
Association Actuarial
of Committee
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 6 M Approve For For
Emerging Group Africa Remuneration
Markets (Formerly of Chairman
Liberty of the Risk
Life Committee
Association
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 7 M Approve For For
Emerging Group Africa Remuneration
Markets (Formerly of Members
Liberty of the Risk
Life Committee
Association
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 8 M Approve For For
Emerging Group Africa Remuneration
Markets (Formerly of Chairman
Liberty of the
Life Remuneration
Association Committee
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 9 M Approve For For
Emerging Group Africa Remuneration
Markets (Formerly of Members
Liberty of the
Life Remuneration
Association Committee
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 10 M Approve For For
Emerging Group Africa Remuneration
Markets (Formerly of Chairman
Liberty of the
Life Transformation
Association Committee
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 11 M Approve For For
Emerging Group Africa Remuneration
Markets (Formerly of Members
Liberty of the
Life Transformation
Association Committee
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 12 M Approve For For
Emerging Group Africa Remuneration
Markets (Formerly of Members
Liberty of the
Life Directors'
Association Affairs
of Committee
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 13 M Reelect For For
Emerging Group Africa B.S.
Markets (Formerly Tshabalala
Liberty as Director
Life
Association
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 14 M Reelect For For
Emerging Group Africa H.I.
Markets (Formerly Appelbaum
Liberty as Director
Life
Association
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 15 M Reelect For For
Emerging Group Africa D.E. Cooper
Markets (Formerly as Director
Liberty
Life
Association
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 16 M Reelect For For
Emerging Group Africa J.H. Maree
Markets (Formerly as Director
Liberty
Life
Association
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 17 M Reelect For For
Emerging Group Africa S.P. Sibisi
Markets (Formerly as Director
Liberty
Life
Association
of
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 18 M Approve For For
Emerging Group Africa Issuance of
Markets (Formerly Shares
Liberty Pursuant to
Life the Shares
Association Incentive
of Schemes
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 19 M Approve For For
Emerging Group Africa Issuance of
Markets (Formerly Shares
Liberty without
Life Preemptive
Association Rights up
of to a
Africa) Maximum of
5 Percent
of Issued
Capital
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 20 M Approve For For
Emerging Group Africa Cash
Markets (Formerly Distribution
Liberty to
Life Shareholders
Association by Way of
of Reduction
Africa) of Share
Premium
Account
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 21 M Authorize For For
Emerging Group Africa Repurchase
Markets (Formerly of Up to 20
Liberty Percent of
Life Issued
Association Share
of Capital
Africa)
PL 654 Liberty S44330116 South 05/24/07 Annual 11400 22 M Amend For For
Emerging Group Africa Articles of
Markets (Formerly Association
Liberty Re:
Life Electronic
Association Communication
of
Africa)
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 1 M Approve For For
Emerging (Formerly Special Financial
Markets Technip-Coflexip) Statements
and
Statutory
Reports
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 2 M Approve For For
Emerging (Formerly Special Allocation
Markets Technip-Coflexip) of Income
and
Dividends
of EUR 3.15
per Share
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 3 M Accept For For
Emerging (Formerly Special Consolidated
Markets Technip-Coflexip) Financial
Statements
and
Statutory
Reports
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 4 M Approve For Against
Emerging (Formerly Special Special
Markets Technip-Coflexip) Auditors'
Report
Regarding
Related-Party
Transactions
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 5 M Approve For For
Emerging (Formerly Special Remuneration
Markets Technip-Coflexip) of
Directors
in the
Aggregate
Amount of
EUR 375,000
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 6 M Elect For Against
Emerging (Formerly Special Thierry
Markets Technip-Coflexip) Pilenko as
Director
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 7 M Elect For Against
Emerging (Formerly Special Pascal
Markets Technip-Coflexip) Colombani
as Director
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 8 M Elect John For Against
Emerging (Formerly Special C.G.
Markets Technip-Coflexip) O'Leary as
Director
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 9 M Elect For Against
Emerging (Formerly Special Germaine
Markets Technip-Coflexip) Gibara as
Director
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 10 M Reelect For Against
Emerging (Formerly Special Olivier
Markets Technip-Coflexip) Appert as
Director
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 11 M Reelect For Against
Emerging (Formerly Special Jacques
Markets Technip-Coflexip) Deyirmendjian
as Director
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 12 M Reelect For Against
Emerging (Formerly Special Jean-Pierre
Markets Technip-Coflexip) Lamoure as
Director
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 13 M Reelect For Against
Emerging (Formerly Special Daniel
Markets Technip-Coflexip) Lebegue as
Director
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 14 M Reelect For Against
Emerging (Formerly Special Roger M.
Markets Technip-Coflexip) Milgram as
Director
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 15 M Reelect For Against
Emerging (Formerly Special Rolf Erik
Markets Technip-Coflexip) Rolfsen as
Director
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 16 M Reelect For Against
Emerging (Formerly Special Bruno
Markets Technip-Coflexip) Weymuller
as Director
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 17 M Ratify For Against
Emerging (Formerly Special Auditex as
Markets Technip-Coflexip) Alternate
Auditor
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 18 M Authorize For For
Emerging (Formerly Special Repurchase
Markets Technip-Coflexip) of Up to 10
Percent of
Issued
Share
Capital
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 19 M Amend For For
Emerging (Formerly Special Articles of
Markets Technip-Coflexip) Association
Re:
Directors'
Tenure,
Board
Meetings
Through
Videoconference
and
Telecommunication,
and Record
Date
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 20 M Authorize For For
Emerging (Formerly Special Issuance of
Markets Technip-Coflexip) Equity or
Equity-Linked
Securities
with
Preemptive
Rights up
to
Aggregate
Nominal
Amount of
EUR 37.5
Million
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 21 M Authorize For For
Emerging (Formerly Special Issuance of
Markets Technip-Coflexip) Equity or
Equity-Linked
Securities
without
Preemptive
Rights up
to
Aggregate
Nominal
Amount of
EUR 15
Million
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 22 M Authorize For Against
Emerging (Formerly Special Board to
Markets Technip-Coflexip) Set Issue
Price for
10 Percent
of Issued
Capital
Pursuant to
Issue
Authority
without
Preemptive
Rights
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 23 M Authorize For For
Emerging (Formerly Special Capitalization
Markets Technip-Coflexip) of Reserves
of Up to
EUR 75
Million for
Bonus Issue
or Increase
in Par Value
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 24 M Authorize For Against
Emerging (Formerly Special Capital
Markets Technip-Coflexip) Increase of
up to 10
Percent of
Issued
Capital for
Future
Acquisitions
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 25 M Amend For For
Emerging (Formerly Special Employee
Markets Technip-Coflexip) Savings-Related
Share
Purchase
Plan
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 26 M Approve For For
Emerging (Formerly Special Employee
Markets Technip-Coflexip) Purchase
Plan for
International
Employees
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 27 M Authorize For Against
Emerging (Formerly Special up to 1
Markets Technip-Coflexip) Percent of
Issued
Capital for
Use in
Restricted
Stock Plan
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 28 M Approve For Against
Emerging (Formerly Special Stock
Markets Technip-Coflexip) Option
Plans Grants
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 29 M Authorize For Against
Emerging (Formerly Special Board to
Markets Technip-Coflexip) Use All the
Above
Capital
Increase
Authorizations
During a
Takeover
PL 654 Technip F90676101 France 04/27/07 04/24/07 Annual/ 6010 30 M Authorize For For
Emerging (Formerly Special Filing of
Markets Technip-Coflexip) Required
Documents/Other
Formalities
PL 654 CAMARGO P19162109 Brazil 04/16/07 Annual/ 9000 1 M Accept For For
Emerging CORREA Special Financial
Markets DESENVOLVIMENTO Statements
IMOBILIARIO and
SA Statutory
Reports
PL 654 CAMARGO P19162109 Brazil 04/16/07 Annual/ 9000 2 M Approve For For
Emerging CORREA Special Capital
Markets DESENVOLVIMENTO Budget
IMOBILIARIO
SA
PL 654 CAMARGO P19162109 Brazil 04/16/07 Annual/ 9000 3 M Elect For For
Emerging CORREA Special Directors
Markets DESENVOLVIMENTO
IMOBILIARIO
SA
PL 654 CAMARGO P19162109 Brazil 04/16/07 Annual/ 9000 4 M Approve For For
Emerging CORREA Special Remuneration
Markets DESENVOLVIMENTO of Directors
IMOBILIARIO
SA
PL 654 CAMARGO P19162109 Brazil 04/16/07 Annual/ 9000 1 M Amend For For
Emerging CORREA Special Articles
Markets DESENVOLVIMENTO Re: Reflect
IMOBILIARIO Changes in
SA Share
Capital
from Prior
Share
Issuances
PL 654 CAMARGO P19162109 Brazil 04/16/07 Annual/ 9000 2 M Amend For Against
Emerging CORREA Special Article
Markets DESENVOLVIMENTO 18: Allow
IMOBILIARIO Alternate
SA for
Chairman of
the Board
PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 1 M Accept For For
Emerging Ara SAB Individual
Markets de CV and
Consolidated
Financial
Statements,
Statutory
Reports,
and
Supervisory's
Reports for
Fiscal Year
Ended
12-31-06
PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 2 M Accept For For
Emerging Ara SAB Report on
Markets de CV Adherence
to Fiscal
Obligations
PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 3 M Approve For For
Emerging Ara SAB Allocation
Markets de CV of Income
and Payment
of Dividend
PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 4 M Elect For For
Emerging Ara SAB Directors,
Markets de CV Board
Secretary
and
Alternate,
and
Supervisory
Board;
Approve
Discharge
and
Remuneration
of
Directors,
Board
Secretary
and
Alternate,
and
Supervisory
Board
PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 5 M Elect or For For
Emerging Ara SAB Ratify
Markets de CV Chairman to
Audit
Committee
PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 6 M Elect or For For
Emerging Ara SAB Ratify
Markets de CV Chairman to
Corporate
Practices
Committee
PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 7 M Set For For
Emerging Ara SAB Aggregate
Markets de CV Nominal
Amount of
Share
Repurchase
Reserve
PL 654 Consorcio P3084R106 Mexico 04/23/07 Annual 76400 8 M Designate For For
Emerging Ara SAB Inspector
Markets de CV or
Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 1 M Approve BOD For Withhold
Emerging TELECOM Report for
Markets HOLDING Fiscal Year
2006
PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 2 M Approve For Withhold
Emerging TELECOM Financial
Markets HOLDING Statements
for Fiscal
Year 2006
PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 3 M Approve For Withhold
Emerging TELECOM Audit
Markets HOLDING Reports for
Fiscal Year
2006
PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 4 M Approve For Withhold
Emerging TELECOM Allocation
Markets HOLDING of Income
for Fiscal
Year 2006
PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 5 M Approve For Withhold
Emerging TELECOM Discharge
Markets HOLDING of Board
PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 6 M Approve For Withhold
Emerging TELECOM Director
Markets HOLDING Remuneration
for Fiscal
Year 2007
PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 7 M Approve For Withhold
Emerging TELECOM Auditors
Markets HOLDING and Fix
Their
Remuneration
for Fiscal
Year 2007
PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 8 M Authorize For Withhold
Emerging TELECOM Board of
Markets HOLDING Directors
to Sign
Mutual
Refund
Contracts
with
Subsidiaries
and Sister
Companies
PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 9 M Authorize For Withhold
Emerging TELECOM Board of
Markets HOLDING Directors
to Sign
Loan and
Mortgage
Contracts
and also to
Issue
Guarantees
to Lenders
for the
Company,
Subsidiaries
and Sister
Companies
PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 10 M Authorize For Withhold
Emerging TELECOM the Company
Markets HOLDING Donations
for Fiscal
Year Ended
2006 and
Authorize
Directors
to Make
Donations
for Fiscal
Year 2007
PL 654 ORASCOM M7526D107 Egypt 04/18/07 Annual 8600 11 M Ratify the For Withhold
Emerging TELECOM Changes
Markets HOLDING Made to the
Board of
Directors
During
Fiscal Year
Ended 2006
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 1 M Adopt For For
Emerging Marine Financial
Markets Ltd Statements
(frm.Jurong and
Shipyard Directors'
Ltd.) Reports
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 2 M Declare For For
Emerging Marine Final
Markets Ltd Dividend of
(frm.Jurong SGD 0.10
Shipyard Per Share
Ltd.)
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 3 M Reelect Tan For For
Emerging Marine Pheng Hock
Markets Ltd as Director
(frm.Jurong
Shipyard
Ltd.)
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 4 M Reelect For For
Emerging Marine Kiyotaka
Markets Ltd Matsuzawa
(frm.Jurong as Director
Shipyard
Ltd.)
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 5 M Reelect For For
Emerging Marine Ajaib
Markets Ltd Haridass as
(frm.Jurong Director
Shipyard
Ltd.)
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 6 M Reelect Ron For For
Emerging Marine Foo Siang
Markets Ltd Guan as
(frm.Jurong Director
Shipyard
Ltd.)
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 7 M Reelect For For
Emerging Marine Joseph Kwok
Markets Ltd Sin Kin as
(frm.Jurong Director
Shipyard
Ltd.)
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 8 M Approve For For
Emerging Marine Directors'
Markets Ltd Fees of SGD
(frm.Jurong 767,125 for
Shipyard the Year
Ltd.) Ended Dec.
31, 2006
(2005: SGD
353,832)
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 9 M Reappoint For For
Emerging Marine Ernst &
Markets Ltd Young as
(frm.Jurong Auditors
Shipyard and
Ltd.) Authorize
Board to
Fix Their
Remuneration
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 10 M Approve For For
Emerging Marine Issuance of
Markets Ltd Shares
(frm.Jurong without
Shipyard Preemptive
Ltd.) Rights
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Annual 81000 11 M Approve For Against
Emerging Marine Issuance of
Markets Ltd Shares and
(frm.Jurong Grant of
Shipyard Options
Ltd.) and/or
Awards
Pursuant to
the
SembCorp
Marine
Share
Option
Plan,
SembCorp
Marine
Performance
Share Plan
and
SembCorp
Marine
Restricted
Stock Plan
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Special 81000 1 M Approve For For
Emerging Marine Mandate for
Markets Ltd Transactions
(frm.Jurong with
Shipyard Related
Ltd.) Parties
PL 654 Sembcorp Y8231K102 Singapore 04/20/07 Special 81000 2 M Authorize For For
Emerging Marine Share
Markets Ltd Repurchase
(frm.Jurong Program
Shipyard
Ltd.)
PL 654 Bumiputra- Y1002C102 Malaysia 04/26/07 04/18/07 Special 5200 1 M Amend For For
Emerging Commerce Holdings Articles of
Markets Bhd Association
(Formerly
Commerce
Asset-Hol
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 1 M Accept 2006 For Withhold
Emerging TECH Operating
Markets COMPUTER Results and
CORP Financial
Statements
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 2 M Approve For Withhold
Emerging TECH 2006 Profit
Markets COMPUTER Distribution
CORP Plan
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 3 M Approve For Withhold
Emerging TECH Capitalization
Markets COMPUTER of 2006
CORP Dividends
and
Employee
Profit
Sharing
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 4 M Amend Rules For Withhold
Emerging TECH and
Markets COMPUTER Procedures
CORP Regarding
Shareholder
Meeting
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 5 M Amend For Withhold
Emerging TECH Articles of
Markets COMPUTER Association
CORP
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 6 M Amend For Withhold
Emerging TECH Procedures
Markets COMPUTER Governing
CORP the
Acquisition
or Disposal
of Assets
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 7 M Amend For Withhold
Emerging TECH Trading
Markets COMPUTER Procedures
CORP Governing
Derivative
Financial
Instruments
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 8 M Amend For Withhold
Emerging TECH Election
Markets COMPUTER Rules of
CORP Directors
and
Supervisors
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 9 M Approve For Withhold
Emerging TECH Acquisition
Markets COMPUTER of Assets
CORP from Dopod
International
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 10.1 M Elect Cher For Withhold
Emerging TECH Wang as
Markets COMPUTER Director
CORP with
Shareholder
No. 2
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 10.2 M Elect For Withhold
Emerging TECH Wen-Chi
Markets COMPUTER Chen as
CORP Director
with
Shareholder
No. 5
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 10.3 M Elect H.T. For Withhold
Emerging TECH Cho as
Markets COMPUTER Director
CORP with
Shareholder
No. 22
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 10.4 M Elect Josef For Withhold
Emerging TECH Felder as
Markets COMPUTER Independent
CORP Director
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 10.5 M Elect For Withhold
Emerging TECH Chen-Kuo
Markets COMPUTER Lin as
CORP Independent
Director
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 10.6 M Elect a For Withhold
Emerging TECH Representative
Markets COMPUTER of Way-Chi
CORP Investment
Co. Ltd. as
Supervisor
with
Shareholder
No. 15
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 11 M Approve For Withhold
Emerging TECH Release of
Markets COMPUTER Restrictions
CORP of
Competitive
Activities
of Directors
PL 654 HIGH Y3194T109 Taiwan 06/20/07 04/21/07 Annual 1200 12 M Other None Withhold
Emerging TECH Business
Markets COMPUTER
CORP
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Special 85000 1 M Approve For For
Emerging TELECOMMUNICATIONS Settlement
Markets INTL LTD Agreement
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Special 85000 2 M Approve For For
Emerging TELECOMMUNICATIONS Handset
Markets INTL LTD Supply
Agreements
and
Relevant
Annual Caps
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Special 85000 3 M Approve For For
Emerging TELECOMMUNICATIONS Thai
Markets INTL LTD Marketing
Annual Caps
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Special 85000 4 M Amend Share For Against
Emerging TELECOMMUNICATIONS Option
Markets INTL LTD Scheme of
the Company
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Special 85000 1 M Amend For For
Emerging TELECOMMUNICATIONS Articles
Markets INTL LTD Re:
Appointment,
Removal and
Retirement
by Rotation
of Directors
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 1 M Accept For For
Emerging -Commerce Holdings Financial
Markets Bhd Statements
(Formerly and
Commerce Statutory
Asset-Hol Reports for
the
Financial
Year Ended
Dec. 31,
2006
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 2 M Approve For For
Emerging -Commerce Holdings First and
Markets Bhd Final
(Formerly Dividend of
Commerce MYR 0.15
Asset-Hol Per Share
Less Income
Tax of 27
Percent for
the
Financial
Year Ended
Dec. 31,
2006
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 3 M Elect For For
Emerging -Commerce Holdings Roslan A.
Markets Bhd Ghaffar as
(Formerly Director
Commerce
Asset-Hol
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 4 M Elect Md For For
Emerging -Commerce Holdings Nor Md
Markets Bhd Yusof as
(Formerly Director
Commerce
Asset-Hol
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 5 M Elect For For
Emerging -Commerce Holdings Haidar
Markets Bhd Mohamed Nor
(Formerly as Director
Commerce
Asset-Hol
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 6 M Elect For For
Emerging -Commerce Holdings Hamzah
Markets Bhd Bakar as
(Formerly Director
Commerce
Asset-Hol
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 7 M Elect For For
Emerging -Commerce Holdings Zainal
Markets Bhd Abidin
(Formerly Putih as
Commerce Director
Asset-Hol
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 8 M Elect Syed For For
Emerging -Commerce Holdings Muhamad
Markets Bhd Syed Abdul
(Formerly Kadir as
Commerce Director
Asset-Hol
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 9 M Elect For Against
Emerging -Commerce Holdings Robert
Markets Bhd Cheim Dau
(Formerly Meng as
Commerce Director
Asset-Hol
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 10 M Elect Cezar For For
Emerging -Commerce Holdings Peralta
Markets Bhd Consing as
(Formerly Director
Commerce
Asset-Hol
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 11 M Approve For For
Emerging -Commerce Holdings Remuneration
Markets Bhd of
(Formerly Directors
Commerce in the
Asset-Hol Amount of
MYR 90,000
Per
Director
Per Annum
for the
Financial
Year Ended
Dec. 31,
2006
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 12 M Approve For For
Emerging -Commerce Holdings PricewaterhouseCoopers
Markets Bhd as Auditors
(Formerly and
Commerce Authorize
Asset-Hol Board to
Fix Their
Remuneration
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 13 M Approve For For
Emerging -Commerce Holdings Issuance of
Markets Bhd Equity or
(Formerly Equity-Linked
Commerce Securities
Asset-Hol without
Preemptive
Rights in
Any Amount
Up to 10
Percent of
Issued
Share
Capital
PL 654 Bumiputra Y1002C102 Malaysia 04/26/07 04/18/07 Annual 5000 14 M Authorize For For
Emerging -Commerce Holdings Repurchase
Markets Bhd of Up to 10
(Formerly Percent of
Commerce Issued
Asset-Hol Share
Capital
PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 1 M Accept For For
Emerging Holding Financial
Markets SAB de Statements
CV and
Statutory
Reports
PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 2 M Accept For For
Emerging Holding General
Markets SAB de Director's
CV Report and
Auditor's
Opinion
PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 3 M Accept For For
Emerging Holding Audit and
Markets SAB de Corporate
CV Practices
Committee's
Report
PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 4 M Approve For For
Emerging Holding Allocation
Markets SAB de of Income
CV
PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 5 M Set For For
Emerging Holding Aggregate
Markets SAB de Nominal
CV Amount of
Share
Repurchase
Reserve
PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 6 M Elect/Ratify For For
Emerging Holding Members of
Markets SAB de Board of
CV Directors,
Including
the
Executive
Chairman,
Secretary
and
Alternate
Secretary
PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 7 M Elect For For
Emerging Holding Chairman
Markets SAB de and Members
CV of the
Audit and
Corporate
Practices
Committee
PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 8 M Approve For For
Emerging Holding Remuneration
Markets SAB de of
CV Directors
and
Alternates,
Secretary,
and Members
of the
Audit and
Corporate
Practices
Committee
PL 654 Sare P85184102 Mexico 04/26/07 Annual 215534 9 M Designate For For
Emerging Holding Inspector
Markets SAB de or
CV Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 PT Y7116R117 Indonesia 05/30/07 04/27/07 Annual 437600 1 M Accept For Withhold
Emerging Aneka Directors'
Markets Tambang Report
Tbk (PT
ANTAM)
PL 654 PT Y7116R117 Indonesia 05/30/07 04/27/07 Annual 437600 2 M Approve For Withhold
Emerging Aneka Financial
Markets Tambang Statements
Tbk (PT and
ANTAM) Discharge
of Directors
PL 654 PT Y7116R117 Indonesia 05/30/07 04/27/07 Annual 437600 3 M Approve For Withhold
Emerging Aneka Allocation
Markets Tambang of Income
Tbk (PT
ANTAM)
PL 654 PT Y7116R117 Indonesia 05/30/07 04/27/07 Annual 437600 4 M Approve For Withhold
Emerging Aneka Remuneration
Markets Tambang of
Tbk (PT Directors
ANTAM) and
Commissioners
PL 654 PT Y7116R117 Indonesia 05/30/07 04/27/07 Annual 437600 5 M Approve For Withhold
Emerging Aneka Auditors
Markets Tambang and
Tbk (PT Authorize
ANTAM) Board to
Fix Their
Remuneration
PL 654 IGUATEMI P5352J104 Brazil 04/25/07 Annual/ 2000 1 M Accept For For
Emerging EMPRESA Special Financial
Markets SHOPPING Statements
CENTERS and
SA, SAO Statutory
PAULO Reports for
Fiscal Year
Ended
12/31/06
PL 654 IGUATEMI P5352J104 Brazil 04/25/07 Annual/ 2000 2 M Approve For For
Emerging EMPRESA Special 2007
Markets SHOPPING Captial
CENTERS Budget
SA, SAO
PAULO
PL 654 IGUATEMI P5352J104 Brazil 04/25/07 Annual/ 2000 3 M Approve For For
Emerging EMPRESA Special Allocation
Markets SHOPPING of Income
CENTERS
SA, SAO
PAULO
PL 654 IGUATEMI P5352J104 Brazil 04/25/07 Annual/ 2000 1 M Amend For For
Emerging EMPRESA Special Article 17
Markets SHOPPING of Company
CENTERS Bylaws to
SA, SAO Reflect
PAULO (Item 2
Below)
Consolidation
of Company
Bylaws
PL 654 IGUATEMI P5352J104 Brazil 04/25/07 Annual/ 2000 2 M Approve to For For
Emerging EMPRESA Special Consolidate
Markets SHOPPING Company
CENTERS Bylaws to
SA, SAO Reflect
PAULO Numerical
Changes
Made in
Item 1
above in
Special
Business
PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 1 M Present For For
Emerging Geo SAB Statutory
Markets de CV Reports for
Fiscal Year
Ended
12-31-06
PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 2 M Accept For For
Emerging Geo SAB Financial
Markets de CV Statements
PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 3 M Approve For For
Emerging Geo SAB Discharge
Markets de CV of Board of
Directors
PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 4 M Approve For For
Emerging Geo SAB Allocation
Markets de CV of Income
PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 5 M Elect/Ratify For For
Emerging Geo SAB Board
Markets de CV Members and
Secretary
of the Board
PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 6 M Elect For For
Emerging Geo SAB Chairmen of
Markets de CV Audit
Committee
and
Corporate
Practices
Committee
PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 7 M Approve For For
Emerging Geo SAB Remuneration
Markets de CV of
Directors,
Members of
the Board
Committees,
and
Secretaries
of the Board
PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 8 M Set For For
Emerging Geo SAB Aggregate
Markets de CV Nominal
Amount of
Share
Repurchase
PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 9 M Designate For For
Emerging Geo SAB Inspector
Markets de CV or
Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 Corporacion P3142C117 Mexico 04/27/07 Annual 21600 10 M Approve For For
Emerging Geo SAB Minutes of
Markets de CV Meeting
PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 1 M Accept the For For
Emerging Petroleum Report of
Markets & the Board
Chemical of Directors
Corp.
PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 2 M Accept the For For
Emerging Petroleum Report of
Markets & the
Chemical Supervisory
Corp. Committee
PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 3 M Accept For For
Emerging Petroleum Financial
Markets & Statements
Chemical and
Corp. Statutory
Reports
PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 4 M Approve For For
Emerging Petroleum Profit
Markets & Distribution
Chemical Plan and
Corp. Final
Dividend
PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 5 M Approve For For
Emerging Petroleum KPMG
Markets & Huazhen and
Chemical KPMG as
Corp. Domestic
and
Overseas
Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 6 M Approve For For
Emerging Petroleum Sichuan-to-East
Markets & China Gas
Chemical Project
Corp.
PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 7 M Approve For Against
Emerging Petroleum Issuance of
Markets & Equity or
Chemical Equity-Linked
Corp. Securities
without
Preemptive
Rights
PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 8 M Approve For For
Emerging Petroleum Issuance of
Markets & Corporate
Chemical Bonds
Corp.
PL 654 China Y15010104 Hong Kong 05/29/07 04/30/07 Annual 546000 9 M Authorize For For
Emerging Petroleum Board to
Markets & Deal with
Chemical All Matters
Corp. in
Connection
with the
Issuance of
Corporate
Bonds and
Formulation
and
Execution
of All
Necessary
Legal
Documents
for Such
Purpose
PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 1 M Accept For For
Emerging Financiero Financial
Markets Inbursa Statements
S.A. De and
C.V. Statutory
Reports,
Including
Report on
Fiscal
Obligations
for Fiscal
Year Ended
12-31-06
PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 2 M Approve For For
Emerging Financiero Allocation
Markets Inbursa of Income
S.A. De
C.V.
PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 3 M Approve For For
Emerging Financiero Dividends
Markets Inbursa
S.A. De
C.V.
PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 4 M Elect/Ratify For For
Emerging Financiero Directors,
Markets Inbursa Board
S.A. De Secretary
C.V. and Deputy
Secretary
PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 5 M Approve For For
Emerging Financiero Remuneration
Markets Inbursa of
S.A. De Directors,
C.V. Board
Secretary
and
Alternate
Secretary
PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 6 M Elect For For
Emerging Financiero Members of
Markets Inbursa Audit and
S.A. De Corporate
C.V. Practices
Committees
PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 7 M Approve For For
Emerging Financiero Remuneration
Markets Inbursa of Audit
S.A. De and
C.V. Corporate
Practices
Committees
PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 8 M Present For For
Emerging Financiero Report on
Markets Inbursa Share
S.A. De Repurchase
C.V. Program and
Set
Aggregate
Nominal
Amount to
Repurchase
Shares in
2007
PL 654 Grupo P4950U165 Mexico 04/26/07 Annual 70100 9 M Designate For For
Emerging Financiero Inspector
Markets Inbursa or
S.A. De Shareholder
C.V. Representative(s)
of Minutes
of Meeting
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 1 M Elect For Withhold
Emerging Holding Presiding
Markets Council of
Meeting
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 2 M Accept For Withhold
Emerging Holding Financial
Markets Statements
of the Year
2006, and
Receive
Directors,
Auditors
and
Independent
Auditors
Reports
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 3 M Approve For Withhold
Emerging Holding Discharge
Markets of
Directors
and Auditors
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 4 M Approve For Withhold
Emerging Holding Allocation
Markets of Income
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 5 M Receive None Withhold
Emerging Holding Information
Markets on
Divindend
Distribution
Policy for
the Year
2007 and
Following
Years
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 6 M Fix Number For Withhold
Emerging Holding of and
Markets Elect
Directors,
and
Determine
Their Terms
of Office
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 7 M Fix Number For Withhold
Emerging Holding of and
Markets Elect
Auditors,
and
Determine
Their Terms
of Office
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 8 M Approve For Withhold
Emerging Holding Remuneration
Markets of
Chairman,
Board
Members and
Auditors
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 9 M Approve For Withhold
Emerging Holding Independent
Markets Audit
Company
Selected by
the Board
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 10 M Receive None Withhold
Emerging Holding Information
Markets on
Donations
Made in 2006
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 11 M Grant For Withhold
Emerging Holding Permission
Markets for Board
Members to
Engage in
Commercial
Transactions
with
Company and
Be Involved
with
Companies
with
Similar
Corporate
Purpose
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 12 M Authorize For Withhold
Emerging Holding Presiding
Markets Council to
Sign
Minutes of
Meeting
PL 654 KOC M63751107 Turkey 05/01/07 Annual 81029 13 M Requests None Withhold
Emerging Holding
Markets
PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 1 M Present For For
Emerging Ica S. Report on
Markets A. Financial
Statements
and
Statutory
Reports for
Fiscal Year
Ended
12-31-06
PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 2 M Accept For For
Emerging Ica S. Report on
Markets A. Adherence
to Fiscal
Obligations
PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 3 M Accept For For
Emerging Ica S. Audit
Markets A. Committee's
Report
PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 4 M Accept For For
Emerging Ica S. Corporate
Markets A. Governance
Committee
Report
PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 5 M Accept For For
Emerging Ica S. Financial
Markets A. Statements
and
Statutory
Reports for
Fiscal Year
Ended
12-31-06
PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 6 M Approve For For
Emerging Ica S. Allocation
Markets A. of Income
and
Dividends
PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 7 M Elect/Reelect For For
Emerging Ica S. Directors
Markets A.
PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 8 M Approve For For
Emerging Ica S. Remuneration
Markets A. of
Directors
and
Supervisory
Board
Members
PL 654 Empresas P37149104 Mexico 04/27/07 Annual 71916 9 M Designate For For
Emerging Ica S. Inspector
Markets A. or
Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 1 M Accept For For
Emerging Copec Financial
Markets SA Statements
(frmely and
Compania Statutory
de Reports for
Petroleos Fiscal Year
de Ended Dec.
Chile 31, 2006
S. A.)
PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 2 M Approve For For
Emerging Copec Allocation
Markets SA of Income
(frmely and
Compania Dividends
de of CLP 85
Petroleos Per Share
de
Chile
S. A.)
PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 3 M Approve For For
Emerging Copec Remuneration
Markets SA of
(frmely Directors
Compania
de
Petroleos
de
Chile
S. A.)
PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 4 M Approve For For
Emerging Copec Directors
Markets SA Committee's
(frmely Report and
Compania Expenses
de for Fiscal
Petroleos Year 2006;
de Approve
Chile Directors
S. A.) Committee's
Budget and
Fix
Remuneration
for Fiscal
Year 2007
PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 5 M Elect For For
Emerging Copec External
Markets SA Auditors
(frmely for Fiscal
Compania Year 2007
de
Petroleos
de
Chile
S. A.)
PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 6 M Designate For For
Emerging Copec Risk
Markets SA Assessment
(frmely Companies
Compania
de
Petroleos
de
Chile
S. A.)
PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 7 M Approve None None
Emerging Copec Special
Markets SA Auditors'
(frmely Report
Compania Regarding
de Related-Party
Petroleos Transactions
de
Chile
S. A.)
PL 654 Empresas P7847L108 Chile 04/25/07 Annual 1400 8 M Other For Against
Emerging Copec Business
Markets SA (Voting)
(frmely
Compania
de
Petroleos
de
Chile
S. A.)
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 1 M Approve For For
Emerging AO Annual
Markets Report
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 2 M Approve For For
Emerging AO Financial
Markets Statements
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 3 M Approve For For
Emerging AO Allocation
Markets of Income
and
Dividends
of RUB 0.71
per
Preferred
Share and
RUB 0.53
per
Ordinary
Share
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.1 M Elect None Abstain
Emerging AO Sergei
Markets Ananiev as
Director
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.2 M Elect None Abstain
Emerging AO Vladimir
Markets Bogdanov as
Director
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.3 M Elect None Abstain
Emerging AO Alexander
Markets Bulanov as
Director
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.4 M Elect Igor None Abstain
Emerging AO Gorbunov as
Markets Director
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.5 M Elect None For
Emerging AO Vladislav
Markets Druchinin
as Director
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.6 M Elect Oleg None Against
Emerging AO Egorov as
Markets Director
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.7 M Elect None Abstain
Emerging AO Vladimir
Markets Erokhin as
Director
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.8 M Elect None For
Emerging AO Nikolai
Markets Zakharchenko
as Director
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.9 M Elect None Abstain
Emerging AO Nikolai
Markets Matveev as
Director
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 4.1 M Elect None Abstain
Emerging AO Alexander
Markets Rezyapov as
Director
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 5.1 M Elect For For
Emerging AO Tatiana
Markets Zhuchko as
Member of
Audit
Commission
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 5.2 M Elect For For
Emerging AO Valentina
Markets Komarova as
Member of
Audit
Commission
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 5.3 M Elect For For
Emerging AO Tamara
Markets Oleynik as
Member of
Audit
Commission
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 6 M Ratify For For
Emerging AO Rosekspertiza
Markets LLC as
Auditor
PL 654 Surgutneftegaz 868861204 Russia 05/05/07 03/17/07 Annual 8110 7 M Approve For Against
Emerging AO Related-Party
Markets Transactions
PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 1 M Accept For For
Emerging del Report from
Markets Desarollo Board of
y el Directors;
Empleo Accept
en Individual
America and
Latina Consolidated
SA de CV Financial
Statements
and
Statutory
Reports
PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 2 M Approve For For
Emerging del Allocation
Markets Desarollo of Income
y el
Empleo
en
America
Latina
SA de CV
PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 3 M Disuss and For For
Emerging del Elect
Markets Desarollo Members to
y el the Board
Empleo of
en Directors,
America Elect the
Latina Secretary
SA de CV and Pro
Secretary
PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 4 M Approve For For
Emerging del Remuneration
Markets Desarollo of
y el Directors,
Empleo Secretary,
en and Pro
America Secretary
Latina
SA de CV
PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 5 M Elect For For
Emerging del Members of
Markets Desarollo the
y el Corporate
Empleo Practices
en Committee
America and Audit
Latina Committee
SA de CV
PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 6 M Approve For For
Emerging del Remuneration
Markets Desarollo of
y el Committee
Empleo Members
en Mentioned
America in Item 5
Latina
SA de CV
PL 654 Impulsora P5393B102 Mexico 04/26/07 Special 160700 7 M Designate For For
Emerging del Inspector
Markets Desarollo or
y el Shareholder
Empleo Representative(s)
en of Minutes
America of Meeting
Latina
SA de CV
PL 654 Grupo P4950U165 Mexico 04/26/07 Special 70100 1 M Amend For Against
Emerging Financiero Article 2
Markets Inbursa of Bylaws
S.A. De
C.V.
PL 654 Grupo P4950U165 Mexico 04/26/07 Special 70100 2 M Amend Sole For Against
Emerging Financiero Responsibility
Markets Inbursa Agreement
S.A. De
C.V.
PL 654 Grupo P4950U165 Mexico 04/26/07 Special 70100 3 M Designate For For
Emerging Financiero Inspector
Markets Inbursa or
S.A. De Shareholder
C.V. Representative(s)
of Minutes
of Meeting
PL 654 BRASCAN P18156102 Brazil 04/26/07 Annual/ 2000 1 M Accept For For
Emerging RESIDENTIAL Special Financial
Markets PROPERTIES Statements
SA and
Statutory
Reports for
Fiscal Year
Ended Dec
31 2006
PL 654 BRASCAN P18156102 Brazil 04/26/07 Annual/ 2000 2 M Approve For For
Emerging RESIDENTIAL Special Allocation
Markets PROPERTIES of Income
SA and
Dividends
PL 654 BRASCAN P18156102 Brazil 04/26/07 Annual/ 2000 3 M Create the For For
Emerging RESIDENTIAL Special Position of
Markets PROPERTIES Vice-Chairman
SA of the
Board of
Directors
and Amend
Article 18
Accordingly
PL 654 BRASCAN P18156102 Brazil 04/26/07 Annual/ 2000 4 M Elect Three For For
Emerging RESIDENTIAL Special New Members
Markets PROPERTIES to the
SA Board of
Directors
PL 654 BRASCAN P18156102 Brazil 04/26/07 Annual/ 2000 5 M Approve For For
Emerging RESIDENTIAL Special Remuneration
Markets PROPERTIES of
SA Directors
and
Executive
Officers
PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 1 M Accept For For
Emerging Interamericana CEO's
Markets de Report and
Entretenimiento Statutory
SAB de Reports
CV
PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 2 M Accept For For
Emerging Interamericana Board of
Markets de Director's
Entretenimiento Report
SAB de
CV
PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 3 M Accept For For
Emerging Interamericana Supervisory
Markets de Board's
Entretenimiento Report
SAB de
CV
PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 4 M Accept For For
Emerging Interamericana Financial
Markets de Statements
Entretenimiento
SAB de
CV
PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 5 M Accept For For
Emerging Interamericana Report on
Markets de Compliance
Entretenimiento with Fiscal
SAB de Obligations
CV
PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 6 M Elect For For
Emerging Interamericana Directors
Markets de and Approve
Entretenimiento Their
SAB de Remuneration
CV
PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 7 M Elect For For
Emerging Interamericana Chairmen to
Markets de Audit &
Entretenimiento Corporate
SAB de Practices
CV Committee
PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 8 M Accept For For
Emerging Interamericana Audit &
Markets de Corporate
Entretenimiento Practices
SAB de Committee
CV Report
PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 9 M Accept For For
Emerging Interamericana Report on
Markets de Board's
Entretenimiento Activities
SAB de
CV
PL 654 Corporacion P3142L109 Mexico 04/26/07 Annual 33600 10 M Designate For For
Emerging Interamericana Inspector
Markets de or
Entretenimiento Shareholder
SAB de Representative(s)
CV of Minutes
of Meeting
PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 1 M Receive None None
Emerging Leumi Financial
Markets Le-Israel Statements
BM and
Directors'
Report For
Year Ended
Dec. 31,
2006
PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 2a M Reelect E. For For
Emerging Leumi Raff as
Markets Le-Israel Director
BM
PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 2b M Reelect Y. For For
Emerging Leumi Goldman as
Markets Le-Israel Director
BM
PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 2c M Reelect M. For For
Emerging Leumi Vidman as
Markets Le-Israel Director
BM
PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 2d M Reelect N. For For
Emerging Leumi Segal as
Markets Le-Israel Director
BM
PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 3 M Elect M. For For
Emerging Leumi Dovrat as
Markets Le-Israel Director
BM
PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 4 M Approve For For
Emerging Leumi Meeting
Markets Le-Israel Attendance
BM Fees
PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 5 M Reappoint For For
Emerging Leumi Kost Forer
Markets Le-Israel Gabbay and
BM Somech
Chaikin as
Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 6 M Approve For For
Emerging Leumi Disclosure
Markets Le-Israel of Holding
BM Positions
and Officers
PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 7 M Approve For Against
Emerging Leumi Bonus
Markets Le-Israel Payment to
BM Board
Chairman
PL 654 Bank M16043107 Israel 05/20/07 04/19/07 Annual 39100 8 M Approve For For
Emerging Leumi Director/Officer
Markets Le-Israel Liability
BM and
Indemnification
Insurance
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 1 M Accept For For
Emerging Technologies Financial
Markets Ltd Statements
and
Statutory
Reports
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 2 M Approve For For
Emerging Technologies Final
Markets Ltd Dividend of
INR 6.50
Per Share
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 3 M Reappoint For For
Emerging Technologies D.M.
Markets Ltd Satwalekar
as Director
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 4 M Reappoint For For
Emerging Technologies M.G.
Markets Ltd Subrahmanyam
as Director
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 5 M Reappoint For For
Emerging Technologies S.
Markets Ltd Gopalakrishnan
as Director
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 6 M Reappoint For For
Emerging Technologies S.D.
Markets Ltd Shibulal as
Director
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 7 M Reappoint For For
Emerging Technologies T.V.M. Pai
Markets Ltd as Director
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 8 M Approve BSR For For
Emerging Technologies & Co. as
Markets Ltd Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 9 M Appoint For For
Emerging Technologies N.R.N.
Markets Ltd Murthy as
Director
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 10 M Approve For For
Emerging Technologies Reappointment
Markets Ltd and
Remuneration
of N.M.
Nilekani,
Executive
Director
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 11 M Approve For For
Emerging Technologies Appointment
Markets Ltd and
Remuneration
of S.
Gopalakrishnan,
Chief
Executive
Officer and
Managing
Director
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 12 M Approve For For
Emerging Technologies Reappointment
Markets Ltd and
Remuneration
of K.
Dinesh,
Executive
Director
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 13 M Approve For For
Emerging Technologies Reappointment
Markets Ltd and
Remuneration
of S.D.
Shibulal,
Executive
Director
PL 654 Infosys Y4082C133 India 06/22/07 06/08/07 Annual 23000 14 M Approve For For
Emerging Technologies Commission
Markets Ltd Remuneration
for
Non-Executive
Directors
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 1 M Accept For For
Emerging TELECOMMUNICATIONS Financial
Markets INTL LTD Statements
and
Statutory
Reports
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 2a M Reelect For For
Emerging TELECOMMUNICATIONS Dennis Pok
Markets INTL LTD Man Lui as
Director
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 2b M Reelect For For
Emerging TELECOMMUNICATIONS Michael
Markets INTL LTD John O'
Connor as
Director
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 2c M Reelect For For
Emerging TELECOMMUNICATIONS Kwan Kai
Markets INTL LTD Cheong as
Director
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 2d M Authorize For For
Emerging TELECOMMUNICATIONS Board to
Markets INTL LTD Fix the
Remuneration
of Directors
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 3 M Reappoint For For
Emerging TELECOMMUNICATIONS PricewaterhouseCoopers
Markets INTL LTD as Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 4a M Approve For Against
Emerging TELECOMMUNICATIONS Issuance of
Markets INTL LTD Equity or
Equity-Linked
Securities
without
Preemptive
Rights
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 4b M Authorize For For
Emerging TELECOMMUNICATIONS Repurchase
Markets INTL LTD of Up to 10
Percent of
Issued
Share
Capital
PL 654 HUTCHISON G46714104 Hong Kong 05/08/07 05/03/07 Annual 85000 4c M Authorize For Against
Emerging TELECOMMUNICATIONS Reissuance
Markets INTL LTD of
Repurchased
Shares
PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 1 M Accept For For
Emerging Broadcast Financial
Markets Ltd. Statements
and
Statutory
Reports
PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 2 M Declare For For
Emerging Broadcast Final
Markets Ltd. Dividend
PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 3 M Elect For For
Emerging Broadcast Directors
Markets Ltd.
PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 4a M Reelect For For
Emerging Broadcast Norman
Markets Ltd. Leung Nai
Pang as
Director
PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 4b M Reelect For For
Emerging Broadcast Cristina
Markets Ltd. Lee Look
Ngan Kwan
as Director
PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 4c M Reelect For For
Emerging Broadcast Robert Sze
Markets Ltd. Tsai To as
Director
PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 5 M Reappoint For For
Emerging Broadcast PricewaterhourCoopers
Markets Ltd. as Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 6 M Approve For Against
Emerging Broadcast Issuance of
Markets Ltd. Equity or
Equity-Linked
Securities
without
Preemptive
Rights
PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 7 M Authorize For For
Emerging Broadcast Repurchase
Markets Ltd. of Up to 10
Percent of
Issued
Share
Capital
PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 8 M Authorize For Against
Emerging Broadcast Reissuance
Markets Ltd. of
Repurchased
Shares
PL 654 Television Y85830100 Hong Kong 05/30/07 05/08/07 Annual 7000 9 M Extend For For
Emerging Broadcast Period
Markets Ltd. During
which the
Register of
Members may
be Closed
to 60 Days
from 30 Days
PL 654 PT Y7117N149 Indonesia 05/23/07 05/07/07 Annual 155000 1 M Accept For For
Emerging Astra Financial
Markets International Statements
Tbk. and
Statutory
Reports
PL 654 PT Y7117N149 Indonesia 05/23/07 05/07/07 Annual 155000 2 M Approve For For
Emerging Astra Allocation
Markets International of Income
Tbk.
PL 654 PT Y7117N149 Indonesia 05/23/07 05/07/07 Annual 155000 3 M Elect For For
Emerging Astra Directors
Markets International and
Tbk. Commissioners,
Fix Their
Remuneration
PL 654 PT Y7117N149 Indonesia 05/23/07 05/07/07 Annual 155000 4 M Approve For For
Emerging Astra Auditors
Markets International and
Tbk. Authorize
Board to
Fix Their
Remuneration
PL 654 Divi's Y2076F104 India 05/18/07 04/07/07 Special 2157 1 M Approve For For
Emerging Laboratories Revised
Markets Limited Remuneration
of M.K.
Divi,
Chairman &
Managing
Director
PL 654 Divi's Y2076F104 India 05/18/07 04/07/07 Special 2157 2 M Approve For For
Emerging Laboratories Revised
Markets Limited Remuneration
of N.V.
Ramana,
Executive
Director
PL 654 Divi's Y2076F104 India 05/18/07 04/07/07 Special 2157 3 M Approve For For
Emerging Laboratories Revised
Markets Limited Remuneration
of M.R.
Divi,
Director
(Projects)
PL 654 Divi's Y2076F104 India 05/18/07 04/07/07 Special 2157 4 M Approve For For
Emerging Laboratories Revised
Markets Limited Remuneration
of K.S.
Divi,
Director
(Business
Development)
PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 1 M Accept For For
Emerging HOLDINGS Financial
Markets LIMITED Statements
and
Statutory
Reports
PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 2 M Approve For For
Emerging HOLDINGS Final
Markets LIMITED Dividend
PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 3a1 M Reelect For For
Emerging HOLDINGS Zhang
Markets LIMITED Zhidong as
Director
PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 3a2 M Reelect For For
Emerging HOLDINGS Charles St
Markets LIMITED Leger
Searle as
Director
PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 3a3 M Reelect Lau For For
Emerging HOLDINGS Chi Ping
Markets LIMITED Martin as
Director
PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 3b M Authorize For For
Emerging HOLDINGS Board to
Markets LIMITED Fix
Remuneration
of Directors
PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 4 M Reappoint For For
Emerging HOLDINGS Auditors
Markets LIMITED and
Authorize
Board to
Fix Their
Remuneration
PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 5 M Approve For Against
Emerging HOLDINGS Issuance of
Markets LIMITED Equity or
Equity-Linked
Securities
without
Preemptive
Rights
PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 6 M Authorize For For
Emerging HOLDINGS Repurchase
Markets LIMITED of Up to 10
Percent of
Issued
Share
Capital
PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 7 M Authorize For Against
Emerging HOLDINGS Reissuance
Markets LIMITED of
Repurchased
Shares
PL 654 TENCENT G87572106 Hong Kong 05/16/07 05/10/07 Annual 7000 8 M Approve New For For
Emerging HOLDINGS Share
Markets LIMITED Option
Scheme and
Terminate
Existing
Share
Option
Scheme
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 1 M Accept For For
Emerging OILFIELD Financial
Markets SERVICES Statements
LTD and
Statutory
Reports
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 2 M Approve For For
Emerging OILFIELD Annual
Markets SERVICES Dividend
LTD
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 3 M Approve For For
Emerging OILFIELD Budget for
Markets SERVICES Fiscal Year
LTD 2007
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 4 M Accept For For
Emerging OILFIELD Report of
Markets SERVICES the
LTD Directors
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 5 M Accept For For
Emerging OILFIELD Report of
Markets SERVICES the
LTD Supervisory
Committee
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 6 M Reelect For Against
Emerging OILFIELD Non-Executive
Markets SERVICES Directors
LTD and
Independent
Non-Executive
Directors
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 7 M Reappoint For For
Emerging OILFIELD Ernst &
Markets SERVICES Young Hua
LTD Ming and
Ernst &
Young as
Domestic
and
International
Auditors,
Respectively,
and
Authorize
Board to
Fix Their
Remuneration
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 8 M Adopt For For
Emerging OILFIELD Procedural
Markets SERVICES Rules of
LTD the
Shareholders'
General
Meetings
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 9 M Adopt For For
Emerging OILFIELD Procedural
Markets SERVICES Rules of
LTD the Board
Meetings
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 10 M Adopt For For
Emerging OILFIELD Procedural
Markets SERVICES Rules of
LTD the
Supervisory
Committee
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 11 M Adopt For For
Emerging OILFIELD Decision-Making
Markets SERVICES Procedures
LTD on
Connected
Transactions
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12a M Approve For For
Emerging OILFIELD Issuance of
Markets SERVICES A Shares (A
LTD Share Issue)
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12b M Approve For For
Emerging OILFIELD Issuance of
Markets SERVICES Not More
LTD Than 820.0
Million A
Shares
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12c M Approve For For
Emerging OILFIELD Nominal
Markets SERVICES Value of A
LTD Shares
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12d M Approve For For
Emerging OILFIELD Target
Markets SERVICES Subscribers
LTD of A Shares
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12e M Approve For For
Emerging OILFIELD Issue Price
Markets SERVICES of A Shares
LTD
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12f M Approve For For
Emerging OILFIELD Shanghai
Markets SERVICES Stock
LTD Exchange as
Place of
Listing of
A Shares
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12g M Approve Use For For
Emerging OILFIELD of Proceeds
Markets SERVICES from the A
LTD Share Issue
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12h M Approve For For
Emerging OILFIELD Accumulated
Markets SERVICES Retained
LTD Earnings
Entitlement
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12i M Approve For For
Emerging OILFIELD Effective
Markets SERVICES Date and
LTD Duration of
the A Share
Issue
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12j M Authorize For For
Emerging OILFIELD Board to
Markets SERVICES Determine
LTD and Deal
with
Matters in
Relation to
the A Share
Issue
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 12k M Authorize For For
Emerging OILFIELD Board to
Markets SERVICES Sign or
LTD Execute All
Necessary
Documents
in Relation
to the A
Share Issue
and Handle
Registration
Requirements
after the
Completion
of the A
Share Issue
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 13 M Amend For For
Emerging OILFIELD Articles
Markets SERVICES Re: A Share
LTD Issue
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 14 M Approve For Against
Emerging OILFIELD Issuance of
Markets SERVICES Equity or
LTD Equity-Linked
Securities
without
Preemptive
Rights
PL 654 CHINA Y15002101 Hong Kong 06/06/07 06/06/07 Annual 76000 15 M Amend For For
Emerging OILFIELD Articles
Markets SERVICES Re: Legal
LTD Representative
of the
Company
PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 1 M Accept For For
Emerging Mandiri Financial
Markets (Persero) Statements
Tbk and
Statutory
Reports
PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 2 M Approve For For
Emerging Mandiri Allocation
Markets (Persero) of Income
Tbk
PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 3 M Approve For For
Emerging Mandiri Auditors
Markets (Persero) and
Tbk Authorize
Board to
Fix Their
Remuneration
PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 4 M Approve For For
Emerging Mandiri Remuneration
Markets (Persero) of
Tbk Directors
and
Commissioners
PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 5 M Amend For Against
Emerging Mandiri Retirement
Markets (Persero) Plan
Tbk
PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 6 M Elect For For
Emerging Mandiri Commissioners
Markets (Persero)
Tbk
PL 654 PT Bank Y7123S108 Indonesia 05/28/07 05/10/07 Annual 602500 7 M Other For Against
Emerging Mandiri Business
Markets (Persero)
Tbk
PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 1 M Elect For Withhold
Emerging Omer Presiding
Markets Sabanci Council of
Holding Meeting
A.S
PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 2 M Authorize For Withhold
Emerging Omer Presiding
Markets Sabanci Council to
Holding Sign
A.S Minutes of
Meeting
PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 3 M Receive None Withhold
Emerging Omer Directors
Markets Sabanci and
Holding Auditors
A.S Reports on
the
Financial
Statements
for Fiscal
Year Ended
Dec. 31,
2006
PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 4 M Receive None Withhold
Emerging Omer Information
Markets Sabanci on
Holding Donations
A.S Made in 2006
PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 5 M Approve For Withhold
Emerging Omer Financial
Markets Sabanci Statements
Holding and
A.S Allocation
of Income
for 2006
PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 6 M Approve For Withhold
Emerging Omer Discharge
Markets Sabanci of
Holding Directors
A.S and
Internal
Auditors
PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 7 M Fix Number For Withhold
Emerging Omer of and
Markets Sabanci Elect
Holding Directors,
A.S and
Determine
Their Terms
of Office
and
Remuneration
PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 8 M Approve For Withhold
Emerging Omer Independent
Markets Sabanci Audit
Holding Company
A.S Selected by
the Board
PL 654 Haci M8223R100 Turkey 05/18/07 Annual 61900 9 M Grant For Withhold
Emerging Omer Permission
Markets Sabanci for Board
Holding Members to
A.S Engage in
Commercial
Transactions
with
Company and
Be Involved
with
Companies
with
Similar
Corporate
Purpose
PL 654 IOI Y41763106 Malaysia 05/15/07 Special 9300 1 M Approve For For
Emerging Corporation Capital
Markets Berhad Repayment
of up to
MYR 1.375
Billion on
the Basis
of a Cash
Distribution
of MYR 21
for Each
Cancelled
Share with
the
Remaining
Balance to
be Set-Off
Against the
Share
Premium
Account
PL 654 IOI Y41763106 Malaysia 05/15/07 Special 9300 2 M Amend For For
Emerging Corporation Memorandum
Markets Berhad and
Articles of
Association
to Reflect
Changes in
Capital
PL 654 IOI Y41763106 Malaysia 05/15/07 Special 9300 1 M Approve For For
Emerging Corporation Share Spilt
Markets Berhad Involving
the
Subdivision
of Every
One
Existing
Ordinary
Share of
MYR 0.50
Each Held
into Five
Ordinary
Shares of
MYR 0.10
Each
PL 654 CHINA Y15002101 Hong Kong 06/06/07 05/04/07 Special 76000 1 M Approve For For
Emerging OILFIELD Issuance of
Markets SERVICES Up to 820.0
LTD Million A
Shares and
Authorize
Board to
Deal with
Specific
Matters
Such as
Specific
Timing,
Exact
Number,
Offering
and Pricing
Mechanism,
Issue
Price,
Target
Subscribers
and Number
and
Proportion
of A Shares
to be Issued
PL 654 Eastern M2932V106 Egypt 05/07/07 Annual 4067 1 M Authorize For
Emerging Company Planned
Markets Budget for
Fiscal Year
2007 and
2008
PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 1 M Accept For For
Emerging GOLD Financial
Markets MINING Statements
LTD and
Statutory
Reports
(Voting)
PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 2 M Reelect For For
Emerging GOLD Christopher
Markets MINING Palmer-Tomkinson
LTD as a
Director
PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 3 M Reelect For For
Emerging GOLD Alex
Markets MINING Davidson as
LTD a Director
PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 4 M Elect Nick For For
Emerging GOLD Nikolakakis
Markets MINING as a
LTD Director
PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 5 M Elect Rene For For
Emerging GOLD Marion as a
Markets MINING Director
LTD
PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 6 M Ratify For For
Emerging GOLD Ernst &
Markets MINING Young LLP
LTD as Auditors
PL 654 HIGHLAND G4472X101 Jersey 06/07/07 Annual 56804 7 M Authorize For For
Emerging GOLD Board to
Markets MINING Fix
LTD Remuneration
of Auditors
PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 1 M Accept For For
Emerging Coal Report of
Markets Mining the Board
Company of Directors
Limited
PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 2 M Accept For For
Emerging Coal Report of
Markets Mining the
Company Supervisory
Limited Committee
PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 3 M Accept For For
Emerging Coal Financial
Markets Mining Statements
Company and
Limited Statutory
Reports
PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 4 M Approve For For
Emerging Coal Profit
Markets Mining Distribution
Company Plan (Cash
Limited Dividend
and Special
Cash
Distribution
Dividend
Plans)
PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 5 M Approve For For
Emerging Coal Remuneration
Markets Mining of Directors
Company
Limited
PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 6 M Appoint For For
Emerging Coal Deloitte
Markets Mining Touche
Company Tohmatsu
Limited and
Deloitte
Touche
Tohmatsu
Certified
Public
Accountants
Ltd. as the
Company's
International
and
Domestic
Auditors,
Respectively,
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 7 M Approve For For
Emerging Coal Amendments
Markets Mining to the
Company Business
Limited Scope of
the Company
PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 8a M Approve For Against
Emerging Coal Issuance of
Markets Mining Equity or
Company Equity-Linked
Limited Securities
without
Preemptive
Rights
PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 8b M Description For Against
Emerging Coal of Relevant
Markets Mining Period
Company
Limited
PL 654 Yanzhou Y97417102 Hong Kong 06/15/07 05/17/07 Annual 196000 8c M Authorize For Against
Emerging Coal Board to
Markets Mining Approve,
Company Execute and
Limited Procure All
Documents,
Deeds and
Things
Relevant to
the Issue
of New
Shares
PL 654 Korea Y4862P106 South 05/25/07 03/31/07 Annual 4560 1 M Approve For For
Emerging Investment Korea Financial
Markets Holdings Statements
Co.
(frmly
Dongwon
Financial
Holding)
PL 654 Korea Y4862P106 South 05/25/07 03/31/07 Annual 4560 2 M Approve For For
Emerging Investment Korea Appropriation
Markets Holdings of Income
Co. and
(frmly Dividends
Dongwon of KRW 700
Financial Per
Holding) Ordinary
Share
PL 654 Korea Y4862P106 South 05/25/07 03/31/07 Annual 4560 3 M Elect Four For For
Emerging Investment Korea Directors
Markets Holdings
Co.
(frmly
Dongwon
Financial
Holding)
PL 654 Korea Y4862P106 South 05/25/07 03/31/07 Annual 4560 4 M Elect Two For For
Emerging Investment Korea Members of
Markets Holdings Audit
Co. Committee
(frmly Who Are
Dongwon Independent
Financial
Holding)
PL 654 Korea Y4862P106 South 05/25/07 03/31/07 Annual 4560 5 M Approve For For
Emerging Investment Korea Limit on
Markets Holdings Remuneration
Co. of Directors
(frmly
Dongwon
Financial
Holding)
PL 654 PT Y7134V157 Indonesia 05/30/07 05/14/07 Annual 323800 1 M Accept For For
Emerging Ramayana Annual
Markets Lestari Report
Sentosa
Tbk
PL 654 PT Y7134V157 Indonesia 05/30/07 05/14/07 Annual 323800 2 M Accept For For
Emerging Ramayana Financial
Markets Lestari Statements
Sentosa and
Tbk Statutory
Reports
PL 654 PT Y7134V157 Indonesia 05/30/07 05/14/07 Annual 323800 3 M Approve For For
Emerging Ramayana Allocation
Markets Lestari of Income
Sentosa
Tbk
PL 654 PT Y7134V157 Indonesia 05/30/07 05/14/07 Annual 323800 4 M Elect For For
Emerging Ramayana Directors
Markets Lestari and
Sentosa Commissioners
Tbk
PL 654 PT Y7134V157 Indonesia 05/30/07 05/14/07 Annual 323800 5 M Approve For For
Emerging Ramayana Auditors
Markets Lestari and
Sentosa Authorize
Tbk Board to
Fix Their
Remuneration
PL 654 PT Y7130D110 Indonesia 06/05/07 05/11/07 Annual 1100000 1 M Accept For For
Emerging INDOSAT, Financial
Markets Indonesian Statements
Satellite and
Corporation Statutory
Reports
PL 654 PT Y7130D110 Indonesia 06/05/07 05/11/07 Annual 1100000 2 M Approve For For
Emerging INDOSAT, Allocation
Markets Indonesian of Income
Satellite
Corporation
PL 654 PT Y7130D110 Indonesia 06/05/07 05/11/07 Annual 1100000 3 M Approve For For
Emerging INDOSAT, Remuneration
Markets Indonesian of
Satellite Commissioners
Corporation
PL 654 PT Y7130D110 Indonesia 06/05/07 05/11/07 Annual 1100000 4 M Approve For For
Emerging INDOSAT, Auditors
Markets Indonesian and
Satellite Authorize
Corporation Board to
Fix Their
Remuneration
PL 654 PT Y7130D110 Indonesia 06/05/07 05/11/07 Annual 1100000 5 M Elect For For
Emerging INDOSAT, Directors
Markets Indonesian and
Satellite Commissioners
Corporation
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 1 M Accept For For
Emerging Development Financial
Markets Finance Statements
Corp. and
Ltd. Statutory
Reports
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 2 M Approve For For
Emerging Development Dividend of
Markets Finance INR 22 Per
Corp. Share
Ltd.
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 3 M Reappoint For For
Emerging Development K. Mahindra
Markets Finance as Director
Corp.
Ltd.
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 4 M Reappoint For For
Emerging Development D.M.
Markets Finance Sukthankar
Corp. as Director
Ltd.
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 5 M Reappoint For For
Emerging Development N.M. Munjee
Markets Finance as Director
Corp.
Ltd.
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 6 M Approve For For
Emerging Development Deloitte
Markets Finance Haskins &
Corp. Sells as
Ltd. Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 7 M Approve For For
Emerging Development Pannell
Markets Finance Kerr
Corp. Forster as
Ltd. Branch
Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 8 M Approve For For
Emerging Development Increase in
Markets Finance Remuneration
Corp. of D.S.
Ltd. Parekh,
Chairman
and
Managing
Director,
K.M.
Mistry,
Managing
Director,
and R.S.
Karnad,
Executive
Director
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 9 M Approve For Against
Emerging Development Increase in
Markets Finance Borrowing
Corp. Powers to
Ltd. INR 1
Trillion
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 10 M Approve For For
Emerging Development Increase in
Markets Finance Authorized
Corp. Capital to
Ltd. INR 3.25
Billion
Divided
into 325
Million
Equity
Shares of
INR 10 Each
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 11 M Amend For For
Emerging Development Clause V of
Markets Finance the
Corp. Memorandum
Ltd. of
Association
to Reflect
Increase in
Authorized
Capital
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 12 M Amend For For
Emerging Development Article 3
Markets Finance of the
Corp. Articles of
Ltd. Association
to Reflect
Increase in
Authorized
Capital
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 13 M Approve For For
Emerging Development Employee
Markets Finance Stock
Corp. Option
Ltd. Scheme -
2007
PL 654 Housing Y37246157 India 06/27/07 06/14/07 Annual 23100 14 M Approve For For
Emerging Development Issuance of
Markets Finance an
Corp. Aggregate
Ltd. of 18
Million
Equity
Shares to
Citigroup
Strategic
Holdings
Mauritius
Ltd and CMP
Asia Ltd
PL 654 Mahindra Y54164135 India 05/31/07 04/27/07 Special 22550 1 M Approve For Against
Emerging & Issuance of
Markets Mahindra Equity or
Ltd Equity-Linked
Securities
without
Preemptive
Rights up
to an
Aggregate
Amount of
$300
Million
with a
Greenshoe
Option of
up to 15
Percent
PL 654 Mahindra Y54164135 India 05/31/07 04/27/07 Special 22550 2 M Approve For Against
Emerging & Corporate
Markets Mahindra Guarantee
Ltd of up to
INR 15
Billion
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 1 M Approve For For
Emerging COMMUNICATIONS Final
Markets BHD Dividend of
MYR 0.30
Per Share
Less
Malaysian
Income Tax
at 27
Percent for
the
Financial
Year Ended
Dec. 31,
2006
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 2 M Elect For For
Emerging COMMUNICATIONS Zaharuddin
Markets BHD Bin Megat
Mohd Nor as
Director
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 3 M Elect Chan For For
Emerging COMMUNICATIONS Chee Beng
Markets BHD as Director
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 4 M Elect For For
Emerging COMMUNICATIONS Robert
Markets BHD William
Boyle as
Director
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 5 M Elect For For
Emerging COMMUNICATIONS Sandip Das
Markets BHD as Director
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 6 M Approve For For
Emerging COMMUNICATIONS PricewaterhouseCoopers
Markets BHD as Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Annual 8400 7 M Approve For For
Emerging COMMUNICATIONS Issuance of
Markets BHD Equity or
Equity-Linked
Securities
without
Preemptive
Rights in
Any Amount
Up to 10
Percent of
Issued
Share
Capital
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 1 M Approve For For
Emerging COMMUNICATIONS Implementation
Markets BHD of
Shareholders'
Mandate for
Recurrent
Related
Party
Transactions
with Astro
All Asia
Networks
Plc Group
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 2 M Approve For For
Emerging COMMUNICATIONS Implementation
Markets BHD of
Shareholders'
Mandate for
Recurrent
Related
Party
Transactions
with
Tanjong
Public Ltd
Co Group
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 3 M Approve For For
Emerging COMMUNICATIONS Implementation
Markets BHD of
Shareholders'
Mandate for
Recurrent
Related
Party
Transactions
with Measat
Global Bhd
Group
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 4 M Approve For For
Emerging COMMUNICATIONS Implementation
Markets BHD of
Shareholders'
Mandate for
Recurrent
Related
Party
Transactions
with Usaha
Tegas Sdn
Bhd Group
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 5 M Approve For For
Emerging COMMUNICATIONS Implementation
Markets BHD of
Shareholders'
Mandate for
Recurrent
Related
Party
Transactions
with
Genting Bhd
Group
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 6 M Approve For For
Emerging COMMUNICATIONS Implementation
Markets BHD of
Shareholders'
Mandate for
Recurrent
Related
Party
Transactions
with
AmFinance
Bhd
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 7 M Approve For For
Emerging COMMUNICATIONS Implementation
Markets BHD of
Shareholders'
Mandate for
Recurrent
Related
Party
Transactions
with UMTS
(Malaysia)
Sdn Bhd
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 8 M Approve For For
Emerging COMMUNICATIONS Implementation
Markets BHD of
Shareholders'
Mandate for
Recurrent
Related
Party
Transactions
with PT
Multipolar
Corp Tbk,
PT
Broadband
Multimedia
Tbk, and PT
LinkNet
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 9 M Approve For Against
Emerging COMMUNICATIONS Grant of
Markets BHD Options to
Subscribe
for up to 1
Million
Ordinary
Shares to
Jamaludin
bin
Ibrahim,
Group Chief
Executive
Officer and
Executive
Director,
Pursuant to
the
Employee
Share
Option
Scheme
(ESOS)
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 10 M Approve For Against
Emerging COMMUNICATIONS Grant of
Markets BHD Options to
Subscribe
for up to
200,000
Ordinary
Shares to
Sandip Das,
Chief
Executive
Officer and
Executive
Director,
Pursuant to
the ESOS
PL 654 MAXIS Y5903J108 Malaysia 05/29/07 Special 8400 1 M Amend For For
Emerging COMMUNICATIONS Articles of
Markets BHD Association
in the
Manner and
Form as
Specified
in Appendix
III of the
Circular to
Shareholders
Dated May
7, 2007
PL 654 Mirae Y6074E100 South 05/25/07 03/31/07 Annual 3423 1 M Approve For For
Emerging Asset Korea Appropriation
Markets Securities of Income
Co. and
Dividend of
KRW 500 Per
Share
PL 654 Mirae Y6074E100 South 05/25/07 03/31/07 Annual 3423 2 M Amend For Against
Emerging Asset Korea Articles of
Markets Securities Incorporation
Co.
PL 654 Mirae Y6074E100 South 05/25/07 03/31/07 Annual 3423 3 M Elect Two For For
Emerging Asset Korea Executive
Markets Securities Directors
Co. and Four
Independent
Non-Executive
Directors
PL 654 Mirae Y6074E100 South 05/25/07 03/31/07 Annual 3423 4 M Elect Three For For
Emerging Asset Korea Members of
Markets Securities Audit
Co. Committee
PL 654 Mirae Y6074E100 South 05/25/07 03/31/07 Annual 3423 5 M Approve For For
Emerging Asset Korea Limit on
Markets Securities Remuneration
Co. of Directors
PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 1 M Open None None
Emerging Meeting;
Markets Registration
of
Attending
Shareholders
and Proxies
PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 2 M Elect For For
Emerging Chairman of
Markets Meeting;
Designate
Inspector
or
Shareholder
Representative(s)
of Minutes
of Meeting
PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 3 M Approve For For
Emerging Notice of
Markets Meeting and
Agenda
PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 4 M Approve For For
Emerging Financial
Markets Statements
and
Statutory
Reports;
Approve
Allocation
of Income
PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 5 M Approve For For
Emerging Remuneration
Markets of
Directors
in the
Amount of
NOK 205,000
for
Chairman
and NOK
180,000 for
Each Other
Director
PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 6 M Approve For For
Emerging Remuneration
Markets of Auditors
for 2006 in
the Amount
of NOK 1.2
Million
PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 7 M Approve For For
Emerging Remuneration
Markets Policy And
Other Terms
of
Employment
For
Executive
Management
PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 8 M Elect For Against
Emerging Directors
Markets
PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 9 M Approve For For
Emerging Creation of
Markets NOK 20
Million
Pool of
Capital
without
Preemptive
Rights;
Authorize
Board to
Amend
Articles to
Reflect
Changes in
Capital
PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 10 M Authorize For For
Emerging Repurchase
Markets of Up to
NOK 20
Million of
Issued
Share
Capital
PL 654 DNO ASA R60003101 Norway 06/21/07 Annual 97968 11 M Approve For Against
Emerging Issuance of
Markets Convertible
Bonds
without
Preemptive
Rights up
to
Aggregate
Amount of
NOK 2.5
Billion;
Approve
Creation of
NOK 50
Million
Pool of
Capital to
Guarantee
Conversion
Rights;
Authorize
Board to
Amend
Articles
Accordingly
PL 654 PT Y7121F165 Indonesia 06/25/07 06/08/07 Annual 228000 1 M Accept For For
Emerging Gudang Directors'
Markets Garam Report
Tbk (PT
Perusahaan
Rokok
Tjap
Gudang
Garam )
PL 654 PT Y7121F165 Indonesia 06/25/07 06/08/07 Annual 228000 2 M Accept For For
Emerging Gudang Financial
Markets Garam Statements
Tbk (PT and
Perusahaan Statutory
Rokok Reports
Tjap
Gudang
Garam )
PL 654 PT Y7121F165 Indonesia 06/25/07 06/08/07 Annual 228000 3 M Approve For For
Emerging Gudang Allocation
Markets Garam of Income
Tbk (PT
Perusahaan
Rokok
Tjap
Gudang
Garam )
PL 654 PT Y7121F165 Indonesia 06/25/07 06/08/07 Annual 228000 4 M Elect For For
Emerging Gudang Directors
Markets Garam
Tbk (PT
Perusahaan
Rokok
Tjap
Gudang
Garam )
PL 654 PT Y7121F165 Indonesia 06/25/07 06/08/07 Annual 228000 5 M Approve For For
Emerging Gudang Auditors
Markets Garam and
Tbk (PT Authorize
Perusahaan Board to
Rokok Fix Their
Tjap Remuneration
Gudang
Garam )
PL 654 Aveng S0805F103 South 05/28/07 Special 10579 1 M Approve For For
Emerging Ltd. Africa Sale of
Markets Entire
Holdings in
Altur
Investments
(Pty) Ltd.
PL 654 Aveng S0805F103 South 05/28/07 Special 10579 2 M Authorize For For
Emerging Ltd. Africa Directors
Markets to Proceed
with
Alternate
Disposal
Should the
Previous
One Not
Proceed for
Any Reason
PL 654 Aveng S0805F103 South 05/28/07 Special 10579 3 M Authorize For For
Emerging Ltd. Africa Board to
Markets Ratify and
Execute
Approved
Resolutions
PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 1 M Accept For For
Emerging International Financial
Markets Ltd. Statements
and
Statutory
Reports
PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 2 M Approve For For
Emerging International Final
Markets Ltd. Dividend
PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 3a M Reelect For For
Emerging International Tony Tsoi
Markets Ltd. Tong Hoo as
Director
PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 3b M Reelect For For
Emerging International Cecil Ho Te
Markets Ltd. Hwai as
Director
PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 3c M Authorize For For
Emerging International Board to
Markets Ltd. Fix the
Remuneration
of Directors
PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 4 M Reappoint For For
Emerging International Auditors
Markets Ltd. and
Authorize
Board to
Fix Their
Remuneration
PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 5 M Authorize For For
Emerging International Repurchase
Markets Ltd. of Up to 10
Percent of
Issued
Share
Capital
PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 6 M Approve For Against
Emerging International Issuance of
Markets Ltd. Equity or
Equity-Linked
Securities
without
Preemptive
Rights
PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 7 M Authorize For Against
Emerging International Reissuance
Markets Ltd. of
Repurchased
Shares
PL 654 Varitronix G9321Z108 Hong Kong 06/11/07 06/07/07 Annual 137000 8 M Amend Bylaws For For
Emerging International
Markets Ltd.
PL 654 NATURA P7088C106 Brazil 06/18/07 Special 13316 1 M Elect One For For
Emerging COSMETICOS Director
Markets SA, SAO
PAULO
PL 654 UNITED Y9181N153 India 06/11/07 04/24/07 Special 21090 1 M Approve For For
Emerging BREWERIES Corporate
Markets LTD Guarantee
to Empee
Breweries
Ltd up to
INR 280
Million
PL 654 LUPATECH P64028130 Brazil 06/05/07 Special 1000 1 M Authorize a For For
Emerging S A BRL
Markets 18,895,216
Capitalization
of Reserves
Without the
Issuance of
New Shares
PL 654 LUPATECH P64028130 Brazil 06/05/07 Special 1000 2 M Amend For For
Emerging S A Articles to
Markets Reflect
Changes in
Capital
PL 654 LUPATECH P64028130 Brazil 06/05/07 Special 1000 3 M Consolidate For For
Emerging S A Articles
Markets
PL 654 LUPATECH P64028130 Brazil 06/05/07 Special 1000 4 M Approve For For
Emerging S A Acquisition
Markets of
Cordoaria
Sao
Leopoldo
Off-Shore
Ltda by
Lupatech -
MNA
Investimentos
e
Participacoes
Ltda
PL 654 LUPATECH P64028130 Brazil 06/05/07 Special 1000 5 M Ratify For For
Emerging S A Appointement
Markets of
Specialized
Firm to
Assess the
Acquisition
Proposed in
the
Previous
Item
PL 654 LUPATECH P64028130 Brazil 06/05/07 Special 1000 6 M Amend Stock For Against
Emerging S A Purchase
Markets Plan
PL 654 Israel 465074201 Israel 06/26/07 05/29/07 Special 86000 1 M Amend For For
Emerging Discount Articles
Markets Bank Re:
Ltd. Director/Officer
Indemnification/Lia
PL 654 Israel 465074201 Israel 06/26/07 05/29/07 Special 86000 2 M Approve For For
Emerging Discount Director/Officer
Markets Bank Liability
Ltd. and
Indemnification
Insurance
PL 654 Israel 465074201 Israel 06/26/07 05/29/07 Special 86000 3 M Approve For For
Emerging Discount Grant of
Markets Bank Director/Officer
Ltd. Indemnification
PL 654 Israel 465074201 Israel 06/26/07 05/29/07 Special 86000 4 M Approve For For
Emerging Discount Grant of
Markets Bank Director/Officer
Ltd. Indemnification
PL 654 Israel 465074201 Israel 06/26/07 05/29/07 Special 86000 5 M Approve For For
Emerging Discount Grant of
Markets Bank Director/Officer
Ltd. Indemnification
PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 1 M Accept For For
Emerging Consultancy Financial
Markets Services Statements
Ltd. and
Statutory
Reports
PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 2 M Approve For For
Emerging Consultancy Interim and
Markets Services Final
Ltd. Dividends
of INR
11.50 Per
Share
PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 3 M Reappoint For For
Emerging Consultancy A. Mehta as
Markets Services Director
Ltd.
PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 4 M Reappoint For For
Emerging Consultancy N. Chandra
Markets Services as Director
Ltd.
PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 5 M Approve For For
Emerging Consultancy S.B.
Markets Services Billimoria
Ltd. & Co. as
Auditors
and
Authorize
Board to
Fix Their
Remuneration
PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 6 M Appoint R. For For
Emerging Consultancy Sommer as
Markets Services Director
Ltd.
PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 7 M Appoint For For
Emerging Consultancy L.M. Cha as
Markets Services Director
Ltd.
PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 8 M Approve For For
Emerging Consultancy Retirement
Markets Services Benefits to
Ltd. Managing/Executive
Directors
PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 9 M Approve For For
Emerging Consultancy Transfer of
Markets Services Register of
Ltd. Members,
Documents
and
Certificates
to TSR
Darashaw
Ltd,
Registrar
and Share
Transfer
Agents
PL 654 Tata Y85279100 India 06/29/07 06/19/07 Annual 19122 10 M Appoint For For
Emerging Consultancy Branch
Markets Services Auditors
Ltd. and
Authorize
Board to
Fix Their
Remuneration
PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 1 M Accept For For
Emerging Telekomunikasi Annual
Markets Indonesia Report
Tbk
PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 2 M Accept For For
Emerging Telekomunikasi Financial
Markets Indonesia Statements
Tbk and
Statutory
Reports
PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 3 M Approve For For
Emerging Telekomunikasi Allocation
Markets Indonesia of Income
Tbk
PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 4 M Approve For For
Emerging Telekomunikasi Auditors
Markets Indonesia and
Tbk Authorize
Board to
Fix Their
Remuneration
PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 5 M Elect For For
Emerging Telekomunikasi Directors
Markets Indonesia and
Tbk Commissioners
PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 6 M Approve For For
Emerging Telekomunikasi Remuneration
Markets Indonesia of
Tbk Directors
and
Commissioners
PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 7 M Approve For For
Emerging Telekomunikasi Delegation
Markets Indonesia of Duties
Tbk for
Directors
PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 8 M Elect For For
Emerging Telekomunikasi Commissioners
Markets Indonesia
Tbk
PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 9 M Authorize For For
Emerging Telekomunikasi Share
Markets Indonesia Repurchase
Tbk Program
PL 654 PT Y71474137 Indonesia 06/29/07 06/06/07 Annual 803500 10 M Amend For For
Emerging Telekomunikasi Articles of
Markets Indonesia Association
Tbk
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 1 M Approve For For
Emerging OAO Annual
Markets Report
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 2 M Approve For For
Emerging OAO Financial
Markets Statements
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 3 M Approve For For
Emerging OAO Allocation
Markets of Income
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 4 M Approve For For
Emerging OAO Dividends
Markets of RUB 2.54
per
Ordinary
Share
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 5 M Approve For Against
Emerging OAO Remuneration
Markets of
Directors
and Members
of Audit
Commission
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 6 M Ratify CJSC For For
Emerging OAO PricewaterhouseCoopers
Markets Audit as
Auditor
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 7 M Amend For For
Emerging OAO Charter
Markets
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 8 M Approve For For
Emerging OAO Series of
Markets Related-Party
Transactions
in
Connection
with
Implementation
of Nord
Stream
Project
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.1 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with CJSC
AB
Gazprombank
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.2 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with
Sberbank
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.3 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with CJSC
AB
Gazprombank
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.4 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with
Sberbank
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.5 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with CJSC
AB
Gazprombank
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.6 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with CJSC
AB
Gazprombank
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.7 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with
Sberbank
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.8 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with CJSC
AB
Gazprombank
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.9 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with CJSC
AB
Gazprombank
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.1 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with CJSC
AB
Gazprombank
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.11 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with
Sberbank
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.12 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with CJSC
AB
Gazprombank
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.13 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with OJSC
Severneftegazprom
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.14 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with OJSC
Severneftegazprom
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.15 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with
Mezhregiongaz
LLC
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.16 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with
Mezhregiongaz
LLC
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.17 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with
Mezhregiongaz
LLC
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.18 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with CJSC
Northgas
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.19 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with OJSC
Novatek
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.2 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with OJSC
Tomskgazprom
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.21 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with
Mezhregiongaz
LLC
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.22 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with OJSC
Gazprom Neft
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.23 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with OJSC
Novatek
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.24 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with OJSC
Novatek
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.25 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with
Latvijas
Gaze a/s
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.26 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with AB
Lietuvos
dujos
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.27 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with UAB
Kauno
Termofikacijos
Elektrine
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.28 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with
MoldovaGaz
S.A.
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 9.29 M Approve For For
Emerging OAO Related-Party
Markets Transaction
with
MoldovaGaz
S.A.
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.1 M Elect None Abstain
Emerging OAO Andrey
Markets Akimov as
Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.2 M Elect For Abstain
Emerging OAO Alexander
Markets Ananenkov
as Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.3 M Elect None Abstain
Emerging OAO Burckhard
Markets Bergmann as
Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.4 M Elect Farit None Abstain
Emerging OAO Gazizullin
Markets as Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.5 M Elect None Abstain
Emerging OAO German Gref
Markets as Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.6 M Elect Elena For Abstain
Emerging OAO Karpel as
Markets Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.7 M Elect None Abstain
Emerging OAO Dmitry
Markets Medvedev as
Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.8 M Elect Yury None Abstain
Emerging OAO Medvedev as
Markets Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.9 M Elect For Abstain
Emerging OAO Alexey
Markets Miller as
Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.1 M Elect None Abstain
Emerging OAO Victor
Markets Nikolaev as
Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.11 M Elect None Abstain
Emerging OAO Sergey
Markets Oganesyan
as Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.12 M Elect None Abstain
Emerging OAO Alexander
Markets Potyomkin
as Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.13 M Elect For Abstain
Emerging OAO Mikhail
Markets Sereda as
Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.14 M Elect Boris None For
Emerging OAO Fedorov as
Markets Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.15 M Elect None Abstain
Emerging OAO Robert
Markets Foresman as
Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.16 M Elect None Abstain
Emerging OAO Victor
Markets Khristenko
as Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.17 M Elect None Abstain
Emerging OAO Alexander
Markets Shokhin as
Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.18 M Elect Igor None Abstain
Emerging OAO Yusufov as
Markets Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 10.19 M Elect None Abstain
Emerging OAO Evgeny
Markets Yasin as
Director
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.1 M Elect For For
Emerging OAO Dmitry
Markets Arkhipov as
Member of
Audit
Commission
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.2 M Elect Denis For Abstain
Emerging OAO Askinadze
Markets as Member
of Audit
Commission
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.3 M Elect Vadim For For
Emerging OAO Bikulov as
Markets Member of
Audit
Commission
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.4 M Elect For For
Emerging OAO Rafael
Markets Ishutin as
Member of
Audit
Commission
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.5 M Elect For Abstain
Emerging OAO Andrey
Markets Kobzev as
Member of
Audit
Commission
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.6 M Elect Nina For For
Emerging OAO Lobanova as
Markets Member of
Audit
Commission
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.7 M Elect Yury For Abstain
Emerging OAO Nosov as
Markets Member of
Audit
Commission
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.8 M Elect For Abstain
Emerging OAO Victoria
Markets Oseledko as
Member of
Audit
Commission
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.9 M Elect For For
Emerging OAO Vladislav
Markets Sinyov as
Member of
Audit
Commission
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.1 M Elect For Abstain
Emerging OAO Andrey
Markets Fomin as
Member of
Audit
Commission
PL 654 Gazprom 368287207 Russia 06/29/07 06/06/07 Annual 17000 11.11 M Elect Yury For Abstain
Emerging OAO Shubin as
Markets Member of
Audit
Commission
PL 654 Tiger S84594142 South 06/27/07 Special 4840 1 M Approve For For
Emerging Brands Africa Special
Markets Ltd. Dividends
(Formerly of ZAR 2.13
Tiger
Oats
Ltd.)
PL 654 Tiger S84594142 South 06/27/07 Special 4840 1 M Approve For For
Emerging Brands Africa Special
Markets Ltd. Dividends
(Formerly of ZAR 2.13
Tiger
Oats
Ltd.)
PL 654 Tiger S84594142 South 06/27/07 Special 4840 2 M Approve For For
Emerging Brands Africa Cash
Markets Ltd. Distribution
(Formerly to
Tiger Shareholders
Oats by Way of
Ltd.) Reduction
of Share
Premium
Account
PL 654 Tiger S84594142 South 06/27/07 Special 4840 2 M Approve For For
Emerging Brands Africa Cash
Markets Ltd. Distribution
(Formerly to
Tiger Shareholders
Oats by Way of
Ltd.) Reduction
of Share
Premium
Account
PL 654 Tiger S84594142 South 06/27/07 Special 4840 3 M Authorize For For
Emerging Brands Africa Board to
Markets Ltd. Ratify and
(Formerly Execute
Tiger Approved
Oats Resolutions
Ltd.)
PL 654 Tiger S84594142 South 06/27/07 Special 4840 3 M Authorize For For
Emerging Brands Africa Board to
Markets Ltd. Ratify and
(Formerly Execute
Tiger Approved
Oats Resolutions
Ltd.)
Fund Name : Pacific Life Funds- PL Small-Cap Growth Fund (formerly PF NB
Fasciano Small Equity Fund)
07/01/2006 - 06/30/2007
ACCO BRANDS CORPORATION
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ABD CUSIP9 00081T108 05/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gordon Lohman Mgmt For For For
1.2 Elect Patricia Ewers Mgmt For For For
1.3 Elect George Bayly Mgmt For For For
2 Ratification of Auditor Mgmt For For For
AMCOL INTERNATIONAL CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ACO CUSIP9 02341W103 05/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Arthur Brown Mgmt For Withhold Against
1.2 Elect Jay Proops Mgmt For For For
1.3 Elect Paul Weaver Mgmt For For For
AMERICAN EQUITY INVESTMENT LIFE HOLDING
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AEL CUSIP9 025676206 06/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alexander M. Clark Mgmt For For For
1.2 Elect Robert Hilton Mgmt For For For
1.3 Elect John Matovina Mgmt For For For
1.4 Elect Kevin Wingert Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
AMERISAFE INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
AMSF CUSIP9 03071H100 06/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Jared Morris Mgmt For Withhold Against
1.2 Elect Sean Traynor Mgmt For For For
1.3 Elect Daniel Phillips Mgmt For Withhold Against
1.4 Elect Millard Morris Mgmt For For For
2 Elect Millard Morris Mgmt For For For
ARGON ST INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
STST CUSIP9 040149106 02/28/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Terry Collins Mgmt For For For
1.2 Elect S. Kent Rockwell Mgmt For For For
1.3 Elect John Irvin Mgmt For For For
1.4 Elect Victor Sellier Mgmt For Withhold Against
1.5 Elect Thomas Murdock Mgmt For For For
1.6 Elect Lloyd Semple Mgmt For Withhold Against
1.7 Elect Peter Marino Mgmt For For For
1.8 Elect David Karlgaard Mgmt For For For
1.9 Elect Robert McCashin Mgmt For For For
1.10 Elect Maureen Baginski Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BERRY PETROLEUM A
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BRY CUSIP9 085789105 05/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Joseph Bryant Mgmt For For For
1.2 Elect Ralph B. Busch, III Mgmt For For For
1.3 Elect William E. Bush, Jr. Mgmt For For For
1.4 Elect Stephen L. Cropper Mgmt For For For
1.5 Elect J. Herbert Gaul, Jr. Mgmt For For For
1.6 Elect Robert F. Heinemann Mgmt For For For
1.7 Elect Thomas J. Jamieson Mgmt For For For
1.8 Elect J. Frank Keller Mgmt For For For
1.9 Elect Ronald Robinson Mgmt For For For
1.10 Elect Martin H. Young, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
BOSTON PRIVATE FINANCIAL HOLDINGS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BPFH CUSIP9 101119105 04/25/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Eugene Colangelo Mgmt For For For
1.2 Elect Allen Sinai Mgmt For For For
1.3 Elect Timothy Vaill Mgmt For For For
1.4 Elect Stephen Waters Mgmt For For For
BUCYRUS INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
BUCY CUSIP9 118759109 04/25/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Nelson Mgmt For Withhold Against
1.2 Elect Theodore Rogers Mgmt For For For
1.3 Elect Robert Scharp Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2004 Equity Mgmt For For For
Incentive Plan
CAL DIVE INTERNATIONAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CUSIP9 12802T101 05/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Owen Kratz Mgmt For Withhold Against
1.2 Elect John Lovoi Mgmt For For For
2 TO APPROVE THE AMENDED AND Mgmt For Against Against
RESTATED 2006 LONG TERM
INCENTIVE PLAN
CARBO CERAMICS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRR CUSIP9 140781105 04/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Claude Cooke, Jr. Mgmt For For For
1.2 Elect Chad Deaton Mgmt For For For
1.3 Elect Gary Kolstad Mgmt For For For
1.4 Elect H. Lentz, Jr. Mgmt For For For
1.5 Elect Jesse Orsini Mgmt For For For
1.6 Elect William Morris Mgmt For For For
1.7 Elect Robert Rubin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
CLARCOR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CLC CUSIP9 179895107 03/26/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert Burgstahler Mgmt For For For
1.2 Elect Paul Donovan Mgmt For For For
1.3 Elect Norman Johnson Mgmt For For For
2 Value Added Incentive Plan Mgmt For For For
COMPUTER PROGRAMS & SYSTEM INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CPSI CUSIP9 205306103 05/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect M. Kenny Muscat Mgmt For For For
1.2 Elect J. Boyd Douglas Mgmt For For For
1.3 Elect Charles Huffman Mgmt For For For
2 Ratification of Auditor Mgmt For For For
COMSTOCK RESOURCES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
CRK CUSIP9 205768203 05/03/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Cecil Martin, Jr. Mgmt For Withhold Against
1.2 Elect Nancy Underwood Mgmt For For For
2 Ratification of Auditor Mgmt For For For
DREW INDS INC COM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
DW CUSIP9 26168L205 05/31/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Edward Rose, III Mgmt For For For
1.2 Elect Leigh Abrams Mgmt For For For
1.3 Elect David Webster Mgmt For For For
1.4 Elect L. Douglas Lippert Mgmt For For For
1.5 Elect James Gero Mgmt For For For
1.6 Elect Frederick Hegi, Jr. Mgmt For For For
1.7 Elect David Reed Mgmt For For For
1.8 Elect John Lowe, Jr. Mgmt For For For
2 TO RATIFY THE APPOINTMENT OF Mgmt For For For
KPMG LLP AS INDEPENDENT
AUDITORS.
GUITAR CENTER INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
GTRC CUSIP9 402040109 05/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Marty Albertson Mgmt For For For
1.2 Elect Larry Livingston Mgmt For For For
1.3 Elect Pat MacMillan Mgmt For For For
1.4 Elect Bob Martin Mgmt For Withhold Against
1.5 Elect George Mrkonic, Jr. Mgmt For For For
1.6 Elect Kenneth Reiss Mgmt For For For
1.7 Elect Walter Rossi Mgmt For For For
1.8 Elect Peter Starrett Mgmt For For For
1.9 Elect Paul Tarvin Mgmt For For For
2 Amendment to the 2004 Mgmt For For For
Incentive Stock Award Plan
3 Ratification of Auditor Mgmt For For For
H&E EQUIPMENT SERVICES, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HEES CUSIP9 404030108 06/05/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gary Bagley Mgmt For For For
1.2 Elect John Engquist Mgmt For For For
1.3 Elect Keith Alessi Mgmt For For For
1.4 Elect Paul Arnold Mgmt For For For
1.5 Elect Bruce Bruckmann Mgmt For Withhold Against
1.6 Elect Lawrence Karlson Mgmt For For For
1.7 Elect John Sawyer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
HEALTHCARE SERVICE GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HCSG CUSIP9 421906108 05/22/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Daniel McCartney Mgmt For For For
1.2 Elect Barton Weisman Mgmt For For For
1.3 Elect Joseph McCartney Mgmt For Withhold Against
1.4 Elect Robert Frome Mgmt For Withhold Against
1.5 Elect Thomas Cook Mgmt For For For
1.6 Elect Robert Moss Mgmt For Withhold Against
1.7 Elect John Briggs Mgmt For For For
1.8 Elect Dino Ottaviano Mgmt For For For
2 Increase Authorized Shares Mgmt For For For
3 Ratification of Auditor Mgmt For For For
HEALTHSPRING, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HS CUSIP9 42224N101 06/06/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Martin Rash Mgmt For For For
1.2 Elect Sharad Mansukani Mgmt For For For
HEARTLAND EXPRESS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HTLD CUSIP9 422347104 05/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Russell Gerdin Mgmt For For For
1.2 Elect Michael Gerdin Mgmt For For For
1.3 Elect Richard Jacobson Mgmt For Withhold Against
1.4 Elect Benjamin Allen Mgmt For For For
1.5 Elect Lawrence Crouse Mgmt For For For
1.6 Elect James Pratt Mgmt For Withhold Against
HIBBETT SPORTING GOODS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HIBB CUSIP9 428567101 06/05/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Carl Kirkland Mgmt For For For
1.2 Elect Michael J. Newsome Mgmt For For For
1.3 Elect Thomas A. Saunders, III Mgmt For For For
2 Amendment to 2005 Equity Mgmt For For For
Incentive Plan
3 Amendment to 2005 Employee Mgmt For For For
Stock Purchase Plan
4 Amendment to 2006 Mgmt For For For
Non-Employee Director Equity
Plan
5 Amendment to 2005 Director Mgmt For For For
Deffered Compensation Plan
HILB ROGAL & HOBBS COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HRH CUSIP9 431294107 05/01/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Anthony Markel Mgmt For Withhold Against
1.2 Elect Scott Royster Mgmt For For For
1.3 Elect Robert Ukrop Mgmt For Withhold Against
2 APPROVAL OF AMENDMENTS TO Mgmt For For For
ARTICLES OF INCORPORATION
3 APPROVAL OF HILB ROGAL & Mgmt For For For
HOBBS COMPANY 2007 STOCK
INCENTIVE PLAN
4 Ratification of Auditor Mgmt For For For
HOUSTON WIRE & CABLE COMPANY
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HWCC CUSIP9 44244K109 05/01/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Peter Gotsch Mgmt For For For
1.2 Elect I. Stewart Farwell Mgmt For For For
1.3 Elect Robert Hogan Mgmt For For For
1.4 Elect Wiiliam Sheffield Mgmt For For For
1.5 Elect Wilson Sexton Mgmt For For For
1.6 Elect Charles Sorrentino Mgmt For For For
1.7 Elect Scott Thompson Mgmt For For For
2 2006 STOCK OPTION PLAN FOR Mgmt For For For
OFFICERS AND DIRECTORS OF
HWCC.
HUB GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
HUBG CUSIP9 443320106 05/07/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Phillip Yeager Mgmt For For For
1.2 Elect David Yeager Mgmt For For For
1.3 Elect Mark Yeager Mgmt For For For
1.4 Elect Gary Eppen Mgmt For Withhold Against
1.5 Elect Charles Reaves Mgmt For For For
1.6 Elect Martin Slark Mgmt For For For
2 Increase in Authorized Mgmt For For For
Common Stock
3 Amendment to the 2002 Mgmt For For For
Long-Term Incentive Plan
4 Performance Unit Grants Mgmt For For For
ICU MEDICAL INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ICUI CUSIP9 44930G107 05/11/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Lopez Mgmt For For For
1.2 Elect Robert Swinney Mgmt For For For
2 Ratification of Auditor Mgmt For For For
IDEX CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IEX CUSIP9 45167R104 04/03/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Ruby Chandy Mgmt For For For
1.2 Elect Neil Springer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
INTERLINE BRANDS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
IBI CUSIP9 458743101 05/10/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gideon Argov Mgmt For Withhold Against
1.2 Elect Michael Grebe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
J2 GLOBAL COMMUNICATIONS NEW INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JCOM CUSIP9 46626E205 05/03/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Douglas Bech Mgmt For For For
1.2 Elect Robert Cresci Mgmt For Withhold Against
1.3 Elect John Rieley Mgmt For Withhold Against
1.4 Elect Richard Ressler Mgmt For Withhold Against
1.5 Elect Michael P. Schulhof Mgmt For For For
2 TO APPROVE J2 GLOBAL S 2007 Mgmt For For For
STOCK PLAN.
3 Transaction of Other Business Mgmt For Against Against
JOURNAL COMMUNICATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
JRN CUSIP9 481130102 05/03/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 ELECTION OF DIRECTOR: DON H. Mgmt For For For
DAVIS, JR.
2 ELECTION OF DIRECTOR: DAVID Mgmt For For For
G. MEISSNER.
3 ELECTION OF DIRECTOR: ELLEN Mgmt For For For
F. SIMINOFF.
4 2007 Omnibus Incentive Plan Mgmt For For For
LOJACK CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
LOJN CUSIP9 539451104 05/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Rory Cowan Mgmt For For For
1.2 Elect John MacKinnon Mgmt For For For
1.3 Elect Robert Murray Mgmt For For For
1.4 Elect Robert Rewey Mgmt For For For
1.5 Elect Richard Riley Mgmt For For For
1.6 Elect Harvey Rosenthal Mgmt For For For
1.7 Elect Maria Sharpe Mgmt For For For
1.8 Elect Ronald Waters III Mgmt For For For
2 Ratification of Auditor Mgmt For For For
MIDDLEBY CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
MIDD CUSIP9 596278101 05/03/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Selim Bassoul Mgmt For For For
1.2 Elect Robert Lamb Mgmt For For For
1.3 Elect Ryan Levenson Mgmt For For For
1.4 Elect John Miller, III Mgmt For For For
1.5 Elect Gordon O'Brien Mgmt For For For
1.6 Elect Philip Putnam Mgmt For For For
1.7 Elect Sabin Streeter Mgmt For For For
1.8 Elect Robert Yohe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Increase in Authorized Mgmt For For For
Common Stock
4 APPROVE THE MIDDLEBY Mgmt For Against Against
CORPORATION 2007 STOCK
INCENTIVE PLAN.
NAVIGANT CONSULTING INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NCI CUSIP9 63935N107 04/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect James Thompson Mgmt For Withhold Against
1.2 Elect Samuel Skinner Mgmt For Withhold Against
2 Amendment to the 2005 Long Mgmt For Against Against
Term Incentive Plan
3 Ratification of Auditor Mgmt For For For
NCI BUILDING SYSTEMS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
NCS CUSIP9 628852105 03/09/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Gary Forbes Mgmt For For For
1.2 Elect Max Lukens Mgmt For For For
1.3 Elect George Martinez Mgmt For For For
2 Increase in Authorized Mgmt For For For
Common Stock
3 RATIFICATION OF ERNST & Mgmt For For For
YOUNG LLP FOR FISCAL 2007.
ONLINE RESOURCES CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ORCC CUSIP9 68273G101 05/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Matthew Lawlor Mgmt For For For
1.2 Elect Ervin Shames Mgmt For For For
1.3 Elect Barry Wessler Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Termination of Rights Mgmt For For For
Agreement
OWENS & MINOR INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
OMI CUSIP9 690732102 04/27/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect A. Marshall Acuff, Jr. Mgmt For For For
1.2 Elect Anne Whittemore Mgmt For For For
2 2007 Teammate Stock Purchase Mgmt For For For
Plan
3 Ratification of Auditor Mgmt For For For
4 Transaction of Other Business Mgmt For Against Against
RC2 CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RCRC CUSIP9 749388104 05/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Robert E. Dods Mgmt For Withhold Against
1.2 Elect Boyd L. Meyer Mgmt For Withhold Against
1.3 Elect Peter K. K. Chung Mgmt For Withhold Against
1.4 Elect Curtis W. Stoelting Mgmt For For For
1.5 Elect John S. Bakalar Mgmt For For For
1.6 Elect John J. Vosicky Mgmt For Withhold Against
1.7 Elect Paul E. Purcell Mgmt For For For
1.8 Elect Daniel Wright Mgmt For For For
1.9 Elect Thomas M. Collinger Mgmt For Withhold Against
1.10 Elect Linda A. Huett Mgmt For For For
1.11 Elect Michael Merriman, Jr. Mgmt For For For
1.12 Elect Peter J. Henseler Mgmt For For For
REGAL BELOIT CORP.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RBC CUSIP9 758750103 04/20/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1 Elect Christopher Doerr Mgmt For For For
2 THE ELECTION OF DIRECTOR: Mgmt For For For
MARK J. GLIEBE (FOR A TERM
EXPIRING IN 2010)
3 THE ELECTION OF DIRECTOR: Mgmt For For For
CURTIS W. STOELTING (FOR A
TERM EXPIRING IN 2010)
4 Elect G. Frederick Kasten, Mgmt For For For
Jr.
5 Increase Authorized Shares Mgmt For Against Against
6 TO APPROVE THE REGAL BELOIT Mgmt For For For
CORPORATION 2007 EQUITY
INCENTIVE PLAN.
7 Ratification of Auditor Mgmt For For For
RITCHIE BROTHERS AUCTIONEERS
TICKER SECURITY ID: MEETING DATE MEETING STATUS
RBA CUSIP9 767744105 04/13/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Special United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Re-elect Peter Blake Mgmt For For For
1.2 Re-elect Beverley Briscoe Mgmt For For For
1.3 Re-elect Clifford Cmolik Mgmt For Withhold Against
1.4 Re-elect Charles Croft Mgmt For For For
1.5 Re-elect Robert Murdoch Mgmt For For For
1.6 Re-elect Eric Patel Mgmt For For For
1.7 Elect Edward Pitoniak Mgmt For For For
2 Appointment of Auditor and Mgmt For For For
Authority to Set Fees
3 Amendment to Stock Option Mgmt For For For
Plan
4 Adoption of Shareholders Mgmt For For For
Rights Plan
ROCKWOOD HOLDINGS, INC.
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ROC CUSIP9 774415103 05/16/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Seifi Ghasemi Mgmt For For For
1.2 Elect Sheldon Erikson Mgmt For Withhold Against
1.3 Elect Perry Golkin Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Transaction of Other Business Mgmt For Against Against
ROLLINS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
ROL CUSIP9 775711104 04/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Wilton Looney Mgmt For For For
1.2 Elect Bill Dismuke Mgmt For For For
1.3 Elect Thomas Lawley Mgmt For For For
SPARTECH CORP COM
TICKER SECURITY ID: MEETING DATE MEETING STATUS
SEH CUSIP9 847220209 03/14/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Abd Mgmt For For For
1.2 Elect Edward Dineen Mgmt For For For
1.3 Elect Pamela Lenehan Mgmt For For For
2 RATIFICATION OF SELECTION OF Mgmt For For For
INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 Shareholder Proposal to ShrHoldr Against For Against
Eliminate Classified Board
TETRA TECHNOLOGIES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TTI CUSIP9 88162F105 05/04/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Hoyt Ammidon Jr. Mgmt For For For
1.2 Elect Paul Coombs Mgmt For For For
1.3 Elect Ralph Cunningham Mgmt For For For
1.4 Elect Tom Delimitros Mgmt For For For
1.5 Elect Geoffrey Hertel Mgmt For For For
1.6 Elect Allen McInnes Mgmt For For For
1.7 Elect Kenneth Mitchell Mgmt For Withhold Against
1.8 Elect Kenneth White, Jr. Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 2007 Equity Incentive Mgmt For For For
Compensation Plan
TEXAS CAPITAL BANCSHARES INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TCBI CUSIP9 88224Q107 05/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Peter Bartholow Mgmt For Withhold Against
1.2 Elect Leo Corrigan Mgmt For For For
1.3 Elect Joseph Grant Mgmt For For For
1.4 Elect Freiderich Hegi, Jr. Mgmt For For For
1.5 Elect Larry L. Helm Mgmt For For For
1.6 Elect James Holland Mgmt For Withhold Against
1.7 Elect George Jones, Jr. Mgmt For For For
1.8 Elect Walter McAllister III Mgmt For Withhold Against
1.9 Elect Lee Roy Mitchell Mgmt For For For
1.10 Elect Steven Rosenberg Mgmt For For For
1.11 Elect John Snyder Mgmt For For For
1.12 Elect Robert Stallings Mgmt For For For
1.13 Elect Ian Turpin Mgmt For Withhold Against
TOWER GROUP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
TWGP CUSIP9 891777104 05/17/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Francis Colalucci Mgmt For Withhold Against
1.2 Elect Charles Bryan Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WILSHIRE BANCORP INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WIBC CUSIP9 97186T108 05/30/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Soo Bong Min Mgmt For For For
1.2 Elect Larry Greenfield, M.D. Mgmt For For For
1.3 Elect Kyu-Hyun Kim Mgmt For For For
1.4 Elect Young Hi Pak Mgmt For For For
WINTRUST FINANCIAL
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WTFC CUSIP9 97650W108 05/24/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect Alan Bulley Mgmt For For For
1.2 Elect Bruce Crowther Mgmt For For For
1.3 Elect Bert Getz, Jr. Mgmt For For For
1.4 Elect James McCarthy Mgmt For For For
1.5 Elect Albin Moschner Mgmt For For For
1.6 Elect Thomas Neis Mgmt For For For
1.7 Elect Ingrid Stafford Mgmt For For For
1.8 Elect Edward Wehmer Mgmt For For For
2 Ratification of Auditor Mgmt For For For
WP STEWART & COMPANY LIMITED
TICKER SECURITY ID: MEETING DATE MEETING STATUS
WPL CUSIP9 G84922106 05/15/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect William Stewart Mgmt For For For
1.2 Elect Henry Smith Mgmt For For For
1.3 Elect John Russell Mgmt For Withhold Against
1.4 Elect Angus King, Jr. Mgmt For For For
1.5 Elect Alfred Mulder Mgmt For For For
1.6 Elect Heinrich Spangler Mgmt For Withhold Against
1.7 Elect Jan Spiering Mgmt For For For
1.8 Elect Richard Spurling Mgmt For For For
2 Set Board Size and Allow Mgmt For For For
Board to Appoint New
Directors
3 Appointment of Auditor and Mgmt For For For
Authority to Set Fees
4 RATIFICATION OF ISSUANCES OF Mgmt For For For
COMMON SHARES TO OFFICERS
AND EMPLOYEES.
YOUNG INNOVATIONS INC
TICKER SECURITY ID: MEETING DATE MEETING STATUS
YDNT CUSIP9 987520103 05/08/2007 Voted
MEETING TYPE COUNTRY OF TRADE
Annual United States
ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT
- --------- ----------- --------- -------- --------- --------------
1.1 Elect George Richmond Mgmt For Withhold Against
1.2 Elect Patrick Ferrillo, Jr. Mgmt For Withhold Against
1.3 Elect Alfred E. Brennan Mgmt For For For
1.4 Elect Richard Bliss Mgmt For For For
1.5 Elect Brian Bremer Mgmt For Withhold Against
Pacific Life Funds - PL SMALL-CAP GROWTH FUND
BALLOT MGT POLICY
RECORD ITEM ISS REC REC VOTE VOTE
NAME TICKER SECURITYID DATE NUMBER MORS ITEM DESC VOTE VOTE REC CAST
- ---- ------ ---------- -------- ------- ---- ------------------ -------- ------- -------- --------
Increase
Authorized Common
Actuant Corp ATU 00508X203 05/15/06 1 M Stock For For For For
Approve Executive
Incentive Bonus
Actuant Corp ATU 00508X203 05/15/06 2 M Plan For For For For
Plantronics, Elect Director
Inc. PLT 727493108 06/01/06 1.1 M Marv Tseu For For For For
Plantronics, Elect Director
Inc. PLT 727493108 06/01/06 1.2 M Ken Kannappan For For For For
Plantronics, Elect Director
Inc. PLT 727493108 06/01/06 1.3 M Gregg Hammann For For For For
Plantronics, Elect Director
Inc. PLT 727493108 06/01/06 1.4 M Marshall Mohr For For For For
Plantronics, Elect Director
Inc. PLT 727493108 06/01/06 1.5 M Trude Taylor For For For For
Plantronics, Elect Director
Inc. PLT 727493108 06/01/06 1.6 M Roger Wery Withhold For Withhold Withhold
Plantronics, Elect Director
Inc. PLT 727493108 06/01/06 1.7 M John Hart For For For For
Plantronics, Amend Omnibus
Inc. PLT 727493108 06/01/06 2 M Stock Plan For For For For
Amend Qualified
Plantronics, Employee Stock
Inc. PLT 727493108 06/01/06 3 M Purchase Plan For For For For
Approve Executive
Plantronics, Incentive Bonus
Inc. PLT 727493108 06/01/06 4 M Plan For For For For
Plantronics,
Inc. PLT 727493108 06/01/06 5 M Ratify Auditors For For For For
Elect Director
Modine Manufacturing Co. MOD 607828100 05/30/06 1.1 M Frank W. Jones For For For For
Elect Director
Modine Manufacturing Co. MOD 607828100 05/30/06 1.2 M Dennis J. Kuester For For For For
Elect Director
Modine Manufacturing Co. MOD 607828100 05/30/06 1.3 M Michael T. Yonker For For For For
Modine Manufacturing Co. MOD 607828100 05/30/06 2 M Ratify Auditors For For For For
Elect Director
ITLA Capital Corp. IMP 450565106 06/15/06 1.1 M Norval L. Bruce For For For For
Elect Director
Jeffrey L.
ITLA Capital Corp. IMP 450565106 06/15/06 1.2 M Lipscomb For For For For
Elect Director
ITLA Capital Corp. IMP 450565106 06/15/06 1.3 M Preston Martin For For For For
ITLA Capital Corp. IMP 450565106 06/15/06 2 M Ratify Auditors For For For For
Elect Director
K-V Pharmaceutical Co. KV.B 482740206 06/08/06 1.1 M David S. Hermelin For For For For
Elect Director
Jonathon E.
K-V Pharmaceutical Co. KV.B 482740206 06/08/06 1.2 M Killmer For For For For
Elect Director
K-V Pharmaceutical Co. KV.B 482740206 06/08/06 1.3 M Gerald R. Mitchell For For For For
K-V Pharmaceutical Co. KV.B 482740206 06/08/06 2 M Ratify Auditors For For For For
Elect Director
Bristow Group Inc BRS 110394103 06/26/06 1.1 M Thomas N. Amonett For For For For
Elect Director
Charles F.
Bristow Group Inc BRS 110394103 06/26/06 1.2 M Bolden, Jr. For For For For
Elect Director
Bristow Group Inc BRS 110394103 06/26/06 1.3 M Peter N. Buckley For For For For
Elect Director
Bristow Group Inc BRS 110394103 06/26/06 1.4 M Stephen J. Cannon For For For For
Elect Director
Jonathan H.
Bristow Group Inc BRS 110394103 06/26/06 1.5 M Cartwright For For For For
Elect Director
Bristow Group Inc BRS 110394103 06/26/06 1.6 M William E. Chiles For For For For
Elect Director
Bristow Group Inc BRS 110394103 06/26/06 1.7 M Michael A. Flick For For For For
Elect Director
Bristow Group Inc BRS 110394103 06/26/06 1.8 M Thomas C. Knudson For For For For
Elect Director
Bristow Group Inc BRS 110394103 06/26/06 1.9 M Ken C. Tamblyn For For For For
Elect Director
Bristow Group Inc BRS 110394103 06/26/06 1.10 M Robert W. Waldrup For For For For
Bristow Group Inc BRS 110394103 06/26/06 2 M Ratify Auditors For For For For
Elect Director
RBC Bearings, Inc. ROLL 75524B104 07/31/06 1 M Robert Anderson For For For For
RBC Bearings, Inc. ROLL 75524B104 07/31/06 2 M Ratify Auditors For For For For
Amend Omnibus
RBC Bearings, Inc. ROLL 75524B104 07/31/06 3 M Stock Plan For For For For
Elect Director
Korn Ferry International KFY 500643200 07/26/06 1.1 M Patti S. Hart For For For For
Elect Director
Korn Ferry International KFY 500643200 07/26/06 1.2 M Paul C. Reilly For For For For
Elect Director
Korn Ferry International KFY 500643200 07/26/06 1.3 M Ihno Schneevoigt For For For For
Elect Director
Korn Ferry International KFY 500643200 07/26/06 1.4 M Kenneth Whipple For For For For
Korn Ferry International KFY 500643200 07/26/06 2 M Ratify Auditors For For For For
Korn Ferry International KFY 500643200 07/26/06 3 M Other Business Against For Against Against
Elect Director
Methode Electronics, Inc. METH 591520200 07/26/06 1.1 M Warren L. Batts For For For For
Elect Director J.
Methode Electronics, Inc. METH 591520200 07/26/06 1.2 M Edward Colgate For For For For
Elect Director
Methode Electronics, Inc. METH 591520200 07/26/06 1.3 M Darren M. Dawson For For For For
Elect Director
Methode Electronics, Inc. METH 591520200 07/26/06 1.4 M Donald W. Duda For For For For
Elect Director
Isabelle C.
Methode Electronics, Inc. METH 591520200 07/26/06 1.5 M Goossen For For For For
Elect Director
Christopher J.
Methode Electronics, Inc. METH 591520200 07/26/06 1.6 M Hornung For For For For
Elect Director
Methode Electronics, Inc. METH 591520200 07/26/06 1.7 M Paul G. Shelton For For For For
Elect Director
Lawrence B.
Methode Electronics, Inc. METH 591520200 07/26/06 1.8 M Skatoff For For For For
Elect Director
Methode Electronics, Inc. METH 591520200 07/26/06 1.9 M George S. Spindler For For For For
Methode Electronics, Inc. METH 591520200 07/26/06 2 M Ratify Auditors For For For For
Elect Director
Ruby Tuesday, Inc. RT 781182100 08/14/06 1.1 M Donald Ratajczak For For For For
Elect Director
Ruby Tuesday, Inc. RT 781182100 08/14/06 1.2 M Claire L. Arnold For For For For
Elect Director
Ruby Tuesday, Inc. RT 781182100 08/14/06 1.3 M Kevin T. Clayton For For For For
Amend
Non-Employee
Director Omnibus
Ruby Tuesday, Inc. RT 781182100 08/14/06 2 M Stock Plan For For For For
Approve Executive
Incentive Bonus
Ruby Tuesday, Inc. RT 781182100 08/14/06 3 M Plan For For For For
Amend Omnibus
Ruby Tuesday, Inc. RT 781182100 08/14/06 4 M Stock Plan For For For For
Ruby Tuesday, Inc. RT 781182100 08/14/06 5 M Ratify Auditors For For For For
Authorize a New
Central Garden & Pet Class of Common
Co. CENT 153527106 08/21/06 1 M Stock Against For Against Against
Declassify the
Watson Wyatt Worldwide INC WW 942712100 10/02/06 1 M Board of Directors For For For For
Elect Director
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.1 M John J. Gabarro* For For For For
Elect Director
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.2 M John J. Haley* For For For For
Elect Director R.
Michael
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.3 M Mccullough* For For For For
Elect Director
Brendan R.
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.4 M O'Neill* For For For For
Elect Director
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.5 M Linda D. Rabbitt* For For For For
Elect Director C.
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.6 M Ramamurthy* For For For For
Elect Director
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.7 M Gilbert T. Ray* For For For For
Elect Director
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.8 M Roger C. Urwin* For For For For
Elect Director
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.9 M Gene H. Wickes* For For For For
Elect Director
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.10 M John C. Wright* For For For For
Elect Director C.
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.11 M Ramamurthy** For For For For
Elect Director
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.12 M Gene H. Wickes** For For For For
Elect Director
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.13 M John J. Haley*** For For For For
Elect Director
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.14 M R.M. Mccullough*** For For For For
Elect Director
Watson Wyatt Worldwide INC WW 942712100 10/02/06 2.15 M Gilbert T. Ray*** For For For For
Eliminate Class
Watson Wyatt Worldwide INC WW 942712100 10/02/06 3 M of Common Stock For For For For
Approve/Amend
Deferred
Watson Wyatt Worldwide INC WW 942712100 10/02/06 4 M Compensation Plan For For For For
Elect Director
The Advisory Board Co ABCO 00762W107 10/04/06 1.1 M Marc N. Casper For For For For
Elect Director
The Advisory Board Co ABCO 00762W107 10/04/06 1.2 M Kelt Kindick For For For For
Elect Director
The Advisory Board Co ABCO 00762W107 10/04/06 1.3 M Mark R. Neaman For For For For
Elect Director
The Advisory Board Co ABCO 00762W107 10/04/06 1.4 M Leon D. Shapiro For For For For
Elect Director
The Advisory Board Co ABCO 00762W107 10/04/06 1.5 M Frank J. Williams For For For For
Elect Director
The Advisory Board Co ABCO 00762W107 10/04/06 1.6 M Leanne M. Zumwalt For For For For
Approve Omnibus
The Advisory Board Co ABCO 00762W107 10/04/06 2 M Stock Plan For For For For
The Advisory Board Co ABCO 00762W107 10/04/06 3 M Ratify Auditors For For For For
Elect Director
ScanSource, Inc. SCSC 806037107 10/19/06 1.1 M Michael L. Baur Withhold For Withhold Withhold
Elect Director
ScanSource, Inc. SCSC 806037107 10/19/06 1.2 M Steven R. Fischer For For For For
Elect Director
ScanSource, Inc. SCSC 806037107 10/19/06 1.3 M James G. Foody For For For For
Elect Director
Michael J.
ScanSource, Inc. SCSC 806037107 10/19/06 1.4 M Grainger For For For For
Elect Director
ScanSource, Inc. SCSC 806037107 10/19/06 1.5 M John P. Reilly For For For For
Amend
Non-Employee
Director Omnibus
ScanSource, Inc. SCSC 806037107 10/19/06 2 M Stock Plan For For For For
ScanSource, Inc. SCSC 806037107 10/19/06 3 M Ratify Auditors For For For For
Elect Director
Financial Federal Corp. FIF 317492106 10/20/06 1.1 M Lawrence B. Fisher For For For For
Elect Director
Financial Federal Corp. FIF 317492106 10/20/06 1.2 M Michael C. Palitz Withhold For Withhold Withhold
Elect Director
Financial Federal Corp. FIF 317492106 10/20/06 1.3 M Paul R. Sinsheimer For For For For
Elect Director
Financial Federal Corp. FIF 317492106 10/20/06 1.4 M Leopold Swergold For For For For
Elect Director
Financial Federal Corp. FIF 317492106 10/20/06 1.5 M H.E. Timanus, Jr. For For For For
Elect Director
Michael J.
Financial Federal Corp. FIF 317492106 10/20/06 1.6 M Zimmerman For For For For
Financial Federal Corp. FIF 317492106 10/20/06 2 M Ratify Auditors For For For For
Amend Executive
Incentive Bonus
Financial Federal Corp. FIF 317492106 10/20/06 3 M Plan For For For For
Approve Omnibus
Financial Federal Corp. FIF 317492106 10/20/06 4 M Stock Plan Against For Against Against
Elect Director
Factset Research Systems, Scott A.
Inc. FDS 303075105 10/23/06 1.1 M Billeadeau For For For For
Factset Research Systems, Elect Director
Inc. FDS 303075105 10/23/06 1.2 M Philip A. Hadley For For For For
Factset Research Systems,
Inc. FDS 303075105 10/23/06 2 M Ratify Auditors For For For For
Approve Omnibus
Wintrust Financial Corp. WTFC 97650W108 11/16/06 1 M Stock Plan For For For For
Elect Director
Robert C.
Actuant Corp ATU 00508X203 11/17/06 1.1 M Arzbaecher For For For For
Elect Director
Actuant Corp ATU 00508X203 11/17/06 1.2 M Gustav H.P. Boel For For For For
Elect Director
Actuant Corp ATU 00508X203 11/17/06 1.3 M Thomas J. Fischer For For For For
Elect Director
Actuant Corp ATU 00508X203 11/17/06 1.4 M William K. Hall For For For For
Elect Director
Actuant Corp ATU 00508X203 11/17/06 1.5 M Kathleen J. Hempel For For For For
Elect Director
Actuant Corp ATU 00508X203 11/17/06 1.6 M Robert A. Peterson For For For For
Elect Director
Actuant Corp ATU 00508X203 11/17/06 1.7 M William P. Sovey For For For For
Elect Director
Actuant Corp ATU 00508X203 11/17/06 1.8 M Dennis K. Williams For For For For
Elect Director
Actuant Corp ATU 00508X203 11/17/06 1.9 M Larry D. Yost For For For For
Elect Director
Courier Corp. CRRC 222660102 11/20/06 1.1 M Arnold S. Lerner For For For For
Elect Director
Courier Corp. CRRC 222660102 11/20/06 1.2 M Peter K. Markell For For For For
Elect Director
Courier Corp. CRRC 222660102 11/20/06 1.3 M George Q. Nichols For For For For
Elect Director
Courier Corp. CRRC 222660102 11/20/06 1.4 M Ronald L. Skates For For For For
Courier Corp. CRRC 222660102 11/20/06 2 M Ratify Auditors For For For For
Elect Director
Steak & Shake Company (The) SNS 857873103 12/05/06 1.1 M Peter M. Dunn Withhold For Withhold Withhold
Elect Director
Steak & Shake Company (The) SNS 857873103 12/05/06 1.2 M Alan B. Gilman Withhold For Withhold Withhold
Elect Director
Steak & Shake Company (The) SNS 857873103 12/05/06 1.3 M Wayne L. Kelley Withhold For Withhold Withhold
Elect Director
Steak & Shake Company (The) SNS 857873103 12/05/06 1.4 M Ruth J. Person For For For Withhold
Elect Director
Steak & Shake Company (The) SNS 857873103 12/05/06 1.5 M John W. Ryan For For For Withhold
Elect Director
Steak & Shake Company (The) SNS 857873103 12/05/06 1.6 M Steven M. Schmidt For For For Withhold
Elect Director
Steak & Shake Company (The) SNS 857873103 12/05/06 1.7 M Edward W. Wilhelm For For For Withhold
Elect Director
James Williamson,
Steak & Shake Company (The) SNS 857873103 12/05/06 1.8 M Jr. Withhold For Withhold Withhold
Steak & Shake Company (The) SNS 857873103 12/05/06 2 M Ratify Auditors For For For Withhold
Approve
Non-Employee
Director
Restricted Stock
Steak & Shake Company (The) SNS 857873103 12/05/06 3 M Plan For For For
Elect Director
Landauer, Inc. LDR 51476K103 12/15/06 1.1 M Dr. De Planque For For For For
Elect Director
Landauer, Inc. LDR 51476K103 12/15/06 1.2 M Mr. Winfield For For For For
Landauer, Inc. LDR 51476K103 12/15/06 2 M Ratify Auditors For For For For
Elect Director
Griffon Corp. GFF 398433102 12/22/06 1.1 M Henry A. Alpert For For For For
Elect Director
Griffon Corp. GFF 398433102 12/22/06 1.2 M Blaine V. Fogg For For For For
Elect Director
Clarence A. Hill,
Griffon Corp. GFF 398433102 12/22/06 1.3 M Jr. For For For For
Elect Director
Griffon Corp. GFF 398433102 12/22/06 1.4 M William H. Waldorf For For For For
Elect Director
MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.1 M Keith E. Alessi For For For Withhold
Elect Director
MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.2 M Bruce C. Bruckmann For For For Withhold
Elect Director
James F. Cleary,
MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.3 M Jr. For For For Withhold
Elect Director
MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.4 M John F. Mcnamara For For For Withhold
Elect Director A.
MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.5 M Craig Olson For For For Withhold
Elect Director
Robert N.
MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.6 M Rebholtz, Jr. For For For Withhold
Elect Director
MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 1.7 M William J. Robison For For For Withhold
MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 2 M Ratify Auditors For For For Withhold
Amend Omnibus
MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 3 M Stock Plan For For For Withhold
Increase
Authorized Common
MWI Veterinary Supply, Inc. MWIV 55402X105 12/14/06 4 M Stock For For For Withhold
Central Garden & Pet Elect Director
Co. CENT 153527106 12/15/06 1.1 M William E. Brown Withhold For Withhold Withhold
Central Garden & Pet Elect Director
Co. CENT 153527106 12/15/06 1.2 M Glenn W. Novotny Withhold For Withhold Withhold
Elect Director
Central Garden & Pet Brooks M.
Co. CENT 153527106 12/15/06 1.3 M Pennington, III Withhold For Withhold Withhold
Central Garden & Pet Elect Director
Co. CENT 153527106 12/15/06 1.4 M John B. Balousek For For For For
Elect Director
Central Garden & Pet David N.
Co. CENT 153527106 12/15/06 1.5 M Chichester For For For For
Elect Director
Central Garden & Pet Alfred A.
Co. CENT 153527106 12/15/06 1.6 M Piergallini For For For For
Central Garden & Pet Elect Director
Co. CENT 153527106 12/15/06 1.7 M Bruce A. Westphal For For For For
Elect Director H.
Cabot Microelectronics Corp. CCMP 12709P103 01/16/07 1.1 M Laurance Fuller For For For Withhold
Elect Director
Cabot Microelectronics Corp. CCMP 12709P103 01/16/07 1.2 M Edward J. Mooney For For For Withhold
Cabot Microelectronics Corp. CCMP 12709P103 01/16/07 2 M Ratify Auditors For For For Withhold
Elect Director
Argon ST Inc STST 040149106 01/08/07 1.1 M Terry L. Collins For For For Withhold
Elect Director S.
Argon ST Inc STST 040149106 01/08/07 1.2 M Kent Rockwell For For For Withhold
Elect Director
Argon ST Inc STST 040149106 01/08/07 1.3 M John Irvin For For For Withhold
Elect Director
Argon ST Inc STST 040149106 01/08/07 1.4 M Victor F. Sellier For For For Withhold
Elect Director
Argon ST Inc STST 040149106 01/08/07 1.5 M Thomas E. Murdock For For For Withhold
Elect Director
Argon ST Inc STST 040149106 01/08/07 1.6 M Lloyd A. Semple For For For Withhold
Elect Director
Argon ST Inc STST 040149106 01/08/07 1.7 M Peter A. Marino For For For Withhold
Elect Director
Argon ST Inc STST 040149106 01/08/07 1.8 M David C. Karlgaard For For For Withhold
Elect Director
Argon ST Inc STST 040149106 01/08/07 1.9 M Robert Mccashin For For For Withhold
Elect Director
Argon ST Inc STST 040149106 01/08/07 1.10 M Maureen Baginski For For For Withhold
Argon ST Inc STST 040149106 01/08/07 2 M Ratify Auditors For For For Withhold
Elect Director
Spartech Corp. SEH 847220209 01/15/07 1.1 M George A. Abd For For For Withhold
Elect Director
Spartech Corp. SEH 847220209 01/15/07 1.2 M Edward J. Dineen For For For Withhold
Elect Director
Spartech Corp. SEH 847220209 01/15/07 1.3 M Pamela F. Lenehan For For For Withhold
Spartech Corp. SEH 847220209 01/15/07 2 M Ratify Auditors For For For Withhold
Declassify the
Spartech Corp. SEH 847220209 01/15/07 3 S Board of Directors For Against For Withhold
Elect Director
NCI Building Systems, Inc. NCS 628852105 01/08/07 1.1 M Gary L. Forbes For For For Withhold
Elect Director
NCI Building Systems, Inc. NCS 628852105 01/08/07 1.2 M Max L. Lukens For For For Withhold
Elect Director
NCI Building Systems, Inc. NCS 628852105 01/08/07 1.3 M George Martinez For For For Withhold
Increase
Authorized Common
NCI Building Systems, Inc. NCS 628852105 01/08/07 2 M Stock For For For Withhold
NCI Building Systems, Inc. NCS 628852105 01/08/07 3 M Ratify Auditors For For For Withhold
Elect Director
Mr. R.J.
Clarcor, Inc. CLC 179895107 02/02/07 1.1 M Burgstahler For For For Withhold
Elect Director
Clarcor, Inc. CLC 179895107 02/02/07 1.2 M Mr. Paul Donovan For For For Withhold
Elect Director
Mr. Norman E.
Clarcor, Inc. CLC 179895107 02/02/07 1.3 M Johnson For For For Withhold
Approve Executive
Incentive Bonus
Clarcor, Inc. CLC 179895107 02/02/07 2 M Plan For For For Withhold
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-ALLIA
Reporting Period: 07/01/2006 - 06/30/2007
Alliance Generic
=============== Pacific Life Funds - PL INTERNATIONAL VALUE FUND ===============
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: N0030P459
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Minutes of the AGM Held in 2006 For For Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 1.15 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7a Elect A.M. Llopis Rivas to Supervisory For For Management
Board
7b Reelect D.R.J. Baron de Rothschild to For For Management
Supervisory Board
7c Reelect P. Scaroni to Supervisory Board For For Management
7d Reelect Lord C. Sharman of Redlynch to For For Management
Supervisory Board
7e Reelect M.V. Pratini de Moraes to For For Management
Supervisory Board
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Ordinary For For Management
Shares, Covertible Preference Shares and
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Report of the Management Board With None None Management
Respect to the ABN AMRO Strategy and
Recent Events
11.1 Pursue Any Possibilities to Sell, Against For Shareholder
Spin-off or Merge Some or All of the
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against For Shareholder
Business Disposals to All Shareholders by
Way of a Share Buyback or Special
Dividend
11.3 Pursue Any Possibilities to Sell or Merge Against For Shareholder
the Whole Company to Maximize Shareholder
Value
11.4 Report to Shareholders Upon the Outcome Against For Shareholder
of Such Active Investigations Referred to
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against For Shareholder
Months From the Date of the AGM, of Any
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Wulf Bernotat to the Supervisory For For Management
Board
5b Elect Gerhard Cromme to the Supervisory For For Management
Board
5c Elect Franz Humer to the Supervisory For For Management
Board
5d Elect Renate Koecher to the Supervisory For For Management
Board
5e Elect Igor Landau to the Supervisory For For Management
Board
5f Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
5g Elect Juergen Than as Alternate For For Management
Supervisory Board Member
5h Elect Jean Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5i Elect Claudia Eggert-Lehmann as Employee For For Management
Representative to the Supervisory Board
5j Elect Godfrey Hayward as Employee For For Management
Representative to the Supervisory Board
5k Elect Peter Kossubek as Employee For For Management
Representative to the Supervisory Board
5l Elect Joerg Reinbrecht as Employee For For Management
Representative to the Supervisory Board
5m Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5n Elect Claudine Lutz as Alternate Employee For For Management
Representative to the Supervisory Board
5o Elect Christian Hoehn as Alternate For For Management
Employee Representative to the
Supervisory Board
5p Elect Evan Hall as Alternate Employee For For Management
Representative to the Supervisory Board
5q Elect Marlene Wendler as Alternate For For Management
Employee Representative to the
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For For Management
Employee Representative to the
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend of JY 10 Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
3 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
4 Approve Retirement Bonuses for Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: G0398N128
Meeting Date: JUN 13, 2007 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 Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of USD 0.43 Per For Did Not Management
Ordinary Share Vote
4 Re-elect Daniel Yarur as Director For Did Not Management
Vote
5 Re-elect Charles Bailey as Director For Did Not Management
Vote
6 Re-elect Gonzalo Menendez as Director For Did Not Management
Vote
7 Elect William Hayes as Director For Did Not Management
Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
9 Authorise 98,585,669 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: Security ID: N06610104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.246 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 Reelect Lakshmi N. Mittal as CEO of the For Did Not Management
Company Vote
9 Designate Usha Mittal to Be Temporarily For Did Not Management
Responsible for the Management of the Vote
Company in Case All Members of the Board
Are Prevented from Acting or Are
Permanently Absent
10 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors C For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Grant Board Authority to Issue Class A For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13 Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve First Interim Dividend of USD For For Management
0.49 (26.6 Pence, SEK 3.60) Per Ordinary
Share and Confirm as Final Dividend the
Second Interim Dividend of USD 1.23 (63
Pence, SEK 8.60) Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
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) Re-elect John Patterson as Director For For Management
5(e) Re-elect Jonathan Symonds as Director For For Management
5(f) Re-elect John Buchanan as Director For For Management
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Re-elect Joe Jimenez as Director For For Management
5(j) Re-elect Dame Rothwell as Director For For Management
5(k) Elect John Varley as Director For For Management
5(l) 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 Organisations Donations and to
Incur EU Political Expenditure up to GBP
150,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 127,127,735
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,069,160
10 Authorise 152,553,282 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Use Electronic For For Management
Communication with Shareholders
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: G0683Q109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 19.18 Pence Per For For Management
Ordinary Share
3 Re-elect Guillermo de la Dehesa as For For Management
Director
4 Re-elect Wim Dik as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
11 Approve Remuneration Report For For Management
12 Approve Aviva Plc Savings Related Share For For Management
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
16 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: G06940103
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE
Ticker: Security ID: T1866D101
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between 'Banco Popolare di For For Management
Verona e Novara' and 'Banca Popolare
Italiana', and Creation ofthe New 'Banco
Popolare Societa Cooperativa'
2 Extend Directors' Term until the For For Management
Implementation of the Merger (see item 1)
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE
Ticker: Security ID: T1866D101
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Statements, Statutory Vote
Reports, and Allocation of Income for the
Fiscal Year 2006
2 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Approve Discharge of Management Board for For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# 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 and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For Did Not Management
Vote
1.2 Elect Director Pierre Beaudoin For Did Not Management
Vote
1.3 Elect Director Andre Berard For Did Not Management
Vote
1.4 Elect Director J.R. Andre Bombardier For Did Not Management
Vote
1.5 Elect Director Janine Bombardier For Did Not Management
Vote
1.6 Elect Director L. Denis Desautels For Did Not Management
Vote
1.7 Elect Director Michael J. Durham For Did Not Management
Vote
1.8 Elect Director Jean-Louis Fontaine For Did Not Management
Vote
1.9 Elect Director Daniel Johnson For Did Not Management
Vote
1.10 Elect Director Jean C. Monty For Did Not Management
Vote
1.11 Elect Director Andre Navarri For Did Not Management
Vote
1.12 Elect Director Carlos E. Represas For Did Not Management
Vote
1.13 Elect Director Jean-Pierre Rosso For Did Not Management
Vote
1.14 Elect Director Federico Sada G For Did Not Management
Vote
1.15 Elect Director Heinrich Weiss For Did Not Management
Vote
2 Ratify Ernst & Young LLP as Auditors For Did Not Management
Vote
3 Amend 1986 Stock Option Plan For Did Not Management
Vote
4 SP-Disclose Information on Compensation Against Did Not Shareholder
Consultant Vote
5 SP-Senior Executive Compensation Be Against Did Not Shareholder
Relative to Employees' Average Salary and Vote
the Bank's Expenses and Financial Success
6 SP-Align Senior Executive Stock Option Against Did Not Shareholder
Allocations to the Bank's Economic Value Vote
Added
7 SP-Increase the Number of Women Directors Against Did Not Shareholder
Vote
8 SP-Disclose Financial Statements of the Against Did Not Shareholder
Bank Subsidiaries in the Annual Report Vote
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: N17109104
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None Did Not Management
Vote
1b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1c Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.21 per Share Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Elect P.J. Ventress to Management Board For Did Not Management
Vote
3 Amend Articles For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6a 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
6b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 6a Vote
6c Grant Board Authority to Issue Shares For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: T2320M109
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Deliberations Relative to Authorize Share For Did Not Management
Repurchase Program and Reissuance of Vote
Repurchased Shares
3 Deliberation Relative to Remuneration of For Did Not Management
Directors Vote
4 Extend Deloitte & Touche's Mandate as For Did Not Management
External Auditors for the Six-Year Term Vote
2008-2013
5 Amend Articles 3, 7 and 12 of the Rules For Did Not Management
Governing General Meetings Vote
1 Amend Articles 7, 9, 11 and 13 of the For Did Not Management
Bylaws; Introduction of Article 22; Vote
Consequent Renumbering of the Following
Articles to Comply with the Italian Law
262/2005 and to Delegate Directors to
Increase Capital and Issue Bonds,
Convertibles or with Warrants
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL Security ID: K36628137
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Discharge of Vote
Board of Directors and Executive Board
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Povl Krogsgaard-Larsen, Jens For Did Not Management
Bigum, and Henning Dyremose as Directors Vote
6 Ratify KPMG C. Jespersen as Auditors For Did Not Management
Vote
7 Amend Articles Re: Change Company's For Did Not Management
Registrar to VP Investor Services; Reduce Vote
Directors' Term of Office from Two/Three
Years to Two Years
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z143
Meeting Date: MAY 14, 2007 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 Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 8 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Phil Bentley as Director For Did Not Management
Vote
5 Re-elect Roger Carr as Director For Did Not Management
Vote
6 Elect Sam Laidlaw as Director For Did Not Management
Vote
7 Elect Nick Luff as Director For Did Not Management
Vote
8 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
10 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations and to Vote
Incur EU Political Expenditures up to GBP
125,000
11 Authorise the Company to Use Electronic For Did Not Management
Communications Vote
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 48,869,957
13 Subject to the Passing of Resolution 12, For Did Not Management
Authorise Issue of Equity or Vote
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,306,502
14 Authorise 366,330,669 Ordinary Shares for For Did Not Management
Market Purchase Vote
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COSMO OIL CO. LTD.
Ticker: 5007 Security ID: J08316101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend of JY 5 Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.5 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
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CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Jean-Paul Chifflet For Did Not Management
as Director Vote
6 Reelect Jean-Paul Chifflet as Director For Did Not Management
Vote
7 Reelect Pierre Bru as Director For Did Not Management
Vote
8 Reelect Alain David as Director For Did Not Management
Vote
9 Reelect Bruno de Laage as Director For Did Not Management
Vote
10 Elect Dominique Lefebvre as Director For Did Not Management
Vote
11 Elect a New Director For Did Not Management
Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 950,000 Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2.5 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion with a Priority
Right or EUR 500 million without a
Priority Right
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
18 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
21 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Amount of EUR 40 Vote
Million Reserved to Credit Agricole
International Employees
22 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Amount of EUR 40 Vote
Reserved for Credit Agricole Employees
Adherents to Savings-Related Share
Purchase Plan in the United States
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Amend Articles of Association Re: Record For Did Not Management
Date Vote
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 4, 2007 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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 26.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4.1 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.24 per Registered Vote
Share
4.2 Approve CHF 534 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For Did Not Management
Vote
6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management
Capital Vote
6.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.1a Reelect Noreen Doyle as Director For Did Not Management
Vote
7.1b Reelect Aziz Syriani as Director For Did Not Management
Vote
7.1c Reelect David Syz as Director For Did Not Management
Vote
7.1d Reelect Peter Weibel as Director For Did Not Management
Vote
7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
7.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
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DAIMLERCHRYSLER AG
Ticker: DCX Security ID: D1668R123
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Clemens Boersig to the Supervisory For For Management
Board
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9a Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
9b Authorize Management Board to Delay Against Against Shareholder
Registration of Name Change until
Disposal of Chrysler Group But Not Beyond
March 31, 2008
10 Amend Articles Re: Location of General Against Against Shareholder
Meetings
11 Amend Articles Re: Chairmanship of Against Against Shareholder
General Meetings
12 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
13 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
14 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europea) at 2008 AGM
17b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
18 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
20 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
22 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
23 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
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DAINIPPON INK & CHEMICAL INC.
Ticker: 4631 Security ID: J10500114
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend of JY 3 Vote
2 Amend Articles to: Change Company Name For Did Not Management
Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
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DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Clemens Boersig to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
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DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Joint Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of Unused Capital For For Management
Pools
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Elect Lawrence Guffey to the Supervisory For For Management
Board
10 Elect Ulrich Hocker to the Supervisory For For Management
Board
11 Approve Affiliation Agreement with For For Management
T-Mobile International AG
12 Approve Affiliation Agreement with For For Management
Subsidiary Plinius
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Sallust
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Tibull
Telekommunikationsdienste GmbH
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E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
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EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Ratify Ernst & Young and KPMG Accountants For Did Not Management
as Auditors Vote
6 Elect Michel Pebereau to Board of For Did Not Management
Directors Vote
7 Elect Bodo Uebber to Board of Directors For Did Not Management
Vote
8 Amend Articles For Did Not Management
Vote
9 Grant Board Authority to Issue Shares and For Did Not Management
Restricting/Excluding Preemptive Rights Vote
10 Cancellation of Shares Repurchased by the For Did Not Management
Company Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
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EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
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ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Barry W. Harrison For For Management
1.7 Elect Director Dale A. Lucas For For Management
1.8 Elect Director Ken F. McCready For For Management
1.9 Elect Director Valerie A.A. Nielsen For For Management
1.10 Elect Director David P. O'Brien For For Management
1.11 Elect Director Jane L. Peverett For For Management
1.12 Elect Director Allan P. Sawin For For Management
1.13 Elect Director Dennis A. Sharp For For Management
1.14 Elect Director James M. Stanford For For Management
1.15 Elect Director Wayne G. Thomson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Employee Stock Option Plan For For Management
5 Amend Employee Stock Option Plan For For Management
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ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
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ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
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EPCOS AG
Ticker: EPCOF Security ID: D2491H100
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005/2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.20 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006/2007
6.1 Elect Bodo Luettge to the Supervisory For Did Not Management
Board Vote
6.2 Elect Claus Weyrich to the Supervisory For Did Not Management
Board Vote
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FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: T4689Q101
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For Did Not Management
EUR 177,680,822 to EUR 168,190,610, via Vote
Cancellation of n. 9,490,212 Treasury
Shares; Modify Art. 5 of the Bylaws
Accordingly
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FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: T4689Q127
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Saving Shares for the Three-Year Term Vote
2007-2009
2 Approve Representative's Remuneration for For Did Not Management
the Three-Year Term 2007-2009 Vote
3 Set Up Savings Shares Special Reserve For Did Not Management
Vote
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FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: T4689Q101
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Authorize Purchase of Shares in 'Premafin For Did Not Management
Finanziaria SpA - Holding di Vote
Partecipazioni'
1 Amend Articles in Compliance with the For Did Not Management
Italian Law n. 262/2005 and the Vote
Legislative Decree n. 303/2006
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FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
4 Close Meeting None Did Not Management
Vote
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FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.82 per Share Vote
2.3.1 Approve Discharge of Directors (Equals For Did Not Management
Item 2.3 For Dutch Meeting) Vote
2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Philippe Bodson as Director For Did Not Management
Vote
4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management
Vote
4.1.3 Elect Ronald Sandler as Director For Did Not Management
Vote
4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management
Vote
4.2 Elect Herman Verwilst as Director For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Equals Item 5 Vote
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For Did Not Management
(ONLY FOR BELGIAN MEETING) Vote
6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
6.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
6.3.1 Change Date of Annual Meeting For Did Not Management
Vote
6.3.2 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
6.4 Amend Articles Regarding Dividend For Did Not Management
Vote
6.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
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FRANCE TELECOM SA
Ticker: FNCTF Security ID: F4113C103
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Claudie Haignere as Director For For Management
7 Amend Article 21 of Association Re: For For Management
Record Date
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
10 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to EUR 4 For For Management
Billion for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For For Management
200 Million to Participants of Orange SA
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For Against Management
SA Option Holders
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
20 Approve Stock Option Plans Grants For For Management
21 Approve Employee Savings-Related Share For For Management
Purchase Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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FRIENDS PROVIDENT PLC
Ticker: Security ID: G6083W109
Meeting Date: MAY 24, 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 5.2 Pence Per For For Management
Ordinary Share
3 Elect Sir Mervyn Pedelty as Director For For Management
4 Elect Jim Smart as Director For For Management
5 Re-elect Ray King as Director For For Management
6 Re-elect Sir Adrian Montague as Director For For Management
7 Re-elect Philip Moore as Director For For Management
8 Re-elect Lady Judge as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,558,208.93
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,583,731.34
14 Authorise 211,674,626 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
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GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: 37373P105
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip E. Casey For Did Not Management
Vote
1.2 Elect Director Joseph J. Heffernan For Did Not Management
Vote
1.3 Elect Director Jorge Gerdau Johannpeter For Did Not Management
Vote
1.4 Elect Director Frederico C. Gerdau For Did Not Management
Johannpeter Vote
1.5 Elect Director Andre Gerdau Johannpeter For Did Not Management
Vote
1.6 Elect Director Claudio Gerdau Johannpeter For Did Not Management
Vote
1.7 Elect Director J. Spencer Lanthier For Did Not Management
Vote
1.8 Elect Director Mario Longhi For Did Not Management
Vote
1.9 Elect Director Richard McCoy For Did Not Management
Vote
1.10 Elect Director Arthur Scace For Did Not Management
Vote
2 Approve Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
3 Allow Board to Appoint Additional For Did Not Management
Directors Between Annual Meetings Vote
4 Amend Long-Term Incentive Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
GREENE KING PLC
Ticker: Security ID: G40880133
Meeting Date: SEP 1, 2006 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 Remuneration Report For Did Not Management
Vote
3 Approve Net Final Dividend of 14.35 Pence For Did Not Management
Per Ordinary Share Vote
4 Elect Justin Adams as Director For Did Not Management
Vote
5 Elect Ian Bull as Director For Did Not Management
Vote
6 Re-elect Howard Phillips as Director For Did Not Management
Vote
7 Reappoint Ernst & Young LLP as Auditors For Did Not Management
of the Company Vote
8 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 6,004,059
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 949,797
11 Authorise 15,196,753 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 25, 2007 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 Final Dividend of 27.9 Pence Per For Did Not Management
Ordinary Share Vote
3 Elect Jo Dawson as Director For Did Not Management
Vote
4 Elect Benny Higgins as Director For Did Not Management
Vote
5 Elect Richard Cousins as Director For Did Not Management
Vote
6 Re-elect Anthony Hobson as Director For Did Not Management
Vote
7 Re-elect Kate Nealon as Director For Did Not Management
Vote
8 Approve Remuneration Report For Did Not Management
Vote
9 Reappoint KPMG Audit Plc as Auditors and For Did Not Management
Authorise the Audit Committee to Vote
Determine Their Remuneration
10 Amend HBOS Plc Long Term Executive Bonus For Did Not Management
Plan Vote
11 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
12 Issue of Equity with Pre-emptive Rights For Did Not Management
up to Aggregate Nominal Amount of GBP Vote
313,782,380 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUD 3,000,000,000, USD
4,998,500,000, AUD 1,000,000,000 and CAD
1,000,000,000 (HBOS Preference Shares)
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,067,357
14 Authorise 376,115,726 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Management
Final Dividend of JY 20 Vote
2 Amend Articles to: Add Record Dates for For Did Not Management
Quarterly Dividends Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Payment of Annual Bonuses to For Did Not Management
Directors and Statutory Auditors Vote
6 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Lord Butler as Director For For Management
3(b) Re-elect Baroness Lydia Dunn as Director For For Management
3(c) Re-elect Rona Fairhead as Director For For Management
3(d) Re-elect William Fung as Director For For Management
3(e) Re-elect Sir Brian Moffat as Director For For Management
3(f) Elect Gwyn Morgan as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board 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,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,158,660,000
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
Nominal Amount of USD 289,665,000
7 Authorise 1,158,660,000 Ordinary Shares For For Management
for Market Purchase
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
250,000
10 Authorise HSBC Bank Plc to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
50,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Amend Articles of Association Re: Use of For For Management
Electronic Communications
- --------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For Did Not Management
Vote
1.2 Elect Director Canning K.N. Fok For Did Not Management
Vote
1.3 Elect Director R. Donald Fullerton For Did Not Management
Vote
1.4 Elect Director Martin J.G. Glynn For Did Not Management
Vote
1.5 Elect Director Brent D. Kinney For Did Not Management
Vote
1.6 Elect Director Holger Kluge For Did Not Management
Vote
1.7 Elect Director Poh Chan Koh For Did Not Management
Vote
1.8 Elect Director Eva L. Kwok For Did Not Management
Vote
1.9 Elect Director Stanley T.L. Kwok For Did Not Management
Vote
1.10 Elect Director John C.S. Lau For Did Not Management
Vote
1.11 Elect Director Wayne E. Shaw For Did Not Management
Vote
1.12 Elect Director William Shurniak For Did Not Management
Vote
1.13 Elect Director Frank J. Sixt For Did Not Management
Vote
2 Ratify KPMF LLP as Auditors For Did Not Management
Vote
3 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split For Did Not Management
Vote
- --------------------------------------------------------------------------------
ING CANADA INC.
Ticker: IIC Security ID: 44982K105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Cantor For Did Not Management
Vote
1.2 Elect Director Marcel Cote For Did Not Management
Vote
1.3 Elect Director Ivan E.H. Duvar For Did Not Management
Vote
1.4 Elect Director Eileen Mercier For Did Not Management
Vote
1.5 Elect Director Robert Normand For Did Not Management
Vote
1.6 Elect Director Louise Roy For Did Not Management
Vote
1.7 Elect Director Carol Stephenson For Did Not Management
Vote
2 Ratify Ernst & Young LLP as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 1.32 Per Share For For Management
4a Discuss Remuneration Report None None Management
4b Approve Stock Option Plan For For Management
5a Receive Explanation on Company's None None Management
Corporate Governance Policy
5b Amend Articles For For Management
6 Corporate Responsiblity None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Discuss Proposed Change of Audit None None Management
Structure
9ai Elect John Hele to Management Board For For Management
9aii Elect Hans van Kempen to Management Board Against Against Management
9bi Elect Koos Timmermans to Management Board For For Management
9bii Elect Hugo Smid to Management Board Against Against Management
10ai Elect Claus Dieter Hoffmann to For For Management
Supervisory Board
10aii Elect Gerrit Broekers to Supervisory Against Against Management
Board
10bi Elect Wim Kok to Supervisory Board For For Management
10bii Elect Cas Jansen to Supervisory Board Against Against Management
10ci Elect Henk Breukink to Supervisory Board For For Management
10cii Elect Peter Kuys to Supervisory Board Against Against Management
10di Elect Peter Elverding to Supervisory For For Management
Board
10dii Elect Willem Dutilh to Supervisory Board Against Against Management
10ei Elect Piet Hoogendoorn to Supervisory For For Management
Board
10eii Elect Jan Kuijper to Supervisory Board Against Against Management
11a Grant Board Authority to Issue For For Management
220,000,000 Ordinary Shares Up Plus
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For For Management
Preference B Shares and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Held by ING Groep NV
14 Other Business and Conclusion None None Management
- --------------------------------------------------------------------------------
IPSCO INC.
Ticker: IPS Security ID: 462622101
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael A. Grandin, For Did Not Management
Juanita H. Hinshaw, Burton M. Joyce, Jack Vote
D. Michaels, Bernard M. Michel, Allan S.
Olson, Arthur R. Price, Richard G. Sim,
David S. Sutherland, Gordon G. Thiessen,
D. Murray Wallace and John B. Zaozirny
2 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
3 Approve Shareholder Rights Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend of JY 4 Vote
2 Authorize Preferred Share Repurchase For Did Not Management
Program Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: T5976T104
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Extend Mandate of External Auditors for For Did Not Management
the Three-Year Term 2008-2010 Vote
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: T5976T104
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Board Committee For Did Not Management
and Other Bodies Created with Reference Vote
to the Governance Structure
2 Approve Stock Option Plan for Directors For Did Not Management
Vote
1 Approve Capital Increase of up to EUR 3 For Did Not Management
Million without Preemptive Rights through Vote
the Issuance of up to 3 Million Ordinary
and/or Saving Shares Reserved to
Directors of the Company and its
Subsidiaries
2 Approve Amendment of Articles 8, 15, 29 For Did Not Management
and Further Amendments of the Bylaws to Vote
Comply with the Italian Law n. 262/2005
and the Legislative Decree n. 303/2006;
Renumbering of Articles
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend of JY 9 Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
2.11 Elect Director For Did Not Management
Vote
2.12 Elect Director For Did Not Management
Vote
2.13 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: G77732173
Meeting Date: JUL 12, 2006 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 Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 5.85 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Darren Shapland as Director For Did Not Management
Vote
5 Elect John McAdam as Director For Did Not Management
Vote
6 Elect Anna Ford as Director For Did Not Management
Vote
7 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
8 Authorise the Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
9 Approve J Sainsbury Plc Long-Term For Did Not Management
Incentive Plan 2006 Vote
10 Approve J Sainsbury Plc Deferred Annual For Did Not Management
Bonus Plan 2006 Vote
11 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd to For Did Not Management
Make EU Political Organisation Donations Vote
up to GBP 25,000 and to Incur EU
Political Expenditure up to GBP 25,000
13 Authorise Sainsbury's Bank Plc to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 163,000,000
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,452,000
16 Authorise 171,167,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1800,
Final JY 2200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment 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 Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Directors' Legal
Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.31 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Former Directors For Did Not Management
(Gevaert) Vote
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Approve Discharge of Former Auditor For Did Not Management
(Gevaert) Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11.a Elect A. Bergen as Director For Did Not Management
Vote
11.b Elect F. Donck as Director For Did Not Management
Vote
11.c Elect H. Langohr as Director For Did Not Management
Vote
11.d Elect F. Depickere as Director For Did Not Management
Vote
11.e Elect C. Defrancq as Directors For Did Not Management
Vote
11.f Ratify Ernst and Young as Auditors For Did Not Management
Vote
12 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2 Cancel Company Treasury Shares For Did Not Management
Vote
3 Amend Articles Regarding the Form of For Did Not Management
Share Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6 Amend Articles Regarding Transitory For Did Not Management
Provisions Vote
7 Amend Articles Regarding Shareholder For Did Not Management
Transparency Vote
8 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
9 Amend Articles Regarding Dematerialized For Did Not Management
Shares Vote
10 Amend Articles Regarding Board Mandates For Did Not Management
Vote
11 Amend Articles Regarding Representation For Did Not Management
Vote
12 Amend Articles Regarding the Date of For Did Not Management
Annual Meeting Vote
13 Amend Articles Regarding a Transitory For Did Not Management
Provision on the Share Capital Vote
14 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions Among the For Did Not Management
Company, Shangri-La Asia Ltd., and Vote
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kerry Hldgs. Ltd. For Did Not Management
of 60 Percent Equity Interests in Able Vote
Time Group Ltd. from Whole Grace Ltd. and
Shareholder's Loans
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Additional Retirement Bonus for For Against Management
Director (Founder)
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution of MAT1 Re: Foreign For Did Not Management
Ownership Divestment Provisions Vote
1 Amend Constitution of MAT2 Re: Foreign For Did Not Management
Ownership Divestment Provisions Vote
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended Dec 31, 2006 Vote
2 Approve PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
3 Elect Stephen Ward as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: F61824144
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of the Bylaws Re: For Did Not Management
Appointment of General Managers, Whether Vote
Qualifying as General Partners or Not
2 Amend Article 11 of the Bylaws Re: For Did Not Management
Mandatory Blocking of Shares Owned by the Vote
General Managers Who Are General Partners
3 Amend Articles 12, and 30 of the Bylaws For Did Not Management
Re: Remuneration of General Managers Who Vote
Are Not General Partners
4 Amend Article13 of the Bylaws Re: End of For Did Not Management
Mandate of General Managers Who Are Not Vote
General Partners
5 Amend Article 14 of the Bylaws Re: Powers For Did Not Management
of General Partners Concerning General Vote
Managers
6 Amend Article 17 of the Bylaws Re: Powers For Did Not Management
of the Supervisory Board Concerning Vote
General Managers
7 Amend Articles 25, and 26 of the Bylaws For Did Not Management
Re: Powers of General Meeting of Vote
Shareholders Concerning Nominations of
General Managers Whether Qualifying as
General Partners or Not and of General
Partners
8 Amend Articles 13-1, and 14 of the Bylaws For Did Not Management
Re: Interim Management Vote
9 Amend Articles 3, and 10 of the Bylaws For Did Not Management
Re: Company's Name and Signature Vote
10 Amend Article 36 of the Bylaws Re: For Did Not Management
Introduction of a Competence Clause Vote
11 Amend Articles of Association Re: Record For Did Not Management
Date Vote
12 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
13 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.45 per Share Vote
14 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
15 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
16 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
17 Elect Didier Miraton as General Manager For Did Not Management
Vote
18 Elect Jean-Dominique Senard as General For Did Not Management
Manager Vote
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: G61614114
Meeting Date: OCT 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Existing Ord. For For Management
Shares into Intermediate
Shares;Capitalise Reserves;Approve
Consolidation of All Unissued
Intermediate Shares into Unissued New
Ord. Shares;Approve Consolidation of All
Issued Intermediate Shares into New Ord.
Shares
2 Authorise 40,335,011 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
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
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2 Amend Articles to: Amend Provisions on For For Management
Public Announcements
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 4, Vote
Final JY 6, Special JY 0
2 Amend Articles To: Decrease Maximum Board For Did Not Management
Size - Reduce Directors Term in Office Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Payment of Annual Bonuses to For Did Not Management
Directors Vote
6 Adopt Takeover Defense Plan (Poison Pill) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors to Add
Separate Ceiling for Annual Bonuses
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: Security ID: N5765E108
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Chairman of General For For Management
Meeting
9 Approve Affiliation Agreement with For For Management
Subsidiary DKV International Health
Holding AG
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and the None None Management
Group Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2006
3a Elect Michael Chaney as Director For For Management
3b Elect Ahmed Fahour as Director For For Management
3c Elect Paul Rizzo as Director For For Management
3d Elect Michael Ulmer as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
5 Approve Non-Executive Director Share Plan For For Management
6 Approve Issuance of 37,260 National For For Management
Shares at A$39.52 Each to John Stewart,
Group Chief Executive Officer, Under
Short Term Incentive Plan
7 Approve Grants of 42,587 Shares, 284,250 For For Management
Performance Options and 71,063
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Ahmed Fahour, Chief Executive
Officer, Australia
8a Approve Grants of 19,661 Shares, 152,514 For For Management
Performance Options, and 38,129
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Michael Ullmer,Group Chief Financial
Officer
8b Approve Grant of Shares to the Value of For For Management
A$1 Million to Michael Ullmer, Group
Chief Financial Officer
9 Approve Selective Buy-Back Scheme For For Management
Relating to 20 Million Preference Shares
Associated with the National Income
Securities
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: V67005120
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.04 Per For Did Not Management
Share Vote
3 Approve Non-Executive Directors' Fees of For Did Not Management
SGD 902,753 (2005: SGD 845,591) Vote
4 Reelect Friedbert Malt as Director For Did Not Management
Vote
5 Reelect James Connal Scotland Rankin as For Did Not Management
Director Vote
6 Reelect Robert Holland, Jr as Director For Did Not Management
Vote
7 Reelect Thomas Held as Director For Did Not Management
Vote
8 Reelect Bobby Chin Yoke Choong as For Did Not Management
Director Vote
9 Reelect Simon Claude Israel as Director For Did Not Management
Vote
10 Reelect Tan Pheng Hock as Director For Did Not Management
Vote
11 Reelect Yasumasa Mizushima as Director For Did Not Management
Vote
12 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
13 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
14 Authorize Share Repurchase Program For Did Not Management
Vote
15 Approve Mandate for Transactions with For Did Not Management
Related Parties Vote
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fischer For Did Not Management
Vote
1.2 Elect Director Dennis G. Flanagan For Did Not Management
Vote
1.3 Elect Director David A. Hentschel For Did Not Management
Vote
1.4 Elect Director S. Barry Jackson For Did Not Management
Vote
1.5 Elect Director Kevin J. Jenkins For Did Not Management
Vote
1.6 Elect Director A. Anne McLellan For Did Not Management
Vote
1.7 Elect Director Eric P. Newell For Did Not Management
Vote
1.8 Elect Director Thomas C. O'Neill For Did Not Management
Vote
1.9 Elect Director Francis M. Saville For Did Not Management
Vote
1.10 Elect Director Richard M. Thomson For Did Not Management
Vote
1.11 Elect Director John M. Willson For Did Not Management
Vote
1.12 Elect Director Victor J. Zaleschuk For Did Not Management
Vote
2 Approve Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
3 Adopt By-law No. 3 For Did Not Management
Vote
4 Approve 2:1 Stock Split For Did Not Management
Vote
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
2 Approve Executive Stock Option Plan 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
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Stock Appreciation Rights Plan For For Management
for Directors
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management
Bengt Holmstrom, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.49 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Determine Number of Auditors (1) For Did Not Management
Vote
12 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
13 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Birgitta Kantola, Claus Vote
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Bjoern Saven as Directors;
Elect Marie Ehrling, Tom Knutzen, and
Ursula Ranin as New Directors; Elect New
Chairman
14 Ratify KPMG Bohlin AB as Auditors For Did Not Management
Vote
15 Elect Members of Nominating Committee For Did Not Management
Vote
16a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Dividend Paid to
Shareholders, the Company's Results or
Financial Position
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20a Approve Share Matching Plan For Did Not Management
Vote
20b Approve Creation and Issuance Up to 3.12 For Did Not Management
Million Redeemable C-Share in Connection Vote
with Share Matching Plan (Item 20a)
21 Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.35 per Share
4.1 Retirement of Birgit Breuel (Non-Voting) None None Management
4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management
4.2.2 Reelect Daniel Vasella as Director For For Management
4.3 Elect Marjorie Yang as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Did Not Management
Vote
1.2 Elect Director For Did Not Management
Vote
1.3 Elect Director For Did Not Management
Vote
1.4 Elect Director For Did Not Management
Vote
2 Appoint Internal Statutory Auditor For Did Not Management
Vote
3 Approve Stock Option Plan for Directors For Did Not Management
Vote
4 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: A51460110
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights; Approve
Creation of EUR 36.4 Million Pool of
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Participation of For Did Not Management
Supervisory Board Members at Annual Vote
Meeting; Distribution of Company
Communications
7 Approve 2007 Stock Option Plan For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: G67749120
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For Did Not Management
Capital of Each of TSI Terminal Systems Vote
Inc., Consolidated (Terminal Holdings)
Ltd., and Global Terminal & Container
Services Inc. to 0775150 B.C. Ltd. and
2119601 Ontario Ltd.
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: G67749153
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Approve Final Dividend For Did Not Management
Vote
2b Approve Special Dividend For Did Not Management
Vote
3a Reelect Chee Chen Tung as Director For Did Not Management
Vote
3b Reelect Philip Yiu Wah Chow as Director For Did Not Management
Vote
3c Reelect Richard Yue Chim Wong as Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Directors Vote
5 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For For Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: N6817P109
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Cancel Additional Company Treasury Shares For Did Not Management
Vote
4 Authorize Additional Share Repurchase For Did Not Management
Program Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: X7023M103
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two New Minority Shareholder For Did Not Management
Representatives Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: X7023M103
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For Did Not Management
Statements and Statutory Reports Vote
2 Approve Unbundled Financial Statements For Did Not Management
Vote
3 Approve Dividends For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Director Remuneration for 2006 For Did Not Management
and Preapprove Their Remuneration for Vote
2007
7 Amend Company Bylaws and Codification of For Did Not Management
Articles of Association Vote
8 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for the Year Ended Dec. Vote
31, 2006
2 Approve Remuneration Report for the Year For Did Not Management
Ended Dec. 31, 2006 Vote
3 Approve the Increase in Maximum Aggregate None Did Not Management
Fees Payable to Non-Executive Directors Vote
from A$2.2 million to A$2.7 million
4 Approve Grant of Conditional Rights of For Did Not Management
30,000 Ordinary Shares and Options to Vote
Subscribe for a Maximum of 60,000 Shares
to Francis M. O'Halloran, Chief Executive
Officer, Under the Deferred Compensation
Plan
5 Elect Len F. Bleasel, AM as Director For Did Not Management
Vote
6 Elect Duncan M. Boyle as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: F77098105
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.10 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Henri Martre as Director For Did Not Management
Vote
6 Ratify Appointment of Catherine For Did Not Management
Brechigncas Director Vote
7 Ratify Appointment and Reelect Remy Rioux For Did Not Management
as Director Vote
8 Elect Philippe Lagayette as Director For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Remuneration of Equity Loans Vote
10 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
17 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests Pursuant to Vote
Items 12 to 15 at EUR 500 Million
18 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
19 Amend Articles of Association Re: For Did Not Management
Appointment of Employee Shareholder Vote
Representative
20 Amend Article 21 of Association Re: For Did Not Management
Record Date Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital - Decrease Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements for Fiscal Year Vote
Ended 12-31-06, Allocation of Income, and
Discharge Directors
2 Amend Articles of Bylaws Re: Changes to For Did Not Management
Share Capital; Preemptive Rights; Calling Vote
of Shareholder Meetings; Right of
Attendance and Voting; Chairman of
Meeting; Secretary and Vice-Secretary;
Director Terms; Company Web Page;
Financial Statements
3 Amend Articles of General Meeting For Did Not Management
Guidelines Re: Calling of Shareholder Vote
Meetings; Right of Attendance and Voting;
Meeting Chairman; Voting on Agenda Items
4.1 Fix Number of Directors For Did Not Management
Vote
4.2 Elect Juan Abello Gallo as Director For Did Not Management
Vote
4.3 Elect Luis Fernando del Rivero Asensio as For Did Not Management
Director Vote
4.4 Elect Manuel Raventos Negra as Director For Did Not Management
Vote
4.5 Elect Jose Manuel Loureda Mantinan as For Did Not Management
Director Vote
4.6 Elect Antonio Brufau Niubo as Director For Did Not Management
Vote
4.7 Elect Carmelo de las Morenas Lopez as For Did Not Management
Director Vote
4.8 Elect Luis Carlos Coissier Batista as For Did Not Management
Director Vote
4.9 Elect Angel Durandez Adeva as Director For Did Not Management
Vote
5 Approve Auditors For Did Not Management
Vote
6 Authorize Repurchase of Shares For Did Not Management
Vote
7 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,775,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,514,000
3 Authorise 101,700,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Amend Articles of Association of Rio For For Management
Tinto Plc and the Constitution of Rio
Tinto Limited
5 Elect Michael Fitzpatrick as Director For For Management
6 Re-elect Ashton Calvert as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Lord Kerr as Director For For Management
9 Re-elect Sir Richard Sykes as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: G8566X133
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the Draft Regulations For For Management
Produced to the Meeting; Approve the
Compulsory Transfer Transactions
Contemplated Thereunder at Articles 155
to 160 (Inclusive); Adopt the Draft
Regulations as the New Articles of
Association of the Company
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: G8566X133
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the US Operation For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 16, Vote
Final JY 16, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
3 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Appoint External Audit Firm For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 12, Vote
Final JY 14, Special JY 0
2 Approve Payment of Annual Bonuses to For Did Not Management
Directors and Statutory Auditors Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
3.21 Elect Director For Did Not Management
Vote
3.22 Elect Director For Did Not Management
Vote
3.23 Elect Director For Did Not Management
Vote
3.24 Elect Director For Did Not Management
Vote
3.25 Elect Director For Did Not Management
Vote
3.26 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
Vote
6 Adopt Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985175
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Paid-Up Share For For Management
Capital
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985175
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve SingTel Performance Share Plan For For Management
4 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985175
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Financial
Year Ended Mar. 31, 2006
2 Declare First and Final Dividend of SGD For For Management
0.10 Per Share for the Financial Year
Ended Mar. 31, 2006
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Lee Hsien Yang as Director For For Management
6 Approve Directors' Fees of SGD 1.5 For Against Management
Million for the Financial Year Ended Mar.
31, 2006 (2005: SGD 1.2 Million)
7 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme 1999
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: Y80267126
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.3 Per For Did Not Management
Share with an Option for Scrip Dividend Vote
3a Reelect Robert Ng Chee Siong as Director For Did Not Management
Vote
3b Reelect Allan Zeman as Director For Did Not Management
Vote
3c Reelect Yu Wai Wai as Director For Did Not Management
Vote
3d Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5a Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5b Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: F43638141
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: X21349117
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and Managing For Did Not Management
Director Vote
1.6 Fix Number of Directors at Nine For Did Not Management
Vote
1.7 Fix Number of Auditors at One For Did Not Management
Vote
1.8 Approve Remuneration of Directors For Did Not Management
Vote
1.9 Approve Remuneration of Auditors For Did Not Management
Vote
1.10 Reelect Gunnar Brock, Lee A. Chaden, For Did Not Management
Claes Dahlback, Dominique Heriard Vote
Dubreuil, Brigitta Kantola, Ilkka Niemi,
Jan Sjoqvist, Matti Vuoria, and Marcus
Wallenberg as Directors
1.11 Ratify PricewaterhouseCoopers Oy as For Did Not Management
Auditors Vote
2 Elect Members of Nominating Committee For Did Not Management
Vote
3 Shareholder Proposal: Wood Procurement None Did Not Shareholder
Policy Vote
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: 6302 Security ID: J77497113
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend of JY 3.5 Vote
2 Amend Articles to: Reduce Directors Term For Did Not Management
in Office Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred Shares
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 12 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.23 Million; Vote
Approve Remuneration of Auditors
11 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren,
Barbara Thoralfsson, and Jan Aastroem as
Directors
12 Elect Members of Nominating Committee For Did Not Management
Vote
13 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
14 Approve a 3:1 Share Split; Increase For Did Not Management
Minimum (700 Million) and Maximum (2.8 Vote
Billion) Limits to Number of Shares
Issued;
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: G86954107
Meeting Date: MAY 2, 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 9.75 Pence Per For For Management
Ordinary Share
3 Elect Ian Smith as Director For For Management
4 Re-elect Katherine Ker as Director For For Management
5 Re-elect Vernon Sankey as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve EU Political Donations up to GBP For For Management
250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,493,087
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,426,876
12 Authorise 59,415,008 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: G86954107
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with George For For Management
Wimpey Plc; Authorise Directors to
Implement the Merger; Approve Increase in
Authorised Capital to GBP 346,243,609.50;
Issue of Equity with Pre-emptive Rights
up to GBP 141,243,609.50 in Connection
with the Merger
2 Approve Increase in Authorised Capital For For Management
from GBP 346,243,609.50 to GBP
500,000,000; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,127,715
3 Approve Increase in Remuneration of For For Management
Directors to GBP 1,000,000
4 Authorise 55,276,873 Ordinary Shares for For For Management
Market Purchase
5 Change Company Name to Taylor Wimpey Plc For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors J.B. Aune, J.H. Bennett, For For Management
H.J. Bolton, Norman B. Keevil, Norman B.
Keevil III, T. Kuriyama, D. R. Lindsay,
T. Mochihara, D. G. Pannell, J.G. Rennie,
W.S.R. Seyffert, K.E. Steeves, C.M.T.
Thompson and R.J. Wright
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Alternate Income Allocation Against Against Shareholder
Proposal
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Establish Committee on Against Against Shareholder
Irregularity Prevention
10 Amend Articles to Require the Company to Against Against Shareholder
Implement Fair Public Relations
Activities
11 Amend Articles to Establish Committee to Against Against Shareholder
Investigate Earthquake Resistance of
Nuclear Power Plants
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Did Not Management
Vote
1.2 Elect Director For Did Not Management
Vote
1.3 Elect Director For Did Not Management
Vote
1.4 Elect Director For Did Not Management
Vote
1.5 Elect Director For Did Not Management
Vote
1.6 Elect Director For Did Not Management
Vote
1.7 Elect Director For Did Not Management
Vote
1.8 Elect Director For Did Not Management
Vote
1.9 Elect Director For Did Not Management
Vote
1.10 Elect Director For Did Not Management
Vote
1.11 Elect Director For Did Not Management
Vote
1.12 Elect Director For Did Not Management
Vote
1.13 Elect Director For Did Not Management
Vote
1.14 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: F92124100
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For Against Management
8 Reelect Serge Tchuruk as Director For Against Management
9 Reelect Daniel Boeuf as Director For For Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative
B 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
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Management
Final Dividend of JY 70 Vote
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
2.11 Elect Director For Did Not Management
Vote
2.12 Elect Director For Did Not Management
Vote
2.13 Elect Director For Did Not Management
Vote
2.14 Elect Director For Did Not Management
Vote
2.15 Elect Director For Did Not Management
Vote
2.16 Elect Director For Did Not Management
Vote
2.17 Elect Director For Did Not Management
Vote
2.18 Elect Director For Did Not Management
Vote
2.19 Elect Director For Did Not Management
Vote
2.20 Elect Director For Did Not Management
Vote
2.21 Elect Director For Did Not Management
Vote
2.22 Elect Director For Did Not Management
Vote
2.23 Elect Director For Did Not Management
Vote
2.24 Elect Director For Did Not Management
Vote
2.25 Elect Director For Did Not Management
Vote
2.26 Elect Director For Did Not Management
Vote
2.27 Elect Director For Did Not Management
Vote
2.28 Elect Director For Did Not Management
Vote
2.29 Elect Director For Did Not Management
Vote
2.30 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Appointment of External Audit For Did Not Management
Firm Vote
5 Approve Executive Stock Option Plan For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Retirement Bonuses for Statutory For Did Not Management
Auditors Vote
8 Approve Payment of Annual Bonuses to For Did Not Management
Directors and Statutory Auditors Vote
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC (FORMERLY TRINITY PLC)
Ticker: Security ID: G90637102
Meeting Date: MAY 10, 2007 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 Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 15.5 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Sir Ian Gibson as Director For Did Not Management
Vote
5 Elect Laura Wade-Gery as Director For Did Not Management
Vote
6 Re-elect Vijay Vaghela as Director For Did Not Management
Vote
7 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 9,667,654.20
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,464,796
10 Authorise 29,315,326 Ordinary Shares for For Did Not Management
Market Purchase Vote
11 Authorise the Company to Use Electronic For Did Not Management
Communications Vote
12 Approve Trinity Mirror Plc For Did Not Management
Savings-Related Share Option Plan Vote
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: D8484K166
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2007 Vote
6 Approve Change in Remuneration of For Did Not Management
Supervisory Board Vote
7 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Management
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Director For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase Should the Special
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: ADPV09931
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2.a Receive Report of Management Board None For Management
2.b Receive Report of Supervisory Board None For Management
3.a Receive Explanation on Company's Reserves None For Management
and Dividend Policy
3.b Approve Financial Statements For For Management
3.c Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Articles For For Management
6 Elect B.F.J.A. Angelici to Supervisory For For Management
Board
7 Elect J.J. Lynch Jr. to Management Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10.a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None For Management
13 Close Meeting None For Management
- --------------------------------------------------------------------------------
WOLVERHAMPTON & DUDLEY BREWERIES PLC
Ticker: Security ID: G97336120
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Admission of the Issued For Did Not Management
New Ord. Shares to the Official List of Vote
the UKLA and to Trading on LSE's Main
Market Becoming Effective, Approve Share
Sub-Division of Each Ord. Share of 29.5
Pence Into Four Ord. Shares of 7.375
Pence Each
2 Subject to the Passing of Resolution 1, For Did Not Management
Authorise 41,900,180 Ordinary Shares for Vote
Market Purchase
3 Change Company Name to Marston's Plc For Did Not Management
Vote
- --------------------------------------------------------------------------------
WOLVERHAMPTON & DUDLEY BREWERIES PLC
Ticker: MARS Security ID: G97336138
Meeting Date: JAN 26, 2007 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 Final Dividend of 28.23 Pence Per For Did Not Management
Ordinary Share Vote
3 Re-elect David Thompson as Director For Did Not Management
Vote
4 Re-elect Ralph Findlay as Director For Did Not Management
Vote
5 Re-elect Alistair Darby as Director For Did Not Management
Vote
6 Elect Rosalind Cuschieri as Director For Did Not Management
Vote
7 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
8 Approve Remuneration Report For Did Not Management
Vote
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 7,023,084
10 Subject to the Passing of Resolution 9, For Did Not Management
Authorise Issue of Equity or Vote
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,148,846
11 Authorise 46,701,552 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of Any and All of the Issued, to be
Issued and Outstanding Falconbridge
Shares Other Than Any Falconbridge Shares
Owned Directly or Indirectly by Xstrata
Canada Inc. or Its Affiliates
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: MAY 8, 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 30 US Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Trevor Reid as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,663,784.50
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,249,567.50
11 Authorise the Company to Use Electronic For For Management
Communications
12 Approve Cancellation of 13,609,948,397 of For For Management
the Authorised But Unissued Ordinary
Shares from Share Premium Account
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: Q9899H109
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for the Fiscal Year Vote
Ended June 30, 2006
2a Elect Richard Knight as Director For Did Not Management
Vote
2b Elect Anthony Larkin as Director For Did Not Management
Vote
3 Adopt Remuneration Report for the Fiscal For Did Not Management
Year Ended June 30, 2006 Vote
4 Renew Partial Takeover Provision For Did Not Management
Vote
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-NPXON
Reporting Period: 07/01/2006 - 06/30/2007
Legg Mason NPX Only
================= Pacific Life Funds - PL LARGE-CAP VALUE FUND =================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For 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 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# 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 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 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, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. Mcglynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director L.L Gellerstedt, III For For Management
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Director Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
22 Pay For Superior Performance Against Against Shareholder
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf Borjesson For For Management
1.2 Elect Director Peter W. Mullin For For Management
1.3 Elect Director Patrick T. Siewert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Biondi For For Management
1.2 Elect Director Mr. Donofrio For For Management
1.3 Elect Director Mr. Hassell For For Management
1.4 Elect Director Mr. Kogan For For Management
1.5 Elect Director Mr. Kowalski For For Management
1.6 Elect Director Mr. Luke For For Management
1.7 Elect Director Ms. Rein For For Management
1.8 Elect Director Mr. Renyi For For Management
1.9 Elect Director Mr. Richardson For For Management
1.10 Elect Director Mr. Scott For For Management
1.11 Elect Director Mr. Vaughan For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Restore or Provide for Cumulative Voting Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For For Management
Mergers
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# 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 John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway 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 Human Rights Policy Against Against Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Separate Chairman and CEO Positions Against Against Shareholder
18 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Bard For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director David G. Scholey For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Daniel E. Somers For For Management
1.10 Elect Director Karen Hastie Williams For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters--Adopt Majority Vote Standard for
the Election of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director John T. Dillon For For Management
1.6 Elect Director Eleuthere I. du Pont For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director Sean O'Keefe For For Management
1.11 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Community Impact of Plant Against Against Shareholder
Closures or Layoffs
6 Report on PFOA Compounds in DuPont Against Against Shareholder
Products
7 Report on Lobbying Expenditures related Against Against Shareholder
to Environmental Pollution
8 Prepare a Global Warming Report Against Against Shareholder
9 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeFranco For Withhold Management
1.2 Elect Director Michael T. Dugan For Withhold Management
1.3 Elect Director Cantey Ergen For Withhold Management
1.4 Elect Director Charles W. Ergen For Withhold Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Gary S. Howard For For Management
1.7 Elect Director David K. Moskowitz For Withhold Management
1.8 Elect Director Tom A. Ortolf For For Management
1.9 Elect Director C.Michael Schroeder For For Management
1.10 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# 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 Daniel R. Hesse For For Management
1.4 Elect Director John P. Mullen For For Management
1.5 Elect Director William A. Owens For For Management
1.6 Elect Director Dinesh C. Paliwal For For Management
1.7 Elect Director Stephanie M. Shern For For Management
1.8 Elect Director Laurie A. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Jeffrey M. Peek For For Management
1.11 Elect Director Ronald F. Poe For For Management
1.12 Elect Director Stephen A. Ross For For Management
1.13 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Geoffrey T. Boisi For For Management
3 Elect Director Michelle Engler For For Management
4 Elect Director Robert R. Glauber For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director William M. Lewis, Jr For For Management
8 Elect Director Eugene M. McQuade For For Management
9 Elect Director Shaud F. O Malley For For Management
10 Elect Director Jeffrey M. Peek For For Management
11 Elect Director Nicolas P. Retsinas For For Management
12 Elect Director Stephen A. Ross For For Management
13 Elect Director Richard F. Syron For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jerry R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For Against Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against For Shareholder
7 Company-Specific -- Adopt Policy on Against Against Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Limit Dividend and Dividend Equivalent Against Against Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION (FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Muller For For Management
1.2 Elect Director John L. Whitmire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For For Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For For Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against Against Shareholder
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against Against Shareholder
19 Pay for Superior Performance Against Against Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against For Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# 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 For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Report on Political Contributions Against Against Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
Abuse
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Jenness For For Management
2 Elect Director Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt ILO Standards Against Against Shareholder
8 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Strianese For For Management
1.2 Elect Director Claude R. Canizares For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: LINTA Security ID: 53071M104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2.1 Elect Director Robert R. Bennett For For Management
2.2 Elect Director Paul A. Gould For For Management
2.3 Elect Director John C. Malone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: LINTA Security ID: 53071M302
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2.1 Elect Director Robert R. Bennett For For Management
2.2 Elect Director Paul A. Gould For For Management
2.3 Elect Director John C. Malone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Adjust Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Social Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Zachary W. Carter For For Management
2 Elect Director Oscar Fanjul For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis W. Archer For For Management
2 Elect Director Anthony F. Earley, Jr. For For Management
3 Elect Director Lisa A. Payne For For Management
4 Elect Director Peter A. Dow For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward A. Brennan For For Management
2 Elect Director Walter E. Massey For For Management
3 Elect Director John W. Rogers, Jr. For For Management
4 Elect Director Roger W. Stone For For Management
5 Ratify Auditors For For Management
6 Label Genetically Modified Organisms Against Against Shareholder
7 Adopt and Implement ILO Based Code of Against Against Shareholder
Conduct
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# 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., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For Withhold Management
1.2 Elect Director Cynthia A. Montgomery For Withhold Management
1.3 Elect Director Gordon R. Sullivan For Withhold Management
1.4 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Lachlan K. Murdoch For For Management
1.3 Elect Director Thomas J. Perkins For For Management
1.4 Elect Director Arthur M. Siskind For For Management
1.5 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Adopt or Amend Shareholder Rights Plan For For Management
(Poison Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Exchange Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect Director Georg Ehrnrooth For For Management
7.2 Elect Director Daniel R. Hesse For For Management
7.3 Elect Director Bengt Holmstrom For For Management
7.4 Elect Director Per Karlsson For For Management
7.5 Elect Director Jorma Ollila For For Management
7.6 Elect Director Marjorie Scardino For For Management
7.7 Elect Director Keijo Suila For For Management
7.8 Elect Director Vesa Vainio For For Management
7.9 Elect Director Lalita D. Gupte For For Management
7.10 Elect Director Henning Kagermann For For Management
7.11 Elect Director Olli-Pekka Kallasvuo For For Management
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
15 Mark The Box If you wish to Instruct None For Management
Nokia S Legal Counsels To Vote In their
Discretion On Your behalf Only Upon Item
15 *NOTE* Voting Options For Props 5-6,
8-9 are FOR or ABSTAIN
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2006.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management
OF DIRECTORS Vote
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND
4 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
RE-ELECTION OF HANS-JOERG RUDLOFF FOR A Vote
THREE-YEAR TERM
5 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
RE-ELECTION OF DR. DANIEL VASELLA FOR A Vote
THREE-YEAR TERM
6 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
ELECTION OF NEW MEMBER MARJORIE M. YANG Vote
FOR A TERM OF OFFICE BEGINNING ON 1
JANUARY 2008 AND ENDING ON THE DAY OF THE
AGM IN 2010
7 Ratify Auditors For Did Not Management
Vote
8 VOTES REGARDING ADDITIONAL AND/OR For Did Not Management
COUNTER-PROPOSALS AT THE AGM OF NOVARTIS Vote
AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA
ITEM 6, YOUR VOTES WILL BE CAST IN
ACCORDANCE WITH THE PROPOSALS OF THE
BOARD OF DIRECTORS. MARKING THE BOX FOR
IS A VOTE FOR THE PROPOS
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kohlhepp For For Management
1.2 Elect Director Giulio Mazzalupi For For Management
1.3 Elect Director Klaus-Peter Mueller For For Management
1.4 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal 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 Management
4 Elect Director Frederic M. Poses For For 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 For For Management
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Restore or Provide for Cumulative Voting Against Against Shareholder
13 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259206
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF RIJKMAN GROENINK AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MALCOLM BRINDED AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LINDA COOK AS A DIRECTOR For For Management
OF THE COMPANY
6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A For For Management
DIRECTOR OF THE COMPANY
7 RE-ELECTION OF NINA HENDERSON AS A For For Management
DIRECTOR OF THE COMPANY
8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS For For Management
A DIRECTOR OF THE COMPANY
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
13 AUTHORITY TO PURCHASE OWN SHARES For For Management
14 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Richard G. Newman For For Management
1.3 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Establish SERP Policy Against Against Shareholder
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: SESG Security ID: L8300G135
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None None Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers None None Management
3 Change Company Name; Approve Reduction in For For Management
Share Capital; Delete References to
Ordinary Shares and Preferred C-Shares;
Harmonize Articles with the Law of Aug.
25, 2006
4 Approve Share Repurchase Program For Against Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: SESG Security ID: L8300G135
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For For Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers For For Management
3 Authorize Repurchase of 25 percent FDRs For For Management
and / or A-, B- or C shares
4 Approve Cancellation of C shares, by For For Management
respecting the 2:1 Ratio, Reduce Share
Capital by Repurchase of 25 percent of B
and C Shares for Cancellation
5 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum, None None Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers None None Management
3 Presentation by Chairman of Board of 2006 None None Management
Activities Report of Board
4 Presentation by President and CEO on Main None None Management
Developments During 2006 and Perspectives
5 Presentation by CFO, Member of Executive None None Management
Committee, of 2006 Financial Results
6 Presentation of Audit Report None None Management
7 Approval of Balance Sheet as of Dec. 31, For For Management
2006, and of 2006 Profit and Loss
Accounts
8 Approve Allocation of 2006 Profits For For Management
9 Approve Transfers Between Reserve For For Management
Accounts
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Auditors for 2007 and Authorize For For Management
Board to Fix Its Remuneration
13 Approve Remuneration of Directors For For Management
14 Transact Other Business (Non Voting) None None Management
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: L8300G135
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers For Did Not Management
Vote
3 Elect Two Directors For Did Not Management
Vote
4 Adapt the Articles of Incorporation to For Did Not Management
the New Concession Agreement Signed Vote
between SES Astra and the Luxembourg
Governmernt (Art. 5)
5 Deletion of All Reference to the For Did Not Management
Existence of C-shares in the Company's Vote
Articles of Incorporation (Art. 4, 5, 7,
9, 10, 12, and 25)
6 Amend Articles to Adapt Them to the For Did Not Management
Decisions Taken Under Items 4 and 5 Vote
7 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith J. Bane For For Management
2 Elect Director Robert R. Bennett For For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel For For Management
5 Elect Director Gary D. Forsee For For Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Equity Compensation Plan For For Management
4 Approve Performance Stock Options For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Stephen W. Sanger For For Management
1.4 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Company Specific- Require Majority Vote For For Management
for the Election of Directors
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kathleen M. Bader For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Ivor J. Evans For For Management
4 Elect Director Lord Powell For For Management
5 Elect Director James L. Ziemer For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
9 Social Proposal Against Against Shareholder
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Jeffrey L. Bewkes For For Management
1.3 Elect Director Stephen F. Bollenbach For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers'Compensation
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Company Specific- Adopt Simple Majority Against For Shareholder
Vote
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Company-Specific- Stockholder Against Against Shareholder
Ratification of Director Compensation,
When a Stockholder Rights Plan Has Been
Adopted
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management
OF THE FRENCH COMMERCIAL CODE
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
6 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For For Management
DESMAREST AS A DIRECTOR
7 RENEWAL OF THE APPOINTMENT OF MR. THIERRY For For Management
DE RUDDER AS A DIRECTOR
8 RENEWAL OF THE APPOINTMENT OF MR. SERGE For For Management
TCHURUK AS A DIRECTOR
9 APPOINTMENT OF A DIRECTOR REPRESENTING For For Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
10 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
11 APPOINTMENT OF A DIRECTOR REPRESENTING Against Against Management
EMPLOYEE SHAREHOLDERS IN APPLICATION OF
ARTICLE 11 OF THE ARTICLES OF ASSOCIATION
12 DETERMINATION OF THE TOTAL AMOUNT OF For For Management
DIRECTORS COMPENSATION
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO CAPITAL WHILE
MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY GRANTED TO THE For Against Management
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL
UNDER THE CONDITIONS PROVIDED FOR IN
ARTICLE 443-5 OF THE FRENCH LABOR CODE
16 AUTHORIZATION TO GRANT SUBSCRIPTION OR For For Management
PURCHASE OPTIONS FOR THE COMPANY S STOCK
TO CERTAIN EMPLOYEES OF THE GROUP AS WELL
AS TO THE MANAGEMENT OF THE COMPANY OR OF
OTHER GROUP COMPANIES
17 AUTHORIZATION TO BE GRANTED TO THE BOARD For For Management
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELING SHARES
18 AMENDMENT OF ARTICLE 13, PARAGRAPH 2, OF For For Management
THE COMPANY S ARTICLES OF ASSOCIATION
WITH REGARD TO THE METHODS THAT MAY BE
USED TO PARTICIPATE IN BOARD OF DIRECTORS
MEETINGS
19 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION TO TAKE INTO
ACCOUNT NEW RULES FROM THE DECREE OF
DECEMBER 11, 2006 RELATING TO THE COMPANY
S BOOK-BASED SYSTEM FOR RECORDING SHARES
FOR SHAREHOLDERS WISHING TO PARTICIPATE
IN ANY FORM WH
20 AMENDMENT OF ARTICLE 17-2 OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION TO TAKE INTO
ACCOUNT RULES RELATING TO ELECTRONIC
SIGNATURES IN THE EVENT OF A VOTE CAST
VIA TELECOMMUNICATION
21 NEW PROCEDURE TO NOMINATE THE Against For Shareholder
EMPLOYEE-SHAREHOLDER DIRECTOR
22 AUTHORIZATION TO GRANT RESTRICTED SHARES Against For Shareholder
OF THE COMPANY TO GROUP EMPLOYEES
23 AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF Against For Shareholder
THE COMPANY S ARTICLES OF ASSOCIATION IN
VIEW OF DELETING THE STATUTORY CLAUSE
LIMITING VOTING RIGHTS
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal 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 Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# 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 Richard 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 Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Abstain Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against Against Shareholder
20 Report on Equity Compensation by Race and Against Against Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Report on Political Contributions Against Against Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against For Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila P. Burke For For Management
1.2 Elect Director Victor S. Liss For For Management
1.3 Elect Director Jane G. Pisano, Ph.D. For For Management
1.4 Elect Director George A. Schaefer, Jr. For For Management
1.5 Elect Director Jackie M. Ward For For Management
1.6 Elect Director John E. Zuccotti For For Management
2 Company Specific--Approve Majority Voting For For Management
for the Non- Contested Election of
Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For For Management
1.11 Elect Director Donald B. Rice For For Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
6 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against Against Shareholder
Pacific Life Funds - PL Short Duration Bond Fund
The registrant did not hold any portfolio securities with respect to which the
registrant was entitled to vote during the period from July 1, 2006 through June
30, 2007.
Pacific Life Funds - PL Growth LT Fund
How the
Registrant
Cast its
Vote (e.g.
for or
against
proposal,
or abstain;
for or
Who Whether withhold Whether
Proposed Fund regarding Vote Was
Issuer of Exchange Shareholder Matter: Cast election For or
Portfolio Ticker Meeting Summary of Matter Issuer / Vote on of Against
Account Name Security Symbol CUSIP # Date Voted On Shareholder Matter directors) Management
------------ ------------------- -------- --------- ----------- ----------------------- ----------- ------- ---------- ----------
PL JANUS GROWTH Research In RIM 760975102 2006-07-18 Elect Directors M Y For For
LT Motion Ltd Michael Lazaridis,
James Balsillie,
Douglas Fregin,
Kendall Cork, James
Estill, John
Richardson and Douglas
Wright
PL JANUS GROWTH Research In RIM 760975102 2006-07-18 Approve Ernst & Young M Y For For
LT Motion Ltd LLP as Auditors and
Authorize Board to Fix
Remuneration of
Auditors
PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Elect Director Carl M Y For For
LT Bildt
PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Elect Director John E. M Y For For
LT Koerner III
PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Elect Director Cheryl M Y For For
LT Gordon Krongard
PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Elect Director James M Y For For
LT E. Ukrop
PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Elect Director W. M Y For For
LT Allen Reed
PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Increase Authorized M Y For For
LT Common Stock
PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Amend Omnibus Stock M Y For For
LT Plan
PL JANUS GROWTH Legg Mason, Inc. LM 524901105 2006-07-18 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director M. M Y For For
LT Inc. Richard Asher
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Leonard M Y For For
LT Inc. S. Coleman
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Gary M. M Y For For
LT Inc. Kusin
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Gregory M Y For For
LT Inc. B. Maffei
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Timothy M Y For For
LT Inc. Mott
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Vivek M Y For For
LT Inc. Paul
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director M Y For For
LT Inc. Lawrence F. Probst, III
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Richard M Y For For
LT Inc. A. Simonson
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Elect Director Linda M Y For For
LT Inc. J. Srere
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Approve Repricing of M Y For For
LT Inc. Options
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Amend Omnibus Stock M Y For For
LT Inc. Plan
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Amend Qualified M Y For For
LT Inc. Employee Stock
Purchase Plan
PL JANUS GROWTH Electronic Arts ERTS 285512109 2006-07-27 Ratify Auditors M Y For For
LT Inc.
PL JANUS GROWTH Precision PCP 740189105 2006-08-16 Elect Director Mark M Y For For
LT Castparts Corp. Donegan
PL JANUS GROWTH Precision PCP 740189105 2006-08-16 Elect Director Vernon M Y For For
LT Castparts Corp. E. Oechsle
PL JANUS GROWTH Precision PCP 740189105 2006-08-16 Increase Authorized M Y For For
LT Castparts Corp. Common Stock
PL JANUS GROWTH Precision PCP 740189105 2006-08-16 Approve Omnibus Stock M Y For For
LT Castparts Corp. Plan
PL JANUS GROWTH Patterson Cos PDCO 703395103 2006-09-18 Elect Director Ellen M Y For For
LT Inc. A. Rudnick
PL JANUS GROWTH Patterson Cos PDCO 703395103 2006-09-18 Elect Director Harold M Y For For
LT Inc. C. Slavkin
PL JANUS GROWTH Patterson Cos PDCO 703395103 2006-09-18 Elect Director James M Y For For
LT Inc. W. Wiltz
PL JANUS GROWTH Patterson Cos PDCO 703395103 2006-09-18 Elect Director Charles M Y For For
LT Inc. Reich
PL JANUS GROWTH Patterson Cos PDCO 703395103 2006-09-18 Amend Qualified M Y For For
LT Inc. Employee Stock
Purchase Plan
PL JANUS GROWTH Patterson Cos PDCO 703395103 2006-09-18 Ratify Auditors M Y For For
LT Inc.
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director James M Y For For
LT L. Barksdale
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director August M Y For For
LT A. Busch, IV
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director John A. M Y For For
LT Edwardson
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Judith M Y For For
LT L. Estrin
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director J. M Y For For
LT Kenneth Glass
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Philip M Y For For
LT Greer
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director J.R. M Y For For
LT Hyde, III
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Shirley M Y For For
LT A. Jackson
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Steven M Y For For
LT R. Loranger
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Charles M Y For For
LT T. Manatt
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director M Y For For
LT Frederick W. Smith
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Joshua M Y For For
LT I. Smith
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Paul S. M Y For For
LT Walsh
1
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Elect Director Peter M Y For For
LT S. Willmott
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Reduce Supermajority M Y For For
LT Vote Requirement
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Ratify Auditors M Y For For
LT
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Report on S Y Abstain Against
LT Environmental Policy
PL JANUS GROWTH FedEx Corporation FDX 31428X106 2006-09-25 Require a Majority S Y For Against
LT Vote for the Election
of Directors
PL JANUS GROWTH CEMEX S.A.B. de CX 151290889 2006-08-31 PRESENTATION, M Y For For
LT C.V. DISCUSSION AND
APPROVAL OF THE
PROJECT THAT MODIFIES
THE ISSUANCE DEED OF
THE ORDINARY
PARTICIPATION
CERTIFICATES
DENOMINATED CEMEX.CPO
, AS WELL AS THE TRUST
AGREEMENT NUMBER
111033-9 EXECUTED BY
BANCO NACIONAL DE
MEXICO, S.A. AS CEMEX
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Jeffrey M Y For For
LT O. Henley
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director M Y For For
LT Lawrence J. Ellison
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Donald M Y For For
LT L. Lucas
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Michael M Y For For
LT J. Boskin
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Jack F. M Y Withhold Against
LT Kemp
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Jeffrey M Y For For
LT S. Berg
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Safra M Y For For
LT A. Catz
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Hector M Y For For
LT Garcia-Molina
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director H. M Y For For
LT Raymond Bingham
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Charles M Y For For
LT E Phillips, Jr.
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Elect Director Naomi M Y For For
LT O. Seligman
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Approve Executive M Y For For
LT Incentive Bonus Plan
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Oracle Corp. ORCL 68389X105 2006-10-09 Amend Non-Employee M Y For For
LT Director Omnibus Stock
Plan
PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Elect Director Norman M Y For For
LT Gamble Company R. Augustine
PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Elect Director A.G. M Y For For
LT Gamble Company Lafley
PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Elect Director M Y For For
LT Gamble Company Johnathan A. Rodgers
PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Elect Director John F. M Y For For
LT Gamble Company Smith, Jr.
PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Elect Director M Y For For
LT Gamble Company Margaret C. Whitman
PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Approve Decrease in M Y For For
LT Gamble Company Size of Board
PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Ratify Auditors M Y For For
LT Gamble Company
PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Amend Omnibus Stock M Y For For
LT Gamble Company Plan
PL JANUS GROWTH The Procter & PG 742718109 2006-10-10 Put Repricing of Stock S Y Against For
LT Gamble Company Options to Shareholder
Vote
PL JANUS GROWTH Teva TEVA 881624209 2006-10-05 TO APPROVE THE M Y For For
LT Pharmaceutical REMUNERATION OF MR.
Industries Ltd. ELI HURVITZ IN HIS
CAPACITY AS CHAIRMAN
OF THE BOARD OF TEVA,
IN AN AMOUNT OF THE
NIS EQUIVALENT OF
$300,000 PER ANNUM
PLUS VAT, TO BE
ADJUSTED BY THE
INCREASE OF THE
ISRAELI CONSUMER PRICE
INDEX, TOGETHER WITH
AN OFFIC
2
PL JANUS GROWTH Teva TEVA 881624209 2006-10-05 TO APPROVE THE M Y For For
LT Pharmaceutical REMUNERATION OF DR.
Industries Ltd. PHILLIP FROST IN HIS
CAPACITY AS VICE
CHAIRMAN OF THE BOARD
OF TEVA AND CHAIRMAN
OF THE BOARD S SCIENCE
AND TECHNOLOGY
COMMITTEE, IN AN
AMOUNT OF THE NIS
EQUIVALENT OF $275,000
PER ANNUM PLUS VAT, TO
BE ADJUSTED BY THE
PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Elect Director M Y For For
LT Jonathan Golden
PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Elect Director Joseph M Y For For
LT A. Hafner, Jr.
PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Elect Director Nancy M Y For For
LT S. Newcomb
PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Elect Director Richard M Y For For
LT J. Schnieders
PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Elect Director Manuel M Y For For
LT A. Fernandez
PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Ratify Auditors M Y For For
LT
PL JANUS GROWTH SYSCO Corporation SYY 871829107 2006-11-10 Require a Majority S Y For Against
LT Vote for the Election
of Directors
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Carol M Y For For
LT Inc. A. Bartz
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director M. M Y For For
LT Inc. Michele Burns
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Michael M Y For For
LT Inc. D. Capellas
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Larry M Y For For
LT Inc. R. Carter
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director John T. M Y For For
LT Inc. Chambers
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Dr. M Y For For
LT Inc. John L. Hennessy
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Richard M Y For For
LT Inc. M. Kovacevich
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director M Y For For
LT Inc. Roderick C. McGeary
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Steven M Y For For
LT Inc. M. West
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Elect Director Jerry M Y For For
LT Inc. Yang
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Ratify Auditors M Y For For
LT Inc.
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Performance-Based S Y Against For
LT Inc. and/or Time-Based
Equity Awards
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Report on Pay Disparity S Y Against For
LT Inc.
PL JANUS GROWTH Cisco Systems, CSCO 17275R102 2006-11-15 Report on Internet S Y Against For
LT Inc. Fragmentation
PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Elect Director John F. M Y For For
LT Inc. Finn
PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Elect Director David M Y For For
LT Inc. W. Raisbeck
PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Elect Director Robert M Y For For
LT Inc. D. Walter
PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Ratify Auditors M Y For For
LT Inc.
PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Submit Severance S Y For Against
LT Inc. Agreements
(Change-in-Control)to
Shareholder Vote
PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Performance-Based S Y For Against
LT Inc. and/or Time-Based
Equity Awards
PL JANUS GROWTH Cardinal Health, CAH 14149Y108 2006-11-08 Increase Disclosure of S Y For Against
LT Inc. Executive Compensation
PL JANUS GROWTH CEMEX S.A.B. de CX 151290889 2006-12-07 CONSIDERATION AND, IF M Y For For
LT C.V. APPLICABLE,
AUTHORIZATION OF A
TRANSACTION, AFTER
HEARING A REPORT BY
THE CHIEF EXECUTIVE
OFFICER AND THE
OPINION OF THE BOARD
OF DIRECTORS.
PL JANUS GROWTH Crown Castle CCI 228227104 2007-01-11 Approve Merger M Y For For
LT International Agreement
Corp.
PL JANUS GROWTH Monsanto Co. MON 61166W101 2007-01-17 Elect Director Frank M Y For For
LT V. Atlee III
PL JANUS GROWTH Monsanto Co. MON 61166W101 2007-01-17 Elect Director Arthur M Y For For
LT H. Harper
PL JANUS GROWTH Monsanto Co. MON 61166W101 2007-01-17 Elect Director M Y For For
LT Gwendolyn S. King
3
PL JANUS GROWTH Monsanto Co. MON 61166W101 2007-01-17 Elect Director Sharon M Y For For
LT R. Long, Ph.D.
PL JANUS GROWTH Monsanto Co. MON 61166W101 2007-01-17 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Monsanto Co. MON 61166W101 2007-01-17 Separate Chairman and S Y For Against
LT CEO Positions
PL JANUS GROWTH Emerson Electric EMR 291011104 2007-02-06 Elect Director C. M Y Withhold Against
LT Co. Fernandez G
PL JANUS GROWTH Emerson Electric EMR 291011104 2007-02-06 Elect Director W. J. M Y For For
LT Co. Galvin
PL JANUS GROWTH Emerson Electric EMR 291011104 2007-02-06 Elect Director R. L. M Y For For
LT Co. Ridgway
PL JANUS GROWTH Emerson Electric EMR 291011104 2007-02-06 Elect Director R. L. M Y For For
LT Co. Stephenson
PL JANUS GROWTH Emerson Electric EMR 291011104 2007-02-06 Ratify Auditors M Y For For
LT Co.
PL JANUS GROWTH Rockwell ROK 773903109 2007-02-07 Elect Director Barry M Y For For
LT Automation Inc C. Johnson
PL JANUS GROWTH Rockwell ROK 773903109 2007-02-07 Elect Director William M Y For For
LT Automation Inc T. Mccormick Jr
PL JANUS GROWTH Rockwell ROK 773903109 2007-02-07 Elect Director Keith M Y For For
LT Automation Inc D. Nosbusch
PL JANUS GROWTH Rockwell ROK 773903109 2007-02-07 Ratify Auditors M Y For For
LT Automation Inc
PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Elect Director Barbara M Y For For
LT T. Alexander
PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Elect Director Raymond M Y For For
LT V. Dittamore
PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Elect Director Irwin M Y For For
LT Mark Jacobs
PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Elect Director Sherry M Y For For
LT Lansing
PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Elect Director Peter M Y For For
LT M. Sacerdote
PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Elect Director Marc I. M Y For For
LT Stern
PL JANUS GROWTH QUALCOMM Inc. QCOM 747525103 2007-03-13 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director David M Y For For
LT Market, Inc. W. Dupree
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director John B. M Y For For
LT Market, Inc. Elstrott
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director M Y For For
LT Market, Inc. Gabrielle E. Greene
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director Hass M Y For For
LT Market, Inc. Hassan
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director John P. M Y For For
LT Market, Inc. Mackey
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director Linda M Y For For
LT Market, Inc. A. Mason
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director Morris M Y For For
LT Market, Inc. J. Siegel
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Elect Director Ralph M Y For For
LT Market, Inc. Z. Sorenson
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Ratify Auditors M Y For For
LT Market, Inc.
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Approve Omnibus Stock M Y For For
LT Market, Inc. Plan
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Approve Qualified M Y For For
LT Market, Inc. Employee Stock
Purchase Plan
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Report on Energy S Y Abstain Against
LT Market, Inc. Efficiency
PL JANUS GROWTH Whole Foods WFMI 966837106 2007-03-05 Separate Chairman and S Y For Against
LT Market, Inc. CEO Positions
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-03-15 Amend M Y For For
LT Articles/Increase
Common Stock and
Change Company Name
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-03-15 Issue Shares in M Y For For
LT Connection with an
Acquisition
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-03-15 Adjourn Meeting M Y For For
LT
PL JANUS GROWTH Caremark Rx, Inc. CMX 141705103 2007-03-16 Approve Merger M Y For For
LT Agreement
PL JANUS GROWTH Caremark Rx, Inc. CMX 141705103 2007-03-16 Adjourn Meeting M Y For For
LT
PL JANUS GROWTH Caremark Rx, Inc. CMX 141705103 2007-03-16 Approve Merger M Y Do Not Against
LT Agreement Vote
PL JANUS GROWTH Caremark Rx, Inc. CMX 141705103 2007-03-16 Adjourn Meeting M Y Do Not Against
LT
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Ralph M Y For For
LT S. Cunningham
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Patrick M Y For For
LT D. Daniel
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Ian W. M Y For For
LT Delaney
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Randall M Y For For
LT K. Eresman
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Michael M Y For For
LT A. Grandin
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Barry M Y For For
LT W. Harrison
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Dale A. M Y For For
LT Lucas
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Ken F. M Y For For
LT McCready
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Valerie M Y For For
LT A.A. Nielsen
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director David M Y For For
LT P. O'Brien
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Jane L. M Y For For
LT Peverett
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Allan M Y For For
LT P. Sawin
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Dennis M Y For For
LT A. Sharp
4
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director James M Y For For
LT M. Stanford
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Elect Director Wayne M Y For For
LT G. Thomson
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Approve M Y For For
LT PricewaterhouseCoopers
LLP as Auditors and
Authorize Board to Fix
Remuneration of
Auditors
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Approve Shareholder M Y For For
LT Rights Plan
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Amend Employee Stock M Y For For
LT Option Plan
PL JANUS GROWTH EnCana Corporation ECA 292505104 2007-04-25 Amend Employee Stock M Y For For
LT Option Plan
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Michael M Y For For
LT Railway Company R. Armellino
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director A. M Y For For
LT Railway Company Charles Baillie
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Hugh J. M Y For For
LT Railway Company Bolton
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director J.V. M Y For For
LT Railway Company Raymond Cyr
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Gordon M Y For For
LT Railway Company D. Giffin
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director James M Y For For
LT Railway Company K. Gray
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director E. M Y For For
LT Railway Company Hunter Harrison
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Edith M Y For For
LT Railway Company E. Holiday
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director V. M Y For For
LT Railway Company Maureen Kempston Darkes
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Robert M Y For For
LT Railway Company H. Lee
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Denis M Y For For
LT Railway Company Losier
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Edward M Y For For
LT Railway Company C. Lumley
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director David M Y For For
LT Railway Company G.A. McLean
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Elect Director Robert M Y For For
LT Railway Company Pace
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Ratify KPMG LLP as M Y For For
LT Railway Company Auditors
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Amend Management Long M Y For For
LT Railway Company Term Incentive Plan
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Link Executive S Y Against For
LT Railway Company Compensation to
Environmental, Social
and Governance Success
PL JANUS GROWTH Canadian National CNR 136375102 2007-04-24 Integrate and Conduct S Y Against For
LT Railway Company a Track Safety Audit
on BC Rail Operations
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director James M Y For For
LT Co. I. Cash, Jr.
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director William M Y For For
LT Co. M. Castell
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Ann M. M Y For For
LT Co. Fudge
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Claudio M Y Withhold Against
LT Co. X. Gonzalez
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Susan M Y For For
LT Co. Hockfield
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Jerry M Y For For
LT Co. R. Immelt
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Andrea M Y For For
LT Co. Jung
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Alan G. M Y For For
LT Co. Lafley
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Robert M Y For For
LT Co. W. Lane
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Ralph M Y For For
LT Co. S. Larsen
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director M Y For For
LT Co. Rochelle B. Lazarus
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Sam Nunn M Y For For
LT Co.
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Roger M Y For For
LT Co. S. Penske
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Robert M Y For For
LT Co. J. Swieringa
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Douglas M Y For For
LT Co. A. Warner III
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Elect Director Robert M Y For For
LT Co. C. Wright
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Ratify Auditors M Y For For
LT Co.
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Adopt Majority Vote M Y For For
LT Co. Standard in Director
Elections
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Approve Omnibus Stock M Y For For
LT Co. Plan
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Company-Specific- M Y For For
LT Co. Approve Material Terms
of Senior Officer
Performance Goals
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Provide for Cumulative S Y For Against
LT Co. Voting
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Company-Specific -- S Y For Against
LT Co. Adopt Policy on
Overboarded Directors
5
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Company-Specific -- S Y Against For
LT Co. One Director from the
Ranks of Retirees
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Separate Chairman and S Y For Against
LT Co. CEO Positions
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Limit Dividend and S Y For Against
LT Co. Dividend Equivalent
Payments to Executives
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Report on Charitable S Y Abstain Against
LT Co. Contributions
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Report on Global S Y Abstain Against
LT Co. Warming
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Adopt Ethical Criteria S Y Abstain Against
LT Co. for Military Contracts
PL JANUS GROWTH General Electric GE 369604103 2007-04-25 Report on Pay Disparity S Y Abstain Against
LT Co.
PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Elect Director Robert M Y For For
LT K. Burgess
PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Elect Director Carol M Y For For
LT Mills
PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Elect Director Colleen M Y For For
LT M. Pouliot
PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Elect Director Robert M Y For For
LT Sedgewick
PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Elect Director John E. M Y For For
LT Warnock
PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Amend Stock Option Plan M Y For For
LT
PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Stock S Y For Against
LT Retention/Holding
Period
PL JANUS GROWTH Adobe Systems Inc. ADBE 00724F101 2007-04-05 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Chicago CME 167760107 2007-04-04 Approve Merger M Y For For
LT Mercantile Agreement
Exchange
Holdings, Inc.
PL JANUS GROWTH Chicago CME 167760107 2007-04-04 Adjourn Meeting M Y For For
LT Mercantile
Exchange
Holdings, Inc.
PL JANUS GROWTH Harrah's HET 413619107 2007-04-05 Approve Merger M Y For For
LT Entertainment, Agreement
Inc.
PL JANUS GROWTH Harrah's HET 413619107 2007-04-05 Adjourn Meeting M Y For For
LT Entertainment,
Inc.
PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director James M Y For For
LT Inc. R. Adams
PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director David M Y For For
LT Inc. L. Boren
PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Daniel M Y For For
LT Inc. A. Carp
PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Carrie M Y For For
LT Inc. S. Cox
PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Thomas M Y For For
LT Inc. J. Engibous
PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director David M Y For For
LT Inc. R. Goode
PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Pamela M Y For For
LT Inc. H. Patsley
PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Wayne M Y For For
LT Inc. R. Sanders
PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Ruth J. M Y For For
LT Inc. Simmons
PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director Richard M Y For For
LT Inc. K. Templeton
PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Elect Director M Y For For
LT Inc. Christine Todd Whitman
PL JANUS GROWTH Texas Instruments TXN 882508104 2007-04-19 Ratify Auditors M Y For For
LT Inc.
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director Richard M Y For For
LT T. Clark
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director M Y For For
LT Johnnetta B. Cole,
Ph.D.
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director William M Y For For
LT B. Harrison, Jr.
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director William M Y For For
LT N. Kelley, M.D.
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director M Y For For
LT Rochelle B. Lazarus
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director Thomas M Y For For
LT E. Shenk, Ph.D.
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director Anne M. M Y For For
LT Tatlock
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director Samuel M Y For For
LT O. Thier, M.D.
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director Wendell M Y For For
LT P. Weeks
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Elect Director Peter M Y For For
LT C. Wendell
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Reduce Supermajority M Y For For
LT Vote Requirement
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Reduce Supermajority M Y For For
LT Vote Requirement
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Establish Range For M Y For For
LT Board Size
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Replace Cumulative M Y For For
LT Voting to Majority
Vote Standard for the
Election of Directors
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Publish Political S Y Abstain Against
LT Contributions
6
PL JANUS GROWTH Merck & Co., Inc. MRK 589331107 2007-04-24 Advisory Vote to S Y For Against
LT Ratify Named Executive
Officers' Compensation
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Receive Financial M Y For For
LT Statements and
Statutory Reports,
Including Auditors'
Report; Accept
Financial Statements
and Statutory Reports
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Allocation of M Y For For
LT Income and Dividends
of EUR 0.43 Per Share
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Discharge of M Y For For
LT Board and President
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Amend Articles to M Y For For
LT Comply with New
Finnish Companies Act
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Remuneration M Y For For
LT of Directors
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Fix Number of M Y For For
LT Directors at 11
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Georg M Y For For
LT Ehrnrooth
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Daniel M Y For For
LT R. Hesse
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Bengt M Y For For
LT Holmstrom
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Per M Y For For
LT Karlsson
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Jorma M Y For For
LT Ollila
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director M Y For For
LT Marjorie Scardino
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Keijo M Y For For
LT Suila
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Vesa M Y For For
LT Vainio
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Lalita M Y For For
LT D. Gupte
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director Henning M Y For For
LT Kagermann
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Elect Director M Y For For
LT Olli-Pekka Kallasvuo
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Remuneration M Y For For
LT of Auditors
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Reelect M Y For For
LT PricewaterhouseCoopers
Oy as Auditor
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Stock Option M Y For For
LT Plan for Key
Employees; Approve
Creation of Pool of
Conditional Capital to
Guarantee Conversion
Rights
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Minimum EUR M Y For For
LT 2.3 Billion Reduction
in Share Premium
Account
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Amend 2001, 2003, and M Y For For
LT 2005 Stock Option
Plans Re: Record
Subscription Prices in
Invested
Non-restricted Equity
Fund
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Approve Creation of M Y For For
LT Pool of Capital
without Preemptive
Rights Consisting of
up to 800 Million
Shares
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Authorize Repurchase M Y For For
LT of up to 10 Percent of
Issued Share Capital
PL JANUS GROWTH Nokia Corp. NOK 654902204 2007-05-03 Mark The Box If you M Y Against Against
LT wish to Instruct Nokia
S Legal Counsels To
Vote In their
Discretion On Your
behalf Only Upon Item
15 *NOTE* Voting
Options For Props 5-6,
8-9 are FOR or ABSTAIN
PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Elect Director James M Y For For
LT Corp. M. Jenness
PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Elect Director Linda M Y For For
LT Corp. Johnson Rice
PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Elect Director Marc J. M Y For For
LT Corp. Shapiro
PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Ratify Auditors M Y For For
LT Corp.
PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Declassify the Board M Y For For
LT Corp. of Directors
PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Adopt Simple Majority S Y For Against
LT Corp. Vote
PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Adopt ILO Standards S Y Abstain Against
LT Corp.
7
PL JANUS GROWTH Kimberly-Clark KMB 494368103 2007-04-26 Report on Feasibility S Y Abstain Against
LT Corp. of Phasing Out the Use
of Non-certified Wood
Fiber
PL JANUS GROWTH Advanced Micro AMD 007903107 2007-05-03 NULL S N NULL Against
LT Devices, Inc.
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Daniel M Y For For
LT Co. F. Akerson
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director M Y For For
LT Co. Charlene Barshefsky
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Ursula M Y For For
LT Co. M. Burns
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Kenneth M Y For For
LT Co. I. Chenault
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Peter M Y For For
LT Co. Chernin
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Vernon M Y For For
LT Co. E. Jordan, Jr.
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Jan M Y For For
LT Co. Leschly
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Richard M Y For For
LT Co. C. Levin
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Richard M Y For For
LT Co. A. McGinn
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Edward M Y For For
LT Co. D. Miller
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Frank M Y For For
LT Co. P. Popoff
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Steven M Y For For
LT Co. S. Reinemund
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Robert M Y For For
LT Co. D. Walter
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Elect Director Ronald M Y For For
LT Co. A. Williams
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Ratify Auditors M Y For For
LT Co.
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Approve Omnibus Stock M Y For For
LT Co. Plan
PL JANUS GROWTH American Express AXP 025816109 2007-04-23 Provide for Cumulative S Y For Against
LT Co. Voting
PL JANUS GROWTH Intuitive ISRG 46120E602 2007-04-27 Elect Director Alan J. M Y For For
LT Surgical Inc Levy
PL JANUS GROWTH Intuitive ISRG 46120E602 2007-04-27 Elect Director Eric H. M Y For For
LT Surgical Inc Halvorson
PL JANUS GROWTH Intuitive ISRG 46120E602 2007-04-27 Elect Director D. M Y For For
LT Surgical Inc Keith Grossman
PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Warren M Y For For
LT Hathaway Inc. E. Buffett
PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Charles M Y For For
LT Hathaway Inc. T. Munger
PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Howard M Y For For
LT Hathaway Inc. G. Buffett
PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Susan M Y For For
LT Hathaway Inc. L. Decker
PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director William M Y For For
LT Hathaway Inc. H. Gates III
PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director David M Y For For
LT Hathaway Inc. S. Gottesman
PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director M Y For For
LT Hathaway Inc. Charlotte Guyman
PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Donald M Y For For
LT Hathaway Inc. R. Keough
PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Thomas M Y For For
LT Hathaway Inc. S. Murphy
PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Ronald M Y For For
LT Hathaway Inc. L. Olson
PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Elect Director Walter M Y For For
LT Hathaway Inc. Scott, Jr.
PL JANUS GROWTH Berkshire BRK.A 084670207 2007-05-05 Prohibit Investments S Y Abstain Against
LT Hathaway Inc. in Foreign
Corporations Operating
in Markets Embargoed
by the United States
Government
PL JANUS GROWTH Ball Corp. BLL 058498106 2007-04-25 Elect Director Hanno M Y For For
LT C. Fiedler
PL JANUS GROWTH Ball Corp. BLL 058498106 2007-04-25 Elect Director John F. M Y For For
LT Lehman
PL JANUS GROWTH Ball Corp. BLL 058498106 2007-04-25 Elect Director Georgia M Y For For
LT R. Nelson
PL JANUS GROWTH Ball Corp. BLL 058498106 2007-04-25 Elect Director Erik H. M Y For For
LT van der Kaay
PL JANUS GROWTH Ball Corp. BLL 058498106 2007-04-25 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Elect Director John D. M Y For For
LT Co., Inc. Finnegan
PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Elect Director Joseph M Y For For
LT Co., Inc. W. Prueher
PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Elect Director Ann N. M Y For For
LT Co., Inc. Reese
PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Ratify Auditors M Y For For
LT Co., Inc.
PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Restore or Provide for S Y For Against
LT Co., Inc. Cumulative Voting
PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Advisory Vote to S Y For Against
LT Co., Inc. Ratify Named Executive
Officers' Compensation
PL JANUS GROWTH Merrill Lynch & MER 590188108 2007-04-27 Performance-Based S Y For Against
LT Co., Inc. and/or Time-Based
Equity Awards
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director E. C. M Y For For
LT Corp. Aldridge, Jr.
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Nolan M Y For For
LT Corp. D. Archibald
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Marcus M Y For For
LT Corp. C. Bennett
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director James M Y For For
LT Corp. O. Ellis, Jr.
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director M Y For For
LT Corp. Gwendolyn S. King
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director James M Y For For
LT Corp. M. Loy
8
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Douglas M Y For For
LT Corp. H. McCorkindale
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Eugene M Y For For
LT Corp. F. Murphy
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Joseph M Y For For
LT Corp. W. Ralston
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Frank M Y For For
LT Corp. Savage
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director James M Y For For
LT Corp. M. Schneider
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Anne M Y For For
LT Corp. Stevens
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Robert M Y For For
LT Corp. J. Stevens
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director James M Y For For
LT Corp. R. Ukropina
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Elect Director Douglas M Y For For
LT Corp. C. Yearley
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Ratify Auditors M Y For For
LT Corp.
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Increase Disclosure of S Y Against For
LT Corp. Executive Compensation
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Advisory Vote to S Y Against For
LT Corp. Ratify Named Executive
Officers' Compensation
PL JANUS GROWTH Lockheed Martin LMT 539830109 2007-04-26 Report on Nuclear S Y Against For
LT Corp. Weapons
PL JANUS GROWTH Newalliance NAL 650203102 2007-04-24 Elect Director Carlton M Y For For
LT Bancshares, Inc. L. Highsmith
PL JANUS GROWTH Newalliance NAL 650203102 2007-04-24 Elect Director Joseph M Y For For
LT Bancshares, Inc. H. Rossi
PL JANUS GROWTH Newalliance NAL 650203102 2007-04-24 Elect Director M Y For For
LT Bancshares, Inc. Nathaniel D. Woodson
PL JANUS GROWTH Newalliance NAL 650203102 2007-04-24 Elect Director Joseph M Y For For
LT Bancshares, Inc. A. Zaccagnino
PL JANUS GROWTH Newalliance NAL 650203102 2007-04-24 Ratify Auditors M Y For For
LT Bancshares, Inc.
PL JANUS GROWTH Newalliance NAL 650203102 2007-04-24 Other Business M Y Against Against
LT Bancshares, Inc.
PL JANUS GROWTH NRG Energy Inc NRG 629377508 2007-04-25 Elect Director David M Y For For
LT Crane
PL JANUS GROWTH NRG Energy Inc NRG 629377508 2007-04-25 Elect Director Stephen M Y For For
LT L. Cropper
PL JANUS GROWTH NRG Energy Inc NRG 629377508 2007-04-25 Elect Director Maureen M Y For For
LT Miskovic
PL JANUS GROWTH NRG Energy Inc NRG 629377508 2007-04-25 Elect Director Thomas M Y For For
LT H. Weidemeyer
PL JANUS GROWTH NRG Energy Inc NRG 629377508 2007-04-25 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Harrah's HET 413619107 2007-04-26 Elect Director Stephen M Y For For
LT Entertainment, F. Bollenbach
Inc.
PL JANUS GROWTH Harrah's HET 413619107 2007-04-26 Elect Director Ralph M Y For For
LT Entertainment, Horn
Inc.
PL JANUS GROWTH Harrah's HET 413619107 2007-04-26 Elect Director Gary W. M Y For For
LT Entertainment, Loveman
Inc.
PL JANUS GROWTH Harrah's HET 413619107 2007-04-26 Elect Director Boake M Y For For
LT Entertainment, A. Sells
Inc.
PL JANUS GROWTH Harrah's HET 413619107 2007-04-26 Ratify Auditors M Y For For
LT Entertainment,
Inc.
PL JANUS GROWTH Moody's MCO 615369105 2007-04-24 Elect Director Basil M Y For For
LT Corporation L. Anderson
PL JANUS GROWTH Moody's MCO 615369105 2007-04-24 Elect Director Raymond M Y For For
LT Corporation W. McDaniel, Jr.
PL JANUS GROWTH Moody's MCO 615369105 2007-04-24 Amend Omnibus Stock M Y For For
LT Corporation Plan
PL JANUS GROWTH Moody's MCO 615369105 2007-04-24 Ratify Auditors M Y For For
LT Corporation
PL JANUS GROWTH Moody's MCO 615369105 2007-04-24 Declassify the Board S Y Against For
LT Corporation of Directors
PL JANUS GROWTH Hudson City HCBK 443683107 2007-04-24 Elect Director William M Y For For
LT Bancorp, Inc. J. Cosgrove
PL JANUS GROWTH Hudson City HCBK 443683107 2007-04-24 Elect Director Donald M Y For For
LT Bancorp, Inc. O. Quest, M.D.
PL JANUS GROWTH Hudson City HCBK 443683107 2007-04-24 Elect Director Joseph M Y For For
LT Bancorp, Inc. G. Sponholz
PL JANUS GROWTH Hudson City HCBK 443683107 2007-04-24 Ratify Auditors M Y For For
LT Bancorp, Inc.
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director Paul M Y For For
LT Inc. Berg
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director John F. M Y For For
LT Inc. Cogan
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director Etienne M Y For For
LT Inc. F. Davignon
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director James M Y For For
LT Inc. M. Denny
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director Carla M Y For For
LT Inc. A. Hills
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director John W. M Y For For
LT Inc. Madigan
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director John C. M Y For For
LT Inc. Martin
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director Gordon M Y For For
LT Inc. E. Moore
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director M Y For For
LT Inc. Nicholas Moore
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Elect Director Gayle M Y For For
LT Inc. E. Wilson
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Ratify Auditors M Y For For
LT Inc.
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Amend Omnibus Stock M Y For For
LT Inc. Plan
PL JANUS GROWTH Gilead Sciences, GILD 375558103 2007-05-09 Amend Qualified M Y For For
LT Inc. Employee Stock
Purchase Plan
9
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director W. Don M Y For For
LT Inc. Cornwell
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Edward M Y For For
LT Inc. T. Fogarty
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Fred M Y For For
LT Inc. Hassan
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Andrea M Y For For
LT Inc. Jung
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Maria M Y For For
LT Inc. Elena Lagomasino
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Ann S. M Y For For
LT Inc. Moore
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Paul S. M Y For For
LT Inc. Pressler
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Gary M. M Y For For
LT Inc. Rodkin
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director Paula M Y For For
LT Inc. Stern
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Elect Director M Y For For
LT Inc. Lawrence A. Weinbach
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Ratify Auditors M Y For For
LT Inc.
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Amend M Y For For
LT Inc. Articles/Bylaws/
CharterAdopt
Majority Voting
PL JANUS GROWTH Avon Products, AVP 054303102 2007-05-03 Pay For Superior S Y For Against
LT Inc. Performance
PL JANUS GROWTH NVR, Inc. NVR 62944T105 2007-05-04 Elect Director Manuel M Y For For
LT H. Johnson
PL JANUS GROWTH NVR, Inc. NVR 62944T105 2007-05-04 Elect Director David M Y For For
LT A. Preiser
PL JANUS GROWTH NVR, Inc. NVR 62944T105 2007-05-04 Elect Director Paul W. M Y For For
LT Whetsell
PL JANUS GROWTH NVR, Inc. NVR 62944T105 2007-05-04 Elect Director John M. M Y For For
LT Toups
PL JANUS GROWTH NVR, Inc. NVR 62944T105 2007-05-04 Ratify Auditors M Y For For
LT
PL JANUS GROWTH NVR, Inc. NVR 62944T105 2007-05-04 Company M Y For For
LT Specific--Provide for
Majority Voting
Standard of Election
of Directors in
Uncontested Elections
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director M Y For For
LT Elizabeth E. Bailey
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Harold M Y For For
LT Brown
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Mathis M Y For For
LT Cabiallavetta
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Louis M Y For For
LT C. Camilleri
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director J. M Y For For
LT Dudley Fishburn
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Robert M Y For For
LT E. R. Huntley
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Thomas M Y For For
LT W. Jones
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director George M Y For For
LT Munoz
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Lucio M Y For For
LT A. Noto
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director John S. M Y For For
LT Reed
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Elect Director Stephen M Y For For
LT M. Wolf
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Provide for Cumulative S Y For Against
LT Voting
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Disclose Information S Y Abstain Against
LT on Secondhand Smoke
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Cease Add Campaigns S Y Abstain Against
LT Oriented to Prevent
Youth Smoking
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Cease Production, S Y Abstain Against
LT Promotion, and
Marketing of Tobacco
Products
PL JANUS GROWTH Altria Group, Inc. MO 02209S103 2007-04-26 Adopt Animal Welfare S Y Abstain Against
LT Policy
PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Elect Director Ruben M Y For For
LT Corp. M. Escobedo
PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Elect Director Bob M Y Withhold Against
LT Corp. Marbut
PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Elect Director Robert M Y For For
LT Corp. A. Profusek
PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Ratify Auditors M Y For For
LT Corp.
PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Require a Majority S Y For Against
LT Corp. Vote for the Election
of Directors
PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Advisory Vote to S Y For Against
LT Corp. Ratify Named Executive
Officers' Compensation
PL JANUS GROWTH Valero Energy VLO 91913Y100 2007-04-26 Establish SERP Policy S Y For Against
LT Corp.
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director John H. M Y For For
LT Biggs
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director John E. M Y For For
LT Bryson
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director Arthur M Y For For
LT D. Collins, Jr.
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director Linda M Y For For
LT Z. Cook
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director William M Y For For
LT M. Daley
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director Kenneth M Y For For
LT M. Duberstein
10
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director John F. M Y For For
LT McDonnell
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director W. M Y For For
LT James McNerney, Jr.
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director Richard M Y For For
LT D. Nanula
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director Rozanne M Y For For
LT L. Ridgway
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Elect Director Mike S. M Y For For
LT Zafirovski
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Ratify Auditors M Y For For
LT
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Report on Foreign Arms S Y Abstain Against
LT Sales
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Adopt Human Rights S Y Abstain Against
LT Policy
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Report on Charitable S Y Abstain Against
LT Contributions
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Report on Political S Y Abstain Against
LT Contributions
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Separate Chairman and S Y For Against
LT CEO Positions
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Submit Shareholder S Y Against For
LT Rights Plan (Poison
Pill) to Shareholder
Vote
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Advisory Vote to S Y For Against
LT Ratify Named Executive
Officers' Compensation
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Performance-Based S Y For Against
LT and/or Time-Based
Equity Awards
PL JANUS GROWTH The Boeing Co. BA 097023105 2007-04-30 Claw-back of Payments S Y Against For
LT under Restatements
PL JANUS GROWTH HESS CORP HES 42809H107 2007-05-02 Elect Director N.F. M Y For For
LT Brady
PL JANUS GROWTH HESS CORP HES 42809H107 2007-05-02 Elect Director J.B. M Y For For
LT Collins
PL JANUS GROWTH HESS CORP HES 42809H107 2007-05-02 Elect Director T.H. M Y For For
LT Kean
PL JANUS GROWTH HESS CORP HES 42809H107 2007-05-02 Elect Director F.A. M Y For For
LT Olsen
PL JANUS GROWTH HESS CORP HES 42809H107 2007-05-02 Ratify Auditors M Y For For
LT
PL JANUS GROWTH HESS CORP HES 42809H107 2007-05-02 Declassify the Board S Y Abstain Against
LT of Directors
PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Elect Director Michael M Y For For
LT W. Brown
PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Elect Director John R. M Y For For
LT Egan
PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Elect Director David M Y For For
LT N. Strohm
PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Ratify Auditors M Y For For
LT
PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Amend Omnibus Stock M Y For For
LT Plan
PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Amend Qualified M Y For For
LT Employee Stock
Purchase Plan
PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Declassify the Board M Y For For
LT of Directors
PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Limit Composition of S Y Against For
LT Committee(s) to
Independent Directors
PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Require a Majority S Y For Against
LT Vote for the Election
of Directors
PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Company Specific-Adopt S Y For Against
LT Simple Majority Vote
PL JANUS GROWTH EMC Corp. EMC 268648102 2007-05-03 Pay For Superior S Y Against For
LT Performance
PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director Craig M Y For For
LT Mercantile S. Donohue
Exchange
Holdings, Inc.
PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director M Y For For
LT Mercantile Terrence A. Duffy
Exchange
Holdings, Inc.
PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director Daniel M Y For For
LT Mercantile R. Glickman
Exchange
Holdings, Inc.
PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director William M Y For For
LT Mercantile P. Miller, II
Exchange
Holdings, Inc.
PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director James M Y For For
LT Mercantile E. Oliff
Exchange
Holdings, Inc.
PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director John F. M Y For For
LT Mercantile Sandner
Exchange
Holdings, Inc.
PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Elect Director Terry M Y For For
LT Mercantile L. Savage
Exchange
Holdings, Inc.
PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Amend Omnibus Stock M Y For For
LT Mercantile Plan
Exchange
Holdings, Inc.
PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Amend Executive M Y For For
LT Mercantile Incentive Bonus Plan
Exchange
Holdings, Inc.
PL JANUS GROWTH Chicago CME 167760107 2007-04-25 Ratify Auditors M Y For For
LT Mercantile
Exchange
Holdings, Inc.
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Andrew M Y For For
LT Corp. H. Card, Jr.
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Erroll M Y For For
LT Corp. B. Davis, Jr.
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Thomas M Y For For
LT Corp. J. Donohue
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Archie M Y For For
LT Corp. W. Dunham
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Judith M Y For For
LT Corp. Richards Hope
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Charles M Y For For
LT Corp. C. Krulak
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Michael M Y For For
LT Corp. W. McConnell
11
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Thomas M Y For For
LT Corp. F. McLarty III
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director Steven M Y For For
LT Corp. R. Rogel
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Elect Director James M Y For For
LT Corp. R. Young
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Ratify Auditors M Y For For
LT Corp.
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Require a Majority S Y For Against
LT Corp. Vote for the Election
of Directors
PL JANUS GROWTH Union Pacific UNP 907818108 2007-05-03 Report on Political S Y Abstain Against
LT Corp. Contributions
PL JANUS GROWTH Marsh & McLennan MMC 571748102 2007-05-17 Elect Director Zachary M Y For For
LT Companies, Inc. W. Carter
PL JANUS GROWTH Marsh & McLennan MMC 571748102 2007-05-17 Elect Director Oscar M Y For For
LT Companies, Inc. Fanjul
PL JANUS GROWTH Marsh & McLennan MMC 571748102 2007-05-17 Ratify Auditors M Y For For
LT Companies, Inc.
PL JANUS GROWTH Marsh & McLennan MMC 571748102 2007-05-17 Amend Qualified M Y For For
LT Companies, Inc. Employee Stock
Purchase Plan
PL JANUS GROWTH Marsh & McLennan MMC 571748102 2007-05-17 Report on Political S Y Abstain Against
LT Companies, Inc. Contributions
PL JANUS GROWTH Apache Corp. APA 037411105 2007-05-02 Elect Director Eugene M Y For For
LT C. Fiedorek
PL JANUS GROWTH Apache Corp. APA 037411105 2007-05-02 Elect Director M Y For For
LT Patricia Albjerg Graham
PL JANUS GROWTH Apache Corp. APA 037411105 2007-05-02 Elect Director F. H. M Y For For
LT Merelli
PL JANUS GROWTH Apache Corp. APA 037411105 2007-05-02 Elect Director Raymond M Y For For
LT Plank
PL JANUS GROWTH Apache Corp. APA 037411105 2007-05-02 Approve Omnibus Stock M Y For For
LT Plan
PL JANUS GROWTH Apache Corp. APA 037411105 2007-05-02 Company-Specific S Y Against For
LT --Reimbursement of
Proxy Expenses
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 ANNUAL REPORT, GROUP M Y For For
LT AND PARENT COMPANY
ACCOUNTS FOR FINANCIAL
YEAR 2006, REPORTS OF
THE GROUP AND
STATUTORY AUDITORS
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 APPROPRIATION OF M Y For For
LT RETAINED EARNINGS
DIVIDEND FOR FINANCIAL
YEAR 2006
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 DISCHARGE OF THE M Y For For
LT MEMBERS OF THE BOARD
OF DIRECTORS AND THE
GROUP EXECUTIVE BOARD
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 RE-ELECTION OF BOARD M Y For For
LT MEMBER: STEPHAN
HAERINGER
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 RE-ELECTION OF BOARD M Y For For
LT MEMBER: HELMUT PANKE
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 RE-ELECTION OF BOARD M Y For For
LT MEMBER: PETER SPUHLER
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 ELECTION OF NEW BOARD M Y For For
LT MEMBER: SERGIO
MARCHIONNE
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 ELECTION OF THE GROUP M Y For For
LT AND STATUTORY AUDITORS
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 CAPITAL REDUCTION: M Y For For
LT CANCELLATION OF SHARES
REPURCHASED UNDER THE
2006/2007 SHARE
BUYBACK PROGRAM AND
RESPECTIVE AMENDMENT
OF ARTICLE 4 PARA 1 OF
THE ARTICLES OF
ASSOCIATION
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 CAPITAL REDUCTION: M Y For For
LT APPROVAL OF A NEW
SHARE BUYBACK PROGRAM
FOR 2007-2010
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 IN CASE OF AD-HOC M Y Against Against
LT SHAREHOLDERS MOTIONS
DURING THE ANNUAL
GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY
TO ACT IN ACCORDANCE
WITH THE BOARD OF
DIRECTORS
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director M Y For For
LT Co. Crandall C. Bowles
12
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director Stephen M Y For For
LT Co. B. Burke
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director James M Y For For
LT Co. S. Crown
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director James M Y For For
LT Co. Dimon
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director Ellen M Y For For
LT Co. V. Futter
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director William M Y For For
LT Co. H. Gray, III
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director Laban M Y For For
LT Co. P. Jackson, Jr.
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director Robert M Y For For
LT Co. I. Lipp
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director David M Y For For
LT Co. C. Novak
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director Lee R. M Y For For
LT Co. Raymond
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Elect Director William M Y For For
LT Co. C. Weldon
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Ratify Auditors M Y For For
LT Co.
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Put Repricing of Stock S Y Against For
LT Co. Options to Shareholder
Vote
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Performance-Based S Y Against For
LT Co. and/or Time-Based
Equity Awards
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Advisory Vote to S Y Against For
LT Co. Ratify Named Executive
Officers' Compensation
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Separate Chairman and S Y For Against
LT Co. CEO Positions
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Provide for Cumulative S Y For Against
LT Co. Voting
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Require a Majority S Y For Against
LT Co. Vote for the Election
of Directors
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Report on Political S Y Abstain Against
LT Co. Contributions
PL JANUS GROWTH JPMorgan Chase & JPM 46625H100 2007-05-15 Report on Management S Y Abstain Against
LT Co. Initiatives to Address
Links to Slavery and
Human Rights Abuse
PL JANUS GROWTH Western Union Co WU 959802109 2007-05-10 Elect Director Dinyar M Y For For
LT S. Devitre
PL JANUS GROWTH Western Union Co WU 959802109 2007-05-10 Elect Director Betsy M Y For For
LT D. Holden
PL JANUS GROWTH Western Union Co WU 959802109 2007-05-10 Elect Director M Y For For
LT Christina A. Gold
PL JANUS GROWTH Western Union Co WU 959802109 2007-05-10 Approve Omnibus Stock M Y For For
LT Plan
PL JANUS GROWTH Western Union Co WU 959802109 2007-05-10 Approve Executive M Y For For
LT Incentive Bonus Plan
PL JANUS GROWTH Western Union Co WU 959802109 2007-05-10 Ratify Auditors M Y For For
LT
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Ann M Y For For
LT Torre Bates
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Charles M Y For For
LT L. Daley
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director W.M. M Y For For
LT Diefenderfer III
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Thomas M Y For For
LT J. Fitzpatrick
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Diane M Y For For
LT Suitt Gilleland
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Earl A. M Y For For
LT Goode
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Ronald M Y For For
LT F. Hunt
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director M Y For For
LT Benjamin J. Lambert III
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Albert M Y For For
LT L. Lord
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Barry M Y For For
LT A. Munitz
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director A. M Y For For
LT Alexander Porter, Jr
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director M Y For For
LT Wolfgang Schoellkopf
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Steven M Y For For
LT L. Shapiro
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Elect Director Barry M Y For For
LT L. Williams
PL JANUS GROWTH SLM Corporation SLM 78442P106 2007-05-17 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Eric M Y For For
LT Schmidt
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Sergey M Y For For
LT Brin
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Larry M Y For For
LT Page
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director L. John M Y For For
LT Doerr
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director John L. M Y For For
LT Hennessy
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Arthur M Y For For
LT D. Levinson
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Ann M Y For For
LT Mather
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Paul S. M Y For For
LT Otellini
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director K. Ram M Y For For
LT Shriram
13
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Elect Director Shirley M Y For For
LT M. Tilghman
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Amend Omnibus Stock M Y Against Against
LT Plan
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Approve Executive M Y For For
LT Incentive Bonus Plan
PL JANUS GROWTH Google Inc GOOG 38259P508 2007-05-10 Adopt Policies to S Y Abstain Against
LT Protect Freedom of
Access to the Internet
PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Mary M Y For For
LT Taylor Behrens
PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Joseph M Y For For
LT F. Damico
PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Stephen M Y For For
LT L. Guillard
PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director William M Y For For
LT H. Longfield
PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Paul A. M Y For For
LT Ormond
PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director John T. M Y For For
LT Schwieters
PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Richard M Y For For
LT C. Tuttle
PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Gail R. M Y For For
LT Wilensky, Ph.D
PL JANUS GROWTH Manor Care, Inc. HCR 564055101 2007-05-08 Elect Director Thomas M Y For For
LT L. Young
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director M Y For For
LT International Marshall A. Cohen
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Martin M Y For For
LT International S. Feldstein
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Ellen M Y For For
LT International V. Futter
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Stephen M Y For For
LT International L. Hammerman
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Richard M Y For For
LT International C. Holbrooke
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Fred H. M Y For For
LT International Langhammer
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director George M Y For For
LT International L. Miles, Jr.
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Morris M Y For For
LT International W. Offit
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director James M Y For For
LT International F. Orr, III
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director M Y For For
LT International Virginia M. Rometty
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Martin M Y For For
LT International J. Sullivan
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Michael M Y For For
LT International H. Sutton
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Edmund M Y For For
LT International S.W. Tse
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Robert M Y For For
LT International B. Willumstad
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Elect Director Frank M Y For For
LT International G. Zarb
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Ratify Auditors M Y For For
LT International
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Approve Omnibus Stock M Y For For
LT International Plan
Group, Inc.
PL JANUS GROWTH American AIG 026874107 2007-05-16 Performance-Based S Y For Against
LT International and/or Time-Based
Group, Inc. Equity Awards
PL JANUS GROWTH C.H. Robinson CHRW 12541W209 2007-05-17 Elect Director Rebecca M Y For For
LT Worldwide, Inc. K. Roloff
PL JANUS GROWTH C.H. Robinson CHRW 12541W209 2007-05-17 Elect Director Michael M Y For For
LT Worldwide, Inc. W. Wickham
PL JANUS GROWTH C.H. Robinson CHRW 12541W209 2007-05-17 Ratify Auditors M Y For For
LT Worldwide, Inc.
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Edwin M Y For For
LT M. Banks
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director C. M Y For For
LT David Brown II
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Edwin M Y For For
LT Mac Crawford
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director David M Y For For
LT W. Dorman
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Kristen M Y For For
LT E. Gibney Williams
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Roger M Y For For
LT L. Headrick
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Marian M Y For For
LT L. Heard
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director William M Y For For
LT H. Joyce
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director M Y For For
LT Jean-Pierre Million
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director M Y For For
LT Terrence Murray
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director C.A. M Y For For
LT Lance Piccolo
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Sheli M Y For For
LT Z. Rosenberg
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Thomas M Y For For
LT M. Ryan
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Elect Director Richard M Y For For
LT J. Swift
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Ratify Auditors M Y For For
LT
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Approve Qualified M Y For For
LT Employee Stock
Purchase Plan
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Approve Executive M Y For For
LT Incentive Bonus Plan
14
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Limit Executive S Y Against For
LT Compensation
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Separate Chairman and S Y For Against
LT CEO Positions
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Prepare Sustainability S Y For Against
LT Report
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Disclose Information S Y For Against
LT on Compensation
Consultant
PL JANUS GROWTH CVS Caremark Corp CVS 126650100 2007-05-09 Compensation Specific- S Y For Against
LT Policy on Stock Option
Grants/Option
Backdating
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Michael M Y For For
LT J. Boskin
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director William M Y For For
LT W. George
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director James M Y For For
LT R. Houghton
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director William M Y For For
LT R. Howell
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Reatha M Y For For
LT Clark King
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Philip M Y For For
LT E. Lippincott
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Marilyn M Y For For
LT Carlson Nelson
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Samuel M Y For For
LT J. Palmisano
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Steven M Y For For
LT S Reinemund
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Walter M Y For For
LT V. Shipley
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director J. M Y For For
LT Stephen Simon
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Elect Director Rex W. M Y For For
LT Tillerson
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Restore or Provide for S Y For Against
LT Cumulative Voting
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Amend S Y For Against
LT Articles/Bylaws/Charter
-- Call Special
Meetings
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Separate Chairman and S Y For Against
LT CEO Positions
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Initiate Payment of S Y Against For
LT Cash Dividend
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Advisory Vote to S Y For Against
LT Ratify Named Executive
Officers' Compensation
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Company-Specific- S Y Against For
LT Amend Article IX of
the Corporation's
by-laws
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Review Executive S Y Against For
LT Compensation
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Limit Executive S Y Against For
LT Compensation
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Claw-back of Payments S Y For Against
LT under Restatements
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Report on Political S Y Abstain Against
LT Contributions
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Amend Equal Employment S Y Abstain Against
LT Opportunity Policy to
Prohibit
Discrimination Based
on Sexual Orientation
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Report on S Y Abstain Against
LT Environmental
Accountability
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Report on Emission S Y Abstain Against
LT Reduction Goals
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Report on Carbon S Y Abstain Against
LT Dioxide Emissions
Information at Gas
Stations
PL JANUS GROWTH Exxon Mobil Corp. XOM 30231G102 2007-05-30 Adopt Policy to S Y Abstain Against
LT Increase Renewable
Energy Portfolio
PL JANUS GROWTH Akamai AKAM 00971T101 2007-05-15 Elect Director Ronald M Y For For
LT Technologies, Inc. Graham
PL JANUS GROWTH Akamai AKAM 00971T101 2007-05-15 Elect Director F. M Y For For
LT Technologies, Inc. Thomson Leighton
PL JANUS GROWTH Akamai AKAM 00971T101 2007-05-15 Elect Director Paul M Y For For
LT Technologies, Inc. Sagan
PL JANUS GROWTH Akamai AKAM 00971T101 2007-05-15 Elect Director Naomi M Y For For
LT Technologies, Inc. Seligman
PL JANUS GROWTH Akamai AKAM 00971T101 2007-05-15 Ratify Auditors M Y For For
LT Technologies, Inc.
PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Phyllis M Y For For
LT J. Campbell
PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Enrique M Y For For
LT Hernandez, Jr.
PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Jeanne M Y For For
LT P. Jackson
15
PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Robert M Y For For
LT G. Miller
PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Blake M Y For For
LT W. Nordstrom
PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Erik B. M Y For For
LT Nordstrom
PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Peter M Y For For
LT E. Nordstrom
PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Philip M Y For For
LT G. Satre
PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Elect Director Alison M Y For For
LT A. Winter
PL JANUS GROWTH Nordstrom, Inc. JWN 655664100 2007-05-22 Ratify Auditors M Y For For
LT
PL JANUS GROWTH America Movil SAB AMX 02364W105 2007-04-27 Elect Representatives M N For For
LT de CV (formerly of Class L Shares to
America Movil SA the Board of Directors
de CV)
PL JANUS GROWTH America Movil SAB AMX 02364W105 2007-04-27 Designate Inspector or M N For For
LT de CV (formerly Shareholder
America Movil SA Representative(s) of
de CV) Minutes of Meeting
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Steven M Y For For
LT Pharmaceuticals, R. Altman
Inc.
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Teresa M Y For For
LT Pharmaceuticals, Beck
Inc.
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Daniel M Y For For
LT Pharmaceuticals, M. Bradbury
Inc.
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Joseph M Y For For
LT Pharmaceuticals, C. Cook, Jr.
Inc.
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Karin M Y For For
LT Pharmaceuticals, Eastham
Inc.
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director James M Y Withhold Against
LT Pharmaceuticals, R. Gavin III, M.D.,
Inc. Ph.D.
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Ginger M Y For For
LT Pharmaceuticals, L. Graham
Inc.
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Howard M Y For For
LT Pharmaceuticals, E. Greene, Jr.
Inc.
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Jay S. M Y For For
LT Pharmaceuticals, Skyler, M.D.
Inc.
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director Joseph M Y For For
LT Pharmaceuticals, P. Sullivan
Inc.
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Elect Director James M Y For For
LT Pharmaceuticals, N. Wilson
Inc.
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Increase Authorized M Y For For
LT Pharmaceuticals, Common Stock
Inc.
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Amend Qualified M Y For For
LT Pharmaceuticals, Employee Stock
Inc. Purchase Plan
PL JANUS GROWTH Amylin AMLN 032346108 2007-05-23 Ratify Auditors M Y For For
LT Pharmaceuticals,
Inc.
PL JANUS GROWTH Melco PBL MPEL 585464100 2007-05-11 RATIFICATION OF THE M Y For For
LT Entertainment AUDITED FINANCIAL
(MACAU) Ltd. STATEMENTS FOR THE
FISCAL YEAR 2006 AND
THE INCLUSION THEREOF
IN THE ANNUAL REPORT
ON FORM 20-F FILED
WITH THE U.S.
SECURITIES AND
EXCHANGE COMMISSION.
PL JANUS GROWTH Melco PBL MPEL 585464100 2007-05-11 Ratify Auditors M Y For For
LT Entertainment
(MACAU) Ltd.
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director William M Y For For
LT V. Campbell
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director Millard M Y For For
LT S. Drexler
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director Albert M Y For For
LT A. Gore, Jr.
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director Steven M Y For For
LT P. Jobs
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director Arthur M Y For For
LT D. Levinson, Ph.D.
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director Eric E. M Y For For
LT Schmidt, Ph.D.
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Elect Director Jerome M Y For For
LT B. York
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Amend Omnibus Stock M Y For For
LT Plan
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Amend Qualified M Y For For
LT Employee Stock
Purchase Plan
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Amend Non-Employee M Y For For
LT Director Stock Option
Plan
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Compensation S Y Against For
LT Specific--Option
Dating Policy
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Pay For Superior S Y Against For
LT Performance
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Report on Feasibility S Y Abstain Against
LT of Adopting a Toxic
Chemical Elimination
Policy
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Stock S Y For Against
LT Retention/Holding
Period
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Report on Computer S Y Abstain Against
LT Recycling Policy
16
PL JANUS GROWTH Apple, Inc. AAPL 037833100 2007-05-10 Advisory Vote to S Y Against For
LT Ratify Named Executive
Officers' Compensation
PL JANUS GROWTH Crown Castle CCI 228227104 2007-05-24 Elect Director Edward M Y Withhold Against
LT International C. Hutcheson, Jr.
Corp.
PL JANUS GROWTH Crown Castle CCI 228227104 2007-05-24 Elect Director J. M Y For For
LT International Landis Martin
Corp.
PL JANUS GROWTH Crown Castle CCI 228227104 2007-05-24 Elect Director W. M Y For For
LT International Benjamin Moreland
Corp.
PL JANUS GROWTH Crown Castle CCI 228227104 2007-05-24 Amend Omnibus Stock M Y For For
LT International Plan
Corp.
PL JANUS GROWTH Crown Castle CCI 228227104 2007-05-24 Eliminate Class of M Y For For
LT International Common Stock
Corp.
PL JANUS GROWTH Crown Castle CCI 228227104 2007-05-24 Ratify Auditors M Y For For
LT International
Corp.
PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Elect Director David M N Withhold Against
LT Inc. W. Bernauer
PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Elect Director Leonard M N Withhold Against
LT Inc. L. Berry
PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Elect Director Dawn E. M N Withhold Against
LT Inc. Hudson
PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Elect Director Robert M N Withhold Against
LT Inc. A. Niblock
PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Amend Qualified M N Withhold Against
LT Inc. Employee Stock
Purchase Plan
PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Ratify Auditors M N Withhold Against
LT Inc.
PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Require Director S N Withhold Against
LT Inc. Nominee Qualifications
PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Report on Progress S N Withhold Against
LT Inc. Toward Implementing
the Company?s Wood
Policy
PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Declassify the Board S N Withhold Against
LT Inc. of Directors
PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Submit Severance S N Withhold Against
LT Inc. Agreement (Change in
Control) to
shareholder Vote
PL JANUS GROWTH Lowe's Companies, LOW 548661107 2007-05-25 Pay For Superior S N Withhold Against
LT Inc. Performance
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Marc E. M Y Withhold Against
LT Distribution Inc. Becker
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Gerald M Y Withhold Against
LT Distribution Inc. L. Detter
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Robert M Y Withhold Against
LT Distribution Inc. H. Falk
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Robert M Y Withhold Against
LT Distribution Inc. E. Gadomski
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Joshua M Y Withhold Against
LT Distribution Inc. J. Harris
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Richard M Y Withhold Against
LT Distribution Inc. B. Marchese
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Thomas M Y Withhold Against
LT Distribution Inc. R. Miklich
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Donald M Y Withhold Against
LT Distribution Inc. C. Orris
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Eric L. M Y Withhold Against
LT Distribution Inc. Press
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director M. Ali M Y Withhold Against
LT Distribution Inc. Rashid
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director Alan H. M Y Withhold Against
LT Distribution Inc. Schumacher
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Elect Director John J. M Y Withhold Against
LT Distribution Inc. Suydam
PL JANUS GROWTH Quality QLTY 74756M102 2007-05-17 Ratify Auditors M Y For For
LT Distribution Inc.
PL JANUS GROWTH Coventry Health CVH 222862104 2007-05-17 Elect Director L. Dale M Y For For
LT Care Inc. Crandall
PL JANUS GROWTH Coventry Health CVH 222862104 2007-05-17 Elect Director M Y For For
LT Care Inc. Elizabeth E. Tallett
PL JANUS GROWTH Coventry Health CVH 222862104 2007-05-17 Elect Director Allen M Y For For
LT Care Inc. F. Wise
PL JANUS GROWTH Coventry Health CVH 222862104 2007-05-17 Ratify Auditors M Y For For
LT Care Inc.
PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Elect Director Walter M Y For For
LT Communications, Scott, Jr.
Inc.
PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Elect Director James M Y For For
LT Communications, Q. Crowe
Inc.
PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Elect Director Robert M Y For For
LT Communications, E. Julian
Inc.
PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Elect Director Arun M Y For For
LT Communications, Netravali
Inc.
PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Elect Director John T. M Y For For
LT Communications, Reed
Inc.
PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Elect Director Michael M Y For For
LT Communications, B. Yanney
Inc.
PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Approve Reverse Stock M Y For For
LT Communications, Split
Inc.
PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Other Business M Y Against Against
LT Communications,
Inc.
PL JANUS GROWTH Level 3 LVLT 52729N100 2007-05-24 Amend Vote S Y For Against
LT Communications, Requirements to Amend
Inc. Articles/Bylaws/Charter
PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Sol J. M Y For For
LT Barer
PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Robert M Y For For
LT J. Hugin
PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Michael M Y For For
LT D. Casey
PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Rodman M Y For For
LT L. Drake
PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director A. Hull M Y For For
LT Hayes, Jr.
PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Gilla M Y For For
LT Kaplan
PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director James M Y For For
LT J. Loughlin
17
PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Richard M Y For For
LT C. E. Morgan
PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Elect Director Walter M Y For For
LT L. Robb
PL JANUS GROWTH Celgene Corp. CELG 151020104 2007-06-12 Ratify Auditors M Y For For
LT
PL JANUS GROWTH eBay Inc. EBAY 278642103 2007-06-14 Elect Director M Y For For
LT Philippe Bourguignon
PL JANUS GROWTH eBay Inc. EBAY 278642103 2007-06-14 Elect Director Thomas M Y For For
LT J. Tierney
PL JANUS GROWTH eBay Inc. EBAY 278642103 2007-06-14 Elect Director M Y For For
LT Margaret C. Whitman
PL JANUS GROWTH eBay Inc. EBAY 278642103 2007-06-14 Amend Omnibus Stock M Y For For
LT Plan
PL JANUS GROWTH eBay Inc. EBAY 278642103 2007-06-14 Amend Qualified M Y For For
LT Employee Stock
Purchase Plan
PL JANUS GROWTH eBay Inc. EBAY 278642103 2007-06-14 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Terry M Y For For
LT S. Semel
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Jerry M Y For For
LT Yang
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Roy J. M Y For For
LT Bostock
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Ronald M Y For For
LT W. Burkle
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Eric M Y For For
LT Hippeau
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Vyomesh M Y For For
LT Joshi
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Arthur M Y For For
LT H. Kern
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Robert M Y For For
LT A. Kotick
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Edward M Y For For
LT R. Kozel
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Elect Director Gary L. M Y For For
LT Wilson
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Amend Omnibus Stock M Y For For
LT Plan
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Amend Qualified M Y For For
LT Employee Stock
Purchase Plan
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Pay For Superior S Y For Against
LT Performance
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Adopt Policies to S Y Against For
LT Protect Freedom of
Access to the Internet
PL JANUS GROWTH Yahoo!, Inc. YHOO 984332106 2007-06-12 Amend Bylaws to S Y Abstain Against
LT Establish a Board
Committee on Human
Rights
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director William M Y For For
LT Corp. H. Berkman
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Edgar M Y For For
LT Corp. Bronfman, Jr.
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Barry M Y For For
LT Corp. Diller
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Victor M Y For For
LT Corp. A. Kaufman
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Donald M Y For For
LT Corp. R. Keough
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Bryan M Y For For
LT Corp. Lourd
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director John C. M Y For For
LT Corp. Malone
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Arthur M Y For For
LT Corp. C. Martinez
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Steven M Y For For
LT Corp. Rattner
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director H. M Y For For
LT Corp. Norman Schwarzkopf
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Alan G. M Y For For
LT Corp. Spoon
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Elect Director Diane M Y For For
LT Corp. Von Furstenberg
PL JANUS GROWTH IAC/Interactive IACI 44919P300 2007-06-13 Ratify Auditors M Y For For
LT Corp.
PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director John M Y For For
LT Company Maxwell Hamilton
PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director Robert M Y For For
LT Company M. Jelenic
PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director Stephen M Y For For
LT Company P. Mumblow
PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director Thomas M Y For For
LT Company V. Reifenheiser
PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director Anna M Y For For
LT Company Reilly
PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director Kevin M Y For For
LT Company P. Reilly, Jr.
PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Elect Director Wendell M Y For For
LT Company Reilly
PL JANUS GROWTH Lamar Advertising LAMR 512815101 2007-05-24 Ratify Auditors M Y For For
LT Company
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Basil M Y For For
LT L. Anderson
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Arthur M Y Withhold Against
LT M. Blank
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Mary M Y For For
LT Elizabeth Burton
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Gary L. M Y For For
LT Crittenden
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Rowland M Y For For
LT T. Moriarty
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Robert M Y For For
LT C. Nakasone
18
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Ronald M Y For For
LT L. Sargent
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Martin M Y For For
LT Trust
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Vijay M Y For For
LT Vishwanath
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Elect Director Paul F. M Y For For
LT Walsh
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Company Specific- M Y For For
LT Majority Vote for the
Uncontested Election
of Directors
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Staples, Inc. SPLS 855030102 2007-06-11 Company Specific- S Y For Against
LT Adopt Simple Majority
Vote
PL JANUS GROWTH Liberty Global LBTYA 530555101 2007-06-19 Elect Director John W. M Y For For
LT Inc. Dick
PL JANUS GROWTH Liberty Global LBTYA 530555101 2007-06-19 Elect Director J.C. M Y For For
LT Inc. Sparkman
PL JANUS GROWTH Liberty Global LBTYA 530555101 2007-06-19 Elect Director J. M Y For For
LT Inc. David Wargo
PL JANUS GROWTH Liberty Global LBTYA 530555101 2007-06-19 Ratify Auditors M Y For For
LT Inc.
PL JANUS GROWTH Nabors NBR G6359F103 2007-06-05 Elect Director M Y For For
LT Industries, Ltd. Alexander M. Knaster
PL JANUS GROWTH Nabors NBR G6359F103 2007-06-05 Elect Director James M Y For For
LT Industries, Ltd. L. Payne
PL JANUS GROWTH Nabors NBR G6359F103 2007-06-05 Elect Director Hans M Y For For
LT Industries, Ltd. W. Schmidt
PL JANUS GROWTH Nabors NBR G6359F103 2007-06-05 Ratify Auditors M Y For For
LT Industries, Ltd.
PL JANUS GROWTH Nabors NBR G6359F103 2007-06-05 SHAREHOLDER PROPOSAL S Y Against For
LT Industries, Ltd. TO PERMIT SHAREHOLDERS
TO VOTE ON AN ADVISORY
RESOLUTION TO RATIFY
THE COMPENSATION OF
THE NAMED EXECUTIVE
OFFICERS OF THE
COMPANY.
PL JANUS GROWTH Nabors NBR G6359F103 2007-06-05 SHAREHOLDER PROPOSAL S Y Against For
LT Industries, Ltd. TO ADOPT A PAY FOR
SUPERIOR PERFORMANCE
STANDARD IN THE
COMPANY S EXECUTIVE
COMPENSATION PLAN FOR
SENIOR EXECUTIVES.
PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Ronald M Y For For
LT James
PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Elliot M Y For For
LT S. Kaplan
PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Matthew M Y For For
LT H. Paul
PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director James M Y For For
LT E. Press
PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Richard M Y For For
LT M. Schulze
PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Mary A. M Y For For
LT Tolan
PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Hatim M Y For For
LT A. Tyabji
PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Elect Director Rogelio M Y For For
LT M. Rebolledo
PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Ratify Auditors M Y For For
LT
PL JANUS GROWTH Best Buy Co., Inc. BBY 086516101 2007-06-27 Amend Omnibus Stock M Y For For
LT Plan
PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Receive Financial M Y None For
LT Motoren Werke AG Statements and
(BMW) Statutory Reports for
Fiscal 2006
PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Approve Allocation of M Y Against Against
LT Motoren Werke AG Income and Dividends
(BMW) of EUR 0.70 per Common
Share and EUR 0.72 per
Preference Share
PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Approve Discharge of M Y For For
LT Motoren Werke AG Management Board for
(BMW) Fiscal 2006
PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Approve Discharge of M Y For For
LT Motoren Werke AG Supervisory Board
(BMW) Fiscal 2006
PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Ratify KPMG Deutsche M Y For For
LT Motoren Werke AG Treuhand-Gesellschaft
(BMW) AG as Auditors Fiscal
2007
PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Authorize Electronic M Y For For
LT Motoren Werke AG Distribution of
(BMW) Company Communications
PL JANUS GROWTH Bayerische BMWG D12096109 2007-05-15 Authorize Share M Y For For
LT Motoren Werke AG Repurchase Program and
(BMW) Cancellation of
Repurchased Shares
19
PL JANUS GROWTH Samsung SSNHY Y74718100 2007-02-28 Approve Appropriation M Y For For
LT Electronics Co. of Income and Final
Ltd. Dividend of KRW 5000
Per Common Share
PL JANUS GROWTH Samsung SSNHY Y74718100 2007-02-28 Elect Independent M Y For For
LT Electronics Co. Non-Executive Directors
Ltd.
PL JANUS GROWTH Samsung SSNHY Y74718100 2007-02-28 Elect Executive M Y For For
LT Electronics Co. Director
Ltd.
PL JANUS GROWTH Samsung SSNHY Y74718100 2007-02-28 Elect Member of Audit M Y For For
LT Electronics Co. Committee
Ltd.
PL JANUS GROWTH Samsung SSNHY Y74718100 2007-02-28 Approve Remuneration M Y For For
LT Electronics Co. of Executive Directors
Ltd. and Independent
Non-Executive Directors
PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Approve Individual M Y For For
LT Diseno Textil Financial Statements
(INDITEX) and Discharge
Directors for Fiscal
Year Ended 01-31-06
PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Accept Consolidated M Y For For
LT Diseno Textil Financial Statements
(INDITEX) and Discharge of
Directors for Fiscal
Year Ended 01-31-06
PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Approve Allocation of M Y For For
LT Diseno Textil Income and Dividends
(INDITEX)
PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Reelect Director M Y For For
LT Diseno Textil
(INDITEX)
PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Reelect Auditors M Y For For
LT Diseno Textil
(INDITEX)
PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Amend Articles 17 and M Y For For
LT Diseno Textil 27 Re: Calling of
(INDITEX) Shareholder Meetings
and Director Terms
PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Amend General Meeting M Y For For
LT Diseno Textil Guidelines Re: Calling
(INDITEX) of Shareholder
Meetings and Vote
Requirements for
Certain Items
PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Approve Stock Option M Y Against Against
LT Diseno Textil Plan for Executive
(INDITEX) Directors and Employees
PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Authorize Repurchase M Y For For
LT Diseno Textil of Shares
(INDITEX)
PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Approve Remuneration M Y For For
LT Diseno Textil of Directors
(INDITEX)
PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Present Report Re: M Y For For
LT Diseno Textil General Meeting
(INDITEX) Guidelines
PL JANUS GROWTH Industria de ITX E6282J109 2006-07-18 Authorize Board to M Y For For
LT Diseno Textil Ratify and Execute
(INDITEX) Approved Resolutions
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Share Re-registration M Y For For
LT Consent
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Accept Financial M Y For For
LT Statements and
Statutory Reports
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Approve Allocation of M Y For For
LT Income and Dividends
of CHF 2.20 per Share
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Approve Discharge of M Y For For
LT Board and Senior
Management
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Reelect Stephan M Y For For
LT Haeringer as Director
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Reelect Helmut Panke M Y For For
LT as Director
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Reelect Peter Spuhler M Y For For
LT as Director
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Elect Sergio M Y For For
LT Marchionne as Director
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Ratify Ernst & Young M Y For For
LT AG as Auditors
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Approve CHF 33 Million M Y For For
LT Reduction in Share
Capital via
Cancellation of
Repurchased Shares
PL JANUS GROWTH UBS AG UBS H89231338 2007-04-18 Authorize Share M Y For For
LT Repurchase Program and
Cancellation of
Repurchased Shares
20
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2006-10-04 Approve the Disposal M Y For For
LT of the Company's
Twenty Per Cent
Shareholding in Airbus
S.A.S. to European
Aeronautic Defence and
Space Company EADS
N.V.; Authorise the
Directors to Take All
Steps Necessary to
Implement the Disposal
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Accept Consolidated M Y For For
LT Hennessy Louis Financial Statements
Vuitton and Statutory Reports
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Approve Financial M Y For For
LT Hennessy Louis Statements and
Vuitton Discharge Directors
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Approve Special M Y For For
LT Hennessy Louis Auditors' Report
Vuitton Regarding
Related-Party
Transactions
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Approve Allocation of M Y For For
LT Hennessy Louis Income and Dividends
Vuitton of EUR 1.40 per Share
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Bernard M Y For For
LT Hennessy Louis Arnault as Director
Vuitton
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Delphine M Y Against Against
LT Hennessy Louis Arnault-Gancia as
Vuitton Director
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Jean Arnault M Y Against Against
LT Hennessy Louis as Director
Vuitton
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Nicholas M Y Against Against
LT Hennessy Louis Clive-Worms as Director
Vuitton
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Patrick Houel M Y Against Against
LT Hennessy Louis as Director
Vuitton
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Felix G. M Y Against Against
LT Hennessy Louis Rohatyn as Director
Vuitton
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reelect Hubert Vedrine M Y For For
LT Hennessy Louis as Director
Vuitton
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Reappoint Kilian M Y For For
LT Hennessy Louis Hennessy as Censor
Vuitton
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Authorize Repurchase M Y For For
LT Hennessy Louis of Up to Ten Percent
Vuitton of Issued Share Capital
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Approve Reduction in M Y For For
LT Hennessy Louis Share Capital via
Vuitton Cancellation of
Repurchased Shares
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Authorize Issuance of M Y For For
LT Hennessy Louis Equity or
Vuitton Equity-Linked
Securities with
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 30
million
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Authorize Issuance of M Y For For
LT Hennessy Louis Equity or
Vuitton Equity-Linked
Securities without
Preemptive Rights up
to Aggregate Nominal
Amount of EUR 30
million
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Authorize Capital M Y Against Against
LT Hennessy Louis Increase of up to 10
Vuitton Percent of Issued
Capital for Future
Acquisitions or Share
Exchange Offers
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Approve Issuance of M Y Against Against
LT Hennessy Louis Shares Up to EUR 30
Vuitton Million for the
Benefit of Credit and
Insurance Institutions
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Authorize Board to M Y Against Against
LT Hennessy Louis Increase Capital in
Vuitton the Event of
Additional Demand
Related to Delegation
Submitted to
Shareholder Vote Above
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Amend Employee M Y For For
LT Hennessy Louis Savings-Related Share
Vuitton Purchase Plan
PL JANUS GROWTH Lvmh Moet LVMHF F58485115 2007-05-10 Amend Articles of M Y For For
LT Hennessy Louis Association Re: Record
Vuitton Date
21
PL JANUS GROWTH Roche Holding AG RHHBY H69293217 2007-03-05 Accept Financial M N For For
LT Statements and
Statutory Reports
PL JANUS GROWTH Roche Holding AG RHHBY H69293217 2007-03-05 Approve Discharge of M N For For
LT Board and Senior
Management
PL JANUS GROWTH Roche Holding AG RHHBY H69293217 2007-03-05 Approve Allocation of M N For For
LT Income and Dividends
of CHF 3.40 per Share
PL JANUS GROWTH Roche Holding AG RHHBY H69293217 2007-03-05 Elect Pius Baschera as M N For For
LT Director
PL JANUS GROWTH Roche Holding AG RHHBY H69293217 2007-03-05 Elect Wolfgang M N For For
LT Ruttenstorfer as
Director
PL JANUS GROWTH Roche Holding AG RHHBY H69293217 2007-03-05 KPMG Klynveld Peat M N For For
LT Marwick Goerdeler SA
PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Share Re-registration M Y For For
LT Consent
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Accept Financial M Y For For
LT Statements and
Statutory Reports
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Approve Remuneration M Y For For
LT Report
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Approve Final Dividend M Y For For
LT of 6.9 Pence Per
Ordinary Share
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Re-elect Ulrich M Y For For
LT Cartellieri as Director
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Re-elect Michael M Y For For
LT Hartnall as Director
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Re-elect George Rose M Y For For
LT as Director
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Elect Walter M Y For For
LT Havenstein as Director
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Elect Ian King as M Y For For
LT Director
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Elect Sir Nigel Rudd M Y For For
LT as Director
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Reappoint KPMG Audit M Y For For
LT Plc as Auditors of the
Company
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise Board to Fix M Y For For
LT Remuneration of
Auditors
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise the Company M Y For For
LT to Make EU Political
Organisation Donations
up to GBP 100,000 and
to Incur EU Political
Expenditure up to GBP
100,000
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise BAE Systems M Y For For
LT Marine Limited to Make
EU Political
Organisation Donations
up to GBP 100,000 and
to Incur EU Political
Expenditure up to GBP
100,000
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise BAE Systems M Y For For
LT (Operations) Limited
to Make EU Political
Organisation Donations
up to GBP 100,000 and
to Incur EU Political
Expenditure up to GBP
100,000
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise BAE Systems M Y For For
LT Land Systems
(Munitions & Ordnance)
Limited to Make EU
Political Organisation
Donations up to GBP
100,000 and to Incur
EU Political
Expenditure up to GBP
100,000
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise BAE Systems M Y For For
LT Land Systems (Weapons
& Vehicles) Limited to
Make EU Political
Organisation Donations
up to GBP 100,000 and
to Incur EU Political
Expenditure up to GBP
100,000
22
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise BAE Systems M Y For For
LT Hagglunds AB to Make
EU Political
Organisation Donations
up to GBP 100,000 and
to Incur EU Political
Expenditure up to GBP
100,000
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise Issue of M Y For For
LT Equity or
Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
26,664,742
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise Issue of M Y For For
LT Equity or
Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 4,000,111
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise 320,008,915 M Y For For
LT Ordinary Shares for
Market Purchase
PL JANUS GROWTH BAE Systems plc BAESF G06940103 2007-05-09 Authorise the Company M Y For For
LT to Use Electronic
Communications
PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Accept Financial M Y For For
LT Statements and
Statutory Reports
PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Approve Discharge of M Y For For
LT Board and Senior
Management
PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Approve CHF 7.5 M Y For For
LT Million Reduction in
Share Capital via
Cancellation of
Repurchased Shares
PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Approve Allocation of M Y For For
LT Income and Dividends
of CHF 1.60 per Share
PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Approve CHF 221.7 M Y For For
LT Million Reduction in
Share Capital; Approve
Capital Repayment of
CHF 2.20 per Share
PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Amend Articles Re: M Y For For
LT Reduce Capital Holding
Requirement for
Submitting Shareholder
Proposals
PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Reelect Michael M Y For For
LT Pragnell as Director
PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Reelect Jacques M Y For For
LT Vincent as Director
PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Reelect Rupert Gasser M Y For For
LT as Director
PL JANUS GROWTH Syngenta AG SYENF H84140112 2007-05-02 Ratify Ernst & Young M Y For For
LT AG as Auditors
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Accept Financial M Y For For
LT plc Statements and
Statutory Reports
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Approve Remuneration M Y For For
LT plc Report
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Approve Final Dividend M Y For For
LT plc of 25 Pence Per
Ordinary Share
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Re-elect Colin Day as M Y For For
LT plc Director
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Re-elect Judith M Y For For
LT plc Sprieser as Director
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Re-elect Kenneth Hydon M Y For For
LT plc as Director
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Re-elect Peter White M Y For For
LT plc as Director
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Elect David Tyler as M Y For For
LT plc Director
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Reappoint M Y For For
LT plc PricewaterhouseCoopers
LLP as Auditors of the
Company
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Authorise Board to Fix M Y For For
LT plc Remuneration of
Auditors
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Authorise Issue of M Y For For
LT plc Equity or
Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP
25,160,000
23
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Subject to the Passing M Y For For
LT plc of Resolution 11,
Authorise Issue of
Equity or
Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 3,700,000
PL JANUS GROWTH Reckitt Benckiser RB G7420A107 2007-05-03 Authorise 72,000,000 M Y For For
LT plc Ordinary Shares for
Market Purchase
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Accept Financial M Y For For
LT Statements and
Statutory Reports
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Approve Remuneration M Y For For
LT Report
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Approve Final Dividend M Y For For
LT of 6.83 Pence Per
Ordinary Share
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Re-elect Mervyn Davies M Y For For
LT as Director
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Re-elect Harald M Y For For
LT Einsmann as Director
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Re-elect Ken Hydon as M Y For For
LT Director
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Re-elect David Potts M Y For For
LT as Director
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Re-elect David Reid as M Y For For
LT Director
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Elect Lucy M Y For For
LT Neville-Rolfe as
Director
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Reappoint M Y For For
LT PricewaterhouseCoopers
LLP as Auditors of the
Company
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Authorise Board to Fix M Y For For
LT Remuneration of
Auditors
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Authorise Issue of M Y For For
LT Equity or
Equity-Linked
Securities with
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 130.8
Million
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Authorise Issue of M Y For For
LT Equity or
Equity-Linked
Securities without
Pre-emptive Rights up
to Aggregate Nominal
Amount of GBP 19.8
Million
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Authorise 793.4 M Y For For
LT Million Ordinary
Shares for Market
Purchase
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Authorise the Company M Y For For
LT to Make EU Political
Organisation Donations
up to GBP 100,000 and
to Incur EU Political
Expenditure up to GBP
100,000
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Authorise Tesco Stores M Y For For
LT Limited to Make EU
Political Organisation
Donations up to GBP
100,000 and to Incur
EU Political
Expenditure up to GBP
100,000
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Adopt New Articles of M Y For For
LT Association
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Approve Tesco Plc M Y For For
LT Group New Business
Incentive Plan 2007
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Approve Tesco Plc US M Y For For
LT Long-Term Incentive
Plan 2007
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Amend Tesco Plc M Y For For
LT Performance Share Plan
2004
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Approve Executive M Y For For
LT Incentive Plan 2004
for US Participants
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Approve International M Y For For
LT Bonus Plan for US
Participants
24
PL JANUS GROWTH Tesco plc TSCO G87621101 2007-06-29 Resolves that the S Y Against For
LT Company Takes
Appropriate Measures
to be Independently
Audited; Resolves that
the Company Ensures a
Workplace Human Rights
Policy
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Howard M Y For For
LT Stringer
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Ryoji M Y For For
LT Chubachi
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Katsumi M Y For For
LT Ihara
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director M Y For For
LT Akishige Okada
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director M Y For For
LT Hirobumi Kawano
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Yotaro M Y For For
LT Kobayashi
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Sakie M Y For For
LT Tachibana Fukushima
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director M Y For For
LT Yoshihiko Miyauchi
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director M Y For For
LT Yoshiaki Yamauchi
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Peter M Y For For
LT Bonfield
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Fueo M Y For For
LT Sumita
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Fujio M Y For For
LT Cho
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Ned M Y For For
LT Lautenbach
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Elect Director Ryuji M Y For For
LT Yasuda
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Appoint External Audit M Y For For
LT Firm
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Approve Executive M Y For For
LT Stock Option Plan
PL JANUS GROWTH Sony Corp. SNE J76379106 2007-06-21 Amend Articles to S Y For Against
LT Require Disclosure of
Individual Director
Compensation Levels
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Approve Allocation of M Y For For
LT Chemical Co. Ltd. Income, with a Final
Dividend of JY 45
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Amend Articles to: M Y For For
LT Chemical Co. Ltd. Increase Maximum Board
Size
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For
LT Chemical Co. Ltd.
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For
LT Chemical Co. Ltd.
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For
LT Chemical Co. Ltd.
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For
LT Chemical Co. Ltd.
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For
LT Chemical Co. Ltd.
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For
LT Chemical Co. Ltd.
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For
LT Chemical Co. Ltd.
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For
LT Chemical Co. Ltd.
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For
LT Chemical Co. Ltd.
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For
LT Chemical Co. Ltd.
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Elect Director M Y For For
LT Chemical Co. Ltd.
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Appoint Internal M Y For For
LT Chemical Co. Ltd. Statutory Auditor
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Appoint Internal M Y For For
LT Chemical Co. Ltd. Statutory Auditor
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Appoint Internal M Y For For
LT Chemical Co. Ltd. Statutory Auditor
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Approve Appointment of M Y For For
LT Chemical Co. Ltd. External Audit Firm
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Approve Retirement M Y Against Against
LT Chemical Co. Ltd. Bonus for Statutory
Auditor
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Approve Payment of M Y For For
LT Chemical Co. Ltd. Annual Bonuses to
Directors and
Statutory Auditors
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Approve Executive M Y For For
LT Chemical Co. Ltd. Stock Option Plan
PL JANUS GROWTH Shin-Etsu SHECF J72810120 2007-06-28 Adopt Shareholder M Y Against Against
LT Chemical Co. Ltd. Rights Plan (Poison
Pill)
25
Pacific Life Funds - PL MID-CAP VALUE FUND
MEETING RECORD PROPOSED VOTE MGT REC
NAME SECURITYID DATE DATE ITEMDESC BY CAST VOTE TICKER
- ---- ---------- -------- -------- ------------------------------------ -------- -------- ------- ------
A.G. Edwards, Inc. 281760108 06/21/07 05/01/07 Elect Director Robert L. Bagby M For For AGE
A.G. Edwards, Inc. 281760108 06/21/07 05/01/07 Elect Director E. Eugene Carter M For For AGE
A.G. Edwards, Inc. 281760108 06/21/07 05/01/07 Elect Director Peter B. Madoff M For For AGE
A.G. Edwards, Inc. 281760108 06/21/07 05/01/07 Ratify Auditors M For For AGE
ALLTEL Corp. 020039103 05/15/07 04/11/07 Elect Director Scott T. Ford M For For AT
ALLTEL Corp. 020039103 05/15/07 04/11/07 Elect Director L.L Gellerstedt, III M For For AT
ALLTEL Corp. 020039103 05/15/07 04/11/07 Elect Director Emon A. Mahony, Jr. M For For AT
ALLTEL Corp. 020039103 05/15/07 04/11/07 Elect Director Ronald Townsend M For For AT
ALLTEL Corp. 020039103 05/15/07 04/11/07 Ratify Auditors M For For AT
Ameriprise Financial,
Inc. 03076C106 04/25/07 02/28/07 Elect Director James M. Cracchiolo M For For AMP
Ameriprise Financial,
Inc. 03076C106 04/25/07 02/28/07 Elect Director Warren D. Knowlton M For For AMP
Ameriprise Financial,
Inc. 03076C106 04/25/07 02/28/07 Elect Director H. Jay Sarles M For For AMP
Ameriprise Financial,
Inc. 03076C106 04/25/07 02/28/07 Elect Director Robert F. Sharpe, Jr. M For For AMP
Ameriprise Financial,
Inc. 03076C106 04/25/07 02/28/07 Amend Omnibus Stock Plan M For For AMP
Ameriprise Financial,
Inc. 03076C106 04/25/07 02/28/07 Ratify Auditors M For For AMP
Analog Devices, Inc. 032654105 03/13/07 01/12/07 Elect Director Jerald G. Fishman M For For ADI
Analog Devices, Inc. 032654105 03/13/07 01/12/07 Elect Director John C. Hodgson M For For ADI
Analog Devices, Inc. 032654105 03/13/07 01/12/07 Elect Director F. Grant Saviers M For For ADI
Analog Devices, Inc. 032654105 03/13/07 01/12/07 Elect Director Paul J. Severino M For For ADI
Analog Devices, Inc. 032654105 03/13/07 01/12/07 Ratify Auditors M For For ADI
Analog Devices, Inc. 032654105 03/13/07 01/12/07 Performance-Based Equity Awards S For Against ADI
Require a Majority Vote for the
Analog Devices, Inc. 032654105 03/13/07 01/12/07 Election of Directors S For Against ADI
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Patrick G. Ryan M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Gregory C. Case M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Edgar D. Jannotta M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Jan Kalff M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Lester B. Knight M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director J. Michael Losh M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director R. Eden Martin M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Andrew J. McKenna M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Robert S. Morrison M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Richard B. Myers M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Richard C. Notebaert M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director John W. Rogers, Jr. M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Gloria Santona M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Elect Director Carolyn Y. Woo M For For AOC
Aon Corp. 037389103 05/18/07 03/21/07 Ratify Auditors M For For AOC
Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director Daniel W. Duval M For For ARW
Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director John N. Hanson M For For ARW
Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director Richard S. Hill M For For ARW
Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director M.F. (Fran) Keeth M For For ARW
Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director Roger King M For For ARW
Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director Karen Gordon Mills M For For ARW
Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director William E. Mitchell M For For ARW
Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director Stephen C. Patrick M For For ARW
Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director Barry W. Perry M For For ARW
Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Elect Director John C. Waddell M For For ARW
Arrow Electronics, Inc. 042735100 05/08/07 03/23/07 Ratify Auditors M For For ARW
Avaya Inc 053499109 02/15/07 12/19/06 Elect Director Joseph P. Landy M For For AV
Avaya Inc 053499109 02/15/07 12/19/06 Elect Director Mark Leslie M For For AV
Avaya Inc 053499109 02/15/07 12/19/06 Elect Director Daniel C. Stanzione M For For AV
Elect Director Anthony P.
Avaya Inc 053499109 02/15/07 12/19/06 Terracciano M For For AV
Avaya Inc 053499109 02/15/07 12/19/06 Ratify Auditors M For For AV
Avaya Inc 053499109 02/15/07 12/19/06 Amend Omnibus Stock Plan M For For AV
Performance-Based and/or Time-Based
Avaya Inc 053499109 02/15/07 12/19/06 Equity Awards S For Against AV
Ball Corp. 058498106 04/25/07 03/01/07 Elect Director Hanno C. Fiedler M For For BLL
Ball Corp. 058498106 04/25/07 03/01/07 Elect Director John F. Lehman M For For BLL
Ball Corp. 058498106 04/25/07 03/01/07 Elect Director Georgia R. Nelson M For For BLL
Ball Corp. 058498106 04/25/07 03/01/07 Elect Director Erik H. van der Kaay M For For BLL
Ball Corp. 058498106 04/25/07 03/01/07 Ratify Auditors M For For BLL
Barr Pharmaceuticals
Inc 068306109 05/17/07 03/30/07 Elect Director Bruce L. Downey M For For BRL
Barr Pharmaceuticals
Inc 068306109 05/17/07 03/30/07 Elect Director Paul M. Bisaro M For For BRL
Barr Pharmaceuticals
Inc 068306109 05/17/07 03/30/07 Elect Director George P. Stephan M For For BRL
Barr Pharmaceuticals
Inc 068306109 05/17/07 03/30/07 Elect Director Harold N. Chefitz M For For BRL
Barr Pharmaceuticals
Inc 068306109 05/17/07 03/30/07 Elect Director Richard R. Frankovic M For For BRL
Barr Pharmaceuticals
Inc 068306109 05/17/07 03/30/07 Elect Director Peter R. Seaver M For For BRL
Barr Pharmaceuticals
Inc 068306109 05/17/07 03/30/07 Elect Director James S. Gilmore, III M For For BRL
Barr Pharmaceuticals
Inc 068306109 05/17/07 03/30/07 Ratify Auditors M For For BRL
Barr Pharmaceuticals
Inc 068306109 05/17/07 03/30/07 Approve Omnibus Stock Plan M For For BRL
Barr Pharmaceuticals Approve Executive Incentive Bonus
Inc 068306109 05/17/07 03/30/07 Plan M For For BRL
Belo Corp. 080555105 05/08/07 03/16/07 Elect Director Louis E. Caldera M For For BLC
Belo Corp. 080555105 05/08/07 03/16/07 Elect Director Judith L. Craven M.D. M For For BLC
Belo Corp. 080555105 05/08/07 03/16/07 Elect Director Dealey D. Herndon M For For BLC
Belo Corp. 080555105 05/08/07 03/16/07 Elect Director Wayne R. Sanders M For For BLC
Belo Corp. 080555105 05/08/07 03/16/07 Ratify Auditors M For For BLC
Belo Corp. 080555105 05/08/07 03/16/07 Declassify the Board of Directors S For Against BLC
BJ Services Company 055482103 01/30/07 12/08/06 Elect Director Don D. Jordan M For For BJS
BJ Services Company 055482103 01/30/07 12/08/06 Elect Director William H. White M For For BJS
Cabot Corp. 127055101 03/08/07 01/16/07 Elect Director Kennett F. Burnes M For For CBT
Cabot Corp. 127055101 03/08/07 01/16/07 Elect Director John S. Clarkeson M For For CBT
Cabot Corp. 127055101 03/08/07 01/16/07 Elect Director Roderick C.G. MacLeod M For For CBT
Cabot Corp. 127055101 03/08/07 01/16/07 Elect Director Ronaldo H. Schmitz M For For CBT
Cabot Corp. 127055101 03/08/07 01/16/07 Elect Director Shengman Zhang M For For CBT
Cabot Corp. 127055101 03/08/07 01/16/07 Ratify Auditors M For For CBT
Approve Executive Incentive Bonus
Cabot Corp. 127055101 03/08/07 01/16/07 Plan M For For CBT
CBL & Associates
Properties, Inc. 124830100 05/07/07 03/12/07 Elect Director Stephen D. Lebovitz M For For CBL
CBL & Associates
Properties, Inc. 124830100 05/07/07 03/12/07 Elect Director Winston W. Walker M For For CBL
CBL & Associates
Properties, Inc. 124830100 05/07/07 03/12/07 Ratify Auditors M For For CBL
CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Michelle L. Collins M For For CDWC
CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Casey G. Cowell M For For CDWC
CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director John A. Edwardson M For For CDWC
CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Daniel S. Goldin M For For CDWC
CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Thomas J. Hansen M For For CDWC
CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Donald P. Jacobs M For For CDWC
CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Stephan A. James M For For CDWC
CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Michael P. Krasny M For For CDWC
CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Terry L. Lengfelder M For For CDWC
CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Susan D. Wellington M For For CDWC
CDW Corp. 12512N105 06/05/07 04/09/07 Elect Director Brian E. Williams M For For CDWC
CDW Corp. 12512N105 06/05/07 04/09/07 Ratify Auditors M For For CDWC
Celanese Corp. 150870103 08/14/06 07/10/06 Elect Director Martin G. McGuinn M For For CE
Celanese Corp. 150870103 08/14/06 07/10/06 Elect Director John K. Wulff M For For CE
Celanese Corp. 150870103 04/26/07 03/01/07 Elect Director Chinh E. Chu M For For CE
Celanese Corp. 150870103 04/26/07 03/01/07 Elect Director Mark C. Rohr M For For CE
Celanese Corp. 150870103 04/26/07 03/01/07 Elect Director David N. Weidman M For For CE
Celanese Corp. 150870103 04/26/07 03/01/07 Ratify Auditors M For For CE
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Kathleen Q. Abernathy M For For CZN
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Leroy T. Barnes, Jr. M For For CZN
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Michael T. Dugan M For For CZN
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Jeri Finard M For For CZN
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Lawton Wehle Fitt M For For CZN
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Elect Director William M. Kraus M For For CZN
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Howard L. Schrott M For For CZN
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Larraine D. Segil M For For CZN
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Bradley E. Singer M For For CZN
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Elect Director David H. Ward M For For CZN
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Elect Director Myron A. Wick, III M For For CZN
Citizens Elect Director Mary Agnes
Communications Co. 17453B101 05/18/07 03/28/07 Wilderotter M For For CZN
Citizens Approve Executive Incentive Bonus
Communications Co. 17453B101 05/18/07 03/28/07 Plan M For For CZN
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Amend Omnibus Stock Plan M For For CZN
Citizens
Communications Co. 17453B101 05/18/07 03/28/07 Ratify Auditors M For For CZN
Coca-Cola Enterprises
Inc. 191219104 04/24/07 03/01/07 Elect Director Gary P. Fayard M Withhold For CCE
Coca-Cola Enterprises
Inc. 191219104 04/24/07 03/01/07 Elect Director Marvin J. Herb M For For CCE
Coca-Cola Enterprises
Inc. 191219104 04/24/07 03/01/07 Elect Director L. Phillip Humann M For For CCE
Coca-Cola Enterprises
Inc. 191219104 04/24/07 03/01/07 Elect Director Paula R. Reynolds M For For CCE
Coca-Cola Enterprises
Inc. 191219104 04/24/07 03/01/07 Approve Omnibus Stock Plan M For For CCE
Coca-Cola Enterprises
Inc. 191219104 04/24/07 03/01/07 Ratify Auditors M For For CCE
Coca-Cola Enterprises Submit Severance Agreement (Change
Inc. 191219104 04/24/07 03/01/07 in Control) to shareholder Vote S For Against CCE
Compuware
Corp. 205638109 08/22/06 06/30/06 Elect Director Dennis W. Archer M For For CPWR
Compuware
Corp. 205638109 08/22/06 06/30/06 Elect Director Gurminder S. Bedi M For For CPWR
Compuware
Corp. 205638109 08/22/06 06/30/06 Elect Director William O. Grabe M For For CPWR
Compuware
Corp. 205638109 08/22/06 06/30/06 Elect Director William R. Halling M For For CPWR
Compuware
Corp. 205638109 08/22/06 06/30/06 Elect Director Peter Karmanos, Jr. M For For CPWR
Compuware
Corp. 205638109 08/22/06 06/30/06 Elect Director Faye Alexander Nelson M For For CPWR
Compuware
Corp. 205638109 08/22/06 06/30/06 Elect Director Glenda D. Price M For For CPWR
Compuware
Corp. 205638109 08/22/06 06/30/06 Elect Director W. James Prowse M For For CPWR
Compuware
Corp. 205638109 08/22/06 06/30/06 Elect Director G. Scott Romney M For For CPWR
Compuware
Corp. 205638109 08/22/06 06/30/06 Ratify Auditors M For For CPWR
Compuware Adopt Shareholder Rights Plan
Corp. 205638109 08/22/06 06/30/06 (Poison Pill) M For For CPWR
Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director David M. Barse M For For CVA
Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Ronald J. Broglio M For For CVA
Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Peter C.B. Bynoe M For For CVA
Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Richard L. Huber M For For CVA
Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Anthony J. Orlando M For For CVA
Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director William C. Pate M For For CVA
Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Robert S. Silberman M For For CVA
Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Jean Smith M For For CVA
Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Clayton Yeutter M For For CVA
Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Elect Director Samuel Zell M For For CVA
Covanta Holding Corp. 22282E102 05/30/07 04/16/07 Ratify Auditors M For For CVA
Dover Corporation 260003108 04/17/07 02/28/07 Elect Director D. H. Benson M For For DOV
Dover Corporation 260003108 04/17/07 02/28/07 Elect Director R. W. Cremin M For For DOV
Dover Corporation 260003108 04/17/07 02/28/07 Elect Director J-P. M. Ergas M For For DOV
Dover Corporation 260003108 04/17/07 02/28/07 Elect Directors K. C. Graham M For For DOV
Dover Corporation 260003108 04/17/07 02/28/07 Elect Director R. L. Hoffman M For For DOV
Dover Corporation 260003108 04/17/07 02/28/07 Elect Director J. L. Koley M For For DOV
Dover Corporation 260003108 04/17/07 02/28/07 Elect Director R. K. Lochridge M For For DOV
Dover Corporation 260003108 04/17/07 02/28/07 Elect Director T. L. Reece M For For DOV
Dover Corporation 260003108 04/17/07 02/28/07 Elect Director B. G. Rethore M For For DOV
Dover Corporation 260003108 04/17/07 02/28/07 Elect Director M. B. Stubbs M For For DOV
Dover Corporation 260003108 04/17/07 02/28/07 Elect Director M. A. Winston M For For DOV
Dover Corporation 260003108 04/17/07 02/28/07 Sustainability Report S For Against DOV
Dover Corporation 260003108 04/17/07 02/28/07 Other Business M Against For DOV
DST Systems, Inc. 233326107 05/08/07 03/12/07 Elect Director A. Edward Allinson M For For DST
DST Systems, Inc. 233326107 05/08/07 03/12/07 Elect Director Michael G. Fitt M For For DST
DST Systems, Inc. 233326107 05/08/07 03/12/07 Ratify Auditors M For For DST
Flextronics
International RE-ELECTION OF MR. MICHAEL E. MARKS
Ltd. Y2573F102 10/04/06 08/11/06 AS A DIRECTOR OF THE COMPANY. M For For FLEX
Flextronics
International RE-ELECTION OF MR. RICHARD SHARP AS
Ltd. Y2573F102 10/04/06 08/11/06 A DIRECTOR OF THE COMPANY. M For For FLEX
Flextronics RE-ELECTION OF MR. H. RAYMOND
International BINGHAM AS A DIRECTOR OF THE
Ltd. Y2573F102 10/04/06 08/11/06 COMPANY. M For For FLEX
Flextronics
International RE-ELECTION OF MR. MICHAEL MCNAMARA
Ltd. Y2573F102 10/04/06 08/11/06 AS A DIRECTOR OF THE COMPANY. M For For FLEX
Flextronics RE-ELECTION OF MR. ROCKWELL A.
International SCHNABEL AS A DIRECTOR OF THE
Ltd. Y2573F102 10/04/06 08/11/06 COMPANY. M For For FLEX
Flextronics
International RE-ELECTION OF MR. AJAY B. SHAH AS
Ltd. Y2573F102 10/04/06 08/11/06 A DIRECTOR OF THE COMPANY. M For For FLEX
Flextronics
International
Ltd. Y2573F102 10/04/06 08/11/06 Ratify Auditors M For For FLEX
Flextronics TO APPROVE THE AUTHORIZATION FOR
International THE DIRECTORS OF THE COMPANY TO
Ltd. Y2573F102 10/04/06 08/11/06 ALLOT AND ISSUE ORDINARY SHARES. M For For FLEX
TO APPROVE AUTHORIZATION TO PROVIDE
Flextronics DIRECTOR CASH COMPENSATION AND
International ADDITIONAL CASH COMPENSATION FOR
Ltd. Y2573F102 10/04/06 08/11/06 CHAIRMAN OF AUDIT COMMITTEE M For For FLEX
Flextronics TO APPROVE THE COMPANY S AMENDED
International AND RESTATED ARTICLES OF
Ltd. Y2573F102 10/04/06 08/11/06 ASSOCIATION. M For For FLEX
APPROVE THE RENEWAL OF THE SHARE
Flextronics PURCHASE MANDATE RELATING TO
International ACQUISITIONS BY THE COMPANY OF ITS
Ltd. Y2573F102 10/04/06 08/11/06 OWN ISSUED ORDINARY SHARES. M For For FLEX
AMENDMENT TO 2001 EQUITY INCENTIVE
Flextronics PLAN TO ELIMINATE TWO MILLION SHARE
International SUB-LIMIT ON ISSUED AND OUTSTANDING
Ltd. Y2573F102 10/04/06 08/11/06 SHARE BONUS AWARDS. M Against For FLEX
AMENDMENT TO 2001 EQUITY INCENTIVE
Flextronics PLAN PROVIDING THE AUTOMATIC OPTION
International GRANT TO NON-EMPLOYEE DIRECTORS
Ltd. Y2573F102 10/04/06 08/11/06 WILL NOT BE PRO-RATED. M Against For FLEX
APPROVE AN AMENDMENT TO THE COMPANY
Flextronics S 2001 EQUITY INCENTIVE PLAN TO
International INCREASE THE NUMBER OF SHARES
Ltd. Y2573F102 10/04/06 08/11/06 RESERVED FOR ISSUANCE. M Against For FLEX
Foot Locker Inc 344849104 05/30/07 04/05/07 Elect Director James E. Preston M For For FL
Foot Locker Inc 344849104 05/30/07 04/05/07 Elect Director Matthew D. Serra M For For FL
Foot Locker Inc 344849104 05/30/07 04/05/07 Elect Director Dona D. Young M For For FL
Elect Director Christopher A
Foot Locker Inc 344849104 05/30/07 04/05/07 Sinclair M For For FL
Foot Locker Inc 344849104 05/30/07 04/05/07 Ratify Auditors M For For FL
Foot Locker Inc 344849104 05/30/07 04/05/07 Approve Omnibus Stock Plan M For For FL
Fortune Brands,
Inc. 349631101 04/24/07 02/23/07 Elect Director Anne M. Tatlock M For For FO
Fortune Brands,
Inc. 349631101 04/24/07 02/23/07 Elect Director Norman H. Wesley M For For FO
Fortune Brands,
Inc. 349631101 04/24/07 02/23/07 Elect Director Peter M. Wilson M For For FO
Fortune Brands,
Inc. 349631101 04/24/07 02/23/07 Ratify Auditors M For For FO
Fortune Brands,
Inc. 349631101 04/24/07 02/23/07 Amend Executive Incentive Bonus Plan M For For FO
Fortune Brands,
Inc. 349631101 04/24/07 02/23/07 Approve Omnibus Stock Plan M For For FO
Fortune Brands,
Inc. 349631101 04/24/07 02/23/07 Declassify the Board of Directors S For Against FO
Fortune Brands,
Inc. 349631101 04/24/07 02/23/07 Pay For Superior Performance S Against Against FO
Foundation Coal Hldgs
Inc 35039W100 05/17/07 03/28/07 Elect Director James F. Roberts M For For FCL
Foundation Coal Hldgs
Inc 35039W100 05/17/07 03/28/07 Elect Director David I. Foley M For For FCL
Foundation Coal Hldgs
Inc 35039W100 05/17/07 03/28/07 Elect Director Alex T. Krueger M For For FCL
Foundation Coal Hldgs
Inc 35039W100 05/17/07 03/28/07 Elect Director P. Michael Giftos M For For FCL
Foundation Coal Hldgs
Inc 35039W100 05/17/07 03/28/07 Elect Director Robert C. Scharp M For For FCL
Foundation Coal Hldgs Elect Director William J. Crowley,
Inc 35039W100 05/17/07 03/28/07 Jr. M For For FCL
Foundation Coal Hldgs
Inc 35039W100 05/17/07 03/28/07 Elect Director Joel Richards, III M For For FCL
Foundation Coal Hldgs Elect Director Thomas V. Shockley,
Inc 35039W100 05/17/07 03/28/07 III M For For FCL
Foundation Coal Hldgs
Inc 35039W100 05/17/07 03/28/07 Ratify Auditors M For For FCL
Foundation Coal Hldgs
Inc 35039W100 05/17/07 03/28/07 Other Business M Against For FCL
Hospira, Inc. 441060100 05/15/07 03/19/07 Elect Director Connie R. Curran M For For HSP
Hospira, Inc. 441060100 05/15/07 03/19/07 Elect Director Mark F. Wheeler, M.D. M For For HSP
Hospira, Inc. 441060100 05/15/07 03/19/07 Ratify Auditors M For For HSP
Hubbell
Incorporated 443510201 05/07/07 03/09/07 Elect Director E. Brooks M For For HUB.B
Hubbell
Incorporated 443510201 05/07/07 03/09/07 Elect Director G. Edwards M For For HUB.B
Hubbell
Incorporated 443510201 05/07/07 03/09/07 Elect Director A. Guzzi M For For HUB.B
Hubbell
Incorporated 443510201 05/07/07 03/09/07 Elect Director J. Hoffman M For For HUB.B
Hubbell
Incorporated 443510201 05/07/07 03/09/07 Elect Director A. Mcnally Iv M For For HUB.B
Hubbell
Incorporated 443510201 05/07/07 03/09/07 Elect Director D. Meyer M For For HUB.B
Hubbell
Incorporated 443510201 05/07/07 03/09/07 Elect Director T. Powers M For For HUB.B
Hubbell
Incorporated 443510201 05/07/07 03/09/07 Elect Director G. Ratcliffe M For For HUB.B
Hubbell
Incorporated 443510201 05/07/07 03/09/07 Elect Director R. Swift M For For HUB.B
Hubbell
Incorporated 443510201 05/07/07 03/09/07 Elect Director D. Van Riper M For For HUB.B
Hubbell
Incorporated 443510201 05/07/07 03/09/07 Ratify Auditors M For For HUB.B
Hudson City Bancorp,
Inc. 443683107 04/24/07 03/02/07 Elect Director William J. Cosgrove M For For HCBK
Hudson City Bancorp,
Inc. 443683107 04/24/07 03/02/07 Elect Director Donald O. Quest, M.D. M For For HCBK
Hudson City Bancorp,
Inc. 443683107 04/24/07 03/02/07 Elect Director Joseph G. Sponholz M For For HCBK
Hudson City Bancorp,
Inc. 443683107 04/24/07 03/02/07 Ratify Auditors M For For HCBK
Organization-Related-Approve
Issuance of Common Stock without
Huntington Bancshares Par Value in Connection with the
Inc. 446150104 05/30/07 03/15/07 Merger M For For HBAN
Huntington Bancshares
Inc. 446150104 05/30/07 03/15/07 Elect Director Thomas E. Hoaglin M For For HBAN
Huntington Bancshares
Inc. 446150104 05/30/07 03/15/07 Elect Director David P. Lauer M For For HBAN
Huntington Bancshares
Inc. 446150104 05/30/07 03/15/07 Elect Director Kathleen H. Ransier M For For HBAN
Huntington Bancshares
Inc. 446150104 05/30/07 03/15/07 Ratify Auditors M For For HBAN
Huntington Bancshares
Inc. 446150104 05/30/07 03/15/07 Approve Omnibus Stock Plan M For For HBAN
Huntington Bancshares
Inc. 446150104 05/30/07 03/15/07 Amend Executive Incentive Bonus Plan M For For HBAN
Huntington Bancshares
Inc. 446150104 05/30/07 03/15/07 Increase Authorized Common Stock M For For HBAN
Huntington Bancshares
Inc. 446150104 05/30/07 03/15/07 Other Business M Against For HBAN
Hyperion Solutions
Corp. 44914M104 11/15/06 09/21/06 Elect Director Nanci Caldwell M For For
Hyperion Solutions
Corp. 44914M104 11/15/06 09/21/06 Elect Director Jeffrey Rodek M For For
Hyperion Solutions
Corp. 44914M104 11/15/06 09/21/06 Elect Director Maynard Webb M For For
Hyperion Solutions
Corp. 44914M104 11/15/06 09/21/06 Amend Omnibus Stock Plan M For For
Hyperion Solutions
Corp. 44914M104 11/15/06 09/21/06 Ratify Auditors M For For
Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director John J. Mueller M For For IAR
Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director Jerry V. Elliott M For For IAR
Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director Katherine J. Harless M For For IAR
Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director Donald B. Reed M For For IAR
Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director Stephen L. Robertson M For For IAR
Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director Thomas S. Rogers M For For IAR
Idearc Inc. 451663108 04/19/07 03/01/07 Elect Director Paul E. Weaver M For For IAR
Idearc Inc. 451663108 04/19/07 03/01/07 Ratify Auditors M For For IAR
Ingram Micro, Inc. 457153104 06/06/07 04/11/07 Elect Director Orrin H. Ingram, Ii M For For IM
Ingram Micro, Inc. 457153104 06/06/07 04/11/07 Elect Director Michael T. Smith M For For IM
Ingram Micro, Inc. 457153104 06/06/07 04/11/07 Elect Director Gregory M.E. Spierkel M For For IM
Ingram Micro, Inc. 457153104 06/06/07 04/11/07 Elect Director Joe B. Wyatt M For For IM
Ingram Micro, Inc. 457153104 06/06/07 04/11/07 Elect Director Leslie S. Heisz M For For IM
Invitrogen Corp. 46185R100 04/19/07 02/27/07 Elect Director Per A. Peterson M For For IVGN
Invitrogen Corp. 46185R100 04/19/07 02/27/07 Elect Director Bradley G. Lorimier M For For IVGN
Invitrogen Corp. 46185R100 04/19/07 02/27/07 Elect Director Raymond V. Dittamore M For For IVGN
Invitrogen Corp. 46185R100 04/19/07 02/27/07 Elect Director D.C. U'Prichard M For For IVGN
Invitrogen Corp. 46185R100 04/19/07 02/27/07 Ratify Auditors M For For IVGN
Laidlaw International,
Inc. 50730R102 02/09/07 12/14/06 Elect Director John F. Chlebowski M For For LI
Laidlaw International, Elect Director James H. Dickerson,
Inc. 50730R102 02/09/07 12/14/06 Jr. M For For LI
Laidlaw International,
Inc. 50730R102 02/09/07 12/14/06 Elect Director Maria A. Sastre M For For LI
Laidlaw International,
Inc. 50730R102 02/09/07 12/14/06 Ratify Auditors M For For LI
Lincoln National Corp. 534187109 05/10/07 03/05/07 Elect Director William J. Avery M For For LNC
Lincoln National Corp. 534187109 05/10/07 03/05/07 Elect Director William H. Cunningham M For For LNC
Lincoln National Corp. 534187109 05/10/07 03/05/07 Elect Director William Porter Payne M For For LNC
Lincoln National Corp. 534187109 05/10/07 03/05/07 Elect Director Patrick S. Pittard M For For LNC
Lincoln National Corp. 534187109 05/10/07 03/05/07 Elect Director Jill S. Ruckelshaus M For For LNC
Lincoln National Corp. 534187109 05/10/07 03/05/07 Ratify Auditors M For For LNC
Lincoln National Corp. 534187109 05/10/07 03/05/07 Amend Omnibus Stock Plan M For For LNC
Approve Non-Employee Director Stock
Lincoln National Corp. 534187109 05/10/07 03/05/07 Option Plan M For For LNC
Liz Claiborne, Inc. 539320101 05/17/07 03/19/07 Elect Director Raul J. Fernandez M For For LIZ
Liz Claiborne, Inc. 539320101 05/17/07 03/19/07 Elect Director Kenneth P. Kopelman M For For LIZ
Liz Claiborne, Inc. 539320101 05/17/07 03/19/07 Elect Director Arthur C. Martinez M For For LIZ
Liz Claiborne, Inc. 539320101 05/17/07 03/19/07 Ratify Auditors M For For LIZ
Require a Majority Vote for the
Liz Claiborne, Inc. 539320101 05/17/07 03/19/07 Election of Directors S For Against LIZ
Louisiana-Pacific
Corp 546347105 05/03/07 03/06/07 Elect Director Lizanne C. Gottung M For For LPX
Louisiana-Pacific
Corp 546347105 05/03/07 03/06/07 Elect Director Dustan E. McCoy M For For LPX
Louisiana-Pacific
Corp 546347105 05/03/07 03/06/07 Elect Director Colin D. Watson M For For LPX
Louisiana-Pacific
Corp 546347105 05/03/07 03/06/07 Ratify Auditors M For For LPX
Masco Corporation 574599106 05/08/07 03/15/07 Elect Director Dennis W. Archer M For For MAS
Elect Director Anthony F. Earley,
Masco Corporation 574599106 05/08/07 03/15/07 Jr. M For For MAS
Masco Corporation 574599106 05/08/07 03/15/07 Elect Director Lisa A. Payne M For For MAS
Masco Corporation 574599106 05/08/07 03/15/07 Elect Director Peter A. Dow M For For MAS
Masco Corporation 574599106 05/08/07 03/15/07 Ratify Auditors M For For MAS
Massey Energy Company 576206106 05/22/07 03/26/07 Elect Director Richard M. Gabrys M For For MEE
Massey Energy Company 576206106 05/22/07 03/26/07 Elect Director Dan R. Moore M For For MEE
Elect Director Baxter F. Phillips,
Massey Energy Company 576206106 05/22/07 03/26/07 Jr. M For For MEE
Massey Energy Company 576206106 05/22/07 03/26/07 Ratify Auditors M For For MEE
Massey Energy Company 576206106 05/22/07 03/26/07 Report on Political Contributions S For Against MEE
Massey Energy Company 576206106 05/22/07 03/26/07 Report on Emissions S Against Against MEE
Elect Director Manoel Luiz Ferrao
MasterCard Incorporated 57636Q104 07/18/06 06/12/06 de Amorim M For For MA
MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Elect Director Edward Su-ning Tian M For For MA
MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Elect Director Bernard S.Y. Fung M For For MA
MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Elect Director Marc Olivie M For For MA
MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Elect Director Mark Schwartz M For For MA
MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Elect Director David R. Carlucci M For For MA
Elect Director Richard
MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Haythornthwaite M For For MA
MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Elect Director Robert W. Selander M For For MA
Approve Non-Employee Director
MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Omnibus Stock Plan M For For MA
MasterCard Incorporated 57636Q104 07/18/06 06/12/06 Ratify Auditors M For For MA
Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Elect Director Jared L. Cohon M For For MEL
Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Elect Director Ira J. Gumberg M For For MEL
Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Elect Director Robert P. Kelly M For For MEL
Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Elect Director David S. Shapira M For For MEL
Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Elect Director John P. Surma M For For MEL
Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Declassify the Board of Directors M For For MEL
Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Amend Omnibus Stock Plan M For For MEL
Mellon Financial Corp. 58551A108 04/17/07 02/09/07 Ratify Auditors M For For MEL
Mellon Financial Corp. 58551A108 05/24/07 04/12/07 Approve Merger Agreement M For For MEL
Adopt Supermajority Vote
Mellon Financial Corp. 58551A108 05/24/07 04/12/07 Requirement for Mergers M For For MEL
Increase Authorized Preferred and
Mellon Financial Corp. 58551A108 05/24/07 04/12/07 Common Stock M For For MEL
Mellon Financial Corp. 58551A108 05/24/07 04/12/07 Adjourn Meeting M Against For MEL
Onebeacon Insurance
Group LTD G67742109 05/22/07 03/26/07 Elect Director Lois W. Grady M For For
Onebeacon Insurance
Group LTD G67742109 05/22/07 03/26/07 Elect Director T. Michael Miller M For For
Onebeacon Insurance
Group LTD G67742109 05/22/07 03/26/07 Elect Director Lowndes A. Smith M For For
Onebeacon Insurance
Group LTD G67742109 05/22/07 03/26/07 Elect Director Kent D. Urness M For For
Onebeacon Insurance
Group LTD G67742109 05/22/07 03/26/07 Approve Omnibus Stock Plan M For For
Onebeacon Insurance
Group LTD G67742109 05/22/07 03/26/07 Ratify Auditors M For For
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Morten Arntzen M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Oudi Recanati M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director G. Allen Andreas III M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Alan R. Batkin M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Thomas B. Coleman M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Charles A. Fribourg M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Stanley Komaroff M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Solomon N. Merkin M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Joel I. Picket M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Ariel Recanati M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Thomas F. Robards M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Jean-Paul Vettier M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Elect Director Michael J. Zimmerman M For For OSG
Overseas Shipholding
Group, Inc. 690368105 06/05/07 04/16/07 Ratify Auditors M For For OSG
Pacific Sunwear of
California, Inc. 694873100 05/23/07 04/02/07 Elect Director Pearson C. Cummin III M For For PSUN
Pacific Sunwear of
California, Inc. 694873100 05/23/07 04/02/07 Elect Director Michael Goldstein M For For PSUN
Pacific Sunwear of
California, Inc. 694873100 05/23/07 04/02/07 Elect Director Julius Jensen III M For For PSUN
Pacific Sunwear of
California, Inc. 694873100 05/23/07 04/02/07 Elect Director Michael Weiss M For For PSUN
Pacific Sunwear of Amend Qualified Employee Stock
California, Inc. 694873100 05/23/07 04/02/07 Purchase Plan M For For PSUN
Pacific Sunwear of
California, Inc. 694873100 05/23/07 04/02/07 Ratify Auditors M For For PSUN
Partnerre Ltd (frm.
Partnerre Holdings
Ltd.) G6852T105 05/10/07 03/16/07 Elect Director John A. Rollwagen M For For PRE
Partnerre Ltd (frm.
Partnerre Holdings
Ltd.) G6852T105 05/10/07 03/16/07 Elect Director Vito H. Baumgartner M For For PRE
Partnerre Ltd (frm.
Partnerre Holdings
Ltd.) G6852T105 05/10/07 03/16/07 Elect Director Jean-Paul Montupet M For For PRE
Partnerre Ltd (frm.
Partnerre Holdings
Ltd.) G6852T105 05/10/07 03/16/07 Elect Director Lucio Stanca M For For PRE
Partnerre Ltd (frm.
Partnerre Holdings
Ltd.) G6852T105 05/10/07 03/16/07 Ratify Auditors M For For PRE
Partnerre Ltd (frm.
Partnerre Holdings TO APPROVE AN AMENDMENT TO OUR
Ltd.) G6852T105 05/10/07 03/16/07 BYE-LAWS. M For For PRE
Partnerre Ltd (frm.
Partnerre Holdings
Ltd.) G6852T105 05/10/07 03/16/07 Other Business M Against For PRE
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Lonnie Pilgrim M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Clifford E. Butler M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director O.B. Goolsby, Jr. M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Richard A. Cogdill M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Lonnie Ken Pilgrim M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director James G. Vetter, Jr. M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director S. Key Coker M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Vance C. Miller, Sr. M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Donald L. Wass, Ph.D. M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Charles L. Black M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Blake D. Lovette M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Linda Chavez M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Elect Director Keith W. Hughes M For For PPC
Pilgrim's Pride Corp 721467108 01/31/07 12/05/06 Ratify Auditors M For For PPC
Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Elect Director Linda G. Alvarado M For For PBI
Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Elect Director Ernie Green M For For PBI
Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Elect Director John S. McFarlane M For For PBI
Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Elect Director Eduardo R. Menasce M For For PBI
Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Ratify Auditors M For For PBI
Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Approve Omnibus Stock Plan M For For PBI
Require Majority Vote to Elect
Pitney Bowes Inc. 724479100 05/14/07 03/09/07 Directors in an Uncontested Election M For For PBI
Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director H. Corbin Day M For For PL
Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director James S.M. French M For For PL
Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director Thomas L. Hamby M For For PL
Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director John D. Johns M For For PL
Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director Vanessa Leonard M For For PL
Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director Charles D. McCrary M For For PL
Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director John J. McMahon, Jr. M For For PL
Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director Malcolm Portera M For For PL
Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director C. Dowd Ritter M For For PL
Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director William A. Terry M For For PL
Elect Director W. Michael Warren,
Protective Life Corp. 743674103 05/07/07 03/09/07 Jr. M For For PL
Protective Life Corp. 743674103 05/07/07 03/09/07 Elect Director Vanessa Wilson M For For PL
Protective Life Corp. 743674103 05/07/07 03/09/07 Ratify Auditors M For For PL
Approve Executive Incentive Bonus
Protective Life Corp. 743674103 05/07/07 03/09/07 Plan M For For PL
R.H. Donnelley Corp. 74955W307 05/03/07 03/12/07 Elect Director Alan F. Schultz M For For RHD
R.H. Donnelley Corp. 74955W307 05/03/07 03/12/07 Elect Director Barry Lawson Williams M For For RHD
R.H. Donnelley Corp. 74955W307 05/03/07 03/12/07 Elect Director Edwina Woodbury M For For RHD
R.H. Donnelley Corp. 74955W307 05/03/07 03/12/07 Ratify Auditors M For For RHD
R.H. Donnelley Corp. 74955W307 05/03/07 03/12/07 Declassify the Board of Directors S For Against RHD
RenaissanceRe Holdings
Ltd. G7496G103 05/31/07 04/20/07 Elect Director William F. Hecht M For For RNR
RenaissanceRe Holdings
Ltd. G7496G103 05/31/07 04/20/07 Elect Director Henry Klehm III M For For RNR
RenaissanceRe Holdings Elect Director Nicholas L.
Ltd. G7496G103 05/31/07 04/20/07 Trivisonno M For For RNR
RenaissanceRe Holdings
Ltd. G7496G103 05/31/07 04/20/07 Ratify Auditors M For For RNR
Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director James E. O'Connor M For For RSG
Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director Harris W. Hudson M For For RSG
Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director John W. Croghan M For For RSG
Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director W. Lee Nutter M For For RSG
Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director Ramon A. Rodriguez M For For RSG
Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director Allan C. Sorensen M For For RSG
Republic Services, Inc. 760759100 05/17/07 03/28/07 Elect Director Michael W. Wickham M For For RSG
Republic Services, Inc. 760759100 05/17/07 03/28/07 Approve Omnibus Stock Plan M For For RSG
Republic Services, Inc. 760759100 05/17/07 03/28/07 Ratify Auditors M For For RSG
Royal Caribbean
Cruises Ltd. V7780T103 05/31/07 04/12/07 Elect Director William L. Kimsey M For For RCL
Royal Caribbean
Cruises Ltd. V7780T103 05/31/07 04/12/07 Elect Director Gert W. Munthe M For For RCL
Royal Caribbean
Cruises Ltd. V7780T103 05/31/07 04/12/07 Elect Director Thomas J. Pritzker M For For RCL
Royal Caribbean
Cruises Ltd. V7780T103 05/31/07 04/12/07 Elect Director Bernt Reitan M For For RCL
RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT REGISTERED
Royal Caribbean CERTIFIED PUBLIC ACCOUNTING FIRM
Cruises Ltd. V7780T103 05/31/07 04/12/07 FOR 2007. M For For RCL
Sepracor Inc. 817315104 05/15/07 04/05/07 Elect Director Digby W. Barrios M For For SEPR
Sepracor Inc. 817315104 05/15/07 04/05/07 Elect Director Alan A. Steigrod M For For SEPR
Sepracor Inc. 817315104 05/15/07 04/05/07 Amend Omnibus Stock Plan M For For SEPR
Sepracor Inc. 817315104 05/15/07 04/05/07 Ratify Auditors M For For SEPR
Service Corporation Elect Director Alan R. Buckwalter,
International 817565104 05/09/07 03/15/07 III M For For SCI
Service Corporation
International 817565104 05/09/07 03/15/07 Elect Director Victor L. Lund M For For SCI
Service Corporation
International 817565104 05/09/07 03/15/07 Elect Director John W. Mecom, Jr. M For For SCI
Service Corporation
International 817565104 05/09/07 03/15/07 Ratify Auditors M For For SCI
Service Corporation
International 817565104 05/09/07 03/15/07 Amend Omnibus Stock Plan M For For SCI
Smith International,
Inc. 832110100 04/24/07 02/28/07 Elect Director James R. Gibbs M For For SII
Smith International,
Inc. 832110100 04/24/07 02/28/07 Elect Director John Yearwood M For For SII
Smith International,
Inc. 832110100 04/24/07 02/28/07 Amend Omnibus Stock Plan M For For SII
Smith International,
Inc. 832110100 04/24/07 02/28/07 Ratify Auditors M For For SII
Solectron
Corp. 834182107 01/10/07 11/17/06 Elect Director William A. Hasler M Withhold For SLR
Solectron
Corp. 834182107 01/10/07 11/17/06 Elect Director Michael R. Cannon M For For SLR
Solectron
Corp. 834182107 01/10/07 11/17/06 Elect Director Richard A. D'Amore M Withhold For SLR
Solectron
Corp. 834182107 01/10/07 11/17/06 Elect Director H. Paulett Eberhart M For For SLR
Solectron
Corp. 834182107 01/10/07 11/17/06 Elect Director Heinz Fridrich M For For SLR
Solectron
Corp. 834182107 01/10/07 11/17/06 Elect Director William R. Graber M For For SLR
Solectron
Corp. 834182107 01/10/07 11/17/06 Elect Director Paul R. Low M Withhold For SLR
Solectron
Corp. 834182107 01/10/07 11/17/06 Elect Director C. Wesley M. Scott M For For SLR
Solectron
Corp. 834182107 01/10/07 11/17/06 Elect Director Cyril Yansouni M Withhold For SLR
Solectron
Corp. 834182107 01/10/07 11/17/06 Ratify Auditors M For For SLR
Sun Microsystems,
Inc. 866810104 11/02/06 09/06/06 Elect Director Scott G. McNealy M For For SUNW
Sun Microsystems,
Inc. 866810104 11/02/06 09/06/06 Elect Director James L. Barksdale M For For SUNW
Sun Microsystems,
Inc. 866810104 11/02/06 09/06/06 Elect Director Stephen M. Bennett M For For SUNW
Sun Microsystems, Elect Director Robert J. Finocchio,
Inc. 866810104 11/02/06 09/06/06 Jr. M For For SUNW
Sun Microsystems,
Inc. 866810104 11/02/06 09/06/06 Elect Director Patricia E. Mitchell M For For SUNW
Sun Microsystems,
Inc. 866810104 11/02/06 09/06/06 Elect Director M. Kenneth Oshman M For For SUNW
Sun Microsystems,
Inc. 866810104 11/02/06 09/06/06 Elect Director Jonathan I. Schwartz M For For SUNW
Sun Microsystems,
Inc. 866810104 11/02/06 09/06/06 Elect Director Naomi O. Seligman M For For SUNW
Sun Microsystems,
Inc. 866810104 11/02/06 09/06/06 Ratify Auditors M For For SUNW
Sun Microsystems, Approve Executive Incentive Bonus
Inc. 866810104 11/02/06 09/06/06 Plan M For For SUNW
Sun Microsystems, Approve Report of the Compensation
Inc. 866810104 11/02/06 09/06/06 Committee S For Against SUNW
Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director R. J. Darnall M For For SUN
Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director J. G. Drosdick M For For SUN
Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director U. O. Fairbairn M For For SUN
Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director T. P. Gerrity M For For SUN
Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director R. B. Greco M For For SUN
Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director J. P. Jones, III M For For SUN
Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director J. G. Kaiser M For For SUN
Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director R. A. Pew M For For SUN
Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director G. J. Ratcliffe M For For SUN
Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director J. W. Rowe M For For SUN
Sunoco, Inc. 86764P109 05/03/07 02/09/07 Elect Director J. K. Wulff M For For SUN
Sunoco, Inc. 86764P109 05/03/07 02/09/07 Ratify Auditors M For For SUN
Textron Inc. 883203101 04/25/07 03/02/07 Elect Director Kathleen M. Bader M For For TXT
Textron Inc. 883203101 04/25/07 03/02/07 Elect Director R. Kerry Clark M For For TXT
Textron Inc. 883203101 04/25/07 03/02/07 Elect Director Ivor J. Evans M For For TXT
Textron Inc. 883203101 04/25/07 03/02/07 Elect Director Lord Powell M For For TXT
Textron Inc. 883203101 04/25/07 03/02/07 Elect Director James L. Ziemer M For For TXT
Approve Executive Incentive Bonus
Textron Inc. 883203101 04/25/07 03/02/07 Plan M For For TXT
Textron Inc. 883203101 04/25/07 03/02/07 Approve Omnibus Stock Plan M For For TXT
Textron Inc. 883203101 04/25/07 03/02/07 Ratify Auditors M For For TXT
Textron Inc. 883203101 04/25/07 03/02/07 Social Proposal S Against Against TXT
The Stanley Works 854616109 04/25/07 02/28/07 Elect Director John G. Breen M For For SWK
The Stanley Works 854616109 04/25/07 02/28/07 Elect Director Virgis W. Colbert M For For SWK
The Stanley Works 854616109 04/25/07 02/28/07 Elect Director John F. Lundgren M For For SWK
The Stanley Works 854616109 04/25/07 02/28/07 Ratify Auditors M For For SWK
The Stanley Works 854616109 04/25/07 02/28/07 Declassify the Board of Directors S For Against SWK
The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Arnold B. Zetcher M Withhold For TLB
The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director John W. Gleeson M For For TLB
The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Tsutomu Kajita M Withhold For TLB
The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Motoya Okada M Withhold For TLB
The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Gary M. Pfeiffer M For For TLB
The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Yoshihiro Sano M Withhold For TLB
The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Susan M. Swain M For For TLB
The Talbots, Inc. 874161102 05/24/07 04/05/07 Elect Director Isao Tsuruta M Withhold For TLB
The Talbots, Inc. 874161102 05/24/07 04/05/07 Ratify Auditors M For For TLB
The Talbots, Inc. 874161102 05/24/07 04/05/07 Amend Omnibus Stock Plan M Against For TLB
The Williams
Companies, Inc. 969457100 05/17/07 03/26/07 Elect Director Kathleen B. Cooper M For For WMB
The Williams
Companies, Inc. 969457100 05/17/07 03/26/07 Elect Director William R. Granberry M For For WMB
The Williams
Companies, Inc. 969457100 05/17/07 03/26/07 Elect Director Charles M. Lillis M For For WMB
The Williams
Companies, Inc. 969457100 05/17/07 03/26/07 Elect Director William G. Lowrie M For For WMB
The Williams
Companies, Inc. 969457100 05/17/07 03/26/07 Ratify Auditors M For For WMB
The Williams
Companies, Inc. 969457100 05/17/07 03/26/07 Approve Omnibus Stock Plan M For For WMB
The Williams Approve Qualified Employee Stock
Companies, Inc. 969457100 05/17/07 03/26/07 Purchase Plan M For For WMB
USG Corp. 903293405 05/09/07 03/12/07 Elect Director Lawrence M. Crutcher M For For USG
USG Corp. 903293405 05/09/07 03/12/07 Elect Director William C. Foote M For For USG
USG Corp. 903293405 05/09/07 03/12/07 Elect Director Steven F. Leer M For For USG
USG Corp. 903293405 05/09/07 03/12/07 Elect Director Judith A. Sprieser M For For USG
USG Corp. 903293405 05/09/07 03/12/07 Ratify Auditors M For For USG
Vishay
Intertechnology, Inc. 928298108 05/22/07 04/05/07 Elect Director Felix Zandman M For For VSH
Vishay
Intertechnology, Inc. 928298108 05/22/07 04/05/07 Elect Director Zvi Grinfas M For For VSH
Vishay
Intertechnology, Inc. 928298108 05/22/07 04/05/07 Elect Director Gerald Paul M For For VSH
Vishay
Intertechnology, Inc. 928298108 05/22/07 04/05/07 Ratify Auditors M For For VSH
Vishay
Intertechnology, Inc. 928298108 05/22/07 04/05/07 Approve Stock Option Plan Grants M For For VSH
Vishay
Intertechnology, Inc. 928298108 05/22/07 04/05/07 Approve Stock Option Plan M For For VSH
Warner Chilcott Ltd G9435N108 05/24/07 03/30/07 Elect Director John P. Connaughton M For For WCRX
Warner Chilcott Ltd G9435N108 05/24/07 03/30/07 Elect Director Stephen P. Murray M For For WCRX
Warner Chilcott Ltd G9435N108 05/24/07 03/30/07 Elect Director Steven C. Rattner M For For WCRX
Warner Chilcott Ltd G9435N108 05/24/07 03/30/07 Ratify Auditors M For For WCRX
WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: GORDON M.
LTD G96655108 04/25/07 03/09/07 BETHUNE. M For For WSH
WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: WILLIAM W.
LTD G96655108 04/25/07 03/09/07 BRADLEY. M For For WSH
WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: JOSEPH A.
LTD G96655108 04/25/07 03/09/07 CALIFANO JR. M For For WSH
WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: ANNA C.
LTD G96655108 04/25/07 03/09/07 CATALANO. M For For WSH
WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: ERIC G.
LTD G96655108 04/25/07 03/09/07 FRIBERG. M For For WSH
WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: SIR ROY
LTD G96655108 04/25/07 03/09/07 GARDNER. M For For WSH
WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: SIR JEREMY
LTD G96655108 04/25/07 03/09/07 HANLEY. M For For WSH
WILLIS GROUP HOLDINGS
LTD G96655108 04/25/07 03/09/07 ELECTION OF DIRECTOR: WENDY E. LANE. M For For WSH
WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: JAMES F.
LTD G96655108 04/25/07 03/09/07 MCCANN. M For For WSH
WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: JOSEPH J.
LTD G96655108 04/25/07 03/09/07 PLUMERI. M For For WSH
WILLIS GROUP HOLDINGS ELECTION OF DIRECTOR: DOUGLAS B.
LTD G96655108 04/25/07 03/09/07 ROBERTS. M For For WSH
WILLIS GROUP HOLDINGS
LTD G96655108 04/25/07 03/09/07 Ratify Auditors M For For WSH
YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director Cassandra C. Carr M For For YRCW
YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director Howard M. Dean M For For YRCW
YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director John F. Fiedler M For For YRCW
YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director Dennis E. Foster M For For YRCW
YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director John C. McKelvey M For For YRCW
YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director Phillip J. Meek M For For YRCW
YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director William L. Trubeck M For For YRCW
YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director Carl W. Vogt M For For YRCW
YRC Worldwide Inc 984249102 05/17/07 03/20/07 Elect Director William D. Zollars M For For YRCW
Approve Executive Incentive Bonus
YRC Worldwide Inc 984249102 05/17/07 03/20/07 Plan M For For YRCW
YRC Worldwide Inc 984249102 05/17/07 03/20/07 Ratify Auditors M For For YRCW
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-10385
Reporting Period: 07/01/2006 - 06/30/2007
Pacific Life Funds
================= PACIFIC LIFE FUNDS PL LARGE-CAP GROWTH FUND ==================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For 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 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Carol Mills For For Management
1.3 Elect Director Colleen M. Pouliot For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Director John E. Warnock For For Management
2 Amend Stock Option Plan For For Management
3 Stock Retention/Holding Period Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Paul Sagan For For Management
1.4 Elect Director Naomi Seligman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For Withhold Management
1.2 Elect Director L. Patrick Hassey For For Management
1.3 Elect Director John D. Turner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste, For For Management
Ph.D.
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For Withhold Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For Withhold Management
1.4 Elect Director Steven P. Jobs For Withhold Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For Withhold Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against For Shareholder
Policy
7 Pay For Superior Performance Against For Shareholder
8 Report on Feasibility of Adopting a Toxic Against For Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against For Shareholder
10 Report on Computer Recycling Policy Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.A. Andreas For Withhold Management
1.2 Elect Director A.L. Boeckmann For Withhold Management
1.3 Elect Director M.H. Carter For Withhold Management
1.4 Elect Director R.S. Joslin For Withhold Management
1.5 Elect Director A. Maciel For Withhold Management
1.6 Elect Director P.J. Moore For Withhold Management
1.7 Elect Director M.B. Mulroney For Withhold Management
1.8 Elect Director T.F. O'Neill For Withhold Management
1.9 Elect Director O.G. Webb For Withhold Management
1.10 Elect Director K.R. Westbrook For Withhold Management
1.11 Elect Director P.A. Woertz For Withhold Management
2 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
3 Adopt ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: AUG 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Adopt Supermajority Vote Requirement for For For Management
Amendments
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Authorized Preferred and Common For For Management
Stock
6 Amend Articles/ Stockholder Act By For For Management
Written Consent
7 Amend Articles/Board Composition For For Management
8 Amend Articles/Business Combinations with For For Management
Interested Stockholders
9 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director William S. Demchak For Withhold Management
1.4 Elect Director David H. Komansky For For Management
1.5 Elect Director James E. Rohr For Withhold Management
1.6 Elect Director Ralph L. Schlosstein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# 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 John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway 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 Human Rights Policy Against Against Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Separate Chairman and CEO Positions Against For Shareholder
18 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# 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 Withhold Management
1.4 Elect Director Rodman L. Drake For Withhold Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Richard C. E. Morgan For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For Withhold Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For Withhold Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For Withhold Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For Withhold Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# 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 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 Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Report on Pay Disparity Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes Ii For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Increase Common Stock and For For Management
Change Company Name
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director Edwin Mac Crawford For For Management
4 Elect Director David W. Dorman For Against Management
5 Elect Director Kristen E. Gibney Williams For For Management
6 Elect Director Roger L. Headrick For Against Management
7 Elect Director Marian L. Heard For Against Management
8 Elect Director William H. Joyce For For Management
9 Elect Director Jean-Pierre Million For For Management
10 Elect Director Terrence Murray For For Management
11 Elect Director C.A. Lance Piccolo For Against Management
12 Elect Director Sheli Z. Rosenberg For Against Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director Richard J. Swift For For Management
15 Ratify Auditors For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
17 Approve Executive Incentive Bonus Plan For For Management
18 Limit Executive Compensation Against Against Shareholder
19 Separate Chairman and CEO Positions Against For Shareholder
20 Prepare Sustainability Report Against For Shareholder
21 Disclose Information on Compensation Against For Shareholder
Consultant
22 Compensation Specific- Policy on Stock Against For Shareholder
Option Grants/Option Backdating
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Company Specific-Adopt Simple Majority Against For Shareholder
Vote
9 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G For For Management
1.2 Elect Director W. J. Galvin For Withhold Management
1.3 Elect Director R. L. Ridgway For Withhold Management
1.4 Elect Director R. L. Stephenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For For Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal 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 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 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 Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For Against Management
3 Elect Director John H. Bryan For Against Management
4 Elect Director Gary D. Cohn For For Management
5 Elect Director Claes Dahlback For Against Management
6 Elect Director Stephen Friedman For Against Management
7 Elect Director William W. George For Against Management
8 Elect Director Rajat K. Gupta For Against Management
9 Elect Director James A. Johnson For Against Management
10 Elect Director Lois D. Juliber For Against Management
11 Elect Director Edward M. Liddy For Against Management
12 Elect Director Ruth J. Simmons For Against Management
13 Elect Director Jon Winkelried For For Management
14 Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against For Shareholder
17 Prohibit Executive Stock-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For Withhold 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 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For Withhold Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Norman C. Epstein For Withhold Management
1.4 Elect Director Benjamin M. Polk For Withhold Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For Withhold Management
1.7 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For Withhold Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For Withhold Management
1.7 Elect Director R.L. Sandor For Withhold Management
1.8 Elect Director Frederick W. Schoenhut For Withhold Management
1.9 Elect Director Jeffrey C. Sprecher For Withhold Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For Withhold Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Shirley Ann Jackson For Withhold Management
1.6 Elect Director Minoru Makihara For Withhold Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against For Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against For Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# 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 For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Charles Prince For Withhold Management
1.9 Elect Director Steven S Reinemund For For Management
1.10 Elect Director David Satcher For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Manage=
ment
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
1.3 Elect Director James L. Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bildt For For Management
1.2 Elect Director John E. Koerner III For For Management
1.3 Elect Director Cheryl Gordon Krongard For For Management
1.4 Elect Director James E. Ukrop For For Management
1.5 Elect Director W. Allen Reed For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael L. Ainslie For For Management
2 Elect Director John F. Akers For For Management
3 Elect Director Roger S. Berlind For For Management
4 Elect Director Thomas H. Cruikshank For For Management
5 Elect Director Marsha Johnson Evans For For Management
6 Elect Director Richard S. Fuld, Jr. For For Management
7 Elect Director Christopher Gent For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Henry Kaufman For For Management
10 Elect Director John D. Macomber For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Publish Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Karch For For Management
1.2 Elect Director Edward Suning Tian For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. Mcgraw For For Management
1.3 Elect Director H. Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren For For Management
1.2 Elect Director William E. Stevens For Withhold Management
1.3 Elect Director James B. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For Against Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For Against Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For Against Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For Against Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For Against Management
12 Elect Director Klaus Zumwinkel For Against Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For Against Management
15 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For 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 Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Sir George Cox For For Management
1.4 Elect Director Andre Dirckx For For Management
1.5 Elect Director William E. Ford For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Sylvain Hefes For For Management
1.8 Elect Director Dominique Hoenn For For Management
1.9 Elect Director Patrick Houel For For Management
1.10 Elect Director Shirley Ann Jackson For For Management
1.11 Elect Director James S. Mcdonald For For Management
1.12 Elect Director Duncan Mcfarland For For Management
1.13 Elect Director James J. Mcnulty For For Management
1.14 Elect Director Baron Jean Peterbroeck For For Management
1.15 Elect Director Alice M. Rivlin For For Management
1.16 Elect Director Ricardo Salgado For For Management
1.17 Elect Director Robert B. Shapiro For For Management
1.18 Elect Director Rijnhard Van Tets For For Management
1.19 Elect Director John A. Thain For For Management
1.20 Elect Director Jean-Francois Theodore For For Management
1.21 Elect Director Karl M. Von Der Heyden For For Management
1.22 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For Withhold Management
1.2 Elect Director Lawrence J. Ellison For Withhold 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 Withhold Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For Withhold 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 Phillips, Jr. For Withhold Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director Vernon E. Oechsle For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For Withhold Management
1.5 Elect Director Margaret C. Whitman For Withhold Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For Withhold Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For Withhold Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. Macmillan For Withhold Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For Withhold Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For Withhold Management
1.5 Elect Director James A.C. Kennedy For Withhold Management
1.6 Elect Director Brian C. Rogers For Withhold Management
1.7 Elect Director Dr. Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marijn E. Dekkers For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For Did Not Management
Vote
2 Elect Director Scott G. Sherman For Did Not Management
Vote
3 Elect Director Bob R. Simpson For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terry S. Semel For For Management
2 Elect Director Jerry Yang For For Management
3 Elect Director Roy J. Bostock For Against Management
4 Elect Director Ronald W. Burkle For Against Management
5 Elect Director Eric Hippeau For For Management
6 Elect Director Vyomesh Joshi For Against Management
7 Elect Director Arthur H. Kern For Against Management
8 Elect Director Robert A. Kotick For Against Management
9 Elect Director Edward R. Kozel For For Management
10 Elect Director Gary L. Wilson For For Management
11 Amend Omnibus Stock Plan For Against Management
12 Amend Qualified Employee Stock Purchase For Against Management
Plan
13 Ratify Auditors For For Management
14 Pay For Superior Performance Against Against Shareholder
15 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
========== END NPX REPORT=
Pacific Life Funds - PL International Large-Cap Fund
NAME TICKER SECURITYID MEETINGDATE ITEMDESC MORS MGTRECVOTE VOTECAST
- ---- ------ ---------- ----------- ------------------------------- ---- ---------- -------
Canadian CNR 136375102 04/24/07 Elect Director Michael R. M For For
National Armellino
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director A. Charles M For For
National Baillie
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director Hugh J. Bolton M For For
National
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director J.V. Raymond M For For
National Cyr
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director Gordon D. M For For
National Giffin
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director James K. Gray M For For
National
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director E. Hunter M For For
National Harrison
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director Edith E. M For For
National Holiday
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director V. Maureen M For For
National Kempston Darkes
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director Robert H. Lee M For For
National
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director Denis Losier M For For
National
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director Edward C. M For For
National Lumley
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director David G.A. M For For
National McLean
Railway
Company
Canadian CNR 136375102 04/24/07 Elect Director Robert Pace M For For
National
Railway
Company
Canadian CNR 136375102 04/24/07 Ratify KPMG LLP as Auditors M For For
National
Railway
Company
Canadian CNR 136375102 04/24/07 Amend Management Long Term M For For
National Incentive Plan
Railway
Company
Canadian CNR 136375102 04/24/07 Link Executive Compensation S Against Against
National to Environmental, Social and
Railway Governance Success
Company
Canadian CNR 136375102 04/24/07 Integrate and Conduct a Track S Against Against
National Safety Audit on BC Rail
Railway Operations
Company
Tesco plc G87621101 07/07/06 Accept Financial Statements M For For
and Statutory Reports
Tesco plc G87621101 07/07/06 Approve Remuneration Report M For For
Tesco plc G87621101 07/07/06 Approve Final Dividend of M For For
6.10 Pence Per Ordinary Share
Tesco plc G87621101 07/07/06 Re-elect Charles Allen as M For For
Director
Tesco plc G87621101 07/07/06 Re-elect Richard Brasher as M For For
Director
Tesco plc G87621101 07/07/06 Re-elect Philip Clarke as M For For
Director
Tesco plc G87621101 07/07/06 Re-elect Andrew Higginson as M For For
Director
Tesco plc G87621101 07/07/06 Reappoint M For For
PricewaterhouseCoopers LLP as
Auditors of the Company
Tesco plc G87621101 07/07/06 Authorise Board to Fix M For For
Remuneration of Auditors
Tesco plc G87621101 07/07/06 Approve Increase in M For For
Authorised Capital from GBP
535,000,000 to GBP 542,900,000
Tesco plc G87621101 07/07/06 Authorise Issue of Equity or M For Against
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 131,700,000
Tesco plc G87621101 07/07/06 Authorise Issue of Equity or M For For
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount
of GBP 19,760,000
Tesco plc G87621101 07/07/06 Authorise 790,500,000 M For For
Ordinary Shares for Market
Purchase
Tesco plc G87621101 07/07/06 Authorise Directors to Use M For For
Treasury Shares for the
Purposes of or Pursuant to
Any of the Employee Share
Schemes Operated by the
Company
Tesco plc G87621101 07/07/06 Authorise the Company to make M For For
Donations to EU Political
Organisations and Incur EU
Political Expenditure up to
GBP 100,000
Tesco plc G87621101 07/07/06 Authorise Tesco Stores M For For
Limited to Make Donations to
EU Political Organisations
and Incur EU Political
Expenditure up to GBP 100,000
Tesco plc G87621101 07/07/06 Authorise Tesco Ireland M For For
Limited to Make Donations to
EU Political Organisations
and Incur EU Political
Expenditure up to GBP 25,000
Tesco plc G87621101 07/07/06 Authorise Tesco Vin Plus S.A. M For For
to Make Donations to EU
Political Organisations and
Incur EU Political
Expenditure up to GBP 25,000
Tesco plc G87621101 07/07/06 Authorise Tesco Stores CR M For For
a.s. to Make Donations to EU
Political Organisations and
Incur EU Political
Expenditure up to GBP 25,000
Tesco plc G87621101 07/07/06 Authorise Tesco Stores SR M For For
a.s. to Make Donations to EU
Political Organisations and
Incur EU Political
Expenditure up to GBP 25,000
Tesco plc G87621101 07/07/06 Authorise Tesco Global Rt to M For For
Make Donations to EU
Political Organisations and
Incur EU Political
Expenditure up to GBP 25,000
Tesco plc G87621101 07/07/06 Authorise Tesco Polska Sp M For For
z.o.o. to Make Donations to
EU Political Organisations
and Incur EU Political
Expenditure up to GBP 25,000
Pernod Ricard F72027109 11/07/06 Approve Financial Statements M For For
and Statutory Reports
Pernod Ricard F72027109 11/07/06 Accept Consolidated Financial M For For
Statements and Statutory
Reports
Pernod Ricard F72027109 11/07/06 Approve Allocation of Income M For For
and Dividends of EUR 2.52 per
Share
Pernod Ricard F72027109 11/07/06 Approve Special Auditors' M For For
Report Regarding
Related-Party Transactions
Pernod Ricard F72027109 11/07/06 Reelect Francois Gerard as M For For
Director
Pernod Ricard F72027109 11/07/06 Approve Remuneration of M For For
Directors in the Aggregate
Amount of EUR 600,000
Pernod Ricard F72027109 11/07/06 Authorize Repurchase of Up to M For For
Ten Percent of Issued Share
Capital
Pernod Ricard F72027109 11/07/06 Approve Reduction in Share M For For
Capital via Cancellation of
Repurchased Shares
Pernod Ricard F72027109 11/07/06 Approve Stock Option Plans M For For
Grants
Pernod Ricard F72027109 11/07/06 Allow Board to Grant Free M For Against
Warrants in the Event of a
Public Tender Offer or Share
Exchange Offer
Pernod Ricard F72027109 11/07/06 Approve Employee M For Against
Savings-Related Share
Purchase Plan
Pernod Ricard F72027109 11/07/06 Approve Reduction in Share M For For
Capital via Cancellation of
Shares Held by a Wholly-Owned
Subsidiary
Pernod Ricard F72027109 11/07/06 Amend Articles of Association M For Against
Re: Voting Right Ceiling
Pernod Ricard F72027109 11/07/06 Authorize Filling of Required M For For
Documents/Other Formalities
Bayer AG D07112119 04/27/07 Receive Financial Statements M For For
and Statutory Reports;
Approve Allocation of Income
and Dividends of EUR 1 per
Share for Fiscal 2006
Bayer AG D07112119 04/27/07 Approve Discharge of M For For
Management Board for Fiscal
2006
Bayer AG D07112119 04/27/07 Approve Discharge of M For For
Supervisory Board for Fiscal
2006
Bayer AG D07112119 04/27/07 Elect Paul Achleitner to the M For For
Supervisory Board
Bayer AG D07112119 04/27/07 Elect Clemens Boersig to the M For For
Supervisory Board
Bayer AG D07112119 04/27/07 Elect Hans-Olaf Henkel to the M For For
Supervisory Board
Bayer AG D07112119 04/27/07 Elect Klaus Kleinfeld to the M For For
Supervisory Board
Bayer AG D07112119 04/27/07 Elect Helmut Panke to the M For For
Supervisory Board
Bayer AG D07112119 04/27/07 Elect Manfred Schneider to M For For
the Supervisory Board
Bayer AG D07112119 04/27/07 Elect Ekkehard Schulz to the M For For
Supervisory Board
Bayer AG D07112119 04/27/07 Elect Klaus Sturany to the M For For
Supervisory Board
Bayer AG D07112119 04/27/07 Elect Juergen Weber to the M For For
Supervisory Board
Bayer AG D07112119 04/27/07 Elect Ernst-Ludwig Winnacker M For For
to the Supervisory Board
Bayer AG D07112119 04/27/07 Approve Creation of 195 M For For
Million Pool of Capital with
Preemptive Rights (Authorized
Capital II)
Bayer AG D07112119 04/27/07 Authorize Share Repurchase M For For
Program and Reissuance or
Cancellation of Repurchased
Shares
Bayer AG D07112119 04/27/07 Approve Affiliation Agreement M For For
with Subsidiary Bayer
Schering GmbH
Bayer AG D07112119 04/27/07 Ratify PricewaterhouseCoopers M For For
AG as Auditors for Fiscal 2007
Diageo Plc G42089113 10/17/06 Accept Financial Statements M For For
(Formerly and Statutory Reports
Guinness Plc)
Diageo Plc G42089113 10/17/06 Approve Remuneration Report M For For
(Formerly
Guinness Plc)
Diageo Plc G42089113 10/17/06 Approve Final Dividend of M For For
(Formerly 19.15 Pence Per Ordinary Share
Guinness Plc)
Diageo Plc G42089113 10/17/06 Re-elect Lord Hollick of M For For
(Formerly Notting Hill as Director
Guinness Plc)
Diageo Plc G42089113 10/17/06 Re-elect Todd Stitzer as M For For
(Formerly Director
Guinness Plc)
Diageo Plc G42089113 10/17/06 Re-elect Paul Walsh as M For For
(Formerly Director
Guinness Plc)
Diageo Plc G42089113 10/17/06 Elect Laurence Danon as M For For
(Formerly Director
Guinness Plc)
Diageo Plc G42089113 10/17/06 Reappoint KPMG Audit Plc as M For For
(Formerly Auditors and Authorise the
Guinness Plc) Board to Determine Their
Remuneration
Diageo Plc G42089113 10/17/06 Authorise Issue of Equity or M For Against
(Formerly Equity-Linked Securities with
Guinness Plc) Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 268,684,000
Diageo Plc G42089113 10/17/06 Authorise Issue of Equity or M For For
(Formerly Equity-Linked Securities
Guinness Plc) without Pre-emptive Rights up
to Aggregate Nominal Amount
of GBP 44,140,000
Diageo Plc G42089113 10/17/06 Authorise 278,571,000 M For For
(Formerly Ordinary Shares for Market
Guinness Plc) Purchase
Diageo Plc G42089113 10/17/06 Authorise the Company to Make M For For
(Formerly EU Political Organisation
Guinness Plc) Donations up to GBP 200,000
and Incur EU Political
Expenditure up to GBP 200,000
Diageo Plc G42089113 10/17/06 Approve Diageo Plc 2006 Irish M For For
(Formerly Profit Sharing Scheme
Guinness Plc)
Diageo Plc G42089113 10/17/06 Amend Diageo Executive Share M For For
(Formerly Option Plan
Guinness Plc)
Continental AG D16212140 04/24/07 Receive Financial Statements M None None
and Statutory Reports for
Fiscal 2006
Continental AG D16212140 04/24/07 Approve Allocation of Income M For For
and Dividends of EUR 2.0 per
Share
Continental AG D16212140 04/24/07 Approve Discharge of M For For
Management Board for Fiscal
2006
Continental AG D16212140 04/24/07 Approve Discharge of M For For
Supervisory Board for Fiscal
2006
Continental AG D16212140 04/24/07 Ratify KPMG Deutsche M For For
Treuhand-Gesellschaft AG as
Auditors for Fiscal 2007
Continental AG D16212140 04/24/07 Authorize Share Repurchase M For For
Program and Reissuance or
Cancellation of Repurchased
Shares
Continental AG D16212140 04/24/07 Approve Cancellation of 2002 M For For
AGM Pool of Capital
Continental AG D16212140 04/24/07 Approve Creation of EUR 187.5 M For For
Million Pool of Capital
without Preemptive Rights
Continental AG D16212140 04/24/07 Amend Articles Re: Allow M For For
Electronic Distribution of
Company Communications
Continental AG D16212140 04/24/07 Approve Remuneration of M For For
Supervisory Board
E.ON AG D24909109 05/03/07 Receive Financial Statements M None None
(formerly and Statutory Reports for
Veba AG) Fiscal 2006
E.ON AG D24909109 05/03/07 Approve Allocation of Income M For For
(formerly and Dividends of EUR 3.35 per
Veba AG) Share
E.ON AG D24909109 05/03/07 Approve Discharge of M For For
(formerly Management Board for Fiscal
Veba AG) 2006
E.ON AG D24909109 05/03/07 Approve Discharge of M For For
(formerly Supervisory Board Fiscal 2006
Veba AG)
E.ON AG D24909109 05/03/07 Authorize Share Repurchase M For For
(formerly Program and Reissuance of
Veba AG) Repurchased Shares -
Authorize Use of Financial
Derivatives When Repurchasing
E.ON AG D24909109 05/03/07 Ratify PricewaterhouseCoopers M For For
(formerly AG as Auditors for Fiscal 2007
Veba AG)
Linde AG D50348107 06/05/07 Receive Financial Statements M None None
and Statutory Reports for
Fiscal 2006
Linde AG D50348107 06/05/07 Approve Allocation of Income M For For
and Dividends of EUR 1.50 per
Share
Linde AG D50348107 06/05/07 Approve Discharge of M For For
Management Board for Fiscal
2006
Linde AG D50348107 06/05/07 Approve Discharge of M For For
Supervisory Board for Fiscal
2006
Linde AG D50348107 06/05/07 Ratify KPMG Deutsche M For For
Treuhand-Gesellschaft AG as
Auditors for Fiscal 2007
Linde AG D50348107 06/05/07 Approve Creation of EUR 80 M For For
Million Pool of Capital
without Preemptive Rights
Linde AG D50348107 06/05/07 Approve Stock Bonus Plan for M For For
Key Employees; Approve
Creation of EUR 9 Million
Pool of Capital for Stock
Bonus Plan
Linde AG D50348107 06/05/07 Authorize Share Repurchase M For For
Program and Reissuance or
Cancellation of Repurchased
Shares
Linde AG D50348107 06/05/07 Elect Clemens Boersig to the M For For
Supervisory Board
Linde AG D50348107 06/05/07 Elect Arne Wittig as M For For
Alternate Supervisory Board
Member
Linde AG D50348107 06/05/07 Elect Guenter Hugger as M For For
Alternate Supervisory Board
Member
Linde AG D50348107 06/05/07 Change Location of Registered M For For
Office to Munich, Germany
Linde AG D50348107 06/05/07 Amend Corporate Purpose M For For
Linde AG D50348107 06/05/07 Approve Decrease in Size of M For For
Supervisory Board to Twelve
Members
Linde AG D50348107 06/05/07 Approve Remuneration of M For For
Supervisory Board
Linde AG D50348107 06/05/07 Amend Articles Re: Proxy M For For
Voting at General Meeting
Linde AG D50348107 06/05/07 Amend Articles Re: Allow M For For
Electronic Publication of
Financial Statements and
Statutory Reports
Linde AG D50348107 06/05/07 Amend Articles Re: Allow M For For
Electronic Distribution of
Company Communications
Bayerische Motoren Werke D12096109 05/15/07 Receive Financial Statements M None None
AG (BMW) and Statutory Reports for
Fiscal 2006
Bayerische Motoren Werke D12096109 05/15/07 Approve Allocation of Income M For For
AG (BMW) and Dividends of EUR 0.70 per
Common Share and EUR 0.72 per
Preference Share
Bayerische Motoren Werke D12096109 05/15/07 Approve Discharge of M For For
AG (BMW) Management Board for Fiscal
2006
Bayerische Motoren Werke D12096109 05/15/07 Approve Discharge of M For For
AG (BMW) Supervisory Board Fiscal 2006
Bayerische Motoren Werke D12096109 05/15/07 Ratify KPMG Deutsche M For For
AG (BMW) Treuhand-Gesellschaft AG as
Auditors Fiscal 2007
Bayerische Motoren Werke D12096109 05/15/07 Authorize Electronic M For For
AG (BMW) Distribution of Company
Communications
Bayerische Motoren Werke D12096109 05/15/07 Authorize Share Repurchase M For For
AG (BMW) Program and Cancellation of
Repurchased Shares
Samsung Electronics Co. Y74718100 02/28/07 Approve Appropriation of M For For
Ltd. Income and Final Dividend of
KRW 5000 Per Common Share
Samsung Electronics Co. Y74718100 02/28/07 Elect Independent M For For
Ltd. Non-Executive Directors
Samsung Electronics Co. Y74718100 02/28/07 Elect Executive Director M For For
Ltd.
Samsung Electronics Co. Y74718100 02/28/07 Elect Member of Audit M For For
Ltd. Committee
Samsung Electronics Co. Y74718100 02/28/07 Approve Remuneration of M For For
Ltd. Executive Directors and
Independent Non-Executive
Directors
BHP Billiton Plc G10877101 10/26/06 Accept Financial Statements M For For
(Formerly and Statutory Reports for BHP
Billiton Plc) Billiton Plc
BHP Billiton Plc G10877101 10/26/06 Accept Financial Statements M For For
(Formerly and Statutory Reports for BHP
Billiton Plc) Billiton Ltd.
BHP Billiton Plc G10877101 10/26/06 Elect Paul Anderson as M For For
(Formerly Director of BHP Billiton Plc
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Elect Paul Anderson as M For For
(Formerly Director of BHP Billiton Ltd.
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Elect Marius Kloppers as M For For
(Formerly Director of BHP Billiton Plc
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Elect Marius Kloppers as M For For
(Formerly Director of BHP Billiton Ltd.
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Elect Chris Lynch as Director M For For
(Formerly of BHP Billiton Plc
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Elect Chris Lynch as Director M For For
(Formerly of BHP Billiton Ltd.
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Elect Jacques Nasser as M For For
(Formerly Director of BHP Billiton Plc
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Elect Jacques Nasser as M For For
(Formerly Director of BHP Billiton Ltd.
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Re-elect David Crawford as M For For
(Formerly Director of BHP Billiton Plc
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Re-elect David Crawford as M For For
(Formerly Director of BHP Billiton Ltd.
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Re-elect Don Argus as M For For
(Formerly Director of BHP Billiton Plc
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Re-elect Don Argus as M For For
(Formerly Director of BHP Billiton Ltd.
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Re-elect David Brink as M For For
(Formerly Director of BHP Billiton Plc
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Re-elect David Brink as M For For
(Formerly Director of BHP Billiton Ltd.
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Re-elect John Buchanan as M For For
(Formerly Director of BHP Billiton Plc
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Re-elect John Buchanan as M For For
(Formerly Director of BHP Billiton Ltd.
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Re-elect John Schubert as M For For
(Formerly Director of BHP Billiton Plc
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Re-elect John Schubert as M For For
(Formerly Director of BHP Billiton Ltd.
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Reappoint KPMG Audit Plc as M For For
(Formerly Auditors of BHP Billiton Plc
Billiton Plc) and Authorise the Board to
Determine Their Remuneration
BHP Billiton Plc G10877101 10/26/06 Authorise Issue of Equity or M For Against
(Formerly Equity-Linked Securities with
Billiton Plc) Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 276,686,499
BHP Billiton Plc G10877101 10/26/06 Authorise Issue of Equity or M For For
(Formerly Equity-Linked Securities
Billiton Plc) without Pre-emptive Rights up
to Aggregate Nominal Amount
of USD 61,703,675
BHP Billiton Plc G10877101 10/26/06 Authorise 246,814,700 BHP M For For
(Formerly Billiton Plc Ordinary Shares
Billiton Plc) for Market Purchase
BHP Billiton Plc G10877101 10/26/06 Approve Reduction of Share M For For
(Formerly Capital of BHP Billiton Plc
Billiton Plc) by the Cancellation of All
the Issued Paid Up Shares of
USD 0.50 Nominal Value Each
Held by BHP Billiton Ltd. or
One of its Subsidiaries on 31
December 2006
BHP Billiton Plc G10877101 10/26/06 Approve Reduction of Share M For For
(Formerly Capital of BHP Billiton Plc
Billiton Plc) by the Cancellation of All
the Issued Paid Up Shares of
USD 0.50 Nominal Value Each
Held by BHP Billiton Ltd. or
One of its Subsidiaries on 31
March 2007
BHP Billiton Plc G10877101 10/26/06 Approve Reduction of Share M For For
(Formerly Capital of BHP Billiton Plc
Billiton Plc) by the Cancellation of All
the Issued Paid Up Shares of
USD 0.50 Nominal Value Each
Held by BHP Billiton Ltd. or
One of its Subsidiaries on 15
May 2007
BHP Billiton Plc G10877101 10/26/06 Approve Reduction of Share M For For
(Formerly Capital of BHP Billiton Plc
Billiton Plc) by the Cancellation of All
the Issued Paid Up Shares of
USD 0.50 Nominal Value Each
Held by BHP Billiton Ltd. or
One of its Subsidiaries on 30
June 2007
BHP Billiton Plc G10877101 10/26/06 Approve Reduction of Share M For For
(Formerly Capital of BHP Billiton Plc
Billiton Plc) by the Cancellation of All
the Issued Paid Up Shares of
USD 0.50 Nominal Value Each
Held by BHP Billiton Ltd. or
One of its Subsidiaries on 30
September 2007
BHP Billiton Plc G10877101 10/26/06 Approve Reduction of Share M For For
(Formerly Capital of BHP Billiton Plc
Billiton Plc) by the Cancellation of All
the Issued Paid Up Shares of
USD 0.50 Nominal Value Each
Held by BHP Billiton Ltd. or
One of its Subsidiaries on 15
November 2007
BHP Billiton Plc G10877101 10/26/06 Approve Remuneration Report M For For
(Formerly
Billiton Plc)
BHP Billiton Plc G10877101 10/26/06 Approve Grant of Deferred M For For
(Formerly Shares and Options under the
Billiton Plc) BHP Billiton Ltd. Group
Incentive Scheme and Grant of
Performance Shares under the
BHP Billiton Ltd. Long Term
Incentive Plan to Charles
Goodyear
BHP Billiton Plc G10877101 10/26/06 Approve Grant of Deferred M For For
(Formerly Shares and Options under the
Billiton Plc) BHP Billiton Plc Group
Incentive Scheme and Grant of
Performance Shares under the
BHP Billiton Plc Long Term
Incentive Plan to Marius
Kloppers
BHP Billiton Plc G10877101 10/26/06 Approve Grant of Deferred M For For
(Formerly Shares and Options under the
Billiton Plc) BHP Billiton Ltd. Group
Incentive Scheme and Grant of
Performance Shares under the
BHP Billiton Ltd. Long Term
Incentive Plan to Chris Lynch
BHP Billiton Plc G10877101 10/26/06 Approve BHP Billiton Ltd. M For For
(Formerly Global Employee Share Plan;
Billiton Plc) Approve BHP Billiton Plc
Global Employee Share Plan
BHP Billiton Plc G10877101 10/26/06 Approve Increase in M For For
(Formerly Remuneration of Non-Executive
Billiton Plc) Directors of BHP Billiton Plc
to USD 3,000,000
BHP Billiton Plc G10877101 10/26/06 Approve Increase in M For For
(Formerly Remuneration of Non-Executive
Billiton Plc) Directors of BHP Billiton
Ltd. to USD 3,000,000
Singapore SGT Y79985175 07/28/06 Approve Reduction of Paid-Up M For For
Telecommunications Share Capital
Ltd.
Singapore SGT Y79985175 07/28/06 Amend Articles of Association M For For
Telecommunications
Ltd.
Singapore SGT Y79985175 07/28/06 Authorize Share Repurchase M For For
Telecommunications Program
Ltd.
Singapore SGT Y79985175 07/28/06 Approve SingTel Performance M For For
Telecommunications Share Plan
Ltd.
Singapore SGT Y79985175 07/28/06 Approve Participation by the M For For
Telecommunications Relevant Person in the
Ltd. SingTel Performance Share Plan
Singapore SGT Y79985175 07/28/06 Adopt Financial Statements M For For
Telecommunications and Directors' and Auditors'
Ltd. Reports for the Financial
Year Ended Mar. 31, 2006
Singapore SGT Y79985175 07/28/06 Declare First and Final M For For
Telecommunications Dividend of SGD 0.10 Per
Ltd. Share for the Financial Year
Ended Mar. 31, 2006
Singapore SGT Y79985175 07/28/06 Reelect Graham John Bradley M For For
Telecommunications as Director
Ltd.
Singapore SGT Y79985175 07/28/06 Reelect Chumpol NaLamlieng as M For For
Telecommunications Director
Ltd.
Singapore SGT Y79985175 07/28/06 Reelect Lee Hsien Yang as M For For
Telecommunications Director
Ltd.
Singapore SGT Y79985175 07/28/06 Approve Directors' Fees of M For For
Telecommunications SGD 1.5 Million for the
Ltd. Financial Year Ended Mar. 31,
2006 (2005: SGD 1.2 Million)
Singapore SGT Y79985175 07/28/06 Appoint Deloitte & Touche as M For For
Telecommunications Auditors and Authorize Board
Ltd. to Fix Their Remuneration
Singapore SGT Y79985175 07/28/06 Approve Issuance of Shares M For For
Telecommunications without Preemptive Rights
Ltd.
Singapore SGT Y79985175 07/28/06 Approve Issuance of Shares M For For
Telecommunications and Grant of Options Pursuant
Ltd. to the Singapore Telecom
Share Option Scheme 1999
Singapore SGT Y79985175 07/28/06 Approve Issuance of Shares M For For
Telecommunications and Grant of Options Pursuant
Ltd. to the SingTel Performance
Share Plan
UBS AG H89231338 04/18/07 Share Re-registration Consent M For For
UBS AG H89231338 04/18/07 Share Re-registration Consent M For For
UBS AG H89231338 04/18/07 Accept Financial Statements M For Did Not
and Statutory Reports Vote
UBS AG H89231338 04/18/07 Accept Financial Statements M For Did Not
and Statutory Reports Vote
UBS AG H89231338 04/18/07 Approve Allocation of Income M For Did Not
and Dividends of CHF 2.20 per Vote
Share
UBS AG H89231338 04/18/07 Approve Allocation of Income M For Did Not
and Dividends of CHF 2.20 per Vote
Share
UBS AG H89231338 04/18/07 Approve Discharge of Board M For Did Not
and Senior Management Vote
UBS AG H89231338 04/18/07 Approve Discharge of Board M For Did Not
and Senior Management Vote
UBS AG H89231338 04/18/07 Reelect Stephan Haeringer as M For Did Not
Director Vote
UBS AG H89231338 04/18/07 Reelect Stephan Haeringer as M For Did Not
Director Vote
UBS AG H89231338 04/18/07 Reelect Helmut Panke as M For Did Not
Director Vote
UBS AG H89231338 04/18/07 Reelect Helmut Panke as M For Did Not
Director Vote
UBS AG H89231338 04/18/07 Reelect Peter Spuhler as M For Did Not
Director Vote
UBS AG H89231338 04/18/07 Reelect Peter Spuhler as M For Did Not
Director Vote
UBS AG H89231338 04/18/07 Elect Sergio Marchionne as M For Did Not
Director Vote
UBS AG H89231338 04/18/07 Elect Sergio Marchionne as M For Did Not
Director Vote
UBS AG H89231338 04/18/07 Ratify Ernst & Young AG as M For Did Not
Auditors Vote
UBS AG H89231338 04/18/07 Ratify Ernst & Young AG as M For Did Not
Auditors Vote
UBS AG H89231338 04/18/07 Approve CHF 33 Million M For Did Not
Reduction in Share Capital Vote
via Cancellation of
Repurchased Shares
UBS AG H89231338 04/18/07 Approve CHF 33 Million M For Did Not
Reduction in Share Capital Vote
via Cancellation of
Repurchased Shares
UBS AG H89231338 04/18/07 Authorize Share Repurchase M For Did Not
Program and Cancellation of Vote
Repurchased Shares
UBS AG H89231338 04/18/07 Authorize Share Repurchase M For Did Not
Program and Cancellation of Vote
Repurchased Shares
CNOOC LTD Y1662W117 09/29/06 Approve Revised Annual Caps M For For
for Connected Transactions
Smiths Group plc G82401103 11/21/06 Accept Financial Statements M For For
(Formerly Smiths and Statutory Reports
Industries PLC)
Smiths Group plc G82401103 11/21/06 Approve Remuneration Report M For For
(Formerly Smiths
Industries PLC)
Smiths Group plc G82401103 11/21/06 Approve Final Dividend of M For For
(Formerly Smiths 21.5 Pence Per Ordinary Share
Industries PLC)
Smiths Group plc G82401103 11/21/06 Re-elect Keith M For For
(Formerly Smiths Butler-Wheelhouse as Director
Industries PLC)
Smiths Group plc G82401103 11/21/06 Re-elect John Ferrie as M For For
(Formerly Smiths Director
Industries PLC)
Smiths Group plc G82401103 11/21/06 Elect Sir Kevin Tebbit as M For For
(Formerly Smiths Director
Industries PLC)
Smiths Group plc G82401103 11/21/06 Reappoint M For For
(Formerly Smiths PricewaterhouseCoopers LLP as
Industries PLC) Auditors of the Company
Smiths Group plc G82401103 11/21/06 Authorise Board to Fix M For For
(Formerly Smiths Remuneration of Auditors
Industries PLC)
Smiths Group plc G82401103 11/21/06 Authorise Issue of Equity or M For Against
(Formerly Smiths Equity-Linked Securities with
Industries PLC) Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 47,297,545
Smiths Group plc G82401103 11/21/06 Authorise Issue of Equity or M For For
(Formerly Smiths Equity-Linked Securities
Industries PLC) without Pre-emptive Rights up
to Aggregate Nominal Amount
of GBP 7,094,632
Smiths Group plc G82401103 11/21/06 Authorise 56,757,054 Ordinary M For For
(Formerly Smiths Shares for Market Purchase
Industries PLC)
Smiths Group plc G82401103 11/21/06 Adopt New Articles of M For For
(Formerly Smiths Association
Industries PLC)
Axa SA (Formerly F06106102 05/14/07 Approve Financial Statements M For For
Axa-Uap) and Statutory Reports
Axa SA (Formerly F06106102 05/14/07 Accept Consolidated Financial M For For
Axa-Uap) Statements and Statutory
Reports
Axa SA (Formerly F06106102 05/14/07 Approve Allocation of Income M For For
Axa-Uap) and Dividends of EUR 1.06 per
Share
Axa SA (Formerly F06106102 05/14/07 Approve Transaction with M For For
Axa-Uap) Groupe Schneider
Axa SA (Formerly F06106102 05/14/07 Approve Special Auditors' M For For
Axa-Uap) Report Regarding
Related-Party Transactions
Axa SA (Formerly F06106102 05/14/07 Reelect Jean-Rene Fourtou as M For For
Axa-Uap) Supervisory Board Member
Axa SA (Formerly F06106102 05/14/07 Reelect Leo Apotheker as as M For For
Axa-Uap) Supervisory Board Member
Axa SA (Formerly F06106102 05/14/07 Reelect Gerard Mestrallet as M For For
Axa-Uap) Supervisory Board Member
Axa SA (Formerly F06106102 05/14/07 Reelect Ezra Suleiman as M For For
Axa-Uap) Supervisory Board Member
Axa SA (Formerly F06106102 05/14/07 Elect Henri Jean-Martin Folz M For For
Axa-Uap) as Supervisory Board Member
Axa SA (Formerly F06106102 05/14/07 Elect Giuseppe Mussari as M For For
Axa-Uap) Supervisory Board Member
Axa SA (Formerly F06106102 05/14/07 Approve Remuneration of M For For
Axa-Uap) Directors in the Aggregate
Amount of EUR 1.1 Million
Axa SA (Formerly F06106102 05/14/07 Authorize Repurchase of Up to M For Against
Axa-Uap) Ten Percent of Issued Share
Capital
Axa SA (Formerly F06106102 05/14/07 Authorize Capitalization of M For For
Axa-Uap) Reserves of Up to EUR 1
Billion for Bonus Issue or
Increase in Par Value
Axa SA (Formerly F06106102 05/14/07 Authorize Issuance of Equity M For For
Axa-Uap) or Equity-Linked Securities
with Preemptive Rights up to
Aggregate Nominal Amount of
EUR 1.5 Billion
Axa SA (Formerly F06106102 05/14/07 Authorize Issuance of Equity M For For
Axa-Uap) or Equity-Linked Securities
without Preemptive Rights up
to Aggregate Nominal Amount
of EUR 1 Billion
Axa SA (Formerly F06106102 05/14/07 Authorize Board to Set Issue M For For
Axa-Uap) Price for 10 Percent of
Issued Capital Pursuant to
Issue Authority without
Preemptive Rights
Axa SA (Formerly F06106102 05/14/07 Authorize Board to Increase M For For
Axa-Uap) Capital in the Event of
Additional Demand Related to
Delegation Submitted to
Shareholder Vote Above
Axa SA (Formerly F06106102 05/14/07 Authorize Capital Increase of M For For
Axa-Uap) Up to EUR 1 Billion for
Future Exchange Offers
Axa SA (Formerly F06106102 05/14/07 Authorize Capital Increase of M For For
Axa-Uap) up to 10 Percent of Issued
Capital for Future
Acquisitions
Axa SA (Formerly F06106102 05/14/07 Authorize Issuance of Equity M For For
Axa-Uap) Upon Conversion of a
Subsidiary's Equity-Linked
Securities
Axa SA (Formerly F06106102 05/14/07 Approve Issuance of M For For
Axa-Uap) Securities Convertible into
Debt
Axa SA (Formerly F06106102 05/14/07 Approve Employee M For For
Axa-Uap) Savings-Related Share
Purchase Plan
Axa SA (Formerly F06106102 05/14/07 Authorize up to 0.7 Percent M For For
Axa-Uap) of Issued Capital for Use in
Restricted Stock Plan
Axa SA (Formerly F06106102 05/14/07 Approve Reduction in Share M For For
Axa-Uap) Capital via Cancellation of
Repurchased Shares
Axa SA (Formerly F06106102 05/14/07 Amend Articles of Association M For For
Axa-Uap) Re: Record Date
Axa SA (Formerly F06106102 05/14/07 Amend Articles of Association M For For
Axa-Uap) Re: Shareholding Employee
Representative Supervisory
Board Member
Axa SA (Formerly F06106102 05/14/07 Authorize Filing of Required M For For
Axa-Uap) Documents/Other Formalities
Intesa Sanpaolo SPA T17074104 12/01/06 Revoke Deliberations Assumed M For Did Not
(Formerly Banca in the Special Meeting Held Vote
Intesa SPA) on Dec. 17, 2002 Regarding
the Stock Option Plan
Intesa Sanpaolo SPA T17074104 12/01/06 Approve Plan of Merger by M For Did Not
(Formerly Banca Incorporation of Sanpaolo IMI Vote
Intesa SPA) SpA in Banca Intesa SpA;
Amend Bylaws Accordingly
Intesa Sanpaolo SPA T17074104 12/01/06 Elect Supervisory Board M For Did Not
(Formerly Banca Members for the Three-Year Vote
Intesa SPA) Term 2007-2009; Fix the
Number of Supervisory Board
Members at 19; Elect Chairman
and Vice-Chairman; Fix the
Board Remuneration - Slate 1
Intesa Sanpaolo SPA T17074104 12/01/06 Elect Supervisory Board M For Did Not
(Formerly Banca Members for the Three-Year Vote
Intesa SPA) Term 2007-2009; Fix the
Number of Supervisory Board
Members at 19; Elect Chairman
and Vice-Chairman; Fix the
Board Remuneration - Slate 2
Intesa Sanpaolo SPA T17074104 12/01/06 Authorize Share Repurchase M For Did Not
(Formerly Banca Program Pursuant to Share Vote
Intesa SPA) Option Scheme in Favor of
Company Employees
TNT N.V. N86672107 04/20/07 Open Meeting M None Did Not
Vote
TNT N.V. N86672107 04/20/07 Presentation by M.P. Bakker, M None Did Not
CEO Vote
TNT N.V. N86672107 04/20/07 Receive Annual Report M None Did Not
Vote
TNT N.V. N86672107 04/20/07 Discussion of the Company's M None Did Not
Corporate Governance Chapter Vote
in the Annual Report, Chapter
7
TNT N.V. N86672107 04/20/07 Approve Financial Statements M For Did Not
and Statutory Reports Vote
TNT N.V. N86672107 04/20/07 Receive Explanation on M None Did Not
Company's Reserves and Vote
Dividend Policy
TNT N.V. N86672107 04/20/07 Approve Dividends of EUR 0.73 M For Did Not
Per Share Vote
TNT N.V. N86672107 04/20/07 Approve Discharge of M For Did Not
Management Board Vote
TNT N.V. N86672107 04/20/07 Approve Discharge of M For Did Not
Supervisory Board Vote
TNT N.V. N86672107 04/20/07 Approve Remuneration Report M For Did Not
Containing Remuneration Vote
Policy for Management Board
Members
TNT N.V. N86672107 04/20/07 Announce Vacancies on M None Did Not
Supervisory Board Vote
TNT N.V. N86672107 04/20/07 Opportunity to Make M None Did Not
Recommendations for the Vote
Appointment of Members of the
Supervisory Board
TNT N.V. N86672107 04/20/07 Announcement by the M None Did Not
Supervisory Board of the Vote
Persons Nominated for
Appointment
TNT N.V. N86672107 04/20/07 Elect R. Dahan to Supervisory M For Did Not
Board Vote
TNT N.V. N86672107 04/20/07 Elect V. Halberstadt to M For Did Not
Supervisory Board Vote
TNT N.V. N86672107 04/20/07 Elect W. Kok to Supervisory M For Did Not
Board Vote
TNT N.V. N86672107 04/20/07 Elect M. Harris to M For Did Not
Supervisory Board Vote
TNT N.V. N86672107 04/20/07 Announce Vacancies on M None Did Not
Supervisory Board Expected in Vote
2008
TNT N.V. N86672107 04/20/07 Grant Board Authority to M For Did Not
Issue Ordinary Shares Up To Vote
10 Percent of Issued Capital
Plus Additional 10 Percent in
Case of Takeover/Merger
TNT N.V. N86672107 04/20/07 Grant Board Authority to M For Did Not
Issue All Unissued Preference Vote
Shares B
TNT N.V. N86672107 04/20/07 Authorize Board to Exclude M For Did Not
Preemptive Rights from Vote
Issuance Under Item 16a
TNT N.V. N86672107 04/20/07 Authorize Repurchase of Up to M For Did Not
Ten Percent of Issued Share Vote
Capital
TNT N.V. N86672107 04/20/07 Reduction of the Issued M For Did Not
Capital by Cancellation of Vote
Own Shares
TNT N.V. N86672107 04/20/07 Amend Articles Re: Conversion M For Did Not
of the Special Share Vote
TNT N.V. N86672107 04/20/07 Amend Articles M For Did Not
Vote
TNT N.V. N86672107 04/20/07 Receive Announcements on the M None Did Not
Functioning of the External Vote
Auditor
TNT N.V. N86672107 04/20/07 Allow Questions M None Did Not
Vote
TNT N.V. N86672107 04/20/07 Close Meeting M None Did Not
Vote
Esprit Holdings G3122U129 12/05/06 Accept Financial Statements M For For
and Statutory Reports
Esprit Holdings G3122U129 12/05/06 Approve Final Dividend of M For For
HK$0.73 Per Share
Esprit Holdings G3122U129 12/05/06 Approve Special Dividend of M For For
HK$1.08 Per Share
Esprit Holdings G3122U129 12/05/06 Reelect Heinz Jurgen M For For
KROGNER-KORNALIK as Director
and Authorize Board to Fix
His Remuneration
Esprit Holdings G3122U129 12/05/06 Reelect Jurgen Alfred Rudolf M For For
FRIEDRICH as Director and
Authorize Board to Fix His
Remuneration
Esprit Holdings G3122U129 12/05/06 Reelect Paul CHENG Ming Fun M For For
as Director and Authorize
Board to Fix His Remuneration
Esprit Holdings G3122U129 12/05/06 Reappoint M For For
PricewaterhouseCoopers as
Auditors and Authorize Board
to Fix Their Remuneration
Esprit Holdings G3122U129 12/05/06 Authorize Repurchase of Up to M For For
10 Percent of Issued Share
Capital
Esprit Holdings G3122U129 12/05/06 Approve Issuance of Equity or M For Against
Equity-Linked Securities
without Preemptive Rights
Esprit Holdings G3122U129 12/05/06 Authorize Reissuance of M For For
Repurchased Shares
Lvmh Moet Hennessy F58485115 05/10/07 Accept Consolidated Financial M For For
Louis Vuitton Statements and Statutory
Reports
Lvmh Moet Hennessy F58485115 05/10/07 Approve Financial Statements M For For
Louis Vuitton and Discharge Directors
Lvmh Moet Hennessy F58485115 05/10/07 Approve Special Auditors' M For For
Louis Vuitton Report Regarding
Related-Party Transactions
Lvmh Moet Hennessy F58485115 05/10/07 Approve Allocation of Income M For For
Louis Vuitton and Dividends of EUR 1.40 per
Share
Lvmh Moet Hennessy F58485115 05/10/07 Reelect Bernard Arnault as M For For
Louis Vuitton Director
Lvmh Moet Hennessy F58485115 05/10/07 Reelect Delphine M For For
Louis Vuitton Arnault-Gancia as Director
Lvmh Moet Hennessy F58485115 05/10/07 Reelect Jean Arnault as M For For
Louis Vuitton Director
Lvmh Moet Hennessy F58485115 05/10/07 Reelect Nicholas Clive-Worms M For For
Louis Vuitton as Director
Lvmh Moet Hennessy F58485115 05/10/07 Reelect Patrick Houel as M For For
Louis Vuitton Director
Lvmh Moet Hennessy F58485115 05/10/07 Reelect Felix G. Rohatyn as M For For
Louis Vuitton Director
Lvmh Moet Hennessy F58485115 05/10/07 Reelect Hubert Vedrine as M For For
Louis Vuitton Director
Lvmh Moet Hennessy F58485115 05/10/07 Reappoint Kilian Hennessy as M For For
Louis Vuitton Censor
Lvmh Moet Hennessy F58485115 05/10/07 Authorize Repurchase of Up to M For For
Louis Vuitton Ten Percent of Issued Share
Capital
Lvmh Moet Hennessy F58485115 05/10/07 Approve Reduction in Share M For For
Louis Vuitton Capital via Cancellation of
Repurchased Shares
Lvmh Moet Hennessy F58485115 05/10/07 Authorize Issuance of Equity M For For
Louis Vuitton or Equity-Linked Securities
with Preemptive Rights up to
Aggregate Nominal Amount of
EUR 30 million
Lvmh Moet Hennessy F58485115 05/10/07 Authorize Issuance of Equity M For For
Louis Vuitton or Equity-Linked Securities
without Preemptive Rights up
to Aggregate Nominal Amount
of EUR 30 million
Lvmh Moet Hennessy F58485115 05/10/07 Authorize Capital Increase of M For Against
Louis Vuitton up to 10 Percent of Issued
Capital for Future
Acquisitions or Share
Exchange Offers
Lvmh Moet Hennessy F58485115 05/10/07 Approve Issuance of Shares Up M For Against
Louis Vuitton to EUR 30 Million for the
Benefit of Credit and
Insurance Institutions
Lvmh Moet Hennessy F58485115 05/10/07 Authorize Board to Increase M For Against
Louis Vuitton Capital in the Event of
Additional Demand Related to
Delegation Submitted to
Shareholder Vote Above
Lvmh Moet Hennessy F58485115 05/10/07 Amend Employee M For For
Louis Vuitton Savings-Related Share
Purchase Plan
Lvmh Moet Hennessy F58485115 05/10/07 Amend Articles of Association M For For
Louis Vuitton Re: Record Date
Roche Holding AG H69293217 03/05/07 Accept Financial Statements M For Did Not
and Statutory Reports Vote
Roche Holding AG H69293217 03/05/07 Approve Discharge of Board M For Did Not
and Senior Management Vote
Roche Holding AG H69293217 03/05/07 Approve Allocation of Income M For Did Not
and Dividends of CHF 3.40 per Vote
Share
Roche Holding AG H69293217 03/05/07 Elect Pius Baschera as M For Did Not
Director Vote
Roche Holding AG H69293217 03/05/07 Elect Wolfgang Ruttenstorfer M For Did Not
as Director Vote
Roche Holding AG H69293217 03/05/07 KPMG Klynveld Peat Marwick M For Did Not
Goerdeler SA Vote
Total SA F92124100 05/11/07 Approve Financial Statements M For For
(Formerly and Statutory Reports
Total Fina
Elf S.A)
Total SA F92124100 05/11/07 Accept Consolidated Financial M For For
(Formerly Statements and Statutory
Total Fina Reports
Elf S.A)
Total SA F92124100 05/11/07 Approve Allocation of Income M For For
(Formerly and Dividends of EUR 1.87 per
Total Fina Share
Elf S.A)
Total SA F92124100 05/11/07 Approve Special Auditors' M For For
(Formerly Report Regarding
Total Fina Related-Party Transactions
Elf S.A)
Total SA F92124100 05/11/07 Authorize Repurchase of Up to M For For
(Formerly Ten Percent of Issued Share
Total Fina Capital
Elf S.A)
Total SA F92124100 05/11/07 Reelect Thierry Desmarest as M For For
(Formerly Director
Total Fina
Elf S.A)
Total SA F92124100 05/11/07 Reelect Thierry De Rudder as M For For
(Formerly Director
Total Fina
Elf S.A)
Total SA F92124100 05/11/07 Reelect Serge Tchuruk as M For For
(Formerly Director
Total Fina
Elf S.A)
Total SA F92124100 05/11/07 Reelect Daniel Boeuf as M For For
(Formerly Director
Total Fina
Elf S.A)
Total SA F92124100 05/11/07 Elect Philippe Marchandise as M Against Against
(Formerly Director
Total Fina
Elf S.A)
Total SA F92124100 05/11/07 Elect Mohammed Zaki as M Against Against
(Formerly Director
Total Fina
Elf S.A)
Total SA F92124100 05/11/07 Approve Remuneration of M For For
(Formerly Directors in the Aggregate
Total Fina Amount of EUR 1.1 million
Elf S.A)
Total SA F92124100 05/11/07 Authorize Issuance of Equity M For For
(Formerly or Equity-Linked Securities
Total Fina with Preemptive Rights up to
Elf S.A) Aggregate Nominal Amount of
EUR 4 bn
Total SA F92124100 05/11/07 Authorize Issuance of Equity M For For
(Formerly or Equity-Linked Securities
Total Fina without Preemptive Rights up
Elf S.A) to Aggregate Nominal Amount
of EUR 1.8 bn
Total SA F92124100 05/11/07 Approve Employee M For For
(Formerly Savings-Related Share
Total Fina Purchase Plan
Elf S.A)
Total SA F92124100 05/11/07 Approve Stock Option Plans M For For
(Formerly Grants
Total Fina
Elf S.A)
Total SA F92124100 05/11/07 Approve Reduction in Share M For For
(Formerly Capital via Cancellation of
Total Fina Repurchased Shares
Elf S.A)
Total SA F92124100 05/11/07 Amend Articles of Association M For For
(Formerly Re: Attend Board Meetings
Total Fina Through Videoconference and
Elf S.A) Telecommunication
Total SA F92124100 05/11/07 Amend Articles of Association M For For
(Formerly Re: Record Date
Total Fina
Elf S.A)
Total SA F92124100 05/11/07 Amend Articles of Association M For For
(Formerly Re: Attend and Vote to the
Total Fina General Meetings through
Elf S.A) Videoconference and
Telecommunication
Total SA F92124100 05/11/07 Amend Articles of Association S Against For
(Formerly Re: Appointment of Employee
Total Fina Shareholder Representative
Elf S.A)
Total SA F92124100 05/11/07 Authorize up to 0.2 Percent S Against Against
(Formerly of Issued Capital for Use in
Total Fina Restricted Stock Plan to the
Elf S.A) Benefit of All Company
Employees
Total SA F92124100 05/11/07 Amend Article 18 al. 7 of S Against For
(Formerly Bylaws Re: Remove Voting
Total Fina Rights Limitation
Elf S.A)
Vivendi SA (Formerly F97982106 04/19/07 Approve Financial Statements M For For
Vivendi Universal) and Statutory Reports
Vivendi SA (Formerly F97982106 04/19/07 Approve Consolidated M For For
Vivendi Universal) Financial Statements and
Statutory Reports
Vivendi SA (Formerly F97982106 04/19/07 Approve Special Auditors' M For For
Vivendi Universal) Report Regarding
Related-Party Transactions
Vivendi SA (Formerly F97982106 04/19/07 Approve Allocation of Income M For For
Vivendi Universal) and Dividends of EUR 1.20 per
Share
Vivendi SA (Formerly F97982106 04/19/07 Ratify Appointment of Mehdi M For For
Vivendi Universal) Dazi as Supervisory Board
Member
Vivendi SA (Formerly F97982106 04/19/07 Authorize Repurchase of Up to M For For
Vivendi Universal) 10 Percent of Issued Share
Capital
Vivendi SA (Formerly F97982106 04/19/07 Authorize Issuance of Equity M For For
Vivendi Universal) or Equity-Linked Securities
with Preemptive Rights up to
Aggregate Nominal Amount of
EUR 1 Billion
Vivendi SA (Formerly F97982106 04/19/07 Authorize Issuance of Equity M For For
Vivendi Universal) or Equity-Linked Securities
without Preemptive Rights up
to Aggregate Nominal Amount
of EUR 500 Million
Vivendi SA (Formerly F97982106 04/19/07 Authorize Capitalization of M For For
Vivendi Universal) Reserves of Up to EUR 500
Million for Bonus Issue or
Increase in Par Value
Vivendi SA (Formerly F97982106 04/19/07 Approve Employee M For For
Vivendi Universal) Savings-Related Share
Purchase Plan
Vivendi SA (Formerly F97982106 04/19/07 Approve Reduction in Share M For For
Vivendi Universal) Capital via Cancellation of
Repurchased Shares
Vivendi SA (Formerly F97982106 04/19/07 Amend Articles Board Related: M For For
Vivendi Universal) Election of Employee
Representative to the
Supervisory Board
Vivendi SA (Formerly F97982106 04/19/07 Amend Articles Board Related: M For For
Vivendi Universal) Attend Supervisory Board and
Management Board Meetings
Through Videoconference and
Telecommunication
Vivendi SA (Formerly F97982106 04/19/07 Amend Articles of Association M For For
Vivendi Universal) Re: Record Date
Vivendi SA (Formerly F97982106 04/19/07 M0126 Amend Articles of M For Against
Vivendi Universal) Association Re: Disclosure
Threshold Requirements
Vivendi SA (Formerly F97982106 04/19/07 Amend Articles of Association M For For
Vivendi Universal) Re: Voting Rights
Vivendi SA (Formerly F97982106 04/19/07 Authorize Filing of Required M For For
Vivendi Universal) Documents/Other Formalities
Royal Dutch G7690A100 05/15/07 Accept Financial Statements M For For
Shell plc and Statutory Reports
Royal Dutch G7690A100 05/15/07 Approve Remuneration Report M For For
Shell plc
Royal Dutch G7690A100 05/15/07 Elect Rijkman Groenink as M For For
Shell plc Director
Royal Dutch G7690A100 05/15/07 Re-elect Malcolm Brinded as M For For
Shell plc Director
Royal Dutch G7690A100 05/15/07 Re-elect Linda Cook as M For For
Shell plc Director
Royal Dutch G7690A100 05/15/07 Re-elect Maarten van den M For For
Shell plc Bergh as Director
Royal Dutch G7690A100 05/15/07 Re-elect Nina Henderson as M For For
Shell plc Director
Royal Dutch G7690A100 05/15/07 Re-elect Christine M For For
Shell plc Morin-Postel as Director
Royal Dutch G7690A100 05/15/07 Reappoint M For For
Shell plc PricewaterhouseCoopers LLP as
Auditors of the Company
Royal Dutch G7690A100 05/15/07 Authorise Board to Fix M For For
Shell plc Remuneration of Auditors
Royal Dutch G7690A100 05/15/07 Authorise Issue of Equity or M For For
Shell plc Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of
EUR 150,000,000
Royal Dutch G7690A100 05/15/07 Authorise Issue of Equity or M For For
Shell plc Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount
of EUR 22,000,000
Royal Dutch G7690A100 05/15/07 Authorise 644,000,000 M For For
Shell plc Ordinary Shares for Market
Purchase
Royal Dutch G7690A100 05/15/07 Authorise the Company to Make M For For
Shell plc EU Political Organisation
Donations up to GBP 200,000
and to Incur EU Political
Expenditure up to GBP 200,000
L'Oreal F58149133 04/24/07 Approve Financial Statements M For For
and Statutory Reports
L'Oreal F58149133 04/24/07 Accept Consolidated Financial M For For
Statements and Statutory
Reports
L'Oreal F58149133 04/24/07 Approve Allocation of Income M For For
and Dividends of EUR 1.18 per
Share
L'Oreal F58149133 04/24/07 Approve Special Auditors' M For For
Report Regarding
Related-Party Transactions
L'Oreal F58149133 04/24/07 Reelect Liliane Bettencourt M For For
as Director
L'Oreal F58149133 04/24/07 Elect Annette Roux as Director M For For
L'Oreal F58149133 04/24/07 Authorize Repurchase of Up to M For For
10 Percent of Issued Share
Capital
L'Oreal F58149133 04/24/07 Authorize Issuance of Equity M For For
or Equity-Linked Securities
with Preemptive Rights up to
Aggregate Nominal Amount of
EUR 59.77 Million
L'Oreal F58149133 04/24/07 Approve Stock Option Plans M For For
Grants
L'Oreal F58149133 04/24/07 Authorize up to 0.2 Percent M For For
of Issued Capital for Use in
Restricted Stock Plan
L'Oreal F58149133 04/24/07 Approve/Amend Employee M For For
Savings-Related Share
Purchase Plan
L'Oreal F58149133 04/24/07 Amend Articles of Association M For For
Re: Record Date and
Attendance of General
Meetings through
Videoconference and
Telecommunication
L'Oreal F58149133 04/24/07 Authorize Filing of Required M For For
Documents/Other Formalities
Actelion Ltd. H0032X135 05/04/07 Share Re-registration Consent M For Against
Actelion Ltd. H0032X135 05/04/07 Accept Financial Statements M For Did Not
and Statutory Reports Vote
Actelion Ltd. H0032X135 05/04/07 Approve Allocation of Income M For Did Not
and Omission of Dividends Vote
Actelion Ltd. H0032X135 05/04/07 Approve Discharge of Board M For Did Not
and Senior Management Vote
Actelion Ltd. H0032X135 05/04/07 Reelect Werner Henrich, Jean M For Did Not
Malo, and Armin Kessler as Vote
Directors
Actelion Ltd. H0032X135 05/04/07 Ratify Ernst & Young AG as M For Did Not
Auditors Vote
Actelion Ltd. H0032X135 05/04/07 Authorize Use of Existing CHF M For Did Not
839,963 Pool of Capital for Vote
Stock Option Plan
Actelion Ltd. H0032X135 05/04/07 Approve CHF 4.2 Million M For Did Not
Increase in Pool of Capital Vote
Reserved for Stock Option Plan
Actelion Ltd. H0032X135 05/04/07 Approve CHF 9.3 Million M For Did Not
Increase in Pool of Capital Vote
Reserved to Guarantee
Conversion Rights of
Convertible Bonds
Actelion Ltd. H0032X135 05/04/07 Approve Creation of CHF 17.5 M For Did Not
Million Pool of Capital with Vote
Preemptive Rights
Actelion Ltd. H0032X135 05/04/07 Approve 5:1 Stock Split M For Did Not
Vote
Givaudan SA H3238Q102 03/30/07 Share Re-registration Consent M For Against
Givaudan SA H3238Q102 03/30/07 Accept Financial Statements M For Did Not
and Statutory Reports Vote
Givaudan SA H3238Q102 03/30/07 Approve Discharge of Board M For Did Not
and Senior Management Vote
Givaudan SA H3238Q102 03/30/07 Approve Allocation of Income M For Did Not
and Dividends of CHF 18.80 Vote
per Share
Givaudan SA H3238Q102 03/30/07 Approve CHF 1.3 Million M For Did Not
Increase in Pool of Capital Vote
Reserved for Stock Option Plan
Givaudan SA H3238Q102 03/30/07 Elect Dietrich Fuhrmann as M For Did Not
Director Vote
Givaudan SA H3238Q102 03/30/07 Elect Peter Kappeler as M For Did Not
Director Vote
Givaudan SA H3238Q102 03/30/07 Ratify PricewaterhouseCoopers M For Did Not
SA as Auditors Vote
Smiths Group plc G82401103 02/20/07 Approve the Proposed Sale by M For For
(Formerly Smiths Smiths Group International
Industries PLC) Holdings Limited of Smiths
Aerospace Group Limited;
Authorise the Directors to
Take the Necessary Steps to
Implement the Sale
Swiss Reinsurance H84046137 04/20/07 Share Re-registration Consent M For Did Not
(Schweizerische Vote
Rueckversicherungs)
Swiss Reinsurance H84046137 04/20/07 Accept Financial Statements M For Did Not
(Schweizerische and Statutory Reports Vote
Rueckversicherungs)
Swiss Reinsurance H84046137 04/20/07 Approve Allocation of Income M For Did Not
(Schweizerische and Dividends of CHF 3.40 per Vote
Rueckversicherungs) Share
Swiss Reinsurance H84046137 04/20/07 Approve Discharge of Board M For Did Not
(Schweizerische and Senior Management Vote
Rueckversicherungs)
Swiss Reinsurance H84046137 04/20/07 Approve CHF 450,535 Reduction M For Did Not
(Schweizerische in Share Capital Vote
Rueckversicherungs)
Swiss Reinsurance H84046137 04/20/07 Approve Cancellation of M For Did Not
(Schweizerische Unused CHF 900,000 Pool of Vote
Rueckversicherungs) Capital
Swiss Reinsurance H84046137 04/20/07 Approve CHF 496,072 Reduction M For Did Not
(Schweizerische in Existing Pool of Capital Vote
Rueckversicherungs) Reserved for Issuance Upon
Conversion of Convertible
Bonds
Swiss Reinsurance H84046137 04/20/07 Authorize Share Repurchase M For Did Not
(Schweizerische Program and Cancellation of Vote
Rueckversicherungs) Repurchased Shares
Swiss Reinsurance H84046137 04/20/07 Reelect Raymund Breu as M For Did Not
(Schweizerische Director Vote
Rueckversicherungs)
Swiss Reinsurance H84046137 04/20/07 Reelect John Smith as Director M For Did Not
(Schweizerische Vote
Rueckversicherungs)
Swiss Reinsurance H84046137 04/20/07 Elect Hans Maerki as Director M For Did Not
(Schweizerische Vote
Rueckversicherungs)
Swiss Reinsurance H84046137 04/20/07 Ratify PricewaterhouseCoopers M For Did Not
(Schweizerische AG as Auditors Vote
Rueckversicherungs)
Banco Bilbao E11805103 03/16/07 Approve Individual and M For For
Vizcaya Consolidated Financial
Argentaria Statements for Fiscal Year
Ended 12-31-06, Allocation of
Income and Distribution of
Dividend, and Discharge
Directors
Banco Bilbao E11805103 03/16/07 Nominate Rafael Bermejo M For For
Vizcaya Blanco to Board of Directors
Argentaria
Banco Bilbao E11805103 03/16/07 Ratify Richard C. Breeden as M For For
Vizcaya Board Member
Argentaria
Banco Bilbao E11805103 03/16/07 Ratify Ramon Bustamante y de M For For
Vizcaya la Mora as Board Member
Argentaria
Banco Bilbao E11805103 03/16/07 Ratify Jose Antonio Fernandez M For For
Vizcaya Rivero as Board Member
Argentaria
Banco Bilbao E11805103 03/16/07 Ratify Ignacio Ferrero Jordi M For For
Vizcaya as Board Member
Argentaria
Banco Bilbao E11805103 03/16/07 Ratify Roman Knorr Borras as M For For
Vizcaya Board Member
Argentaria
Banco Bilbao E11805103 03/16/07 Ratify Enrique Medina M For For
Vizcaya Fernandez as Board Member
Argentaria
Banco Bilbao E11805103 03/16/07 Authorize Increase in M For For
Vizcaya Authority Granted to the
Argentaria Board at the AGM Held on
3-18-06 by up to EUR 30
Billion Via Issuance of
Non-convertible and
Exchangeable Securities
Banco Bilbao E11805103 03/16/07 Authorize Repurchase of M For For
Vizcaya Shares; Grant Authority to
Argentaria Reduce Capital Via
Amortization of Treasury
Shares
Banco Bilbao E11805103 03/16/07 Reelect Auditors for Fiscal M For For
Vizcaya Year 2007
Argentaria
Banco Bilbao E11805103 03/16/07 Amend Article 36 of Bylaws M For For
Vizcaya Re: Length of Term and
Argentaria Reelection of Directors
Banco Bilbao E11805103 03/16/07 Approve Creation of a M For For
Vizcaya Foundation for the
Argentaria Cooperation and Development
of Social-Economic Projects
through Micro-Financing
Activities
Banco Bilbao E11805103 03/16/07 Authorize Board to Ratify and M For For
Vizcaya Execute Approved Resolutions
Argentaria
Ladbrokes plc G5337D107 05/18/07 Accept Financial Statements M For For
and Statutory Reports
Ladbrokes plc G5337D107 05/18/07 Approve Final Dividend of M For For
8.60 Pence Per Ordinary Share
Ladbrokes plc G5337D107 05/18/07 Re-elect Christopher M For For
Rodrigues as Director
Ladbrokes plc G5337D107 05/18/07 Elect John Jarvis as Director M For For
Ladbrokes plc G5337D107 05/18/07 Elect Henry Staunton as M For For
Director
Ladbrokes plc G5337D107 05/18/07 Elect Brian Wallace as M For For
Director
Ladbrokes plc G5337D107 05/18/07 Reappoint Ernst & Young LLP M For For
as Auditors and Authorise the
Board to Determine Their
Remuneration
Ladbrokes plc G5337D107 05/18/07 Approve Remuneration Report M For For
Ladbrokes plc G5337D107 05/18/07 Authorise the Company to Make M For For
EU Political Donations and to
Incur EU Political
Expenditures up to GBP
10,000; Authorise Ladbrokes
Betting & Gaming Ltd to Make
EU Political Donations and to
Incur EU Political
Expenditures up to GBP 15,000
Ladbrokes plc G5337D107 05/18/07 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 58,794,737
Ladbrokes plc G5337D107 05/18/07 Authorise Issue of Equity or M For For
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount
of GBP 8,893,958 and up to
Aggregate Nominal Amount of
GBP 58,794,737 in Connection
with a Rights Issue
Ladbrokes plc G5337D107 05/18/07 Authorise 62,780,884 Ordinary M For For
Shares for Market Purchase
Ladbrokes plc G5337D107 05/18/07 Amend Articles of Association M For For
Re: Electronic Communications
Ladbrokes plc G5337D107 05/18/07 Subject to the Passing of M For For
Resolution 13, Authorise the
Company to Use Electronic
Means to Convey Information
to Shareholders
Ladbrokes plc G5337D107 05/18/07 Approve Ladbrokes Plc M For For
Performance Share Plan
Julius Baer Holding AG H4407G172 04/17/07 Share Re-registration Consent M For For
(formerly Baer
Holdings)
Julius Baer Holding AG H4407G172 04/17/07 Accept Financial Statements M For Did Not
(formerly Baer and Statutory Reports Vote
Holdings)
Julius Baer Holding AG H4407G172 04/17/07 Approve Allocation of Income M For Did Not
(formerly Baer and Dividends of CHF 1 per Vote
Holdings) Share
Julius Baer Holding AG H4407G172 04/17/07 Approve Discharge of Board M For Did Not
(formerly Baer and Senior Management Vote
Holdings)
Julius Baer Holding AG H4407G172 04/17/07 Reelect Monika Baumann and M For Did Not
(formerly Baer Rolf Jetzer as Directors Vote
Holdings)
Julius Baer Holding AG H4407G172 04/17/07 Elect Daniel Sauter and M For Did Not
(formerly Baer Gareth Penny as Directors Vote
Holdings)
Julius Baer Holding AG H4407G172 04/17/07 Ratify KPMG AG as Auditors M For Did Not
(formerly Baer Vote
Holdings)
Julius Baer Holding AG H4407G172 04/17/07 Approve 2:1 Stock Split M For Did Not
(formerly Baer Vote
Holdings)
QBE Insurance QBE Q78063114 04/04/07 Receive Financial Statements M None None
Group Ltd. and Statutory Reports for the
Year Ended Dec. 31, 2006
QBE Insurance QBE Q78063114 04/04/07 Approve Remuneration Report M For For
Group Ltd. for the Year Ended Dec. 31,
2006
QBE Insurance QBE Q78063114 04/04/07 Approve the Increase in M None For
Group Ltd. Maximum Aggregate Fees
Payable to Non-Executive
Directors from A$2.2 million
to A$2.7 million
QBE Insurance QBE Q78063114 04/04/07 Approve Grant of Conditional M For For
Group Ltd. Rights of 30,000 Ordinary
Shares and Options to
Subscribe for a Maximum of
60,000 Shares to Francis M.
O'Halloran, Chief Executive
Officer, Under the Deferred
Compensation Plan
QBE Insurance QBE Q78063114 04/04/07 Elect Len F. Bleasel, AM as M For For
Group Ltd. Director
QBE Insurance QBE Q78063114 04/04/07 Elect Duncan M. Boyle as M For For
Group Ltd. Director
Canon J05124144 03/29/07 Approve Allocation of Income, M For For
Inc. Including the Following
Dividends: Interim JY 50,
Final JY 50, Special JY 0
Canon Inc. J05124144 03/29/07 Amend Articles to: Expand M For For
Business Lines - Limit Rights
of Odd-lot Holders - Update
Terminology to Match that of
New Corporate Law
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Elect Director M For For
Canon Inc. J05124144 03/29/07 Appoint Internal Statutory M For For
Auditor
Canon Inc. J05124144 03/29/07 Approve Retirement Bonuses M For For
for Directors
Canon Inc. J05124144 03/29/07 Approve Payment of Annual M For For
Bonuses to Directors
GlaxoSmithKline plc G3910J112 05/23/07 Accept Financial Statements M For For
and Statutory Reports
GlaxoSmithKline plc G3910J112 05/23/07 Approve Remuneration Report M For For
GlaxoSmithKline plc G3910J112 05/23/07 Elect Daniel Podolsky as M For For
Director
GlaxoSmithKline plc G3910J112 05/23/07 Elect Stephanie Burns as M For For
Director
GlaxoSmithKline plc G3910J112 05/23/07 Re-elect Julian Heslop as M For For
Director
GlaxoSmithKline plc G3910J112 05/23/07 Re-elect Sir Deryck Maughan M For For
as Director
GlaxoSmithKline plc G3910J112 05/23/07 Re-elect Ronaldo Schmitz as M For For
Director
GlaxoSmithKline plc G3910J112 05/23/07 Re-elect Sir Robert Wilson as M For For
Director
GlaxoSmithKline plc G3910J112 05/23/07 Reappoint M For For
PricewaterhouseCoopers LLP as
Auditors of the Company
GlaxoSmithKline plc G3910J112 05/23/07 Authorise the Audit Committee M For For
to Fix Remuneration of
Auditors
GlaxoSmithKline plc G3910J112 05/23/07 Authorise the Company to Make M For For
EU Political Organisations
Donations up to GBP 50,000
and to Incur EU Political
Expenditures up to GBP 50,000
GlaxoSmithKline plc G3910J112 05/23/07 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 479,400,814
GlaxoSmithKline plc G3910J112 05/23/07 Authorise Issue of Equity or M For For
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount
of GBP 71,910,122
GlaxoSmithKline plc G3910J112 05/23/07 Authorise 575,280,977 M For For
Ordinary Shares for Market
Purchase
GlaxoSmithKline plc G3910J112 05/23/07 Amend Articles of Association M For For
Re: Electronic Communication
HSBC Holdings plc G4634U169 05/25/07 Accept Financial Statements M For For
and Statutory Reports
HSBC Holdings plc G4634U169 05/25/07 Approve Remuneration Report M For For
HSBC Holdings plc G4634U169 05/25/07 Re-elect Lord Butler as M For For
Director
HSBC Holdings plc G4634U169 05/25/07 Re-elect Baroness Lydia Dunn M For For
as Director
HSBC Holdings plc G4634U169 05/25/07 Re-elect Rona Fairhead as M For For
Director
HSBC Holdings plc G4634U169 05/25/07 Re-elect William Fung as M For For
Director
HSBC Holdings plc G4634U169 05/25/07 Re-elect Sir Brian Moffat as M For For
Director
HSBC Holdings plc G4634U169 05/25/07 Elect Gwyn Morgan as Director M For For
HSBC Holdings plc G4634U169 05/25/07 Reappoint KPMG Audit Plc as M For For
Auditors and Authorise the
Board to Determine Their
Remuneration
HSBC Holdings plc G4634U169 05/25/07 Auth. Issuance of M For For
Non-Cumulative Pref. Shares
with Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 100,000, USD 100,000 and
EUR 100,000; and Auth.
Issuance of Ord. Shares with
Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 1,158,660,000
HSBC Holdings plc G4634U169 05/25/07 Subject to the Passing of M For For
Resolution 5, Authorise Issue
of Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 289,665,000
HSBC Holdings plc G4634U169 05/25/07 Authorise 1,158,660,000 M For For
Ordinary Shares for Market
Purchase
HSBC Holdings plc G4634U169 05/25/07 Approve Scrip Dividend Program M For For
HSBC Holdings plc G4634U169 05/25/07 Authorise the Company to Make M For For
EU Political Organisations
Donations and to Incur EU
Political Expenditures up to
GBP 250,000
HSBC Holdings plc G4634U169 05/25/07 Authorise HSBC Bank Plc to M For For
Make EU Political
Organisations Donations and
to Incur EU Political
Expenditures up to GBP 50,000
HSBC Holdings plc G4634U169 05/25/07 Authorise the Company to Use M For For
Electronic Communications
HSBC Holdings plc G4634U169 05/25/07 Amend Articles of Association M For For
Re: Use of Electronic
Communications
Asahi Glass Co. Ltd. J02394120 03/29/07 Approve Allocation of Income, M For For
Including the Following
Dividends: Interim JY 8,
Final JY 8, Special JY 0
Asahi Glass Co. Ltd. J02394120 03/29/07 Amend Articles to: Authorize M For For
Public Announcements in
Electronic Format - Limit
Rights of Odd-lot Holders -
Limit Liability of Statutory
Auditors
Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For
Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For
Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For
Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For
Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For
Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For
Asahi Glass Co. Ltd. J02394120 03/29/07 Elect Director M For For
Asahi Glass Co. Ltd. J02394120 03/29/07 Appoint Internal Statutory M For Against
Auditor
Asahi Glass Co. Ltd. J02394120 03/29/07 Appoint Internal Statutory M For For
Auditor
Asahi Glass Co. Ltd. J02394120 03/29/07 Approve Payment of Annual M For For
Bonuses to Directors
Asahi Glass Co. Ltd. J02394120 03/29/07 Approve Special Payments to M For For
Continuing Directors in
Connection with Abolition of
Retirement Bonus System
Asahi Glass Co. Ltd. J02394120 03/29/07 Approve Deep Discount Stock M For For
Option Plan for Directors
Asahi Glass Co. Ltd. J02394120 03/29/07 Amend Language of Aggregate M For For
Statutory Auditor
Compensation Ceiling from
Monthly to Yearly Payment
Asahi Glass Co. Ltd. J02394120 03/29/07 Approve Executive Stock M For For
Option Plan
Bridgestone Corp. J04578126 03/29/07 Approve Allocation of Income, M For For
Including the Following
Dividends: Interim JY 12,
Final JY 12, Special JY 0
Bridgestone Corp. J04578126 03/29/07 Amend Articles to: Reduce M For For
Directors Term in Office -
Authorize Public
Announcements in Electronic
Format - Limit Rights of
Odd-lot Holders - Limit
Liability of Statutory
Auditors - Update Terminology
to Match New Corporate Law
Bridgestone Corp. J04578126 03/29/07 Elect Director M For For
Bridgestone Corp. J04578126 03/29/07 Elect Director M For For
Bridgestone Corp. J04578126 03/29/07 Elect Director M For For
Bridgestone Corp. J04578126 03/29/07 Elect Director M For For
Bridgestone Corp. J04578126 03/29/07 Elect Director M For For
Bridgestone Corp. J04578126 03/29/07 Elect Director M For For
Bridgestone Corp. J04578126 03/29/07 Elect Director M For For
Bridgestone Corp. J04578126 03/29/07 Elect Director M For For
Bridgestone Corp. J04578126 03/29/07 Elect Director M For For
Bridgestone Corp. J04578126 03/29/07 Appoint Internal Statutory M For For
Auditor
Bridgestone Corp. J04578126 03/29/07 Appoint Internal Statutory M For Against
Auditor
Bridgestone Corp. J04578126 03/29/07 Appoint Alternate Internal M For For
Statutory Auditor
Bridgestone Corp. J04578126 03/29/07 Approve Retirement Bonuses M For For
for Directors and Statutory
Auditor
Bridgestone Corp. J04578126 03/29/07 Approve Payment of Annual M For For
Bonuses to Directors
Bridgestone Corp. J04578126 03/29/07 Approve Executive Stock M For For
Option Plan
Bangkok Bank Y0606R119 04/12/07 Approve Minutes of Previous M For For
Public Co. Ltd AGM
Bangkok Bank Y0606R119 04/12/07 Acknowledge 2006 Operating M For For
Public Co. Ltd Results
Bangkok Bank Y0606R119 04/12/07 Acknowledge Audit Committee M For For
Public Co. Ltd Report
Bangkok Bank Y0606R119 04/12/07 Accept Financial Statements M For For
Public Co. Ltd and Statutory Reports
Bangkok Bank Y0606R119 04/12/07 Approve Allocation of Income M For For
Public Co. Ltd and Payment of Dividend
Bangkok Bank Y0606R119 04/12/07 Reelect Chatri Sophonpanich M For For
Public Co. Ltd as Director
Bangkok Bank Y0606R119 04/12/07 Reelect Piti Sithi-Amnuai as M For For
Public Co. Ltd Director
Bangkok Bank Y0606R119 04/12/07 Reelect Amorn Chandarasomboon M For For
Public Co. Ltd as Director
Bangkok Bank Y0606R119 04/12/07 Reelect Thamnoon Laukaikul as M For For
Public Co. Ltd Director
Bangkok Bank Y0606R119 04/12/07 Reelect Prasong Uthaisangchai M For For
Public Co. Ltd as Director
Bangkok Bank Y0606R119 04/12/07 Reelect Singh Tangtatswas as M For For
Public Co. Ltd Director
Bangkok Bank Y0606R119 04/12/07 Elect Phornthep Phornprapha M For For
Public Co. Ltd as New Director
Bangkok Bank Y0606R119 04/12/07 Elect Gasinee Witoonchart as M For For
Public Co. Ltd New Director
Bangkok Bank Y0606R119 04/12/07 Acknowledge Remuneration of M For For
Public Co. Ltd Directors
Bangkok Bank Y0606R119 04/12/07 Approve Deloitte Touche M For For
Public Co. Ltd Tohmatsu Jaiyos as Auditors
and Authorize Board to Fix
Their Remuneration
Bangkok Bank Y0606R119 04/12/07 Authorize Issuance of Bonds M For For
Public Co. Ltd not exceeding THB 150 Billion
or its Equivalent in Other
Currency
Bangkok Bank Y0606R119 04/12/07 Other Business M For Against
Public Co. Ltd
Schneider Electric SA F86921107 04/26/07 Approve Financial Statements M For For
(Formerly Schneider SA) and Statutory Reports
Schneider Electric SA F86921107 04/26/07 Accept Consolidated Financial M For For
(Formerly Schneider SA) Statements and Statutory
Reports
Schneider Electric SA F86921107 04/26/07 Approve Allocation of Income M For For
(Formerly Schneider SA) and Dividends of EUR 3 per
Share
Schneider Electric SA F86921107 04/26/07 Approve Transaction with M For For
(Formerly Schneider SA) Groupe AXA
Schneider Electric SA F86921107 04/26/07 Approve Transaction with a M For For
(Formerly Schneider SA) Related Party
Schneider Electric SA F86921107 04/26/07 Authorize Repurchase of Up to M For For
(Formerly Schneider SA) 10 Percent of Issued Share
Capital
Schneider Electric SA F86921107 04/26/07 Amend Article 11: Supervisory M For For
(Formerly Schneider SA) Board Composition
Schneider Electric SA F86921107 04/26/07 Amend Article 14: Supervisory M Against Against
(Formerly Schneider SA) Board Composition
Schneider Electric SA F86921107 04/26/07 Authorize Issuance of Equity M For For
(Formerly Schneider SA) or Equity-Linked Securities
with Preemptive Rights up to
Aggregate Nominal Amount of
EUR 500 Million
Schneider Electric SA F86921107 04/26/07 Authorize Issuance of Equity M For For
(Formerly Schneider SA) or Equity-Linked Securities
without Preemptive Rights up
to Aggregate Nominal Amount
of EUR 300 Million
Schneider Electric SA F86921107 04/26/07 Authorize Board to Increase M For For
(Formerly Schneider SA) Capital in the Event of
Additional Demand Related to
Delegation Submitted to
Shareholder Vote Above
Schneider Electric SA F86921107 04/26/07 Authorize Capital Increase of M For For
(Formerly Schneider SA) Up to 10 percent for Future
Exchange Offers
Schneider Electric SA F86921107 04/26/07 Authorize up to 0.5 Percent M For For
(Formerly Schneider SA) of Issued Capital for Use in
Restricted Stock Plan
Schneider Electric SA F86921107 04/26/07 Approve Employee M For For
(Formerly Schneider SA) Savings-Related Share
Purchase Plan
Schneider Electric SA F86921107 04/26/07 Approve Employee Stock M For For
(Formerly Schneider SA) Purchase Plan for
International Employees
Schneider Electric SA F86921107 04/26/07 Authorize Filing of Required M For For
(Formerly Schneider SA) Documents/Other Formalities
Schneider Electric SA F86921107 04/26/07 Amend Article 19 of Bylaws in S Against For
(Formerly Schneider SA) order to Cancel the Voting
Rights Limitation
Nestle SA H57312466 04/19/07 Share Re-registration Consent M For For
Nestle SA H57312466 04/19/07 Accept Financial Statements M For Did Not
and Statutory Reports Vote
Nestle SA H57312466 04/19/07 Approve Discharge of Board M For Did Not
and Senior Management Vote
Nestle SA H57312466 04/19/07 Approve Allocation of Income M For Did Not
and Dividends of CHF 10.40 Vote
per Share
Nestle SA H57312466 04/19/07 Approve CHF 7.7 Million M For Did Not
Reduction in Share Capital Vote
via Cancellation of
Repurchased Shares
Nestle SA H57312466 04/19/07 Reelect Peter M For Did Not
Brabeck-Letmathe as Director Vote
Nestle SA H57312466 04/19/07 Reelect Edward George as M For Did Not
Director Vote
Intesa Sanpaolo SPA T55067101 04/30/07 Approve Allocation of Income M For Did Not
(Formerly Banca Intesa and Dividend Distribution Vote
SPA)
Intesa Sanpaolo SPA T55067101 04/30/07 Authorize Share Repurchase M For Did Not
(Formerly Banca Intesa Program and Reissuance of Vote
SPA) Repurchased Shares Pursuant
to Share Option Scheme in
Favor of Company Employees
Intesa Sanpaolo SPA T55067101 04/30/07 Elect Supervisory Board M For Did Not
(Formerly Banca Intesa Members Vote
SPA)
Intesa Sanpaolo SPA T55067101 04/30/07 Approve Director M For Did Not
(Formerly Banca Intesa Indemnification/Liability Vote
SPA) Provisions
Intesa Sanpaolo SPA T55067101 04/30/07 Remuneration of External M For Did Not
(Formerly Banca Intesa Auditing Company Reconta Vote
SPA) Ernst & Young
Intesa Sanpaolo SPA T55067101 04/30/07 Amend Articles 7, 17, 18, 20, M For Did Not
(Formerly Banca Intesa 22, 23, 25, and 30 of the Vote
SPA) Bylaws in Compliance with the
Italian Law n. 262/2005 and
the Legislative Decree n.
303/2006
BG Group plc G1245Z108 05/14/07 Accept Financial Statements M For For
and Statutory Reports
BG Group plc G1245Z108 05/14/07 Approve Remuneration Report M For For
BG Group plc G1245Z108 05/14/07 Approve Final Dividend of M For For
4.20 Pence Per Ordinary Share
BG Group plc G1245Z108 05/14/07 Elect Philippe Varin as M For For
Director
BG Group plc G1245Z108 05/14/07 Re-elect William Friedrich as M For For
Director
BG Group plc G1245Z108 05/14/07 Re-elect Peter Backhouse as M For For
Director
BG Group plc G1245Z108 05/14/07 Re-elect Sir John Coles as M For For
Director
BG Group plc G1245Z108 05/14/07 Re-elect Paul Collins as M For For
Director
BG Group plc G1245Z108 05/14/07 Re-elect Lord Sharman as M For For
Director
BG Group plc G1245Z108 05/14/07 Reappoint M For For
PricewaterhouseCoopers LLP as
Auditors of the Company
BG Group plc G1245Z108 05/14/07 Authorise the Audit Committee M For For
to Fix Remuneration of
Auditors
BG Group plc G1245Z108 05/14/07 Authorise the Company to Make M For For
EU Political Organisations
Donations up to GBP 25,000
and to Incur EU Political
Expenditure up to GBP 25,000
BG Group plc G1245Z108 05/14/07 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 119,379,862
BG Group plc G1245Z108 05/14/07 Authorise Issue of Equity or M For For
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount
of GBP 17,004,965
BG Group plc G1245Z108 05/14/07 Authorise 340,099,309 M For For
Ordinary Shares for Market
Purchase
BG Group plc G1245Z108 05/14/07 Adopt New Articles of M For For
Association
Komercni Banka X45471111 04/25/07 Open Meeting M None Did Not
A.S. Vote
Komercni Banka X45471111 04/25/07 Elect Chairman and Other M For Did Not
A.S. Meeting Officials; Approve Vote
Procedural Rules
Komercni Banka X45471111 04/25/07 Accept Board of Directors' M For Did Not
A.S. Report on 2006 Operations Vote
Komercni Banka X45471111 04/25/07 Receive Financial Statements M None Did Not
A.S. and Statutory Reports; Vote
Receive Allocation of Income
Proposal; Receive
Consolidated Financial
Statements
Komercni Banka X45471111 04/25/07 Receive Supervisory Board M None Did Not
A.S. Report Vote
Komercni Banka X45471111 04/25/07 Accept Financial Statements M For Did Not
A.S. Vote
Komercni Banka X45471111 04/25/07 Approve Allocation of Income M For Did Not
A.S. Vote
Komercni Banka X45471111 04/25/07 Accept Consolidated Financial M For Did Not
A.S. Statements Vote
Komercni Banka X45471111 04/25/07 Elect Supervisory Board M For Did Not
A.S. Vote
Komercni Banka X45471111 04/25/07 Approve Remuneration of M For Did Not
A.S. Bank's Bodies Vote
Komercni Banka X45471111 04/25/07 Authorize Share Repurchase M For Did Not
A.S. Program Vote
Komercni Banka X45471111 04/25/07 Close Meeting M None Did Not
A.S. Vote
Credit Agricole F22797108 05/23/07 Approve Financial Statements M For For
S.A. and Statutory Reports
Credit Agricole F22797108 05/23/07 Accept Consolidated Financial M For For
S.A. Statements and Statutory
Reports
Credit Agricole F22797108 05/23/07 Approve Allocation of Income M For For
S.A. and Dividends of EUR 1.15
per Share
Credit Agricole F22797108 05/23/07 Approve Special Auditors' M For For
S.A. Report Regarding
Related-Party Transactions
Credit Agricole F22797108 05/23/07 Ratify Appointment of M For For
S.A. Jean-Paul Chifflet as Director
Credit Agricole F22797108 05/23/07 Reelect Jean-Paul Chifflet as M For For
S.A. Director
Credit Agricole F22797108 05/23/07 Reelect Pierre Bru as Director M For For
S.A.
Credit Agricole F22797108 05/23/07 Reelect Alain David as M For For
S.A. Director
Credit Agricole F22797108 05/23/07 Reelect Bruno de Laage as M For For
S.A. Director
Credit Agricole F22797108 05/23/07 Elect Dominique Lefebvre as M For For
S.A. Director
Credit Agricole F22797108 05/23/07 Elect a New Director M For For
S.A.
Credit Agricole F22797108 05/23/07 Approve Remuneration of M For For
S.A. Directors in the Aggregate
Amount of EUR 950,000
Credit Agricole F22797108 05/23/07 Authorize Repurchase of Up to M For Against
S.A. Ten Percent of Issued Share
Capital
Credit Agricole F22797108 05/23/07 Authorize Issuance of Equity M For For
S.A. or Equity-Linked Securities
with Preemptive Rights up to
Aggregate Nominal Amount of
EUR 2.5 Million
Credit Agricole F22797108 05/23/07 Authorize Issuance of Equity M For For
S.A. or Equity-Linked Securities
without Preemptive Rights up
to Aggregate Nominal Amount
of EUR 1 Billion with a
Priority Right or EUR 500
million without a Priority
Right
Credit Agricole F22797108 05/23/07 Authorize Board to Increase M For For
S.A. Capital in the Event of
Additional Demand Related to
Delegation Submitted to
Shareholder Vote Above
Credit Agricole F22797108 05/23/07 Authorize Capital Increase of M For For
S.A. up to 10 Percent of Issued
Capital for Future
Acquisitions
Credit Agricole F22797108 05/23/07 Authorize Board to Set Issue M For Against
S.A. Price for 10 Percent of
Issued Capital Pursuant to
Issue Authority without
Preemptive Rights
Credit Agricole F22797108 05/23/07 Authorize Capitalization of M For For
S.A. Reserves of Up to EUR 3
Billion for Bonus Issue or
Increase in Par Value
Credit Agricole F22797108 05/23/07 Approve Employee M For For
S.A. Savings-Related Share
Purchase Plan
Credit Agricole F22797108 05/23/07 Approve Issuance of Shares up M For For
S.A. to Aggregate Nominal Amount
of EUR 40 Million Reserved to
Credit Agricole International
Employees
Credit Agricole F22797108 05/23/07 Approve Issuance of Shares up M For Against
S.A. to Aggregate Nominal Amount
of EUR 40 Reserved for Credit
Agricole Employees Adherents
to Savings-Related Share
Purchase Plan in the United
States
Credit Agricole F22797108 05/23/07 Approve Reduction in Share M For For
S.A. Capital via Cancellation of
Repurchased Shares
Credit Agricole F22797108 05/23/07 Amend Articles of Association M For For
S.A. Re: Record Date
Credit Agricole F22797108 05/23/07 Authorize Filing of Required M For For
S.A. Documents/Other Formalities
Next plc G6500M106 05/16/07 Accept Financial Statements M For For
and Statutory Reports
Next plc G6500M106 05/16/07 Approve Remuneration Report M For For
Next plc G6500M106 05/16/07 Approve Final Dividend of M For For
33.5 Pence Per Ordinary Share
Next plc G6500M106 05/16/07 Re-elect David Keens as M For For
Director
Next plc G6500M106 05/16/07 Re-elect Nick Brookes as M For For
Director
Next plc G6500M106 05/16/07 Re-elect Derek Netherton as M For For
Director
Next plc G6500M106 05/16/07 Reappoint Ernst & Young LLP M For For
as Auditors and Authorise the
Board to Determine Their
Remuneration
Next plc G6500M106 05/16/07 Approve NEXT Risk/Reward M For For
Investment Plan
Next plc G6500M106 05/16/07 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 7,400,000
Next plc G6500M106 05/16/07 Authorise Issue of Equity or M For For
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount
of GBP 1,100,000
Next plc G6500M106 05/16/07 Authorise 34,000,000 Ordinary M For For
Shares for Market Purchase
Next plc G6500M106 05/16/07 Approve Programme Agreements M For For
Between the Company and Each
of Goldman Sachs
International, UBS AG,
Deutsche Bank AG and Barclays
Bank Plc
Next plc G6500M106 05/16/07 Amend Articles of Association M For For
Re: Retirement Age of
Directors
Next plc G6500M106 05/16/07 Amend Articles of Association M For For
Re: Electronic Communications
Next plc G6500M106 05/16/07 Authorise the Company to Use M For For
Electronic Communications
Reckitt G7420A107 05/03/07 Accept Financial Statements M For For
Benckiser plc and Statutory Reports
Reckitt G7420A107 05/03/07 Approve Remuneration Report M For For
Benckiser plc
Reckitt G7420A107 05/03/07 Approve Final Dividend of 25 M For For
Benckiser plc Pence Per Ordinary Share
Reckitt G7420A107 05/03/07 Re-elect Colin Day as Director M For For
Benckiser plc
Reckitt G7420A107 05/03/07 Re-elect Judith Sprieser as M For For
Benckiser plc Director
Reckitt G7420A107 05/03/07 Re-elect Kenneth Hydon as M For For
Benckiser plc Director
Reckitt G7420A107 05/03/07 Re-elect Peter White as M For For
Benckiser plc Director
Reckitt G7420A107 05/03/07 Elect David Tyler as Director M For For
Benckiser plc
Reckitt G7420A107 05/03/07 Reappoint M For For
Benckiser plc PricewaterhouseCoopers LLP as
Auditors of the Company
Reckitt G7420A107 05/03/07 Authorise Board to Fix M For For
Benckiser plc Remuneration of Auditors
Reckitt G7420A107 05/03/07 Authorise Issue of Equity or M For For
Benckiser plc Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 25,160,000
Reckitt G7420A107 05/03/07 Subject to the Passing of M For For
Benckiser plc Resolution 11, Authorise
Issue of Equity or
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount
of GBP 3,700,000
Reckitt G7420A107 05/03/07 Authorise 72,000,000 Ordinary M For For
Benckiser plc Shares for Market Purchase
Assicurazioni Generali T05040109 04/28/07 Accept Financial Statements M For Did Not
Spa and Statutory Reports for Vote
Fiscal Year 2006
Assicurazioni Generali T05040109 04/28/07 Fix Number of Directors on M For Did Not
Spa the Board; Elect Directors Vote
Assicurazioni Generali T05040109 04/28/07 Authorize Capital Increase M For Did Not
Spa with Preemptive Rights, Vote
through the Capitalization of
Reserves
Assicurazioni Generali T05040109 04/28/07 Authorize Issuance of Shares M For Did Not
Spa in Favour of Company's Vote
Employees
Assicurazioni Generali T05040109 04/28/07 Amend the Company's Stock M For Did Not
Spa Option Vesting Period Vote
Sanofi-Aventis (formerly F5548N101 05/31/07 Approve Financial Statements M For For
Sanofi-Synthelabo) and Statutory Reports
Sanofi-Aventis (formerly F5548N101 05/31/07 Accept Consolidated Financial M For For
Sanofi-Synthelabo) Statements and Statutory
Reports
Sanofi-Aventis (formerly F5548N101 05/31/07 Approve Allocation of Income M For For
Sanofi-Synthelabo) and Dividends of EUR 1.75 per
Share
Sanofi-Aventis (formerly F5548N101 05/31/07 Approve Special Auditors' M For For
Sanofi-Synthelabo) Report Regarding
Related-Party Transactions
Sanofi-Aventis (formerly F5548N101 05/31/07 Reelect Gerard Van Kemmel as M For For
Sanofi-Synthelabo) Director
Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize Repurchase of Up to M For Against
Sanofi-Synthelabo) Ten Percent of Issued Share
Capital
Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize Issuance of Equity M For For
Sanofi-Synthelabo) or Equity-Linked Securities
with Preemptive Rights up to
Aggregate Nominal Amount of
EUR 1.4 Billion
Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize Issuance of Equity M For For
Sanofi-Synthelabo) or Equity-Linked Securities
without Preemptive Rights up
to Aggregate Nominal Amount
of EUR 800 Million
Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize Capitalization of M For For
Sanofi-Synthelabo) Reserves of Up to EUR 500
Million for Bonus Issue or
Increase in Par Value
Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize Capital Increase of M For For
Sanofi-Synthelabo) up to 10 Percent of Issued
Capital for Future
Acquisitions
Sanofi-Aventis (formerly F5548N101 05/31/07 Amend Employee M For For
Sanofi-Synthelabo) Savings-Related Share
Purchase Plan
Sanofi-Aventis (formerly F5548N101 05/31/07 Approve Stock Option Plans M For For
Sanofi-Synthelabo) Grants
Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize up to 1 Percent of M For For
Sanofi-Synthelabo) Issued Capital for Use in
Restricted Stock Plan
Sanofi-Aventis (formerly F5548N101 05/31/07 Approve Reduction in Share M For For
Sanofi-Synthelabo) Capital via Cancellation of
Repurchased Shares
Sanofi-Aventis (formerly F5548N101 05/31/07 Allow Board to Use M For Against
Sanofi-Synthelabo) Authorizations and
Delegations Granted in Items
6 to 14 Above in the Event of
a Public Tender Offer
Sanofi-Aventis (formerly F5548N101 05/31/07 Amend Articles of Association M For For
Sanofi-Synthelabo) Re: Attend and Vote to the
General Meetings through
Videoconference and
Telecommunication
Sanofi-Aventis (formerly F5548N101 05/31/07 Authorize Filing of Required M For For
Sanofi-Synthelabo) Documents/Other Formalities
L'air Liquide F01764103 05/09/07 Approve Financial Statements M For For
and Statutory Reports
L'air Liquide F01764103 05/09/07 Accept Consolidated Financial M For For
Statements and Statutory
Reports
L'air Liquide F01764103 05/09/07 Approve Dividends of EUR 4 M For For
per Share
L'air Liquide F01764103 05/09/07 Authorize Repurchase of Up to M For For
Ten Percent of Issued Share
Capital
L'air Liquide F01764103 05/09/07 Reelect Gerard de La M For For
Martiniere as Director
L'air Liquide F01764103 05/09/07 Reelect Cornelis van Lede as M For For
Director
L'air Liquide F01764103 05/09/07 Approve Special Auditors' M For For
Report Regarding
Related-Party Transactions
L'air Liquide F01764103 05/09/07 Approve Reduction in Share M For For
Capital via Cancellation of
Repurchased Shares
L'air Liquide F01764103 05/09/07 Approve Stock Option Plans M For For
Grants
L'air Liquide F01764103 05/09/07 Authorize up to 0.5 Percent M For For
of Issued Capital for Use in
Restricted Stock Plan
L'air Liquide F01764103 05/09/07 Approve Employee M For For
Savings-Related Share
Purchase Plan
L'air Liquide F01764103 05/09/07 Approve 1-for-2 Stock Split, M For For
and Amend Article 5 of the
Bylaws Accordingly
L'air Liquide F01764103 05/09/07 Amend Articles of Association M For For
Re: Record Date
L'air Liquide F01764103 05/09/07 Authorize Filing of Required M For For
Documents/Other Formalities
GAZ DE FRANCE F42651111 05/23/07 Approve Financial Statements M For For
and Statutory Reports
GAZ DE FRANCE F42651111 05/23/07 Accept Consolidated Financial M For For
Statements and Statutory
Reports
GAZ DE FRANCE F42651111 05/23/07 Approve Allocation of Income M For For
and Dividends of EUR 1.10 per
Share
GAZ DE FRANCE F42651111 05/23/07 Approve Special Auditors' M For For
Report Regarding
Related-Party Transactions
GAZ DE FRANCE F42651111 05/23/07 Approve Remuneration of M For For
Directors in the Aggregate
Amount of EUR 250,000
GAZ DE FRANCE F42651111 05/23/07 Authorize Repurchase of Up to M For Against
5 Percent of Issued Share
Capital
GAZ DE FRANCE F42651111 05/23/07 Authorize Issuance of Equity M For For
or Equity-Linked Securities
with Preemptive Rights up to
Aggregate Nominal Amount of
EUR 150 Million
GAZ DE FRANCE F42651111 05/23/07 Authorize Issuance of Equity M For For
or Equity-Linked Securities
without Preemptive Rights up
to Aggregate Nominal Amount
of EUR 150 Million
GAZ DE FRANCE F42651111 05/23/07 Authorize Board to Increase M For For
Capital in the Event of
Additional Demand Related to
Delegation Submitted to
Shareholder Vote Above
GAZ DE FRANCE F42651111 05/23/07 Authorize Capital Increase of M For For
up to 10 Percent of Issued
Capital for Future
Acquisitions
GAZ DE FRANCE F42651111 05/23/07 Authorize Capital Increase of M For For
Up to 10 Percent for Future
Exchange Offers
GAZ DE FRANCE F42651111 05/23/07 Set Global Limit for Capital M For For
Increase to Result Pursuant
to Items 7 to 11, 13 and 15
at EUR 150 Million
GAZ DE FRANCE F42651111 05/23/07 Authorize Capitalization of M For For
Reserves of Up to EUR 150
Million for Bonus Issue or
Increase in Par Value
GAZ DE FRANCE F42651111 05/23/07 Approve Reduction in Share M For For
Capital via Cancellation of
Repurchased Shares
GAZ DE FRANCE F42651111 05/23/07 Approve Employee M For For
Savings-Related Share
Purchase Plan
GAZ DE FRANCE F42651111 05/23/07 Authorize up to 0.2 Percent M For Against
of Issued Capital for Use in
Restricted Stock Plan
GAZ DE FRANCE F42651111 05/23/07 Amend Articles of Association M For For
Re: Record Date
GAZ DE FRANCE F42651111 05/23/07 Authorize Filing of Required M For For
Documents/Other Formalities
Synthes Inc 87162M409 04/26/07 Accept Financial Statements M For For
and Statutory Reports
Synthes Inc 87162M409 04/26/07 Approve University Prof. Dr. M For For
Pietro Regazzoni University
Hospital Basel as Guest
Speaker
Synthes Inc 87162M409 04/26/07 Receive Financial Statements M For For
and Statutory Reports
Synthes Inc 87162M409 04/26/07 Receive The Report on M For For
Dividend Approved by The
Board of Directors
Synthes Inc 87162M409 04/26/07 Approve Increase in Size of M For For
Board
Synthes Inc 87162M409 04/26/07 Elect Director Charles M For For
Hedgepeth, Amin Khoury and
Jobst Wagner
Synthes Inc 87162M409 04/26/07 Ratify Auditors M For For
Synthes Inc 87162M409 04/26/07 Other Business M For Against
Legrand F56196185 05/15/07 Approve Financial Statements M For For
and Statutory Reports
Legrand F56196185 05/15/07 Accept Consolidated Financial M For For
Statements and Statutory
Reports
Legrand F56196185 05/15/07 Approve Allocation of Income M For For
and Dividends of EUR 0.50 per
Share
Legrand F56196185 05/15/07 Authorize Repurchase of Up to M For For
Ten Percent of Issued Share
Capital
Legrand F56196185 05/15/07 Approve Reduction in Share M For For
Capital via Cancellation of
Repurchased Shares
Legrand F56196185 05/15/07 Approve Stock Option Plans M For Against
Grants
Legrand F56196185 05/15/07 Authorize Issuance of Equity M For For
or Equity-Linked Securities
without Preemptive Rights up
to Aggregate Nominal Amount
of EUR 450 Million
Legrand F56196185 05/15/07 Authorize Issuance of Equity M For For
or Equity-Linked Securities
with Preemptive Rights up to
Aggregate Nominal Amount of
EUR 600 Million
Legrand F56196185 05/15/07 Authorize Board to Increase M For For
Capital in the Event of
Additional Demand Related to
Delegations Submitted to
Shareholder Votes Above
Legrand F56196185 05/15/07 Authorize Capitalization of M For For
Reserves of Up to EUR 100
Million for Bonus Issue or
Increase in Par Value
Legrand F56196185 05/15/07 Amend Employee M For For
Savings-Related Share
Purchase Plan
Legrand F56196185 05/15/07 Authorize Up to 5 Percent of M For For
Issued Capital for Use in
Restricted Stock Plan
Legrand F56196185 05/15/07 Authorize Capital Increase of M For For
up to 10 Percent of Issued
Capital for Future
Acquisitions
Legrand F56196185 05/15/07 Authorize Board to Set Issue M For Against
Price for 10 Percent of
Issued Capital Pursuant to
Issue Authority without
Preemptive Rights
Legrand F56196185 05/15/07 Amend Articles of Association M For For
Re: Record Date
Legrand F56196185 05/15/07 Amend Articles of Association M For For
Re: Electronic Signature
Legrand F56196185 05/15/07 Amend Articles of Association M For For
Re: Disclosure Threshold
Legrand F56196185 05/15/07 Authorize Filing of Required M For For
Documents/Other Formalities
Li & Fung Limited G5485F144 05/15/07 Accept Financial Statements M For For
and Statutory Reports
Li & Fung Limited G5485F144 05/15/07 Approve Final Dividend of M For For
HK$0.39 Per Share
Li & Fung Limited G5485F144 05/15/07 Reelect Victor Fung Kwok King M For For
as Director
Li & Fung Limited G5485F144 05/15/07 Reelect Paul Edward M For For
Selway-Swift as Director
Li & Fung Limited G5485F144 05/15/07 Reelect Bruce Philip M For For
Rockowitz as Director
Li & Fung Limited G5485F144 05/15/07 Reelect Annabella Leung Wai M For For
Ping as Director
Li & Fung Limited G5485F144 05/15/07 Reappoint M For For
PricewaterhouseCoopers as
Auditors and Authorize Board
to Fix Their Remuneration
Li & Fung Limited G5485F144 05/15/07 Authorize Repurchase of Up to M For For
10 Percent of Issued Share
Capital
Li & Fung Limited G5485F144 05/15/07 Approve Issuance of Equity or M For Against
Equity-Linked Securities
without Preemptive Rights
Li & Fung Limited G5485F144 05/15/07 Authorize Reissuance of M For Against
Repurchased Shares
William Hill plc G9645P117 05/17/07 Accept Financial Statements M For For
and Statutory Reports
William Hill plc G9645P117 05/17/07 Approve Remuneration Report M For For
William Hill plc G9645P117 05/17/07 Approve Final Dividend of M For For
14.5 Pence Per Ordinary Share
William Hill plc G9645P117 05/17/07 Re-elect David Allvey as M For For
Director
William Hill plc G9645P117 05/17/07 Re-elect David Edmonds as M For For
Director
William Hill plc G9645P117 05/17/07 Reappoint Deloitte & Touche M For For
LLP as Auditors of the Company
William Hill plc G9645P117 05/17/07 Authorise Board to Fix M For For
Remuneration of Auditors
William Hill plc G9645P117 05/17/07 Approve William Hill M For For
Executive Bonus Matching
Scheme
William Hill plc G9645P117 05/17/07 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 11,648,949
William Hill plc G9645P117 05/17/07 Authorise the Company to make M For For
Donations to EU Political
Organisations and to Incur EU
Political Expenditure up to
GBP 35,000
William Hill plc G9645P117 05/17/07 Authorise William Hill M For For
Organization Limited to make
Donations to EU Political
Organisations and to Incur EU
Political Expenditure up to
GBP 35,000
William Hill plc G9645P117 05/17/07 Subject to the Passing of M For For
Resolution 9, Authorise Issue
of Equity or Equity-Linked
Securities without
Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 1,764,992
William Hill plc G9645P117 05/17/07 Authorise 35,299,846 Ordinary M For For
Shares for Market Purchase
William Hill plc G9645P117 05/17/07 Approve Cancellation of GBP M For For
311,277,889 from Share
Premium Account
William Hill plc G9645P117 05/17/07 Authorise the Company to M For For
Communicate with Shareholders
by Making Documents and
Information Available on a
Website
PT Bank Central Y7123P120 05/15/07 Accept Financial Statements M For For
Asia TBK and Statutory Reports
PT Bank Central Y7123P120 05/15/07 Approve Allocation of Income M For For
Asia TBK
PT Bank Central Y7123P120 05/15/07 Approve Remuneration of M For For
Asia TBK Directors and Commissioners
PT Bank Central Y7123P120 05/15/07 Approve Auditors and M For For
Asia TBK Authorize Board to Fix Their
Remuneration
PT Bank Central Y7123P120 05/15/07 Approve Dividends M For For
Asia TBK
PT Bank Central Y7123P120 05/15/07 Change Location of M For For
Asia TBK Headquarters
PT Bank Central Y7123P120 05/15/07 Authorize Share Repurchase M For For
Asia TBK Program
Tesco plc G87621101 06/29/07 Accept Financial Statements M For For
and Statutory Reports
Tesco plc G87621101 06/29/07 Approve Remuneration Report M For For
Tesco plc G87621101 06/29/07 Approve Final Dividend of M For For
6.83 Pence Per Ordinary Share
Tesco plc G87621101 06/29/07 Re-elect Mervyn Davies as M For For
Director
Tesco plc G87621101 06/29/07 Re-elect Harald Einsmann as M For For
Director
Tesco plc G87621101 06/29/07 Re-elect Ken Hydon as Director M For For
Tesco plc G87621101 06/29/07 Re-elect David Potts as M For For
Director
Tesco plc G87621101 06/29/07 Re-elect David Reid as M For For
Director
Tesco plc G87621101 06/29/07 Elect Lucy Neville-Rolfe as M For For
Director
Tesco plc G87621101 06/29/07 Reappoint M For For
PricewaterhouseCoopers LLP as
Auditors of the Company
Tesco plc G87621101 06/29/07 Authorise Board to Fix M For For
Remuneration of Auditors
Tesco plc G87621101 06/29/07 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 130.8 Million
Tesco plc G87621101 06/29/07 Authorise Issue of Equity or M For For
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount
of GBP 19.8 Million
Tesco plc G87621101 06/29/07 Authorise 793.4 Million M For For
Ordinary Shares for Market
Purchase
Tesco plc G87621101 06/29/07 Authorise the Company to Make M For For
EU Political Organisation
Donations up to GBP 100,000
and to Incur EU Political
Expenditure up to GBP 100,000
Tesco plc G87621101 06/29/07 Authorise Tesco Stores M For For
Limited to Make EU Political
Organisation Donations up to
GBP 100,000 and to Incur EU
Political Expenditure up to
GBP 100,000
Tesco plc G87621101 06/29/07 Adopt New Articles of M For For
Association
Tesco plc G87621101 06/29/07 Approve Tesco Plc Group New M For For
Business Incentive Plan 2007
Tesco plc G87621101 06/29/07 Approve Tesco Plc US M For For
Long-Term Incentive Plan 2007
Tesco plc G87621101 06/29/07 Amend Tesco Plc Performance M For For
Share Plan 2004
Tesco plc G87621101 06/29/07 Approve Executive Incentive M For For
Plan 2004 for US Participants
Tesco plc G87621101 06/29/07 Approve International Bonus M For For
Plan for US Participants
Tesco plc G87621101 06/29/07 Resolves that the Company S Against Against
Takes Appropriate Measures to
be Independently Audited;
Resolves that the Company
Ensures a Workplace Human
Rights Policy
Aeon Credit J0021H107 05/15/07 Approve Allocation of Income, M For For
Service Ltd. Including the Following
Dividends: Interim JY 15,
Final JY 20, Special JY 5
Aeon Credit J0021H107 05/15/07 Amend Articles To: Expand M For For
Service Ltd. Business Lines - Authorize
Board to Determine Income
Allocation - Limit Liability
of Statutory Auditors -
Reduce Directors Term in
Office - Limit Directors
Legal Liability
Aeon Credit J0021H107 05/15/07 Elect Director M For For
Service Ltd.
Aeon Credit J0021H107 05/15/07 Elect Director M For For
Service Ltd.
Aeon Credit J0021H107 05/15/07 Elect Director M For For
Service Ltd.
Aeon Credit J0021H107 05/15/07 Elect Director M For For
Service Ltd.
Aeon Credit J0021H107 05/15/07 Elect Director M For For
Service Ltd.
Aeon Credit J0021H107 05/15/07 Elect Director M For For
Service Ltd.
Aeon Credit J0021H107 05/15/07 Elect Director M For For
Service Ltd.
Aeon Credit J0021H107 05/15/07 Elect Director M For For
Service Ltd.
Aeon Credit J0021H107 05/15/07 Elect Director M For For
Service Ltd.
Aeon Credit J0021H107 05/15/07 Elect Director M For For
Service Ltd.
Aeon Credit J0021H107 05/15/07 Elect Director M For For
Service Ltd.
Aeon Credit J0021H107 05/15/07 Elect Director M For For
Service Ltd.
Aeon Credit J0021H107 05/15/07 Appoint Internal Statutory M For Against
Service Ltd. Auditor
Aeon Credit J0021H107 05/15/07 Approve Deep Discount Stock M For Against
Service Ltd. Option Plan for Directors
Erste Bank der A19494102 05/31/07 Receive Financial Statements M None Did Not
Oesterreichischen and Statutory Reports Vote
Sparkassen
AG
Erste Bank der A19494102 05/31/07 Approve Allocation of Income M For Did Not
Oesterreichischen Vote
Sparkassen
AG
Erste Bank der A19494102 05/31/07 Approve Discharge of M For Did Not
Oesterreichischen Management and Supervisory Vote
Sparkassen Boards
AG
Erste Bank der A19494102 05/31/07 Approve Remuneration of M For Did Not
Oesterreichischen Supervisory Board Members Vote
Sparkassen
AG
Erste Bank der A19494102 05/31/07 Elect Supervisory Board M For Did Not
Oesterreichischen Members Vote
Sparkassen
AG
Erste Bank der A19494102 05/31/07 Ratify Auditors M For Did Not
Oesterreichischen Vote
Sparkassen
AG
Erste Bank der A19494102 05/31/07 Authorize Repurchase of M For Did Not
Oesterreichischen Issued Share Capital for Vote
Sparkassen Trading Purposes
AG
Erste Bank der A19494102 05/31/07 Authorize Repurchase of M For Did Not
Oesterreichischen Issued Share Capital for Vote
Sparkassen Purposes Other than Trading
AG
Erste Bank der A19494102 05/31/07 Adopt New Articles of M For Did Not
Oesterreichischen Association Vote
Sparkassen
AG
WPP Group plc G9787H105 06/26/07 Accept Financial Statements M For For
and Statutory Reports
WPP Group plc G9787H105 06/26/07 Approve Final Dividend of M For For
7.61 Pence Per Ordinary Share
WPP Group plc G9787H105 06/26/07 Re-elect Philip Lader as M For For
Director
WPP Group plc G9787H105 06/26/07 Re-elect Esther Dyson as M For For
Director
WPP Group plc G9787H105 06/26/07 Re-elect Stanley Morten as M For For
Director
WPP Group plc G9787H105 06/26/07 Re-elect John Quelch as M For For
Director
WPP Group plc G9787H105 06/26/07 Re-elect Paul Richardson as M For For
Director
WPP Group plc G9787H105 06/26/07 Reappoint Deloitte & Touche M For For
LLP as Auditors and Authorise
the Board to Determine Their
Remuneration
WPP Group plc G9787H105 06/26/07 Authorise Issue of Equity or M For For
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of
GBP 45,971,683.97
WPP Group plc G9787H105 06/26/07 Authorise 122,579,509 M For For
Ordinary Shares for Market
Purchase
WPP Group plc G9787H105 06/26/07 Authorise Issue of Equity or M For For
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount
of GBP 6,128,975.44
WPP Group plc G9787H105 06/26/07 Approve Remuneration Report M For For
WPP Group plc G9787H105 06/26/07 Approve Electronic M For For
Communications
Assicurazioni Generali T05040109 06/15/07 Amend Articles 9, 15, 16, 19, M For Did Not
Spa 24, 27, 31, 39, 40, 44, and Vote
46 of the Bylaws
Assicurazioni Generali T05040109 06/15/07 Approve Stock Option Plan for M For Did Not
Spa Chairman and Top Management Vote
of the Company and its
Subsidiaries; Authorize Board
of Directors to Increase
Capital to Implement the
Stock Option Plan
Assicurazioni Generali T05040109 06/15/07 Approve Remuneration of M For Did Not
Spa Directors for the Three-Year Vote
Term 2007/2009
Assicurazioni Generali T05040109 06/15/07 Authorize Share Repurchase M For Did Not
Spa Program and Reissuance of Vote
Repurchased Shares
Assicurazioni Generali T05040109 06/15/07 Approve Director and/or M For Did Not
Spa Internal Auditors' Vote
Indemnification/Liability
Provisions
Smiths Group plc G82401103 06/11/07 Increase Authorised Capital M For For
(Formerly Smiths to GBP 206,000,000; Issue
Industries PLC) Equity with Rights to GBP
6,000,000; Approve Share
Subdivision and
Consolidation; Approve the
Terms of the Proposed
Contract Between JPMorgan
Cazenove and the Company;
Adopt New Articles of
Association
Smiths Group plc G82401103 06/11/07 Subject to the Passing of M For For
(Formerly Smiths Resolution 1, Authorise
Industries PLC) 38,426,886 Ordinary Shares
for Market Purchase
Smiths Group plc G82401103 06/11/07 Authorise the Company to Send M For For
(Formerly Smiths Documents to Members by
Industries PLC) Electronic Means
Banco Bilbao E11805103 06/20/07 Authorize Issuance of 196 M For For
Vizcaya Million Shares without
Argentaria Preemptive Rights Re:
Acquisition of Compass
Bancshares Inc.
Banco Bilbao E11805103 06/20/07 Authorize Board to Ratify and M For For
Vizcaya Execute Approved Resolutions
Argentaria
Ericsson W26049119 06/28/07 Elect Chairman of Meeting M For For
(Telefonaktiebolaget L
M Ericsson)
Ericsson W26049119 06/28/07 Prepare and Approve List of M For For
(Telefonaktiebolaget L Shareholders
M Ericsson)
Ericsson W26049119 06/28/07 Approve Agenda of Meeting M For For
(Telefonaktiebolaget L
M Ericsson)
Ericsson W26049119 06/28/07 Acknowledge Proper Convening M For For
(Telefonaktiebolaget L of Meeting
M Ericsson)
Ericsson W26049119 06/28/07 Designate Inspector or M For For
(Telefonaktiebolaget L Shareholder Representative(s)
M Ericsson) of Minutes of Meeting
Ericsson W26049119 06/28/07 Approve Share Matching Plan M For For
(Telefonaktiebolaget L for All Employees ('Stock
M Ericsson) Purchase Plan')
Ericsson W26049119 06/28/07 Authorize Reissuance of 17.4 M For For
(Telefonaktiebolaget L Million Repurchased Class B
M Ericsson) Shares for 2007 All Employee
Share Matching Plan
Ericsson W26049119 06/28/07 Approve Reissuance of 3.4 M For For
(Telefonaktiebolaget L Million B Shares to Cover
M Ericsson) Social Costs in Relation to
All Employee Share Matching
Plan
Ericsson W26049119 06/28/07 Approve Swap Agreement with M For For
(Telefonaktiebolaget L Third Party as Alternative to
M Ericsson) Item 6.1.B
Ericsson W26049119 06/28/07 Approve Share Matching Plan M For For
(Telefonaktiebolaget L for Key Contributors ('Key
M Ericsson) Contributor Retention Plan')
Ericsson W26049119 06/28/07 Authorize Reissuance of 11.8 M For For
(Telefonaktiebolaget L Million Repurchased Class B
M Ericsson) Shares for 2007 Key
Contributor Share Matching
Plan
Ericsson W26049119 06/28/07 Approve Reissuance of 2.4 M For For
(Telefonaktiebolaget L Million B Shares to Cover
M Ericsson) Social Costs in Relation to
Key Contributor Share
Matching Plan
Ericsson W26049119 06/28/07 Approve Swap Agreement with M For For
(Telefonaktiebolaget L Third Party as Alternative to
M Ericsson) Item 6.2.B
Ericsson W26049119 06/28/07 Approve Share Matching Plan M For For
(Telefonaktiebolaget L for Executive Directors
M Ericsson) ('Executive Performance Stock
Plan')
Ericsson W26049119 06/28/07 Authorize Reissuance of 5.9 M For For
(Telefonaktiebolaget L Million Repurchased Class B
M Ericsson) Shares for 2007 Executive
Director Share Matching Plan
Ericsson W26049119 06/28/07 Approve Reissuance of 1.5 M For For
(Telefonaktiebolaget L Million B Shares to Cover
M Ericsson) Social Costs in Relation to
Key Contributor Share
Matching Plan
Ericsson W26049119 06/28/07 Approve Swap Agreement with M For For
(Telefonaktiebolaget L Third Party as Alternative to
M Ericsson) Item 6.3.B
Ericsson W26049119 06/28/07 Close Meeting M None None
(Telefonaktiebolaget L
M Ericsson)
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Elect Director M For For
SHINSEI BANK LTD. J7385L103 06/20/07 Approve Executive Stock M For For
Option Plan
SHINSEI BANK LTD. J7385L103 06/20/07 Authorize Repurchase of M For For
Preferred Shares
Kao J30642169 06/28/07 Approve Allocation of Income, M For For
Corp. Including the Following
Dividends: Interim JY 26,
Final JY 26, Special JY 0
Kao J30642169 06/28/07 Amend Articles To: Expand M For For
Corp. Business Lines
Kao J30642169 06/28/07 Appoint Internal Statutory M For For
Corp. Auditor
Kao J30642169 06/28/07 Appoint Alternate Internal M For For
Corp. Statutory Auditor
Kao J30642169 06/28/07 Approve Executive Stock M For For
Corp. Option Plan
Kao J30642169 06/28/07 Approve Adjustment to M For For
Corp. Aggregate Compensation
Ceiling for Directors
Omron J61374120 06/21/07 Approve Allocation of Income, M For For
Corp. Including the Following
Dividends: Interim JY 15,
Final JY 19, Special JY 0
Omron J61374120 06/21/07 Amend Articles To: Reduce M For For
Corp. Directors Term in Office
Omron J61374120 06/21/07 Authorize Share Repurchase M For For
Corp. Program
Omron J61374120 06/21/07 Elect Director M For For
Corp.
Omron J61374120 06/21/07 Elect Director M For For
Corp.
Omron J61374120 06/21/07 Elect Director M For For
Corp.
Omron J61374120 06/21/07 Elect Director M For For
Corp.
Omron J61374120 06/21/07 Elect Director M For For
Corp.
Omron J61374120 06/21/07 Elect Director M For For
Corp.
Omron J61374120 06/21/07 Elect Director M For For
Corp.
Omron J61374120 06/21/07 Appoint Internal Statutory M For Against
Corp. Auditor
Omron J61374120 06/21/07 Approve Payment of Annual M For For
Corp. Bonuses to Directors
Omron J61374120 06/21/07 Approve Stock Option Plan for M For For
Corp. Directors
Nomura Holdings J59009159 06/27/07 Amend Articles to Update M For For
Inc. Terminology to Match that of
Financial Instruments and
Exchange Law
Nomura Holdings J59009159 06/27/07 Elect Director Junichi Ujiie M For For
Inc.
Nomura Holdings J59009159 06/27/07 Elect Director Nobuyuki Koga M For For
Inc.
Nomura Holdings J59009159 06/27/07 Elect Director Hiroshi Toda M For For
Inc.
Nomura Holdings J59009159 06/27/07 Elect Director Kazutoshi Inano M For For
Inc.
Nomura Holdings J59009159 06/27/07 Elect Director Yukio Suzuki M For For
Inc.
Nomura Holdings J59009159 06/27/07 Elect Director Masaharu M For For
Inc. Shibata
Nomura Holdings J59009159 06/27/07 Elect Director Hideaki Kubori M For For
Inc.
Nomura Holdings J59009159 06/27/07 Elect Director Haruo Tsuji M For For
Inc.
Nomura Holdings J59009159 06/27/07 Elect Director Fumihide Nomura M For For
Inc.
Nomura Holdings J59009159 06/27/07 Elect Director Koji Tajika M For For
Inc.
Nomura Holdings J59009159 06/27/07 Elect Director Masanori M For For
Inc. Itatani
Nomura Holdings J59009159 06/27/07 Approve Executive Stock M For For
Inc. Option Plan and Deep Discount
Stock Option Plan
Tokyo Gas Co. J87000105 06/28/07 Approve Allocation of Income, M For For
Ltd. with a Final Dividend of JY
4.5
Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For
Ltd.
Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For
Ltd.
Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For
Ltd.
Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For
Ltd.
Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For
Ltd.
Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For
Ltd.
Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For
Ltd.
Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For
Ltd.
Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For
Ltd.
Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For
Ltd.
Tokyo Gas Co. J87000105 06/28/07 Elect Director M For For
Ltd.
Tokyo Gas Co. J87000105 06/28/07 Appoint Internal Statutory M For For
Ltd. Auditor
Nintendo Co. J51699106 06/28/07 Approve Allocation of Income, M For For
Ltd. with a Final Dividend of JY
620
Nintendo Co. J51699106 06/28/07 Amend Articles to: Amend M For For
Ltd. Business Lines - Authorize
Public Announcements in
Electronic Format - Limit
Rights of Odd-lot Holders -
Authorize Internet Disclosure
of Shareholder Meeting
Materials
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Elect Director M For For
Ltd.
Nintendo Co. J51699106 06/28/07 Appoint Internal Statutory M For For
Ltd. Auditor
Nintendo Co. J51699106 06/28/07 Appoint Internal Statutory M For For
Ltd. Auditor
Nintendo Co. J51699106 06/28/07 Appoint Internal Statutory M For For
Ltd. Auditor
Nintendo Co. J51699106 06/28/07 Approve Appointment of M For For
Ltd. External Audit Firm
Nintendo Co. J51699106 06/28/07 Approve Adjustment to M For For
Ltd. Aggregate Compensation
Ceiling for Directors
Ricoh Co. J64683105 06/27/07 Approve Allocation of Income, M For For
Ltd. with a Final Dividend of JY 15
Ricoh Co. J64683105 06/27/07 Appoint Internal Statutory M For For
Ltd. Auditor
Ricoh Co. J64683105 06/27/07 Appoint Alternate Internal M For Against
Ltd. Statutory Auditor
Ricoh Co. J64683105 06/27/07 Approve Special Payments to M For For
Ltd. Continuing Directors and
Statutory Auditors in
Connection with Abolition of
Retirement Bonus System
Ricoh Co. J64683105 06/27/07 Approve Adjustment to M For For
Ltd. Aggregate Compensation
Ceiling for Directors
Ricoh Co. J64683105 06/27/07 Approve Payment of Annual M For For
Ltd. Bonuses to Directors
Fanuc Ltd. J13440102 06/27/07 Approve Allocation of Income, M For For
with a Final Dividend of JY
77.5
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Elect Director M For For
Fanuc Ltd. J13440102 06/27/07 Appoint Internal Statutory M For For
Auditor
Fanuc Ltd. J13440102 06/27/07 Appoint Internal Statutory M For For
Auditor
Fanuc Ltd. J13440102 06/27/07 Appoint Internal Statutory M For Against
Auditor
Fanuc Ltd. J13440102 06/27/07 Appoint Internal Statutory M For For
Auditor
Fanuc Ltd. J13440102 06/27/07 Approve Adjustment to M For For
Aggregate Compensation
Ceiling for Statutory Auditors
Fanuc Ltd. J13440102 06/27/07 Approve Retirement Bonuses M For For
for Directors
Toyota Motor J92676113 06/22/07 Approve Allocation of Income, M For For
Corp. with a Final Dividend of JY 70
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Elect Director M For For
Corp.
Toyota Motor J92676113 06/22/07 Appoint Internal Statutory M For For
Corp. Auditor
Toyota Motor J92676113 06/22/07 Appoint Internal Statutory M For For
Corp. Auditor
Toyota Motor J92676113 06/22/07 Appoint Internal Statutory M For For
Corp. Auditor
Toyota Motor J92676113 06/22/07 Appoint Internal Statutory M For For
Corp. Auditor
Toyota Motor J92676113 06/22/07 Approve Appointment of M For For
Corp. External Audit Firm
Toyota Motor J92676113 06/22/07 Approve Executive Stock M For For
Corp. Option Plan
Toyota Motor J92676113 06/22/07 Authorize Share Repurchase M For For
Corp. Program
Toyota Motor J92676113 06/22/07 Approve Retirement Bonuses M For Against
Corp. for Statutory Auditors
Toyota Motor J92676113 06/22/07 Approve Payment of Annual M For For
Corp. Bonuses to Directors and
Statutory Auditors
Shizuoka Bank J74444100 06/26/07 Approve Allocation of Income, M For For
Ltd. with a Final Dividend of JY 8
Shizuoka Bank J74444100 06/26/07 Amend Articles to: Reduce M For For
Ltd. Directors Term in Office -
Limit Directors' Legal
Liability - Authorize Public
Announcements in Electronic
Format - Limit Liability of
Statutory Auditors
Shizuoka Bank J74444100 06/26/07 Elect Director M For For
Ltd.
Shizuoka Bank J74444100 06/26/07 Elect Director M For For
Ltd.
Shizuoka Bank J74444100 06/26/07 Elect Director M For For
Ltd.
Shizuoka Bank J74444100 06/26/07 Elect Director M For For
Ltd.
Shizuoka Bank J74444100 06/26/07 Elect Director M For For
Ltd.
Shizuoka Bank J74444100 06/26/07 Elect Director M For For
Ltd.
Shizuoka Bank J74444100 06/26/07 Elect Director M For For
Ltd.
Shizuoka Bank J74444100 06/26/07 Elect Director M For For
Ltd.
Shizuoka Bank J74444100 06/26/07 Elect Director M For For
Ltd.
Shizuoka Bank J74444100 06/26/07 Elect Director M For For
Ltd.
Shizuoka Bank J74444100 06/26/07 Appoint Internal Statutory M For Against
Ltd. Auditor
Shizuoka Bank J74444100 06/26/07 Approve Retirement Bonuses M For For
Ltd. for Directors and Special
Payments to Continuing
Directors and Statutory
Auditors in Connection with
Abolition of Retirement Bonus
System
Shizuoka Bank J74444100 06/26/07 Approve Payment of Annual M For For
Ltd. Bonuses to Directors and
Statutory Auditors
Shizuoka Bank J74444100 06/26/07 Approve Adjustment to M For For
Ltd. Aggregate Compensation
Ceilings for Directors and
Statutory Auditors
Shizuoka Bank J74444100 06/26/07 Approve Deep Discount Stock M For For
Ltd. Option Plan
Hirose Electric J19782101 06/28/07 Approve Allocation of Income, M For For
Co. Ltd. with a Final Dividend of JY 75
Hirose Electric J19782101 06/28/07 Amend Articles to: Create M For For
Co. Ltd. Post of Vice President
Hirose Electric J19782101 06/28/07 Elect Director M For For
Co. Ltd.
Hirose Electric J19782101 06/28/07 Elect Director M For For
Co. Ltd.
Hirose Electric J19782101 06/28/07 Elect Director M For For
Co. Ltd.
Hirose Electric J19782101 06/28/07 Elect Director M For For
Co. Ltd.
Hirose Electric J19782101 06/28/07 Elect Director M For For
Co. Ltd.
Hirose Electric J19782101 06/28/07 Elect Director M For For
Co. Ltd.
Hirose Electric J19782101 06/28/07 Appoint Internal Statutory M For For
Co. Ltd. Auditor
Hirose Electric J19782101 06/28/07 Approve Executive Stock M For For
Co. Ltd. Option Plan
Pacific Life Funds - PL Managed Bond Fund
The registrant did not hold any portfolio securities with respect to which the
registrant was entitled to vote during the period from July 1, 2006 through June
30, 2007.
Pacific Life Funds - PL Inflation Managed Fund
Vote
Proposal Cast
by Voting "For" or
Security Issuer Result: "Against"
Security Exchange Cusip Holder Matter or Vote For, Management
PIMCO Custodian Notification Issuer Ticker or Meeting Voted Security Cast Against, or
Account # Account# Fund Name Date Name Symbol Isin Date On Holder (Y/N?) Abstain "Abstain"
- --------- ------------ --------- ------------ -------- -------- --------- -------- ---------- -------- ------ -------- ----------
2491 340120374360 PL 4/18/2007 Edison N/A 605056AB6 N/A Consent Issuer Y For For
Inflation Mission to the
Managed (MEH) proposed
Fund Holding amendments
in the
Indenture
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-10385
Reporting Period: 07/01/2006 - 06/30/2007
Pacific Funds - PF Van Kampen Comstock Fund
===================== PACIFIC LIFE FUNDS - PL COMSTOCK FUND ====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For 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 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# 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 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 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, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Disclose Information on Secondhand Smoke Against Against Shareholder
5 Cease Add Campaigns Oriented to Prevent Against Against Shareholder
Youth Smoking
6 Cease Production, Promotion, and Against Against Shareholder
Marketing of Tobacco Products
7 Adopt Animal Welfare Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director John P. DesBarres For For Management
1.5 Elect Director Robert W. Fri For For Management
1.6 Elect Director Linda A. Goodspeed For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Lester A. Hudson, Jr. For For Management
1.9 Elect Director Michael G. Morris For For Management
1.10 Elect Director Lionel L. Nowell III For For Management
1.11 Elect Director Richard L. Sandor For For Management
1.12 Elect Director Donald G. Smith For For Management
1.13 Elect Director Kathryn D. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For For Management
1.2 Elect Director Martin S. Feldstein For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Stephen L. Hammerman For For Management
1.5 Elect Director Richard C. Holbrooke For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director George L. Miles, Jr. For For Management
1.8 Elect Director Morris W. Offit For For Management
1.9 Elect Director James F. Orr, III For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Andrew C. Taylor For For Management
1.6 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger III For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director August A. Busch III For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Charles F. Knight For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Toni Rembe For For Management
13 Elect Director Joyce M. Roche For For Management
14 Elect Director Randall L. Stephenson For For Management
15 Elect Director Laura D' Andrea Tyson For For Management
16 Elect Director Patricia P. Upton For For Management
17 Elect Director Edward E. Whitacre, Jr. For For Management
18 Ratify Auditors For For Management
19 Compensation Specific-Severance Payments For For Management
to Executives
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter - Call Against For Shareholder
Special Meetings
22 Pay For Superior Performance Against Against Shareholder
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Establish SERP Policy Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Kenneth D. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Walter E. Massey For For Management
11 Elect Director Thomas J. May For For Management
12 Elect Director Patricia E. Mitchell For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director O. Temple Sloan, Jr. For For Management
15 Elect Director Meredith R. Spangler For For Management
16 Elect Director Robert L. Tillman For For Management
17 Elect Director Jackie M. Ward For For Management
18 Ratify Auditors For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
20 Change Size of Board of Directors Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Biondi For For Management
1.2 Elect Director Mr. Donofrio For For Management
1.3 Elect Director Mr. Hassell For For Management
1.4 Elect Director Mr. Kogan For For Management
1.5 Elect Director Mr. Kowalski For For Management
1.6 Elect Director Mr. Luke For For Management
1.7 Elect Director Ms. Rein For For Management
1.8 Elect Director Mr. Renyi For For Management
1.9 Elect Director Mr. Richardson For For Management
1.10 Elect Director Mr. Scott For For Management
1.11 Elect Director Mr. Vaughan For For Management
2 Ratify Auditors For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Restore or Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For For Management
Mergers
3 Increase Authorized Preferred and Common For For Management
Stock
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: Security ID: 06738E204
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 31ST DECEMBER 2006.
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2006.
3 THAT MARCUS AGIUS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
4 THAT FREDERIK SEEGERS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
5 THAT CHRISTOPHER LUCAS BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
6 THAT STEPHEN RUSSELL BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
7 THAT RICHARD LEIGH CLIFFORD BE RE-ELECTED For For Management
A DIRECTOR OF THE COMPANY.
8 THAT SIR ANDREW LIKLERMAN BE RE-ELECTED A For For Management
DIRECTOR OF THE COMPANY.
9 THAT JOHN VARLEY BE RE-ELECTED A DIRECTOR For For Management
OF THE COMPANY.
10 THAT NIGEL RUDD BE RE-ELECTED A DIRECTOR For For Management
OF THE COMPANY.
11 Ratify Auditors For For Management
12 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS.
13 TO AUTHORISE BARCLAYS BANK PLC TO MAKE EU For For Management
POLITICAL DONATIONS.
14 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES.
15 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES FOR CASH
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES.
16 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES.
17 TO ADOPT NEW ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Susan L. Decker For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Prohibit Investments in Foreign Against Against Shareholder
Corporations Operating in Markets
Embargoed by the United States Government
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For Withhold Management
1.2 Elect Director Marye Anne Fox For Withhold Management
1.3 Elect Director N.J. Nicholas, Jr. For Withhold Management
1.4 Elect Director John E. Pepper For Withhold Management
2 Declassify the Board of Directors For For Management
3 Approve Increase in Size of Board For For Management
4 Approve Repricing of Options For For Management
5 Stock Retention/Holding Period Against For Shareholder
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis B. Campbell For Against Management
2 Elect Director James M. Cornelius For For Management
3 Elect Director Louis J. Freeh For Against Management
4 Elect Director Laurie H. Glimcher For Against Management
5 Elect Director Michael Grobstein For For Management
6 Elect Director Leif Johansson For Against Management
7 Elect Director James D. Robinson III For Against Management
8 Elect Director Vicki L. Sato For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Claw-back of Payments under Restatements Against Against Shareholder
15 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: Security ID: 127209302
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS For For Management
2 DECLARATION OF FINAL DIVIDEND 2006 For For Management
3 DIRECTORS REMUNERATION REPORT For For Management
4 RE-APPOINTMENT OF SIR JOHN SUNDERLAND For For Management
5 RE-APPOINTMENT OF ROSEMARY THORNE For For Management
6 RE-APPOINTMENT OF DAVID THOMPSON For For Management
7 RE-APPOINTMENT OF SANJIV AHUJA For For Management
8 RE-APPOINTMENT OF RAYMOND VIAULT For For Management
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 APPROVE PROPOSED AMENDMENTS TO THE GROUP For For Management
SHARE PLANS
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
13 AUTHORITY TO SERVE COMMUNICATIONS BY For For Management
ELECTRONIC MEANS
14 AUTHORITY TO ALLOT EQUITY SECURITIES For For Management
15 AUTHORITY TO MAKE MARKET PURCHASES For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Finn For For Management
1.2 Elect Director David W. Raisbeck For For Management
1.3 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreements Against For Shareholder
(Change-in-Control)to Shareholder Vote
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
5 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Bard For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director David G. Scholey For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Daniel E. Somers For For Management
1.10 Elect Director Karen Hastie Williams For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter General For For Management
Matters--Adopt Majority Vote Standard for
the Election of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For For Management
3 Elect Director George David For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Klaus Kleinfeld For For Management
8 Elect Director Andrew N. Liveris For For Management
9 Elect Director Anne Mulcahy For For Management
10 Elect Director Richard D. Parsons For For Management
11 Elect Director Charles Prince For For Management
12 Elect Director Judith Rodin For For Management
13 Elect Director Robert E. Rubin For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Report on Charitable Contributions Against Against Shareholder
19 Approve Report of the Compensation Against For Shareholder
Committee
20 Report on Pay Disparity Against Against Shareholder
21 Separate Chairman and CEO Positions Against For Shareholder
22 Stock Retention/Holding Period Against Against Shareholder
23 Restore or Provide for Cumulative Voting Against Against Shareholder
24 Amend Bylaws to Permit Shareholders to Against For Shareholder
Call Special Meetings
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan D. Feld For For Management
2 Elect Director Perry J. Lewis For For Management
3 Elect Director L. Lowry Mays For For Management
4 Elect Director Mark P. Mays For For Management
5 Elect Director Randall T. Mays For For Management
6 Elect Director B. J. McCombs For For Management
7 Elect Director Phyllis B. Riggins For For Management
8 Elect Director Theodore H. Strauss For For Management
9 Elect Director J. C. Watts For Against Management
10 Elect Director John H. Williams For For Management
11 Elect Director John B. Zachry For For Management
12 Ratify Auditors For For Management
13 Pay for Superior Performance Against Against Shareholder
14 Report on Political Contributions Against Against Shareholder
15 Establish a Compensation Committee Against Against Shareholder
16 Vote to Ratify Named Executive Officers' Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# 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 For Management
5 Elect Director E. Neville Isdell For For Management
6 Elect Director Donald R. Keough For For Management
7 Elect Director Donald F. McHenry For For Management
8 Elect Director Sam Nunn For For Management
9 Elect Director James D. Robinson, III For For Management
10 Elect Director Peter V. Ueberroth For For Management
11 Elect Director James B. Williams For For Management
12 Ratify Auditors For For Management
13 Approve Executive Incentive Bonus Plan For For Management
14 Limit Executive Compensation Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Chemical and Biological Testing Against Against Shareholder
Data
17 Report on Environmental Liabilities in Against Against Shareholder
India
18 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# 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 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 Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Company-Specific -- Adopt Against For Shareholder
Recapitalization Plan
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Report on Pay Disparity Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 15, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Increase Common Stock and For For Management
Change Company Name
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director Edwin Mac Crawford For For Management
4 Elect Director David W. Dorman For For Management
5 Elect Director Kristen E. Gibney Williams For For Management
6 Elect Director Roger L. Headrick For Against Management
7 Elect Director Marian L. Heard For For Management
8 Elect Director William H. Joyce For For Management
9 Elect Director Jean-Pierre Million For For Management
10 Elect Director Terrence Murray For For Management
11 Elect Director C.A. Lance Piccolo For For Management
12 Elect Director Sheli Z. Rosenberg For For Management
13 Elect Director Thomas M. Ryan For For Management
14 Elect Director Richard J. Swift For For Management
15 Ratify Auditors For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
17 Approve Executive Incentive Bonus Plan For For Management
18 Limit Executive Compensation Against Against Shareholder
19 Separate Chairman and CEO Positions Against For Shareholder
20 Prepare Sustainability Report Against Against Shareholder
21 Disclose Information on Compensation Against For Shareholder
Consultant
22 Compensation Specific- Policy on Stock Against Against Shareholder
Option Grants/Option Backdating
- --------------------------------------------------------------------------------
CVS/CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Compensation Specific- Policy on Stock For Did Not Management
Option Grants/Option Backdating Vote
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# 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 Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Brown For For Management
1.2 Elect Director Robert A. Brown For For Management
1.3 Elect Director Bertrand P. Collomb For For Management
1.4 Elect Director Curtis J. Crawford For For Management
1.5 Elect Director John T. Dillon For For Management
1.6 Elect Director Eleuthere I. du Pont For For Management
1.7 Elect Director Charles O. Holliday, Jr. For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director Sean O'Keefe For For Management
1.11 Elect Director William K. Reilly For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Community Impact of Plant Against Against Shareholder
Closures or Layoffs
6 Report on PFOA Compounds in DuPont Against Against Shareholder
Products
7 Report on Lobbying Expenditures related Against Against Shareholder
to Environmental Pollution
8 Prepare a Global Warming Report Against Against Shareholder
9 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Franklyn G. Prendergast, For For Management
M.D., Ph.D.
1.4 Elect Director Kathi P. Seifert For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Animal Welfare Against Against Shareholder
6 Report on Animal Testing Policies Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
9 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Coulter For For Management
2 Elect Director Henry C. Duques For For Management
3 Elect Director Richard P. Kiphart For For Management
4 Elect Director Joan E. Spero For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Robert R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. McQuade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Jeffrey M. Peek For For Management
1.11 Elect Director Ronald F. Poe For For Management
1.12 Elect Director Stephen A. Ross For For Management
1.13 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara T. Alexander For For Management
2 Elect Director Geoffrey T. Boisi For For Management
3 Elect Director Michelle Engler For For Management
4 Elect Director Robert R. Glauber For For Management
5 Elect Director Richard Karl Goeltz For For Management
6 Elect Director Thomas S. Johnson For For Management
7 Elect Director William M. Lewis, Jr For For Management
8 Elect Director Eugene M. McQuade For For Management
9 Elect Director Shaud F. O Malley For For Management
10 Elect Director Jeffrey M. Peek For For Management
11 Elect Director Nicolas P. Retsinas For For Management
12 Elect Director Stephen A. Ross For For Management
13 Elect Director Richard F. Syron For For Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Fruit For For Management
1.2 Elect Director Arthur H. Harper For For Management
1.3 Elect Director John Jeffry Louis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific-Governance Against For Shareholder
Related--Require Chairman to be
Independent
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Susan Hockfield For For Management
1.6 Elect Director Jerry R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against Against Shareholder
7 Company-Specific -- Adopt Policy on Against For Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees
9 Separate Chairman and CEO Positions Against For Shareholder
10 Limit Dividend and Dividend Equivalent Against For Shareholder
Payments to Executives
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: Security ID: 37733W105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR For For Management
4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR For For Management
5 TO RE-ELECT MR JULIAN HESLOP AS A For For Management
DIRECTOR
6 TO RE-ELECT SIR DERYCK MAUGHAN AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
8 TO RE-ELECT SIR ROBERT WILSON AS A For For Management
DIRECTOR
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
12 AUTHORITY TO ALLOT SHARES For For Management
13 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(SPECIAL RESOLUTION)
14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (SPECIAL RESOLUTION)
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon De Oliveira For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Thomas M. Marra For For Management
1.7 Elect Director Gail J. Mcgovern For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Robert W. Selander For For Management
1.10 Elect Director Charles B. Strauss For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L.T. Babbio, Jr. For For Management
2 Elect Director S.M. Baldauf For For Management
3 Elect Director R.A. Hackborn For For Management
4 Elect Director J.H. Hammergren For For Management
5 Elect Director M.V. Hurd For For Management
6 Elect Director R.L. Ryan For For Management
7 Elect Director L.S. Salhany For For Management
8 Elect Director G.K.Thompson For For Management
9 Ratify Auditors For For Management
10 Require Director Nominee Qualifications Against Against Shareholder
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For For Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For Against Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For Against Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against Against Shareholder
17 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against Against Shareholder
19 Pay for Superior Performance Against Against Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Susan L. Decker For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Restore or Provide for Cumulative Voting Against Against Shareholder
8 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
9 Review Executive Compensation Against For Shareholder
10 Report on Outsourcing Against Against Shareholder
11 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David J. Bronczek For For Management
1.2 Elect Directors Martha F. Brooks For For Management
1.3 Elect Directors Lynn Laverty Elsenhans For For Management
1.4 Elect Directors John L. Townsend, III For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Laban P. Jackson, Jr. For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Report on Political Contributions Against Against Shareholder
10 Report on Management Initiatives to Against Against Shareholder
Address Links to Slavery and Human Rights
Abuse
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James M. Jenness For For Management
2 Elect Director Linda Johnson Rice For For Management
3 Elect Director Marc J. Shapiro For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt ILO Standards Against Against Shareholder
8 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Robert T. Bond For Withhold Management
1.3 Elect Director David C. Wang For For Management
1.4 Elect Director Robert M. Calderoni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal 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 Louis C. Camilleri For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lemer For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
1.8 Elect Director Mary L. Shapiro For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Strianese For For Management
1.2 Elect Director Claude R. Canizares For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: Security ID: 53071M104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2.1 Elect Director Robert R. Bennett For For Management
2.2 Elect Director Paul A. Gould For For Management
2.3 Elect Director John C. Malone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: Security ID: 53071M302
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2.1 Elect Director Robert R. Bennett For For Management
2.2 Elect Director Paul A. Gould For For Management
2.3 Elect Director John C. Malone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Require Director Nominee Qualifications Against Against Shareholder
5 Report on Progress Toward Implementing Against Against Shareholder
the Company?s Wood Policy
6 Declassify the Board of Directors Against Against Shareholder
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
8 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: Security ID: 590188108
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Finnegan For For Management
1.2 Elect Director Joseph W. Prueher For For Management
1.3 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton A. Dole, Jr. For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Charles M. Leighton For For Management
1.5 Elect Director David Satcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# 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., Ph.D. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For For Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Maria Aznar For For Management
1.2 Elect Director Lachlan K. Murdoch For For Management
1.3 Elect Director Thomas J. Perkins For For Management
1.4 Elect Director Arthur M. Siskind For For Management
1.5 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Exchange Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director William R. Howell For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Report on Animal Testing Policies Against Against Shareholder
5 Amend Animal Welfare Policy Against Against Shareholder
6 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Berndt For For Management
1.2 Elect Director Mr. Bunch For For Management
1.3 Elect Director Mr. Chellgren For For Management
1.4 Elect Director Mr. Clay For For Management
1.5 Elect Director Mr. Davidson For For Management
1.6 Elect Director Ms. James For For Management
1.7 Elect Director Mr. Kelson For For Management
1.8 Elect Director Mr. Lindsay For For Management
1.9 Elect Director Mr. Massaro For For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Mr. Shepard For For Management
1.13 Elect Director Ms. Steffes For For Management
1.14 Elect Director Mr. Strigl For For Management
1.15 Elect Director Mr. Thieke For For Management
1.16 Elect Director Mr. Usher For For Management
1.17 Elect Director Mr. Walls For For Management
1.18 Elect Director Mr. Wehmeier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William J. Avery For For Management
2 Elect Director Raj L. Gupta For For Management
3 Elect Director David W. Haas For For Management
4 Elect Director Thomas W. Haas For For Management
5 Elect Director Richard L. Keiser For For Management
6 Elect Director Rick J. Mills For For Management
7 Elect Director Sandra O. Moose For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Gary L. Rogers For For Management
10 Elect Director Ronaldo H. Schmitz For For Management
11 Elect Director George M. Whitesides For For Management
12 Elect Director Marna.C. Whittington For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: 80105N105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2006
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND
4 APPROVAL OF TRANSACTIONS COVERED BY THE For Against Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
5 RE-APPOINTMENT OF A DIRECTOR For For Management
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR SECURITIES
GIVING ACCESS TO THE COMPANY S CAPITAL
AND/OR SECURITIES GIVING ENTITLEMEN
8 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED,
OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE COMPANY S CAPITAL AND/OR
SECURITIES GIVING ENTITLEMENT TO
9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
INCORPORATION OF SHARE PREMIUM, RESERVES,
PROFITS OR OTHER ITEMS
10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For For Management
RIGHTS, SHARES OR SECURITIES GIVING
ACCESS TO THE COMPANY S CAPITAL OR TO
SECURITIES GIVING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS
CONSIDERATION FOR ASSETS TRANSFERRED TO
THE COMPANY AS A CAPITAL CONT
11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR
FAVOR
12 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO GRANT OPTIONS TO SUBSCRIBE FOR OR
PURCHASE SHARES
13 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management
TO ALLOT EXISTING OR NEW CONSIDERATION
FREE SHARES TO SALARIED EMPLOYEES OF THE
GROUP AND CORPORATE OFFICERS OF THE
COMPANY OR COMPANIES OF THE GROUP
14 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
15 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management
IN THE EVENT OF A PUBLIC TENDER OFFER FOR
THE SHARES OF THE COMPANY, IN CASES WHERE
THE LEGAL RECIPROCITY CLAUSE APPLIES
16 AMENDMENT TO THE BYLAWS TO BRING THEM For For Management
INTO COMPLIANCE WITH DECREE NO. 2006-1566
OF DECEMBER 11, 2006 AMENDING DECREE NO.
67-236 OF MARCH 23, 1967 ON COMMERCIAL
COMPANIES: (AMENDMENTS TO ARTICLE 19,
PARAGRAPHS 1 AND 3 OF THE BYLAWS)
17 POWERS FOR FORMALITIES For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Thomas J. Colligan For For Management
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director C. Robert Kidder For For Management
1.5 Elect Director Philip Leder, M.D. For For Management
1.6 Elect Director Eugene R. McGrath For For Management
1.7 Elect Director Carl E. Mundy, Jr. For For Management
1.8 Elect Director Antonio M. Perez For For Management
1.9 Elect Director Patricia F. Russo For For Management
1.10 Elect Director Jack L. Stahl For For Management
1.11 Elect Director Kathryn C. Turner For For Management
1.12 Elect Director Robert F.W. van Oordt For For Management
1.13 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Adopt Majority Voting For Against Management
5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Louis E. Caldera For For Management
1.4 Elect Director C. Webb Crockett For For Management
1.5 Elect Director William H. Cunningham, For For Management
Ph.D.
1.6 Elect Director Travis C. Johnson For For Management
1.7 Elect Director Herbert D. Kelleher For For Management
1.8 Elect Director Gary C. Kelly For For Management
1.9 Elect Director Nancy B. Loeffler For For Management
1.10 Elect Director John T. Montford For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific-Adopt Simple Majority Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Keith J. Bane For For Management
2 Elect Director Robert R. Bennett For For Management
3 Elect Director Gordon M. Bethune For For Management
4 Elect Director Frank M. Drendel For For Management
5 Elect Director Gary D. Forsee For For Management
6 Elect Director James H. Hance, Jr. For For Management
7 Elect Director V. Janet Hill For For Management
8 Elect Director Irvine O. Hockaday, Jr. For For Management
9 Elect Director Linda Koch Lorimer For For Management
10 Elect Director William H. Swanson For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beall, II For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
1.3 Elect Director J. Hicks Lanier For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
1.6 Elect Director Phail Wynn, Jr. For For Management
1.7 Elect Director James M. Wells, III For For Management
2 Amend Rights and Preferences of Preferred For For Management
Stock
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# 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 Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For For Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Jeffrey L. Bewkes For For Management
1.3 Elect Director Stephen F. Bollenbach For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Francis T. Vincent, Jr. For For Management
1.13 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers'Compensation
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Company Specific- Adopt Simple Majority Against Against Shareholder
Vote
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Company-Specific- Stockholder Against Against Shareholder
Ratification of Director Compensation,
When a Stockholder Rights Plan Has Been
Adopted
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For For Management
1.3 Elect Director Lloyd W. Newton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Commit to Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal 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 Director Glen D. Nelson, M.D. For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Company Specific- Majority Vote for the For For Management
Election of Directors
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buynisk Gluckman For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Olivia F. Kirtley For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Richard G. Reiten For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Establish SERP Policy Against For Shareholder
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: 904784709
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS AND For For Management
APPROPRIATION OF THE PROFIT FOR THE 2006
FINANCIAL YEAR.
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For For Management
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For For Management
4.a DIRECTOR P.J. CESCAU For For Management
4.b DIRECTOR C.J. VAN DER GRAAF For For Management
4.c DIRECTOR R.D. KUGLER For For Management
5.a DIRECTOR THE LORD LEON BRITTAN For For Management
5.b DIRECTOR PROFESSOR W. DIK For For Management
5.c DIRECTOR C.E. GOLDEN For For Management
5.d DIRECTOR DR. B.E. GROTE For For Management
5.e DIRECTOR LORD DAVID SIMON For For Management
5.f DIRECTOR J.C. SPINETTA For For Management
5.g DIRECTOR K.J. STORM For For Management
5.h DIRECTOR J. VAN DER VEER For For Management
5.i DIRECTOR PROF. G. BERGER For For Management
5.j DIRECTOR N. MURTHY For For Management
5.k DIRECTOR H. NYASULU For For Management
5.l DIRECTOR M TRESCHOW For For Management
6 REMUNERATION OF EXECUTIVE DIRECTORS For For Management
7 REMUNERATION OF NON-EXECUTIVE DIRECTORS For For Management
8 ALTERATION TO THE ARTICLES OF ASSOCIATION For For Management
9 APPOINTMENT OF AUDITORS CHARGED WITH THE For For Management
AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2007 FINANCIAL YEAR
10 DESIGNATION OF THE BOARD OF DIRECTORS AS For For Management
THE COMPANY BODY AUTHORIZED IN RESPECT OF
THE ISSUE OF SHARES IN THE COMPANY.
11 AUTHORIZATION OF THE BOARD OF DIRECTORS For For Management
TO PURCHASE SHARES IN THE COMPANY AND
DEPOSITARY RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Barker For For Management
2 Elect Director Richard L. Carrion For For Management
3 Elect Director M. Frances Keeth For For Management
4 Elect Director Robert W. Lane For For Management
5 Elect Director Sandra O. Moose For For Management
6 Elect Director Joseph Neubauer For For Management
7 Elect Director Donald T. Nicolaisen For For Management
8 Elect Director Thomas H. O'Brien For For Management
9 Elect Director Clarence Otis, Jr. For For Management
10 Elect Director Hugh B. Price For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For Against Management
13 Elect Director John W. Snow For For Management
14 Elect Director John R. Stafford For Against Management
15 Elect Director Robert D. Storey For For Management
16 Ratify Auditors For For Management
17 Limit Executive Compensation Against Against Shareholder
18 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
19 Disclose Information on Compensation Against For Shareholder
Consultant
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
21 Adopt Policy on Overboarded Director Against Against Shareholder
22 Approve Terms of Existing Poison Pill Against Against Shareholder
23 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest S. Rady For For Management
1.2 Elect Director Jerry Gitt For For Management
1.3 Elect Director John T. Casteen, III For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Timothy D. Proctor For For Management
1.7 Elect Director Van L. Richey For For Management
1.8 Elect Director Dona Davis Young For For Management
2 Declassify the Board of Directors For For Management
3 Company Specific--Provide for Majority For For Management
Voting
4 Ratify Auditors For For Management
5 Approve Report of the Compensation Against For Shareholder
Committee
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against Against Shareholder
20 Report on Equity Compensation by Race and Against Against Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
24 Report on Political Contributions Against Against Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against Against Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Judith L. Estrin For For Management
1.4 Elect Director Robert A. Iger For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director John E. Pepper, Jr. For For Management
1.11 Elect Director Orin C. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Company-Specific--Governance-Related - No Against Against Shareholder
Greenmail payments
6 Approve/Amend Terms of Existing Poison Against For Shareholder
Pill
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Lloyd H. Dean For For Management
1.3 Elect Director Susan E. Engel For For Management
1.4 Elect Director Enrique Hernandez, Jr. For For Management
1.5 Elect Director Robert L. Joss For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Philip J. Quigley For For Management
1.11 Elect Director Donald B. Rice For For Management
1.12 Elect Director Judith M. Runstad For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Susan G. Swenson For For Management
1.15 Elect Director John G. Stumpf For For Management
1.16 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Establish SERP Policy Against Against Shareholder
6 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
7 Report on Emission Reduction Goals Against Against Shareholder
- --------------------------------------------------------------------------------
WESTERN UNION CO
Ticker: WU Security ID: 959802109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Christina A. Gold For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Essner For For Management
2 Elect Director John D. Feerick For For Management
3 Elect Director Frances D. Fergusson For For Management
4 Elect Director Victor F. Ganzi For For Management
5 Elect Director Robert Langer For For Management
6 Elect Director John P. Mascotte For For Management
7 Elect Director Raymond J. McGuire For For Management
8 Elect Director Mary Lake Polan For For Management
9 Elect Director Bernard Poussot For For Management
10 Elect Director Gary L. Rogers For For Management
11 Elect Director Ivan G. Seidenberg For For Management
12 Elect Director Walter V. Shipley For For Management
13 Elect Director John R. Torell III For For Management
14 Ratify Auditors For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Omnibus Stock Plan For For Management
17 Adopt Animal Welfare Policy Against Against Shareholder
18 Report on Policy to Limit Drug Supply to Against Against Shareholder
Canada
19 Report on Political Contributions Against Against Shareholder
20 Claw-back of Payments under Restatements Against For Shareholder
21 Company-Specific - Interlocking Against Against Shareholder
Directorship
22 Disclose Information-Proposal Withdrawn. Against Abstain Shareholder
No Vote Required
23 Separate Chairman and CEO Positions Against For Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
============== PACIFIC FUNDS - PF VAN KAMPEN MID-CAP GROWTH FUND ===============
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Edward F. Limato For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Ratify Auditors For For Management
3 Increase Board Diversity Against Against Shareholder
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan P. Kirby, Jr. For For Management
1.2 Elect Director Thomas S. Johnson For For Management
1.3 Elect Director James F. Will For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director John R. Riedman For For Management
1.10 Elect Director Jan E. Smith For For Management
1.11 Elect Director Chilton D. Varner For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca K. Roloff For For Management
1.2 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett F. Burnes For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Roderick C.G. MacLeod For For Management
1.4 Elect Director Ronaldo H. Schmitz For For Management
1.5 Elect Director Shengman Zhang For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Bulkley For For Management
1.2 Elect Director Mitchell S. Feiger For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Arthur L. Knight For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director David C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director Derek V. Smith For For Management
1.3 Elect Director M. Anne Szostak For For Management
2 Company Specific-Provide for Majority For For Management
Voting for Directors
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Hutcheson, Jr. For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director W. Benjamin Moreland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Eliminate Class of Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management
1.2 Elect Director James G. Andress For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: Security ID: 25030W100
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 READING, DISCUSSION AND APPROVAL OR For Abstain Management
AMENDMENT, AS THE CASE MAY BE, OF THE
REPORTS OF THE BOARD OF DIRECTORS ON THE
COMPANY S REVIEW PURSUANT TO ARTICLE 28,
SECTION IV OF THE MEXICAN SECURITIES LAW,
INCLUDING THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED ON
2 RESOLUTION OVER THE APPLICATION OF THE For Abstain Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For Abstain Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For Abstain Management
MAY BE, OF THE CHAIRMAN AND MEMBERS OF
THE AUDIT COMMITTEE AND CORPORATE
GOVERNANCE COMMITTEE.
5 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE
USED TO REPURCHASE OF STOCK OF THE
COMPANY DURING 2007.
6 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
7 ADJUSTMENTS AND CHANGES TO THE BYLAWS OF For Abstain Management
DESARROLLADORA HOMEX, S.A.B. DE C.V., TO
MODIFY ARTICLES SIX, TWENTY TWO, THIRTY
THREE AND THIRTY FOUR.
8 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hawley For For Management
1.2 Elect Director William H. Hernandez For For Management
1.3 Elect Director Hector de J. Ruiz For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Stephen M. Smith For For Management
1.7 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George (skip) Battle For Did Not Management
Vote
1.2 Elect Director Simon J. Breakwell For Did Not Management
Vote
1.3 Elect Director Barry Diller For Did Not Management
Vote
1.4 Elect Director Jonathan L. Dolgen For Did Not Management
Vote
1.5 Elect Director William R. Fitzgerald For Did Not Management
Vote
1.6 Elect Director David Goldhill For Did Not Management
Vote
1.7 Elect Director Victor A. Kaufman For Did Not Management
Vote
1.8 Elect Director Peter M. Kern For Did Not Management
Vote
1.9 Elect Director Dara Khosrowshahi For Did Not Management
Vote
1.10 Elect Director John C. Malone For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thompson S. Baker Ii For For Management
1.2 Elect Director John A. Delaney For For Management
1.3 Elect Director Luke E. Fichthorn III For For Management
1.4 Elect Director Francis X. Knott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Steven Crown For For Management
2 Elect Director John H. Myers For For Management
3 Elect Director Donna F. Tuttle For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: 45857P202
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF FINANCIAL STATEMENTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4(a) RE-ELECTION OF ROBERT C LARSON+ For For Management
4(b) RE-ELECTION OF SIR DAVID PROSSER+ For For Management
4(c) RE-ELECTION OF RICHARD SOLOMONS For For Management
4(d) RE-ELECTION OF DAVID WEBSTER For For Management
5 Ratify Auditors For For Management
6 AUTHORITY TO SET AUDITORS REMUNERATION For For Management
7 POLITICAL DONATIONS For For Management
8 ALLOTMENT OF SHARES For For Management
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
10 AUTHORITY TO PURCHASE OWN SHARES For For Management
11 E-COMMUNICATIONS AND THE COMPANIES ACT For For Management
2006
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: 45857P202
Meeting Date: JUN 1, 2007 Meeting Type: Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSOLIDATION OF SHARE CAPITAL For For Management
2 AUTHORITY TO PURCHASE OWN SHARES For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For Withhold Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Arthur D. Little For For Management
1.5 Elect Director C. Richard Reese For For Management
1.6 Elect Director Vincent J. Ryan For For Management
1.7 Elect Director Laurie A. Tucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director Kevin M. Modany For For Management
1.4 Elect Director Thomas I. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Andrew Cox For For Management
2 Elect Director Deborah R. Gatzek For For Management
3 Elect Director Robert T. Parry For For Management
4 Elect Director Jock Patton For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For Withhold Management
1.7 Elect Director J. Clyde Nichols, III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: AUG 3, 2006 Meeting Type: Special
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Adjust Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kilts For For Management
1.2 Elect Director Douglas S. Luke For For Management
1.3 Elect Director Robert C. McCormack For For Management
1.4 Elect Director Edward M. Straw For For Management
1.5 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director George R. Eisele For For Management
1.4 Elect Director John Gaulding For For Management
1.5 Elect Director Michael Kaufman For For Management
1.6 Elect Director Ronald J. Kramer For For Management
1.7 Elect Director Philip R. Lochner, Jr For For Management
1.8 Elect Director David A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 7, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECT WILLIAM DING AS A DIRECTOR TO For For Management
SERVE FOR THE ENSUING YEAR AND UNTIL HIS
SUCCESSOR IS ELECTED AND DULY QUALIFIED.
2 RE-ELECT DONGHUA DING AS A DIRECTOR TO For For Management
SERVE FOR THE ENSUING YEAR AND UNTIL HIS
SUCCESSOR IS ELECTED AND DULY QUALIFIED.
3 RE-ELECT LUN FENG AS A DIRECTOR TO SERVE For For Management
FOR THE ENSUING YEAR AND UNTIL HIS
SUCCESSOR IS ELECTED AND DULY QUALIFIED.
4 RE-ELECT DENNY LEE AS A DIRECTOR TO SERVE For For Management
FOR THE ENSUING YEAR AND UNTIL HIS
SUCCESSOR IS ELECTED AND DULY QUALIFIED.
5 RE-ELECT MICHAEL LEUNG AS A DIRECTOR TO For For Management
SERVE FOR THE ENSUING YEAR AND UNTIL HIS
SUCCESSOR IS ELECTED AND DULY QUALIFIED.
6 RE-ELECT JOSEPH TONG AS A DIRECTOR TO For For Management
SERVE FOR THE ENSUING YEAR AND UNTIL HIS
SUCCESSOR IS ELECTED AND DULY QUALIFIED.
7 RE-ELECT MICHAEL TONG AS A DIRECTOR TO For For Management
SERVE FOR THE ENSUING YEAR AND UNTIL HIS
SUCCESSOR IS ELECTED AND DULY QUALIFIED.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Donovan For For Management
1.2 Elect Director Steven P. Dussek For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director Paul W. Whetsell For For Management
1.4 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Company Specific--Provide for Majority For For Management
Voting Standard of Election of Directors
in Uncontested Elections
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director William T. Monahan For For Management
1.3 Elect Director T. Michael Glenn For For Management
1.4 Elect Director David H. Y. Ho For For Management
2 To Amend Articles of Incorporation and By For For Management
Laws - Majority Vote for the Election of
Directors
3 Fix Number of and Elect Directors For For Management
4 Amend EEO Statement to Include Reference Against For Shareholder
to Sexual Orientation
5 Prepare a Sustainability Report Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: FEB 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Establishment and Funding of the People's For Against Management
Community Foundation
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rakesh Gangwal For For Management
1.2 Elect Director Barbara A. Munder For For Management
1.3 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director R.D. Cash For For Management
1.3 Elect Director Robert E. McKee For For Management
1.4 Elect Director Gary G. Michael For For Management
1.5 Elect Director Charles B. Stanley For For Management
- --------------------------------------------------------------------------------
REALOGY CORP
Ticker: H Security ID: 75605E100
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHAT Security ID: 756577102
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Marye Anne Fox For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford R. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal 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 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 Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Harry H. Frampton, III For For Management
1.5 Elect Director Adam W. Herbert, Jr. For For Management
1.6 Elect Director Delores M. Kesler For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For For Management
1.9 Elect Director Peter S. Rummell For For Management
1.10 Elect Director William H. Walton, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# 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 Rod F. Dammeyer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Jonathan T. Lord For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For Withhold Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Prepare a Climate Change Report Against Against Shareholder
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe J. Amouyal For For Management
1.2 Elect Director David P. Kirchhoff For For Management
1.3 Elect Director Sam K. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director John R. Thompson For For Management
1.3 Elect Director J. Randolph Lewis For For Management
1.4 Elect Director Stuart I. Oran 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
5 Label Genetically Modified Organisms Against Against Shareholder
6 Prepare Sustainability Report Against Against Shareholder
7 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Wynn For For Management
1.2 Elect Director Alvin V. Shoemaker For For Management
1.3 Elect Director D. Boone Wayson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
================ PACIFIC FUNDS - PF VAN KAMPEN REAL ESTATE FUND ================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Afsaneh M. Beshloss For For Management
2 Elect Director T. Robert Burke For For Management
3 Elect Director David A. Cole For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director J. Michael Losh For For Management
6 Elect Director Hamid R. Moghadam For For Management
7 Elect Director Frederick W. Reid For For Management
8 Elect Director Jeffrey L. Skelton For For Management
9 Elect Director Thomas W. Tusher For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For Withhold Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John C. Schweitzer For For Management
1.8 Elect Director R. Scot Sellers For For Management
1.9 Elect Director Robert H. Smith For For Management
2 Pay For Superior Performance Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC.
Ticker: ASLC Security ID: 04544X102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie A. Bebo For For Management
1.2 Elect Director Alan Bell For For Management
1.3 Elect Director Jesse C. Brotz For For Management
1.4 Elect Director Derek H.L. Buntain For For Management
1.5 Elect Director David J. Hennigar For For Management
1.6 Elect Director Malen S. Ng For For Management
1.7 Elect Director Melvin A. Rhinelander For For Management
1.8 Elect Director Charles H. Roadman II For For Management
1.9 Elect Director Michael J. Spector For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director Allan D. Schuster For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Richard E. Salomon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Report on Energy Efficiency Against Against Shareholder
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Thomas F. August For For Management
1.4 Elect Director Donald E. Axinn For Withhold Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Anthony A. Nichols, Sr. For For Management
1.8 Elect Director Michael V. Prentiss For For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director Roger P. Kuppinger For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Gregory M. Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Joan H. Fallon For For Management
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Bruce T. Lehman For For Management
1.6 Elect Director Alan Norris For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt For For Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For Management
1.9 Elect Director Samuel P.S. Pollock For For Management
1.10 Elect Director Linda D. Rabbitt For For Management
1.11 Elect Director Robert L. Stelzl For For Management
1.12 Elect Director Diana L. Taylor For For Management
1.13 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
4 Approve 2:3 Stock Split for Common and For For Management
Approve 4:9 Stock Spilt for Class A
Redeemable Voting Preferred Shares
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRACORE PROPERTIES TRUST
Ticker: CPV Security ID: 15235H107
Meeting Date: JAN 23, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
COGDELL SPENCER INC
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cogdell For For Management
1.2 Elect Director Frank C. Spencer For For Management
1.3 Elect Director John R. Georgius For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Christopher E. Lee For For Management
1.6 Elect Director Richard C. Neugent For For Management
1.7 Elect Director Randolph D. Smoak, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Weston M. Andress For For Management
1.2 Elect Director Carl F. Bailey For For Management
1.3 Elect Director M. Miller Gorrie For For Management
1.4 Elect Director William M. Johnson For For Management
1.5 Elect Director Glade M. Knight For For Management
1.6 Elect Director James K. Lowder For For Management
1.7 Elect Director Thomas H. Lowder For For Management
1.8 Elect Director Herbert A. Meisler For For Management
1.9 Elect Director Claude B. Nielsen For For Management
1.10 Elect Director Harold W. Ripps For For Management
1.11 Elect Director Donald T. Senterfitt For For Management
1.12 Elect Director John W. Spiegel For For Management
1.13 Elect Director C.R. Thompson, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Keefe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director Donald S. Chisholm For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director Boone A. Knox For For Management
1.5 Elect Director John E. Neal For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord, II For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Michael J. Bender For For Management
1.6 Elect Director R. Brad Martin For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bucksbaum For For Management
1.2 Elect Director Alan Cohen For For Management
1.3 Elect Director Anthony Downs For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Holloway, Sr. For For Management
1.2 Elect Director Bruce F. Robinson For For Management
1.3 Elect Director Frederick F. Buchholz For For Management
1.4 Elect Director Radm J.W Eastwood (ret) For For Management
1.5 Elect Director Michael D. Fascitelli For For Management
1.6 Elect Director Steven J. Kessler For For Management
1.7 Elect Director Denis J. Nayden For For Management
1.8 Elect Director Dennis J. O'Leary For For Management
1.9 Elect Director Richard A. Silfen For For Management
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo-Goldberg For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Braun For For Management
1.2 Elect Director Thomas J. Derosa For For Management
1.3 Elect Director Jeffrey H. Donahue For For Management
1.4 Elect Director Fred S. Klipsch For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date: AUG 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Hasu P. Shah For For Management
1.2 Elect Trustee Michael A. Leven For For Management
1.3 Elect Trustee Kiran P. Patel For For Management
1.4 Elect Trustee John M. Sabin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Adler For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Kay N. Callison For For Management
1.4 Elect Director Sherry A. Kellett For For Management
1.5 Elect Director L. Glenn Orr, Jr. For For Management
1.6 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Fritsch For For Management
1.2 Elect Director Lawrence A. Kaplan For For Management
1.3 Elect Director Sherry A. Kellett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Steven Crown For For Management
2 Elect Director John H. Myers For For Management
3 Elect Director Donna F. Tuttle For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
2 Elect Director Terence C. Golden For For Management
3 Elect Director Ann M. Korologos For For Management
4 Elect Director Richard E. Marriott For For Management
5 Elect Director Judith A. Mchale For For Management
6 Elect Director John B. Morse Jr For For Management
7 Elect Director Christopher J. Nassetta For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Dickey For For Management
- --------------------------------------------------------------------------------
LEGACY HOTELS REAL ESTATE INVESTMENT TRUST
Ticker: LGY.U Security ID: 524919107
Meeting Date: JUN 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Kelleher as Trustee For For Management
2 Elect Richard Knowles as Trustee For For Management
3 Elect Robert E. Lord as Trustee For For Management
4 ELect John J. O'Connor as Trustee For For Management
5 Elect Jonathan I. Wener as Trustee For For Management
6 Elect Neil J. Labatte as Trustee For For Management
7 Approve Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
8 Amend Key Employee Long Term Incentive For For Management
Plan (KELTIP)
9 Amend Deferred Unit Plan for Trustees and For For Management
Directors
10 Amend Declaration of Trust Re: Becoming For For Management
on Open-Ended Trust
11 Amend Declaration of Trust Re: For For Management
Distribution of Capital Gains and
Recapture Income
12 Amend Declaration of Trust Re: For For Management
Development Projects
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Anthony Hayden For For Management
1.2 Elect Director M. Leanne Lachman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Coppola For For Management
1.2 Elect Director Fred S. Hubbell For For Management
1.3 Elect Director William P. Sexton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. Mcbride For For Management
1.4 Elect Director Andrea L. Van De Kamp For For Management
1.5 Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Taylor Behrens For For Management
2 Elect Director Joseph F. Damico For Against Management
3 Elect Director Stephen L. Guillard For For Management
4 Elect Director William H. Longfield For For Management
5 Elect Director Paul A. Ormond For For Management
6 Elect Director John T. Schwieters For For Management
7 Elect Director Richard C. Tuttle For For Management
8 Elect Director Gail R. Wilensky, Ph.D For For Management
9 Elect Director Thomas L. Young For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Beth E. McCormick For For Management
1.2 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGANS HOTEL GROUP COMPANY
Ticker: MHGC Security ID: 61748W108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance Armstrong For Withhold Management
1.2 Elect Director Robert Friedman For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Thomas L. Harrison For For Management
1.5 Elect Director Fred J. Kleisner For For Management
1.6 Elect Director Edwin L. Knetzger, III For Withhold Management
1.7 Elect Director W. Edward Scheetz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# 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 Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Steven G. Rogers For For Management
1.7 Elect Director Leland R. Speed For For Management
1.8 Elect Director Troy A. Stovall For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Carl B. Webb For For Management
10 Elect Director Martin A. White For For Management
11 Ratify Auditors For For Management
12 Report on Political Contributions Against Against Shareholder
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Charles E. Rice For For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For For Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director B. Wayne Hughes For For Management
2.2 Elect Director Ronald L. Havner, Jr. For For Management
2.3 Elect Director Harvey Lenkin For For Management
2.4 Elect Director Robert J. Abernethy For For Management
2.5 Elect Director Dann V. Angeloff For For Management
2.6 Elect Director William C. Baker For For Management
2.7 Elect Director John T. Evans For For Management
2.8 Elect Director Uri P. Harkham For For Management
2.9 Elect Director B. Wayne Hughes, Jr. For For Management
2.10 Elect Director Daniel C. Staton For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Uri P. Harkham For For Management
1.7 Elect Director B. Wayne Hughes, Jr. For For Management
1.8 Elect Director Harvey Lenkin For For Management
1.9 Elect Director Gary E. Pruitt For For Management
1.10 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change State of Incorporation [From For For Management
California Corporation to Maryland Real
Estate Investment Trust]
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Harrington For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Amend Declaration of Trust to For Against Management
Change/Provide Required Shareholder Vote
For Certain Actions
3 Amend Declaration of Trust To Indemnify For For Management
The Trust
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Ratify Auditors For For Management
3 Pay for Superior Performance Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
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SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin Thomas Burton, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
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SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Ratify Auditors For For Management
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STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Adam Aron For For Management
1.3 Elect Director Charlene Barshefsky For For Management
1.4 Elect Director Jean-Marc Chapus For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend and Restatement of Charter For For Management
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STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For Withhold Management
1.2 Elect Director Michael W. Brennan For Withhold Management
1.3 Elect Director Edward C. Coppola For Withhold Management
1.4 Elect Director Kenneth Fisher For Withhold Management
1.5 Elect Director Laurence S. Geller For Withhold Management
1.6 Elect Director James A. Jeffs For Withhold Management
1.7 Elect Director Sir David Michels For Withhold Management
1.8 Elect Director William A. Prezant For Withhold Management
2 Ratify Auditors For For Management
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SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff 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
1.7 Elect Director Steven R. Goldman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome A. Chazen For For Management
1.2 Elect Director Craig M. Hatkoff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
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TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director John Ellis (Jeb) Bush For For Management
1.3 Elect Director Brenda J. Gaines For For Management
1.4 Elect Director Karen M. Garrison For For Management
1.5 Elect Director Edward A. Kangas For Withhold Management
1.6 Elect Director J. Robert Kerrey For Withhold Management
1.7 Elect Director Floyd D. Loop, M.D. For Withhold Management
1.8 Elect Director Richard R. Pettingill For For Management
1.9 Elect Director James A. Unruh For For Management
1.10 Elect Director J. McDonald Williams For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles L. Berger For For Management
1.2 Elect Director Elliot J. Sussman, M.D. For For Management
2 Approve Restricted Stock Plan For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
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VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kogod For For Management
1.2 Elect Director David Mandelbaum For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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WINDROSE MEDICAL PROPERTIES TRUST
Ticker: WRS Security ID: 973491103
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant PACIFIC LIFE FUNDS
----------------------------------------------------------------
By (Signature and Title)
---------------------
Mary Ann Brown*
Title: President, Pacific Life Funds
*By: /S/ ROBIN S. YONIS
---------------------
Robin S. Yonis as attorney-in-fact pursuant
to power of attorney previously filed.
Date: August 31, 2007