UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act number 811-06373
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Sit Mutual Funds, Inc.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
3300 IDS Center, 80 S. 8th Street, Minneapolis, MN 55402
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Kelly K. Boston, Staff Attorney
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3300 IDS Center, 80 S. 8th Street, Minneapolis, MN 55402
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(NAME AND ADDRESS OF AGENT FOR SERVICE)
Registrant's telephone number, including area code: 612-332-3223
Date of fiscal year end: June 30, 2008
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Date of reporting period: July 1, 2007 - June 30, 2008
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06373
Reporting Period: 07/01/2007 - 06/30/2008
Sit Mutual Funds, Inc.
========================= SIT BALANCED FUND (SERIES B) =========================
ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2007.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For For Management
EARNINGS AND RELEASE OF LEGAL RESERVES.
4 APPROVAL OF THE CREATION OF ADDITIONAL For For Management
CONTINGENT SHARE CAPITAL.
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For For Management
NOMINAL VALUE REPAYMENT.
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION RELATED TO THE CAPITAL
REDUCTION.
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 8 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 19(I) OF THE ARTICLES OF
INCORPORATION.
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 20 OF THE ARTICLES OF
INCORPORATION.
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 22 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 28 OF THE ARTICLES OF
INCORPORATION.
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT
AS A DIRECTOR.
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A
DIRECTOR.
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A
DIRECTOR.
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH: HANS
ULRICH MARKI, SWISS, RE-ELECT AS A
DIRECTOR.
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHEL DE ROSEN, FRENCH, RE-ELECT AS A
DIRECTOR.
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A
DIRECTOR.
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
BERND W. VOSS, GERMAN, RE-ELECT AS A
DIRECTOR.
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
JACOB WALLENBERG, SWEDISH, RE-ELECT AS A
DIRECTOR.
20 APPROVAL OF THE ELECTION OF THE AUDITORS. For For Management
21 IN CASE OF AD-HOC MOTIONS DURING THE For Abstain Management
ANNUAL GENERAL MEETING, I AUTHORIZE MY
PROXY TO ACT AS FOLLOWS.
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: BLYTHE J.
MCGARVIE
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: SIR MARK
MOODY-STUART
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
DELIVER FUTURE COPIES OF OUR PROXY
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
4 Ratify Auditors For For Management
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ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
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AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
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ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Diggs For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director Michael J. Joyce For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against For Shareholder
5 Report on Animal Testing Against Against Shareholder
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Martin S. Feldstein For For Management
3 Elect Director Ellen V. Futter For For Management
4 Elect Director Richard C. Holbrooke For For Management
5 Elect Director Fred H. Langhammer For For Management
6 Elect Director George L. Miles, Jr. For For Management
7 Elect Director Morris W. Offit For For Management
8 Elect Director James F. Orr, III For For Management
9 Elect Director Virginia M. Rometty For For Management
10 Elect Director Martin J. Sullivan For For Management
11 Elect Director Michael H. Sutton For For Management
12 Elect Director Edmund S.W. Tse For For Management
13 Elect Director Robert B. Willumstad For For Management
14 Ratify Auditors For For Management
15 Report on Human Rights Policies Relating Against For Shareholder
to Water Use
16 Report on Political Contributions Against For Shareholder
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AMERICAN SELECT PORTFOLIO, INC.
Ticker: SLA Security ID: 029570108
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin R. Field III For For Management
1.2 Elect Director Roger A. Gibson For For Management
1.3 Elect Director Victoria J. Herget For For Management
1.4 Elect Director John P. Kayser For For Management
1.5 Elect Director Leonard W. Kedrowski For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director Joseph D. Strauss For For Management
1.8 Elect Director Virginia L. Stringer For For Management
1.9 Elect Director James M. Wade For For Management
2 Ratify Auditors For For Management
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AMERICAN STRATEGIC INCOME PORTFOLIO INC.
Ticker: ASP Security ID: 030098107
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin R. Field III For For Management
1.2 Elect Director Roger A. Gibson For For Management
1.3 Elect Director Victoria J. Herget For For Management
1.4 Elect Director John P. Kayser For For Management
1.5 Elect Director Leonard W. Kedrowski For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director Joseph D. Strauss For For Management
1.8 Elect Director Virginia L. Stringer For For Management
1.9 Elect Director James M. Wade For For Management
2 Ratify Auditors For For Management
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AMERICAN STRATEGIC INCOME PORTFOLIO INC. - III
Ticker: CSP Security ID: 03009T101
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin R. Field III For For Management
1.2 Elect Director Roger A. Gibson For For Management
1.3 Elect Director Victoria J. Herget For For Management
1.4 Elect Director John P. Kayser For For Management
1.5 Elect Director Leonard W. Kedrowski For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director Joseph D. Strauss For For Management
1.8 Elect Director Virginia L. Stringer For For Management
1.9 Elect Director James M. Wade For For Management
2 Ratify Auditors For For Management
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AMERICAN STRATEGIC INCOME PORTFOLIO INC. -- II
Ticker: BSP Security ID: 030099105
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin R. Field III For For Management
1.2 Elect Director Roger A. Gibson For For Management
1.3 Elect Director Victoria J. Herget For For Management
1.4 Elect Director John P. Kayser For For Management
1.5 Elect Director Leonard W. Kedrowski For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director Joseph D. Strauss For For Management
1.8 Elect Director Virginia L. Stringer For For Management
1.9 Elect Director James M. Wade For For Management
2 Ratify Auditors For For Management
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Paul J. Severino For Withhold Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Provide for Majority Voting for For For Management
Uncontested Election of Directors
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APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
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AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
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BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against For Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
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BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
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CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
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COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
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COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# 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 Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Adopt Recapitalization Plan Against For Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Require More Director Nominations Than Against Against Shareholder
Open Seats
8 Report on Pay Disparity Against Against Shareholder
9 Provide for Cumulative Voting for Class A Against For Shareholder
Shareholders
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Abrams For For Management
1.2 Elect Director Dale N. Hatfield For For Management
1.3 Elect Director Lee W. Hogan For For Management
1.4 Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen E. Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Million For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Adopt Anti Gross-up Policy Against For Shareholder
16 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Michael J. Cronin For For Management
1.3 Elect Director Gail Deegan For For Management
1.4 Elect Director John R. Egan For For Management
1.5 Elect Director W. Paul Fitzgerald For For Management
1.6 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.7 Elect Director Edmund F. Kelly For For Management
1.8 Elect Director Windle B. Priem For For Management
1.9 Elect Director Paul Sagan For For Management
1.10 Elect Director David N. Strohm For For Management
1.11 Elect Director Joseph M. Tucci For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney, Ph.D. For For Management
5 Elect Director Richard F. Syron For Against Management
6 Amend Omnibus Stock Plan For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal 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 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Authorize Additional Shares and Provide
for Majority Voting in Uncontested
Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Report Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Steven S. Reinemund For For Management
8 Elect Director Harry J. Pearce For For Management
9 Elect Director William J. Shaw For For Management
10 Elect Director Lawrence M. Small For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR ROGER A. BROWN For For Management
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management
1.3 DIRECTOR BRUCE W. WILKINSON For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE PERIOD WITHIN
WHICH OUR BOARD OF DIRECTORS MAY SET A
RECORD DATE OF A MEETING OF STOCKHOLDERS.
3 RATIFICATION OF APPOINTMENT OF For For Management
MCDERMOTT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John L. Cassis For For Management
2 Elect Director Michael Goldstein For For Management
3 Elect Director Blenda J. Wilson For For Management
4 Ratify Auditors For For Management
5 Increase Authorized Common Stock For For Management
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
Lead Director
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Management
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote Requirement For For Management
14 Approve Report of the Compensation Against For Shareholder
Committee
15 Report on Human Rights Investment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Gaston Caperton For For Management
1.4 Elect Director Gilbert F. Casellas For For Management
1.5 Elect Director James G. Cullen For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Mark B. Grier For For Management
1.8 Elect Director Jon F. Hanson For For Management
1.9 Elect Director Constance J. Horner For For Management
1.10 Elect Director Karl J. Krapek For For Management
1.11 Elect Director Christine A. Poon For For Management
1.12 Elect Director John R. Strangfield For For Management
1.13 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2007
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2007
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2007
4 Ratify Auditors For For Management
5 ELECTION TO THE SUPERVISORY BOARD For Against Management
6 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
7 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EXISTING TREASURY SHARES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT
8 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
9 RESOLUTION ON THE AMENDMENT OF SECTION 4 For For Management
OF THE ARTICLES OF INCORPORATION DUE TO
THE EXPIRY OF AUTHORIZED CAPITAL III
10 RESOLUTION ON THE AMENDMENT OF SECTION 23 For For Management
OF THE ARTICLES OF INCORPORATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 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
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For 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 Approve Shareholder Rights Plan For For Management
4 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roxanne S. Austin For For Management
2 Elect Director James A. Johnson For For Management
3 Elect Director Mary E. Minnick For For Management
4 Elect Director Derica W. Rice For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director David R. Goode For For Management
6 Elect Director Pamela H. Patsley For For Management
7 Elect Director Wayne R. Sanders For For Management
8 Elect Director Ruth J. Simmons For For Management
9 Elect Director Richard K. Templeton For For Management
10 Elect Director Christine Todd Whitman For For Management
11 Ratify Auditors For For Management
12 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director Roger A. Brown For For Management
1.3 Elect Director W. Charles Helton For For Management
1.4 Elect Director Stephen J. McDaniel For For Management
1.5 Elect Director Robert E. Rigney For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Climate Change Against For Shareholder
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director 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 H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Gail R. Wilensky For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director Irl F. Engelhardt For For Management
2 Ratify Auditors For For Management
3 Share buyback holding period Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W209
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2007.
2 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
3 TO RE-ELECT ARUN SARIN AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
4 TO RE-ELECT DR MICHAEL BOSKIN AS A For Against Management
DIRECTOR (MEMBER OF THE AUDIT COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
5 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER
OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE)
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR For For Management
7 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR For For Management
(MEMBER OF THE AUDIT COMMITTEE)
8 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS For For Management
A DIRECTOR (MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR For For Management
(MEMBER OF THE NOMINATIONS AND GOVERNANCE
COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management
(MEMBER OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR For For Management
13 TO ELECT ALAN JEBSON AS A DIRECTOR For For Management
14 TO ELECT NICK LAND AS A DIRECTOR For For Management
15 TO ELECT SIMON MURRAY AS A DIRECTOR For For Management
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER For For Management
ORDINARY SHARE
17 TO APPROVE THE REMUNERATION REPORT For For Management
18 Ratify Auditors For For Management
19 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
20 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management
UNDER ARTICLE 16.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
21 TO RENEW THE AUTHORITY TO DIS-APPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
(SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY'S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985) (SPECIAL RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR For For Management
SUPPLY DOCUMENTS OR INFORMATION TO
SHAREHOLDERS IN ELECTRONIC FORM OR BY
MEANS OF A WEBSITE (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
25 TO AMEND ARTICLE 114.1 OF THE COMPANY'S Against Against Management
ARTICLES OF ASSOCIATION (SPECIAL
RESOLUTION)
26 TO SEPARATE OUT THE COMPANY'S 45% Against Against Management
INTEREST IN VERIZON WIRELESS FROM ITS
OTHER ASSETS BY TRACKING SHARES OR SPIN
OFF
27 TO ISSUE COMPANY BONDS DIRECTLY TO Against Against Management
SHAREHOLDERS, INCREASING THE GROUP'S
INDEBTEDNESS
28 TO AMEND THE COMPANY'S ARTICLES OF Against Against Management
ASSOCIATION TO LIMIT THE COMPANY'S
ABILITY TO MAKE ACQUISITIONS WITHOUT
APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against For Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela F. Braly For For Management
1.2 Elect Director William H.T. Bush For For Management
1.3 Elect Director Warren Y. Jobe For For Management
1.4 Elect Director William G. Mays For For Management
1.5 Elect Director Senator D.W. Riegle, Jr For For Management
1.6 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For Against Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For Against Management
11 Elect Director Donald B. Rice For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For Against Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
================ SIT DEVELOPING MARKETS GROWTH FUND (SERIES C) =================
AES TIETE SA
Ticker: Security ID: P4991B101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: Security ID: G0192S109
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3A.i Elect Poon Wai as Director For For Management
3A.ii Elect Yin Yibing as Director For For Management
3A.ii Elect Yan Yu as Director For For Management
3B Authorize Board to Fix Director's For For Management
Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD.
Ticker: Security ID: G0192S109
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Weiqian Noddle For For Management
Service (Shenzen) Co., Ltd
2 Approve Acquisition of Luck Right Limited For For Management
3 Approve Issuance of Consideration Shares For For Management
4 Authorize Board to Execute Documents For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER AND TO MAKE OTHER CHANGES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2007.
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764134
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
Plan
12 Approve Anglo American Discretionary For For Management
Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 36,000,000
16 Authorise 198,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association With For For Management
Effect at End of the AGM; Amend Articles
of Association With Effect from 00:01
a.m. on 1 October 2008, or Any Later Date
on Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interests
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: Security ID: P1808G117
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Banco BMC SA For Did Not Management
Vote
2 Authorize Capitalization of Reserves, and For Did Not Management
Amend Article 6 Accordingly Vote
3 Amend Articles Re: General Matters For Did Not Management
Vote
4 Consolidate Articles For Did Not Management
Vote
5 Approve Usage of the Consolidated For Did Not Management
Financial Statements, Including the BMC Vote
Acquisition, for the Purposes of
Regulatory Requirements of the National
Monetary Council (CMN)
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: Security ID: P1808G117
Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007 and Approve Allocation of Income
2 Elect Directors For Did Not Management
Vote
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
5 Amend Articles re: Increase in Number of For Did Not Management
Internal Controls Committee Members and Vote
Creation of Risk Committee
6 Consolidate Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Report For For Management
3 Acknowledge Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For Against Management
of Dividends of THB 3.0 Per Share
6.1 Reelect Prachet Siridej as Director For For Management
6.2 Reelect Kanung Luchai as Director For For Management
6.3 Reelect Kovit Poshyananda as Director For For Management
6.4 Reelect Vira Ramyarupa as Director For For Management
6.5 Reelect Teera Aphaiwongse as Director For For Management
6.6 Reelect Charn Sophonpanich as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co as Auditors and Authorize Board
to Fix Their Remuneration
9 Other Business For Against Management
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON PLC.
2 TO RECEIVE THE 2007 FINANCIAL STATEMENTS For For Management
AND REPORTS FOR BHP BILLITON LTD.
3 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON PLC.
4 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR For For Management
OF BHP BILLITON LTD.
5 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON PLC.
6 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF For For Management
BHP BILLITON LTD.
7 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
8 TO RE-ELECT MR C A S CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
9 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
10 TO RE-ELECT THE HON E G DE PLANQUE AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
11 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON PLC.
12 TO RE-ELECT DR D A L JENKINS AS A For For Management
DIRECTOR OF BHP BILLITON LTD.
13 Ratify Auditors For For Management
14 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management
SHARES IN BHP BILLITON PLC.
15 TO RENEW THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
16 TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC.
17 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 DECEMBER 2007.
18 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 FEBRUARY 2008.
19 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 APRIL 2008.
20 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 MAY 2008.
21 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 JUNE 2008.
22 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 31 JULY 2008.
23 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 15 SEPTEMBER 2008.
24 TO APPROVE THE CANCELLATION OF SHARES IN For For Management
BHP BILLITON PLC HELD BY BHP BILLITON LTD
ON 30 NOVEMBER 2008.
25 TO APPROVE THE 2007 REMUNERATION REPORT. For For Management
26 TO APPROVE THE GRANT OF AWARDS TO MR M J For For Management
KLOPPERS UNDER THE GIS AND THE LTIP.
27 TO APPROVE THE GRANT OF AWARDS TO MR C W For For Management
GOODYEAR UNDER THE GIS.
28 TO APPROVE THE AMENDMENT TO THE ARTICLES For For Management
OF ASSOCIATION OF BHP BILLITON PLC.
29 TO APPROVE THE AMENDMENT TO THE For For Management
CONSTITUTION OF BHP BILLITON LTD.
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: S1201R154
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Approve Remuneration of Non-Executive For For Management
Directors for Year Ending June 30, 2008
3 Ratify Deloitte & Touche as Auditors For For Management
4.1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place 30 Million Authorized But Unissued For For Management
Shares under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 30
Million Shares
5.3 Approve Payment to Shareholders by Way of For For Management
Reduction in Share Capital or Share
Premium
6.1 Reelect CM Ramaphosa as Director For Against Management
6.2 Reelect B Joffe as Director For Against Management
6.3 Reelect FJ Barnes as Director For Against Management
6.4 Reelect MC Berzack as Director For Against Management
6.5 Reelect S Koseff as Director For Against Management
6.6 Reelect P Nyman as Director For Against Management
6.7 Reelect JL Pamensky as Director For Against Management
6.8 Reelect AC Salomon as Director For Against Management
7.1 Reelect DE Cleasby as Director For Against Management
7.2 Reelect T Slabbert as Director For Against Management
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: S1201R154
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Acquisition of 1.82 Percent of For For Management
Bidvest by BB Investment Company, a
Wholly-Owned Subsidiary
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: S1201R154
Meeting Date: APR 14, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Acquisition of 1.82 Percent of For For Management
Bidvest by BB Investment Company, a
Wholly-Owned Subsidiary
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: Y11654103
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE REPORT BY THE CHIEF For For Management
EXECUTIVE OFFICER, INCLUDING THE
COMPANY'S FINANCIAL STATEMENTS, REPORT
OF VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE REPORT BY THE BOARD
OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007.
2 PROPOSAL FOR: (I) THE ALLOCATION OF For For Management
PROFITS AND (II) THE MAXIMUM AMOUNT OF
FUNDS TO BE USED FOR THE PURCHASE OF
COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION
THROUGH CAPITALIZATION OF RETAINED
EARNINGS.
4 APPOINTMENT OF DIRECTORS, AND MEMBERS AND For For Management
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE.
5 COMPENSATION OF DIRECTORS AND MEMBERS OF For For Management
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For For Management
1.2 Elect Director Herbert A. Granath For For Management
1.3 Elect Director Michael Garin For For Management
1.4 Elect Director Charles R. Frank, Jr. For For Management
1.5 Elect Director Herbert Kloiber For For Management
1.6 Elect Director Igor Kolomoisky For For Management
1.7 Elect Director Alfred W. Langer For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Ann Mather For For Management
1.10 Elect Director Christian Stahl For For Management
1.11 Elect Director Eric Zinterhofer For For Management
2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW For For Management
THE COMPANY TO HOLD TREASURY SHARES.
3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND For For Management
20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD
UNCERTIFICATED SHARES AND THAT COMPANY IS
NOT OBLIGED TO ISSUE PHYSICAL
CERTIFICATES TO SHAREHOLDERS.
4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For Against Management
CONFORM THEM TO THE RULES AND REGULATIONS
PROMULGATED BY THE SECURITIES AND
EXCHANGE COMMISSION WITH RESPECT TO
SHAREHOLDER PROPOSALS FOR GENERAL
MEETINGS AND DIRECTOR NOMINATIONS.
5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For For Management
ALLOW FOR ELECTRONIC DELIVERY OF NOTICES,
INCLUDING PROXY MATERIALS, TO
SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 For For Management
TO PERMIT THE BOARD OF DIRECTORS TO
DETERMINE THE FORM OF PROXY.
7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE For For Management
THE PROVISION WITH RESPECT TO THE
INDEMNIFICATION OF THE INDEPENDENT
AUDITOR AND TO ADD PROVISION TO PERMIT
COMPANY TO ADVANCE DEFENSE COSTS.
8 THE RECEIPT OF THE FINANCIAL STATEMENTS For For Management
OF THE COMPANY AND THE AUDITORS REPORT
THEREON FOR THE COMPANY'S FISCAL YEAR.
9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY IN RESPECT
OF THE FISCAL YEAR ENDING DECEMBER 31,
2008 AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE.
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For For Management
Meeting Officials
2 Approve Report on Company's Operations in For For Management
Fiscal 2007
3 Approve Supervisory Board Report For For Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Amend Articles of Association Re: For For Management
Corporate Purpose, General Meeting,
Supervisory Board, Management, Other
Amendments
7 Authorize Reduction in Share Capital For For Management
8 Authorize Share Repurchase Program For For Management
9 Determine Size of Donation Fund For Against Management
10 Approve Changes to Company's Strategy For For Management
11 Approve Cooptation of Supervisory Board For For Management
Member, Recall Supervisory Board Members;
Elect New Supervisory Board Members
12 Approve Contracts of Supervisory Board For For Management
Members
13 Amend Stock Option Plan For Against Management
14 Amend Terms of Life Insurance for Members For For Management
of Company's Bodies
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: Y1296G108
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 6000 per Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
Ticker: Security ID: Y14369105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution and Dividend For For Management
Distribution Plan
5 Elect Zhang Changfu as Non-Executive For For Management
Director
6 Elect Zou Qia as Independent For For Management
Non-Executive Director
7 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: LFC Security ID: 16939P106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2007
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2007
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY AND
THE AUDITORS REPORT FOR THE YEAR 2007
4 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION AND CASH DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2007
5 TO CONSIDER THE INTERIM MANAGEMENT For For Management
MEASURES ON REMUNERATION OF DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
OFFICERS
6 TO CONSIDER AND APPROVE THE REMUNERATION For For Management
OF DIRECTORS AND SUPERVISORS OF THE
COMPANY
7 Ratify Auditors For For Management
8 TO CONSIDER AND APPROVE THE CONTINUED For Against Management
DONATIONS TO THE CHINA LIFE CHARITY FUND
9 TO REVIEW THE DUTY REPORT OF THE None None Management
INDEPENDENT DIRECTORS FOR THE YEAR 2007
10 TO REVIEW THE REPORT ON THE STATUS OF None None Management
CONNECTED TRANSACTIONS AND EXECUTION OF
CONNECTED TRANSACTIONS MANAGEMENT SYSTEMS
11 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
TO ALLOT, ISSUE AND DEAL WITH NEW
DOMESTIC SHARES AND NEW H SHARES PROVIDED
THAT THE RESPECTIVE NUMBER OF SHARES
SHALL NOT EXCEED 20% OF THE DOMESTIC
SHARES OR H SHARES
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS.
2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management
3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management
3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management
3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management
3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management
4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Master Agreement For For Management
1b Approve Oilfield Services and Annual Caps For For Management
1c Approve Material and Utilities Services For For Management
and Annual Caps
1d Approve Property Services and Annual Caps For For Management
1e Authorize Board to Execute All Such Other For For Management
Documents, Instruments and Agreements and
Do All Such Things Necessary to Give
Effect to the Master Agreement, Oilfield
Services, Material and Utilities
Services, and Property Services
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution and Annual For For Management
Dividend
3 Accept Report of the Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize a Committee
Appointed by the Board Comprising Chen
Biting and Ling Wen, Both Directors of
the Company, to Fix Their Remuneration
7 Approve Amendments to the Connected For Against Management
Transaction Decision Making Systems of
the Company
- --------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON)
Ticker: Security ID: G21090124
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Li Ji Sheng as Executive Director For For Management
2b Reelect Huang Shao Yun as Independent For For Management
Non-Executive Director
2c Reelect Liu Dong as Independent For For Management
Non-Executive Director
2d Reelect Chau Kam Wing as Independent For For Management
Non-Executive Director
2e Reelect Ong King Keung as Independent For For Management
Non-Executive Director
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON)
Ticker: Security ID: G21090124
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Water For For Management
Investments Ltd. of 427.9 Million Shares
in Prime Investments Hldgs. Ltd. to Asset
Full Resources Ltd. for the Total
Consideration of HK$72.7 Million
- --------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: Security ID: G21090124
Meeting Date: MAY 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For For Management
Agreement Between Huizhou Investment
Management Company and Huizhou China
Water Affairs Development Co., Ltd.
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV.C Security ID: 20441W203
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authorize BRL 307 Million Capitalization For Did Not Management
of Tax Benefits for Issuance of New Vote
Shares
7 Authorize BRL 131 Million Capitalization For Did Not Management
of Tax Benefits without Issuance of New Vote
Shares
8 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
9 Cancel Treasury Shares For Did Not Management
Vote
10 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY'S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD'S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL, AS THE CASE MAY For For Management
BE, OF THE MAXIMUM AMOUNT THAT COULD BE
USED TO REPURCHASE OF STOCK OF THE
COMPANY
2 REPORT ON THE ESTABLISHMENT OF A STOCK For Against Management
OPTION PLAN FOR COMPANY OFFICERS AND
TRUST CONFORMED FOR THIS PURPOSE;
RESOLUTIONS ON THIS ITEM
3 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OR AMENDMENT, AS For For Management
THE CASE MAY BE, OF THE REPORTS OF THE
BOARD OF DIRECTORS ON THE COMPANY'S
REVIEW PURSUANT TO ARTICLE 28, SECTION IV
OF THE MEXICAN SECURITIES LAW.
2 RESOLUTION OVER THE APPLICATION OF THE For For Management
RESULTS OBTAINED IN SUCH FISCAL YEAR.
3 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY, AND
DETERMINATION OF THEIR COMPENSATION.
4 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE CHAIRMAN OF THE AUDIT
COMMITTEE AND OF THE CORPORATE GOVERNANCE
COMMITTEE AND, AS THE CASE MAY BE,
APPOINTMENT OF THE MEMBERS OF SUCH
COMMITTEES AND OF THE EXECUTIVE
COMMITTEE.
5 DESIGNATION OF SPECIAL DELEGATES WHO WILL For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE ON THE For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007.
2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management
FISCAL YEAR AND VOTE ON THE DESTINATION
OF UNCLAIMED DIVIDENDS.
3 APPOINT THE MEMBERS OF THE FISCAL COUNCIL For For Management
MEMBERS FOR THE 2008/2009 TERM OF OFFICE,
AND TO DECIDE WHICH MEMBER WILL BE
APPOINTED AS CHAIRPERSON, ALTERNATE
(VICE-CHAIRPERSON) AND FINANCIAL EXPERT
OF THE FISCAL COMMITTEE.
4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management
BE RECEIVED BY THE COMPANY'S OFFICERS AND
MEMBERS OF THE COMMITTEES OF ITS BOARD OF
DIRECTORS.
5 SET THE COMPENSATION OF THE MEMBERS OF For For Management
THE FISCAL COUNCIL MEMBERS.
6 AMEND ARTICLE 6 TO REFLECT CAPITAL For Against Management
INCREASE ARISING FROM EXERCISE OF STOCK
OPTIONS.
- --------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: DEC 27, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: JASON NANCHUN For For Management
JIANG
2 RE-ELECTION OF DIRECTOR: JIMMY WEI YU For For Management
3 RE-ELECTION OF DIRECTOR: NEIL NANPENG For For Management
SHEN
4 RE-ELECTION OF DIRECTOR: FUMIN ZHUO For For Management
5 ELECTION OF DIRECTOR: ZHI TAN For For Management
6 ELECTION OF DIRECTOR: DAVID YING ZHANG For For Management
7 APPROVAL OF THE 2007 EMPLOYEE SHARE For Against Management
OPTION PLAN AND THE AUTHORIZATION OF
OFFICERS TO ALLOT, ISSUE OR DELIVER
SHARES PURSUANT TO THE 2007 EMPLOYEE
SHARE OPTION PLAN, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
13.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
13.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Against Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Against Management
Commission
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Alexander Ananenkov as Director For Against Management
13.3 Elect Burkhard Bergmann as Director None Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director For Against Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For Against Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None For Management
13.12 Elect Alexander Potyomkin as Director None For Management
13.13 Elect Mikhail Sereda as Director For Against Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None For Management
13.18 Elect Igor Yusufov as Director None Against Management
13.19 Elect Evgeny Yasin as Director None For Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: Y36861105
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: 438090201
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE 2007 BUSINESS OPERATION For For Management
REPORT AND 2007 AUDITED FINANCIAL
STATEMENTS, AS SET FORTH IN THE COMPANY'S
NOTICE MEETING ENCLOSED HEREWITH.
2 TO ACKNOWLEDGE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2007 PROFITS, AS SET
FORTH IN THE COMPANY'S NOTICE MEETING
ENCLOSED HEREWITH.)
3 TO APPROVE THE NEW SHARES ISSUANCE FOR For For Management
CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION, AS SET FORTH IN THE
COMPANY'S NOTICE MEETING ENCLOSED
HEREWITH.
4 APPROVAL OF THE GLOBAL DEPOSITORY For Against Management
RECEIPTS ( DRS ) ISSUANCE, AS SET FORTH
IN THE COMPANY'S NOTICE MEETING ENCLOSED
HEREWITH.
5 AMENDMENT OF RULE AND PROCEDURE FOR For For Management
ASSET ACQUISITION OR DISPOSAL , AS SET
FORTH IN THE COMPANY'S NOTICE MEETING
ENCLOSED HEREWITH.
6 AMENDMENT OF THE COMPANY'S ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY'S NOTICE MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N139
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$3.40 Per For For Management
Share
3a Reelect Bill C P Kwok as Director For For Management
3b Reelect Vincent K H Lee as Director For Against Management
3c Elect Robert E J Bunker as Director None For Shareholder
3d Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: G4587L109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Declare a Final
Dividend
2 Reelect Charles Allen-Jones as Director For Against Management
3 Reelect Jenkin Hui as Director For Against Management
4 Reelect Henry Keswick as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Nominal Amount of $76.5
Million and without Preemptive Rights up
to Nominal Amount of $11.4 Million
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD)
Ticker: Security ID: G4639H106
Meeting Date: AUG 10, 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 For For Management
3a Reelect Chu Lam Yiu as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wang Guang Yu as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Ma Yun Yan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LIMITED (FORMERLY LEAPTEK LTD)
Ticker: Security ID: G4639H106
Meeting Date: SEP 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Win New Group Ltd. Pursuant
to the Acquisition Agreement
- --------------------------------------------------------------------------------
INDIA FUND, INC., THE
Ticker: IFN Security ID: 454089103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie H. Gelb For For Management
1.2 Elect Director Stephane R.F. Henry For For Management
1.3 Elect Director Luis F. Rubio For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: 456036102
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND APPROPRIATION OF RETAINED
EARNINGS FOR THE 47TH FISCAL YEAR, AS SET
FORTH IN THE BANK'S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APPROVAL OF REMUNERATION LIMIT OF For For Management
EXECUTIVE OFFICER, AS SET FORTH IN THE
BANK'S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF REMUNERATION LIMIT OF For For Management
AUDITOR, AS SET FORTH IN THE BANK'S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2008 AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
2 TO DECLARE A FINAL AND SPECIAL DIVIDEND For For Management
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2008.
3 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE For For Management
SMADJA, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
4 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR For For Management
A. IYENGAR, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE SEEKS RE-APPOINTMENT.
5 TO APPOINT A DIRECTOR IN PLACE OF NANDAN For For Management
M. NILEKANI, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
6 TO APPOINT A DIRECTOR IN PLACE OF K. For For Management
DINESH, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
7 TO APPOINT A DIRECTOR IN PLACE OF SRINATH For For Management
BATNI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,450 per Share
2 Amend Articles of Incorporation Regarding For For Management
Method of Meeting Notice and Issuances of
Convertible Shares and Redeemable Shares
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Cheong Yong-Hwa as Member of Audit For For Management
Committee Who Is Not Executive
5 Elect Five Members of Audit Committee Who For For Management
Are Independent
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management
DIVIDEND OF KRW 2,450 PER SHARE.
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management
DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS
SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management
AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO
ARE NOT EXECUTIVE, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
INDEPENDENT, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
6 APPROVE REMUNERATION OF EXECUTIVE For For Management
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD)
Ticker: Security ID: Y498A2103
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 235,000 For For Management
for the Year Ended Dec. 31, 2007
4 Reelect Lim Ho Seng as Director For For Management
5 Reelect Lee Beng Cheng, Billy as Director For For Management
6 Reelect Koh Soo Keong as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F144
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Agreements and For For Management
Transactions Contemplated Thereunder
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F144
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect William Fung Kwok Lun as Director For For Management
3b Reelect Allan Wong Chi Yun as Director For For Management
3c Reelect Makoto Yasuda as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 42 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Oleg Kutafin as Director None Against Management
2.6 Elect Andrey Kostin as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None For Management
3.1 Elect Lubov Ivanonva as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4 Approve Remuneration of Directors and For For Management
Members of Audit Commission
5 Ratify CJSC KPMG as Auditor For For Management
6.1 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz LLC Re: Shareholder
Loan Agreement
6.2 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Provision of Loan
6.3 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.4 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.5 Approve Related-Party Transaction with For For Management
Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MANILA WATER COMPANY INC
Ticker: Security ID: Y56999108
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management and For For Management
Audited Financial Statements
4 Ratify All Acts and Resolutions During For For Management
the Past Year of the Board of Directors,
Executive Committee, Management
Committees, and Officers of the Company
5 Elect Directors For For Management
6 Appoint Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: S5340H118
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
2 Approve Dividends for Ordinary N and A For Against Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify H.S.S. Willemse as Director For For Management
Appointed During the Year
6.1 Reelect T Vosloo as Director For For Management
6.2 Reelect N P van Heerden as Director For For Management
6.3 Reelect L N Jonker as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Unissued Shares up to For For Management
a Maximum of Five Percent of Issued
Capital for Cash
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Class A Issued For For Management
Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC
Ticker: Security ID: G6427W104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Reelect Chen Hongzhan as Director For For Management
4b Reelect Liu Sai Keung, Thomas as Director For For Management
4c Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name to Net Dragon Websoft For For Management
Inc.
- --------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: Security ID: G6427W104
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Withdrawal of Listing of Shares For For Management
on the Growth Enterprise Market of the
Stock Exchange of Hong Kong Ltd. and
Listing of Shares on the Main Board of
the Stock Exchange
1b Approve Reduction in the Notice Period For For Management
for the Proposed Withdrawal
2a Approve and Adopt Proposed Share Option For For Management
Scheme
2b Approve Termination of GEM Share Option For For Management
Scheme
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: DEC 24, 2007 Meeting Type: Annual
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Gutler as Director For For Management
2 Elect Joseph Atsmon as Director For For Management
3 Elect Rimon Ben-Shaoul as Director For For Management
4 Elect Yoseph Dauber as Director For For Management
5 Elect John Hughes as Director For For Management
6 Elect Dan Falk as External Director and For Against Management
Approve His Compensation
7 Elect Yochi Dvir as External Director and For Against Management
Approve His Compensation
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Annual Fee Paid to Board Chairman For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of A For For Management
Shares and Terms and Conditions
2 Authorize Board and its Attorney to Deal For For Management
with Matters in Relation to the A Share
Issue and the Listing of A Shares
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Report of the Board of Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Final Dividend For For Management
6 Approve Interim Dividend for the Year For For Management
2008
7 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants as
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
8a Elect Jiang Jiemin as Director For For Management
8b Elect Zhou Jiping as Director For For Management
8c Elect Duan Wende as Director For For Management
8d Elect Wang Yilin as Director For For Management
8e Elect Zeng Yukang as Director For For Management
8f Elect Wang Fucheng as Director For For Management
8g Elect Li Xinhua as Director For For Management
8h Elect Liao Yongyuan as Director For For Management
8i Elect Wang Guoliang as Director For For Management
8j Reelect Jiang Fan as Director For For Management
8k Elect Chee-Chen Tung as Independent For For Management
Non-Executive Director
8l Elect Liu Hongru as Independent For For Management
Non-Executive Director
8m Elect Franco Bernabe as Independent For For Management
Non-Executive Director
8n Elect Li Yongwu as Independent For For Management
Non-Executive Director
8o Elect Cui Junhui as Independent For For Management
Non-Executive Director
9a Elect Chen Ming as Supervisor For For Management
9b Elect Wen Qingshan as Supervisor For For Management
9c Elect Sun Xianfeng as Supervisor For For Management
9d Elect Yu Yibo as Supervisor For For Management
9e Elect Wu Zhipan as Independent Supervisor For For Management
9f Elect Li Yuan as Independent Supervisor For For Shareholder
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Rules and Procedures of For For Management
Shareholders' General Meeting
12 Approve Rules and Procedures of the Board For For Management
13 Approve Rules and Procedures of the For For Management
Supervisory Committee
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Purchase and Sale Agreement For For Management
Dated Aug. 3, 2007 and Signed Between the
Indirect Controlling Shareholders of
Suzano Petroquimica SA (Sellers) and
Petrobras (Buyer); Nominate Firms to
Perform Speciliazed Assessment for Such
Purposes
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION SIGNED BY PETROBRAS, AS
THE SURVIVING COMPANY, AND BY PRAMOA
PARTICIPACOES S.A., AS THE ACQUIRED
COMPANY.
2 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE PRAMOA PARTICIPACOES
S.A. INCORPORATION OPERATION.
3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB
S.A., AS THE ACQUIRED COMPANY.
4 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE UPB S.A. INCORPORATION
OPERATION.
5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management
CAPITAL STOCK.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: P78331140
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Capital Budget for Upcoming For Did Not Management
Fiscal Year Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Chairman of the Board of Directors For Did Not Management
Vote
6 Elect Principal and Alternate Fiscal For Did Not Management
Council Members Vote
7 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors, as Vote
Well as the Remuneration for Fiscal
Council Members
8 Authorize Capitalization of Reserves For Did Not Management
Without Issuing New Shares and Amend Vote
Article 4 Accordingly
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT AND FINANCIAL For For Management
STATEMENTS, TOGETHER WITH THE AUDIT
COMMITTEE'S REPORT FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2007.
2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management
3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management
4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management
DIRECTORS.
6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES.
7 DETERMINATION OF THE MANAGERS WAGES, For For Management
INCLUDING THEIR PROFIT PARTICIPATION,
PURSUANT TO ARTICLES 41 AND 56 OF THE
ARTICLES OF INCORPORATION, AS WELL AS
THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE.
8 CAPITAL STOCK INCREASE VIA THE For For Management
INCORPORATION OF PART OF THE CAPITAL
RESERVES AND OF PROFIT RESERVES, FOR A
TOTAL OF R$26,323 MILLION, INCREASING THE
CAPITAL STOCK FROM R$52,644 MILLION TO
R$78,967 MILLION.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management
THE SUBSIDIARY OF PETROBRAS, DAPEAN
PARTICIPACOES S.A., BY MEANS OF THE
MERGER INTO THIS COMPANY OF FASCIATUS
PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT
AGREEMENT.
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: Security ID: G71848124
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For Against Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For Against Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
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PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3a Elect Directors For For Management
3b Elect Commissioners For For Management
3c(i) Approve Remuneration of Directors For For Management
3c(ii) Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Company's Audit Report, and For For Management
Partnership and Community Development
Program Audit Report, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors for the Company's Audit For For Management
Report and the Annual Report on the
Program of Partnership and Environment
Development
6 Amend Articles of Association For Against Management
7 Authorize Share Repurchase Program For For Management
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RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: A7111G104
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Elect Supervisory Board Members (Bundled) For For Management
7 Ratify Auditors For For Management
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 2 billion
without Preemptive Rights
9 Approve Creation of EUR 47.2 Million Pool For For Management
of Capital to Guarantee Conversion Rights
10 Approve Merger by Absorption of For For Management
Raiffeisen International Group IT
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: SEP 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc. For For Management
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RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Elect Tom Albanese as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Richard Goodmanson as Director For For Management
9 Elect Paul Skinner as Director For For Management
10 Approve Re-appointment of For For Management
PricewaterhouseCoopers LLP as Auditors of
the Company and Authorize Board to Fix
Their Remuneration
11 Authorize the On-Market Buy Back of Up to For For Management
a Limit of 28.57 Million Ordinary Shares
12 Authorize the Buy Back of Ordinary Shares For For Management
Held by Rio Tinto plc
13 Approve Amendments to the Terms of the For For Management
DLC Dividend Shares
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ACQUISITION OF ALCAN For For Management
INC AND RELATED MATTERS.
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2 APPROVAL OF THE REMUNERATION REPORT. For For Management
3 ELECTION OF RICHARD EVANS For For Management
4 ELECTION OF YVES FORTIER For For Management
5 ELECTION OF PAUL TELLIER For For Management
6 RE-ELECTION OF THOMAS ALBANESE For For Management
7 RE-ELECTION OF VIVIENNE COX For For Management
8 RE-ELECTION OF RICHARD GOODMANSON For For Management
9 RE-ELECTION OF PAUL SKINNER For For Management
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION.
11 APPROVAL OF THE USE OF E-COMMUNICATIONS For For Management
FOR SHAREHOLDER MATERIALS.
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985.
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985.
14 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED.
15 DIRECTOR'S CONFLICTS OF INTERESTS- For For Management
AMENDMENT TO THE COMPANY'S ARTICLES OF
ASSOCIATION.
16 AMENDMENTS TO THE TERMS OF THE DLC For For Management
DIVIDEND SHARES.
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE ANNUAL For For Management
FINANCIAL STATEMENTS OF THE COMPANY AND
OF THE GROUP
2 RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN For Against Management
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
3 RE-ELECT V N FAKUDE AS A DIRECTOR, IN For For Management
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 RE-ELECT A JAIN AS A DIRECTOR, IN TERMS For Against Management
OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 RE-ELECT I N MKHIZE AS A DIRECTOR, IN For For Management
TERMS OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS For For Management
OF ARTICLE 75(D) AND 75(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 RE-ELECT T A WIXLEY AS A DIRECTOR, For For Management
RETIRING IN TERMS OF ARTICLE 75(H) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
8 Ratify Auditors For For Management
9 TO REPLACE THE MEMORANDUM AND ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY WITH THE
ENGLISH LANGUAGE TRANSLATION
10 TO INSERT A NEW ARTICLE TO ALLOW THE For For Management
COMPANY TO COMMUNICATE WITH SHAREHOLDERS
BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR
ELECTRONIC PROXIES AND TO RETAIN
DOCUMENTS BY WAY OF ELECTRONIC MEANS
11 TO AUTHORISE THE DIRECTORS TO APPROVE THE For For Management
PURCHASE BY THE COMPANY, OR BY ANY OF ITS
SUBSIDIARIES
12 TO APPROVE THE REVISED ANNUAL EMOLUMENTS For For Management
PAYABLE BY THE COMPANY TO NON-EXECUTIVE
DIRECTORS OF THE COMPANY AND ANY OF ITS
SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT For For Management
OF ARTICLES OF ASSOCIATION
2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF For For Management
SASOL PREFERRED ORDINARY SHARES
3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF For For Management
SASOL BEE ORDINARY SHARES
4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT For For Management
OF THE CAPITAL CLAUSE IN THE COMPANY'S
MEMORANDUM
5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE TO THE SASOL
INZALO MANAGEMENT TRUST
7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF For For Management
ORDINARY SHARES TO SASOL INZALO
MANAGEMENT TRUST OF WHICH KANDIMATHIE
CHRISTINE RAMON MAY BE A BENEFICIARY
8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST OF WHICH ANTHONY
MADIMETJA MOKABA MAY BE BENEFICIARY
9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST OF WHICH VICTORIA
NOLITHA FAKUDE MAY BE A BENEFICIARY
10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST IN WHICH BLACK MANAGERS,
OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY
BE BENEFICIARIES
11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST IN WHICH IN FUTURE BLACK
MANAGERS WHO MAY BE EMPLOYED BY A MEMBER
OF THE SASOL GROUP MAY BE BENEFICIARIES
12 SPECIAL RESOLUTION NUMBER 11 - FUTURE For For Management
REPURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE SASOL INZALO MANAGEMENT
TRUST
13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO EMPLOYEE
TRUST
14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE TO THE TRUSTEES
OF THE SASOL INZALO EMPLOYEE TRUST
15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF For For Management
ORDINARY SHARES TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST IN WHICH
MANAGERS WHO ARE EMPLOYED BY A MEMBER OF
SASOL GROUP MAY BE BENEFICIARIES
16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF For For Management
ORDINARY SHARES TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST IN WHICH IN
FUTURE MANAGERS WHO WILL BE EMPLOYED BY A
MEMBER OF THE SASOL GROUP MAY BE
BENEFICIARIES
17 SPECIAL RESOLUTION NUMBER 15 - FUTURE For For Management
PURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE SASOL INZALO MANAGEMENT
TRUST
18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO
FOUNDATION ( FOUNDATION )
19 SPECIAL RESOLUTION NUMBER 16 - ISSUE For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE OF THE TRUSTEE
OF THE FOUNDATION
20 SPECIAL RESOLUTION NUMBER 17 - FUTURE For For Management
REPURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE FOUNDATION
21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF For For Management
SASOL PREFERRED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO SASOL INZALO GROUPS FUNDING
(PROPRIETARY) LIMITED
22 SPECIAL RESOLUTION NUMBER 18 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
SASOL INZALO GROUPS FUNDING (PROPRIETARY)
LIMITED
23 SPECIAL RESOLUTION NUMBER 19 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO GROUPS
FACILITATION TRUST
24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF For For Management
SASOL BEE ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO THE DIRECTORS OF THE
COMPANY
25 SPECIAL RESOLUTION NUMBER 20 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO PUBLIC
FACILITATION TRUST
26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF For For Management
SASOL PREFERRED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO SASOL INZALO PUBLIC FUNDING
(PROPRIETARY) LIMITED ( PUBLIC FUNDCO )
27 SPECIAL RESOLUTION NUMBER 21 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF THE
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH MANDLA SIZWE VULINDLELA GANTSHO
MAY BE INDIRECTLY INTERESTED
28 SPECIAL RESOLUTION NUMBER 22 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH SAM MONTSI MAY BE INDIRECTLY
INTERESTED
29 SPECIAL RESOLUTION NUMBER 23 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH THEMBALIHLE HIXONIA NYASULU MAY
BE INDIRECTLY INTERESTED
30 SPECIAL RESOLUTION NUMBER 24 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH ANTHONY MADIMETJA MOKABA MAY BE
INDIRECTLY INTERESTED
31 SPECIAL RESOLUTION NUMBER 25 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH VICTORIA NOLITHA FAKUDE MAY BE
INDIRECTLY INTERESTED
32 SPECIAL RESOLUTION NUMBER 26 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH KANDIMATHIE CHRISTINE RAMON MAY
BE INDIRECTLY INTERESTED
33 SPECIAL RESOLUTION NUMBER 27 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE
INDIRECTLY INTERESTED
34 SPECIAL RESOLUTION NUMBER 28 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH A BLACK MANAGER EMPLOYED BY A
MEMBER OF THE SASOL GROUP MAY BE
INDIRECTLY INTERESTED
35 SPECIAL RESOLUTION NUMBER 29 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH A BLACK MANAGER EMPLOYED BY A
MEMBER OF A SASOL GROUP (OTHER THAN THOSE
REFERRED TO IN SPECIAL RESOLUTION NUMBER
28.
36 SPECIAL RESOLUTION NUMBER 30 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
PUBLIC FUNDCO
37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY For For Management
TO GIVE EFFECT TO ALL RESOLUTIONS
38 SPECIAL RESOLUTION NUMBER 31 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
39 SPECIAL RESOLUTION NUMBER 32 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT OF
TRUSTEES OF THE SASOL INZALO EMPLOYEES
TRUST
40 SPECIAL RESOLUTION NUMBER 33 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO
FOUNDATION
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: Y7749X101
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Audit Committee
3 Elect One Inside Director and 12 Outside For Against Management
Directors (Bundled)
4 Elect Four Members of Audit Committee For Against Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: Y77538109
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Lee Kyung-Sang as Inside Director For For Management
4 Elect Mun Yeong-Ho as Outside Director For For Management
Who is Also Member of Audit Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 24th For For Management
Fiscal Year
2 Amend Articles of Incorporation Regarding For For Management
Addition of Preamble and Business
Objectives Expansion
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Elect Kim Shin-Bae and Park Young-Ho as For For Management
Inside (Executive) Directors (Bundled)
5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management
Outside (Independent Non-Executive)
Directors (Bundled)
6 Elect Cho Jae-Ho as Outside (Independent For For Management
Non-Executive) Director Who Will Be Also
Member of Audit Committee
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: Y8076N112
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Directors and Management For For Management
Since Last Annual Stockholders' Meeting
6 Amend Articles of Incorporation Re: For Management
Increase Number of Directors from 7 to 9
7 Elect Directors For For Management
8 Appoint External Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea Mota-Velasco For Withhold Management
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra Zavala For Withhold Management
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management
1.9 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.10 Elect Director Armando Ortega Gomez For Withhold Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For Withhold Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F132
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lim Chin Beng as Director For For Management
3 Reelect Tan Guong Ching as Director For For Management
4 Reelect Steven Terrell Clontz as Director For For Management
5 Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Nihal Vijaya Devadas Kaviratne For For Management
CBE as Director
7 Reelect Nasser Marafih as Director For For Management
8 Approve Directors' Fees SGD 950,066 for For For Management
the Year Ended Dec. 31, 2007 (2006: SGD
844,300)
9 Declare Final Dividend of SGD 0.045 Per For For Management
Share
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Shares Pursuant to For Against Management
the StarHub Pte Ltd Share Option Plan
13 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
StarHub Share Option Plan 2004, StarHub
Performance Share Plan, and StarHub
Restricted Stock Plan
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F132
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For Against Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Against Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of NIS 1.60 Per For For Management
Share
3 Elect Eli Hurvitz as Director For For Management
4 Elect Ruth Cheshin as Director For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For Management
7 Elect Ory Slonim as Director For For Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10 Approve Remuneration of Directors For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Shandong Airline Services For For Management
Agreement and Related Annual Caps
2 Approve Renewed Sichuan Airline Services For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhu Yong as None None Management
Non-Executive Director and Elect Xu Qiang
as Non-Executive Director and Authorize
Board to Fix His Remuneration
2 Accept Report of the Board For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Profit and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
6 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Resignation of Zhu Yong as For Against Management
Non-Executive Director and Elect Xu Qiang
as Executive Director and Authorize Board
to Fix His Remuneration
- --------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: Security ID: Y8997D102
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance Size of the Bonds with For For Management
Warrants
1b Approve Issuance Price of the Bonds with For For Management
Warrants
1c Approve Issuance Target of the Bonds with For For Management
Warrants
1d Approve Method of Issuance of the Bonds For For Management
with Warrants
1e Approve Term of the Bonds For For Management
1f Approve Interest Rate of the Bonds For For Management
1g Approve Method and Term of Repayment for For For Management
Interest of the Bonds
1h Approve Term of Redemption of the Bonds For For Management
1i Approve Guarantee of the Bonds with For For Management
Warrants
1j Approve Term of the Warrants For For Management
1k Approve Conversion Period of the Warrants For For Management
1l Approve Proportion of Exercise Rights for For For Management
the Warrants
1m Approve Exercise Price of the Warrants For For Management
1n Approve Adjustment of the Exercise Price For For Management
and the Proportion of Exercise Rights of
the Warrants
1o Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1p Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1q Authorize Board to Complete the Matters For For Management
Relating to the Proposed Issuance of
Bonds with Warrants
2 Approve Resolution Relating to the For For Management
Feasibility of the Projects to be
Invested with the Proceeds from the
Proposed Issuance
3 Approve Description Prepared by the Board For For Management
on the Use of Proceeds from the Previous
Issue
- --------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: Security ID: Y8997D102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and Dividend For For Management
Distribution Proposal
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers, Hong Kong
as Domestic and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6a Elect Jin Zhi Guo as Executive Director For For Management
6b Elect Wang Fan as Executive Director For For Management
6c Elect Sun Ming Bo as Executive Director For For Management
6d Elect Liu Ying Di as Executive Director For For Management
6e Elect Sun Yu Guo as Executive Director For For Management
6f Elect Stephen J. Burrows as Non-Executive For For Management
Director
6g Elect Mark F. Schumm as Non-Executive For For Management
Director
6h Elect Fu Yan as Independent Director For For Management
6i Elect Li Yan as Independent Director For For Management
6j Elect Poon Chiu Kwok as Independent For For Management
Director
6k Elect Wang Shu Wen as Independent For For Management
Director
7a Elect Du Chang Gong as Supervisor For For Management
7b Elect Frances Zheng as Supervisor For For Management
7c Elect Liu Qing Yuan as Supervisor For For Management
7d Elect Zhong Ming Shan as Supervisor For For Management
8 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
9 Approve Purchase of Liability Insurance For Against Management
of the Directors, Supervisors and Senior
Management
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNION BANK OF THE PHILIPPINES
Ticker: Security ID: Y9091H106
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Justo A. Ortiz as Director For For Management
1b Elect Jon Ramon M. Aboitiz as Director For For Management
1c Elect Vicente R. Ayllon as Director For For Management
1d Elect Stephen G. Paradies as Director For For Management
1e Elect Erramon I. Aboitiz as Director For For Management
1f Elect Antonio R. Moraza as Director For For Management
1g Elect Juan Antonio E. Bernad as Director For For Management
1h Elect Edilberto B. Bravo as Director For For Management
1i Elect Mayo Jose B. Ongsingco as Director For For Management
1j Elect Thelmo Y. Cunanan as Director For For Management
1k Elect Arturo G. San Gabriel as Director For For Management
1l Elect Lucito L. Sioson as Director For For Management
1m Elect Victor B. Valdepenas as Director For For Management
2a Elect Armand F. Bruan, Jr. as Director For For Management
2b Elect Ralph G. Recto as Director For For Management
3a Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 25, 2007
3b Approve Annual Report of Management on For For Management
Operations for 2007
3c Appoint SGV as Auditors For For Management
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: 91688E206
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 1.90 per Share
5.1 Elect Elena Bormaleva to Audit Commission For For Management
5.2 Elect Natalya Zhuravleva to Audit For For Management
Commission
5.3 Elect Elena Radaeva to Audit Commission For For Management
5.4 Elect Irina Razumova to Audit Commission For For Management
5.5 Elect Alexey Yakovlev to Audit Commission For For Management
6 Ratify OJSC BAT Audit and CJSC For For Management
PricewaterhouseCoopers as Auditors
7 Approve Company's Membership in Russian For For Management
Fertilizer Association
8 Approve New Edition of Charter For Against Management
9 Approve Related-Party Transactions with For For Management
OJSC Ural Scientific and Research and
Project Institute of Halurgy (OJSC
Galurgia Contractor)
10 Approve Related-Party Transactions with For For Management
OJSC Construction and Installation Trust
Berezniki Mines Construction Company
(Contractor), and/or CJSC Novaya
Nedvizhimost (Contractor)
11 Approve Related-Party Transactions with For For Management
OJSC Machine Building Company KURS
(Seller), and/or OJSC Construction and
Installation Trust Berezniki Mines
Construction Company (Seller), and/or
OJSC Satellite Service (Seller)
12.1 Elect Vladislav Baumgertner as Director None Against Management
12.2 Elect Yury Gavrilov as Director None Against Management
12.3 Elect Andrey Konogorov as Director None For Management
12.4 Elect Anatoly Lebedev as Director None Against Management
12.5 Elect Kuzma Marchuk as Director None Against Management
12.6 Elect Vladimir Ruga as Director None For Management
12.7 Elect Dmitry Rybolovlev as Director None Against Management
12.8 Elect Hans Juchum Horn as Director None For Management
12.9 Elect Ilya Yuzhanov as Director None For Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 270.01 per Ordinary
Share and RUB 0.01 per Preferred Share
4 Elect Alexander Gersh, Halvor Bru, and For For Management
Nigel Robinson as Members of Audit
Commission
5 Ratify Ernst & Young (CIS) Ltd. and For For Management
Rosexpertiza LLC as Auditors
6 Amend Terms of Phantom ADS Plan for For For Management
Company's Non-executive Directors
7 Approve Reorganization of Company via For For Management
Merger with Seven Subsidiaries
8 Amend Charter Re: Reorganization of For For Management
Company Proposed under Item 7
1 Elect David Haines as Director None For Management
2 Elect Mikhail Fridman as Director None Against Management
3 Elect Kjell Johnsen as Director None Against Management
4 Elect Hans Kohlhammer as Director None For Management
5 Elect Jo Lunder as Director None Against Management
6 Elect Oleg Malis as Director None Against Management
7 Elect Leonid Novoselsky as Director None For Management
8 Elect Alexey Reznikovich as Director None Against Management
9 Elect Ole Sjulstad as Director None Against Management
10 Elect Jan Thygesen as Director None Against Management
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Election of Audit Commission For Did Not Management
Vote
5 Approval of External Auditors For Did Not Management
Vote
6 Approval of a Change in the Compensation For Did Not Management
of the Members of the Board of Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect Jo Lunder as Director None Did Not Management
Vote
2 Elect Hans Peter Kohlhammer as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-07
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel 152.01 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.59 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Approve MXN 4.99 Billion Capital Increase For For Management
Through the Issuance of 178.27 Million
Ordinary Shares to Service Stock Dividend
Payment
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Report on Employee Stock Purchase Plan For For Management
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec. 31,
2007
14 Ratify and Elect Board Members For For Management
15 Nominate or Ratify Audit and Corporate For For Management
Governance Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176112
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
1 Approve Issuance of Corporate Bonds with For For Management
a Total Principal of Not Exceeding RMB
1.0 Billion
2 Approve Consolidation of Every Four For For Management
Shares into One Share; Capitalization of
Three H Shares for Every One
Consolidation H Share and Three
Capitalization Domestic Shares for Every
One Capitalization H Share; and Increase
in Authorized Share Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176112
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every Four For For Management
Existing Shares of RMB 0.25 Each into One
Consolidation Share of RMB 1.0 Each and
the Issue of a Total of 915.3 Million
Capitalization Shares of RMB 1.0 Each
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS
Ticker: Security ID: G9826J104
Meeting Date: MAR 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related Party For For Management
and Related Annual Caps
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS
Ticker: Security ID: G9826J104
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Against Management
3a Reelect Jin Yongsheng as Director For For Management
3b Reelect Yien Yu Yu, Catherine as Director For For Management
3c Reelect Kong Chung Kau as Director For For Management
3d Reelect Cheung Yip Sang as Director For For Management
3e Reelect Chen Jiacheng as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
===================== SIT DIVIDEND GROWTH FUND (SERIES G) ======================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2007.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For For Management
EARNINGS AND RELEASE OF LEGAL RESERVES.
4 APPROVAL OF THE CREATION OF ADDITIONAL For For Management
CONTINGENT SHARE CAPITAL.
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For For Management
NOMINAL VALUE REPAYMENT.
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION RELATED TO THE CAPITAL
REDUCTION.
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 8 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 19(I) OF THE ARTICLES OF
INCORPORATION.
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 20 OF THE ARTICLES OF
INCORPORATION.
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 22 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 28 OF THE ARTICLES OF
INCORPORATION.
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT
AS A DIRECTOR.
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A
DIRECTOR.
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A
DIRECTOR.
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH: HANS
ULRICH MARKI, SWISS, RE-ELECT AS A
DIRECTOR.
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHEL DE ROSEN, FRENCH, RE-ELECT AS A
DIRECTOR.
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A
DIRECTOR.
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
BERND W. VOSS, GERMAN, RE-ELECT AS A
DIRECTOR.
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
JACOB WALLENBERG, SWEDISH, RE-ELECT AS A
DIRECTOR.
20 APPROVAL OF THE ELECTION OF THE AUDITORS. For For Management
21 IN CASE OF AD-HOC MOTIONS DURING THE For Abstain Management
ANNUAL GENERAL MEETING, I AUTHORIZE MY
PROXY TO ACT AS FOLLOWS.
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: BLYTHE J.
MCGARVIE
2 RE-APPOINTMENT OF THE FOLLOWING NOMINEE For For Management
TO THE BOARD OF DIRECTORS: SIR MARK
MOODY-STUART
3 AMENDMENT OF THE BYE-LAWS OF ACCENTURE For For Management
LTD, WHICH WOULD ENABLE ACCENTURE TO
DELIVER FUTURE COPIES OF OUR PROXY
MATERIALS TO SHAREHOLDERS ELECTRONICALLY
BY POSTING THESE MATERIALS ON AN INTERNET
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF
THE POSTING.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Paul J. Severino For Withhold Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Provide for Majority Voting for For For Management
Uncontested Election of Directors
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Christopher O'Kane For For Management
1.2 Elect Director Ms. Heidi Hutter For For Management
1.3 Elect Director Mr. David Kelso For For Management
1.4 Elect Director Mr. John Cavoores For For Management
1.5 Elect Director Mr. Liaquat Ahamed For For Management
1.6 Elect Director Matthew Botein For For Management
1.7 Elect Director Richard Bucknall For For Management
1.8 Elect Director Glyn Jones For For Management
1.9 Elect Director Chris O'Kane For For Management
1.10 Elect Director Richard Bucknall For For Management
1.11 Elect Director Ian Cormack For For Management
1.12 Elect Director Marek Gumienny For For Management
1.13 Elect Director Stephen Rose For For Management
1.14 Elect Director Oliver Peterken For For Management
1.15 Elect Director Ms. Heidi Hutter For For Management
1.16 Elect Director Christopher O'Kane For For Management
1.17 Elect Director Richard Houghton For For Management
1.18 Elect Director Stephen Rose For For Management
1.19 Elect Director Christopher O'Kane For For Management
1.20 Elect Director Richard Houghton For For Management
1.21 Elect Director Stephen Rose For For Management
1.22 Elect Director Stephen Rose For For Management
1.23 Elect Director John Henderson For For Management
1.24 Elect Director Chris Woodman For For Management
1.25 Elect Director Ms. Tatiana Kerno For For Management
1.26 Elect Director Christopher O'Kane For For Management
1.27 Elect Director Julian Cusack For For Management
1.28 Elect Director James Few For For Management
1.29 Elect Director Oliver Peterken For For Management
1.30 Elect Director David Skinner For For Management
1.31 Elect Director Ms. Karen Green For For Management
1.32 Elect Director Ms. Kate Vacher For For Management
1.33 Elect Director Ms. Heather Kitson For For Management
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
3 TO ADOPT THE COMPANY'S EMPLOYEE SHARE For For Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
4 TO ADOPT THE COMPANY'S 2008 SHARESAVE For For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET THEIR REMUNERATION
6 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED'S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED'S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION
15 Ratify Auditors For For Management
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED'S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 Ratify Auditors For For Management
19 Ratify Auditors For For Management
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ATLAS ENERGY RESOURCES, LLC
Ticker: ATN Security ID: 049303100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Cohen For Withhold Management
1.2 Elect Director Jonathan Z. Cohen For Withhold Management
1.3 Elect Director Matthew A. Jones For Withhold Management
1.4 Elect Director Richard D. Weber For Withhold Management
1.5 Elect Director Walter C. Jones For For Management
1.6 Elect Director Ellen F. Warren For For Management
1.7 Elect Director Bruce M. Wolf For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director Henry Taub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Ruth E. Bruch For For Management
1.3 Elect Director Nicholas M. Donofrio For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Edmund F. Kelly For For Management
1.7 Elect Director Robert P. Kelly For For Management
1.8 Elect Director Richard J. Kogan For For Management
1.9 Elect Director Michael J. Kowalski For For Management
1.10 Elect Director John A. Luke, Jr. For For Management
1.11 Elect Director Robert Mehrabian For For Management
1.12 Elect Director Mark A. Nordenberg For For Management
1.13 Elect Director Catherine A. Rein For For Management
1.14 Elect Director Thomas A. Renyi For For Management
1.15 Elect Director William C. Richardson For For Management
1.16 Elect Director Samuel C. Scott III For For Management
1.17 Elect Director John P. Surma For For Management
1.18 Elect Director Wesley W. von Schack For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Gary A. Mecklenburg For For Management
1.4 Elect Director Cathy E. Minehan For Withhold Management
1.5 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Provide for Cumulative Voting Against For Shareholder
5 Report on Product Safety Against For Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Frank D. Trestman For For Management
1.6 Elect Director George L. Mikan, III For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend By-laws for Majority Voting For Against Management
Standard
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton For For Management
1.3 Elect Director John H. Weiland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Require Majority Vote for Non-Contested For For Management
Election
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ezrilov For For Management
1.2 Elect Director Wayne M. Fortun For For Management
1.3 Elect Director Brian P. Short For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S. H. Armacost For For Management
2 Elect Director L. F. Deily For For Management
3 Elect Director R. E. Denham For For Management
4 Elect Director R. J. Eaton For For Management
5 Elect Director S. Ginn For For Management
6 Elect Director F. G. Jenifer For For Management
7 Elect Director J. L. Jones For For Management
8 Elect Director S. Nunn For For Management
9 Elect Director D. J. O'Reilly For For Management
10 Elect Director D. B. Rice For For Management
11 Elect Director P. J. Robertson For For Management
12 Elect Director K. W. Sharer For For Management
13 Elect Director C. R. Shoemate For For Management
14 Elect Director R. D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Ratify Auditors For For Management
17 Increase Authorized Common Stock For For Management
18 Require Independent Board Chairman Against Against Shareholder
19 Adopt Human Rights Policy Against For Shareholder
20 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
21 Adopt Quantitative GHG Goals for Products Against Against Shareholder
and Operations
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vemon G. Baker, II For For Management
1.2 Elect Director Bradley J. Bell For For Management
1.3 Elect Director Richard S. Grant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan L. Decker For For Management
1.2 Elect Director Richard D. Dicerchio For For Management
1.3 Elect Director Richard M. Libenson For For Management
1.4 Elect Director John W. Meisenbach For For Management
1.5 Elect Director Charles T. Munger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DEO Security ID: 25243Q205
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS 2007 For For Management
2 DIRECTORS REMUNERATION REPORT 2007 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF MS M LILJA (MEMBER OF For For Management
AUDIT, NOMINATION, REMUNERATION
COMMITTEE)
5 RE-ELECTION OF MR NC ROSE (MEMBER OF For For Management
EXECUTIVE COMMITTEE)
6 RE-ELECTION OF MR PA WALKER (MEMBER OF For For Management
AUDIT, NOMINATION, AND REMUNERATION
COMMITTEE)
7 Ratify Auditors For For Management
8 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
9 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
11 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND/OR TO INCUR POLITICAL EXPENDITURE
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES For For Management
EMPLOYEE STOCK PURCHASE PLAN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For Withhold Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell For Withhold Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce DeMars For For Management
2 Elect Director Nelson A. Diaz For For Management
3 Elect Director Paul L. Joskow For For Management
4 Elect Director John W. Rowe For For Management
5 Ratify Auditors For For Management
6 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For Against Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul Danos For For Management
2 Elect Director William T. Esrey For For Management
3 Elect Director Raymond V. Gilmartin For For Management
4 Elect Director Judith Richards Hope For For Management
5 Elect Director Heidi G. Miller For Against Management
6 Elect Director Hilda Ochoa-Brillemberg For For Management
7 Elect Director Steve Odland For For Management
8 Elect Director Kendall J. Powell For For Management
9 Elect Director Michael D. Rose For For Management
10 Elect Director Robert L. Ryan For For Management
11 Elect Director Stephen W. Sanger For For Management
12 Elect Director A. Michael Spence For Against Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLADSTONE INVESTMENT CORP
Ticker: GAIN Security ID: 376546107
Meeting Date: AUG 8, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gladstone For For Management
1.2 Elect Director John H. Outland For For Management
1.3 Elect Director Paul W. Adelgren For For Management
2 Approve Amendment to Fundmental Policies For For Management
3 Approve Amendment to Fundmental Policies For For Management
4 Approve Amendment to Fundmental Policies For For Management
5 Approve Amendment to Fundmental Policies For For Management
6 Approve Amendment to Fundmental Policies For For Management
7 Approve Amendment to Fundmental Policies For For Management
8 Approve Amendment to Fundmental Policies For For Management
9 Approve Amendment to Fundmental Policies For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director James R. Boyd For For Management
3 Elect Director Milton Carroll For For Management
4 Elect Director Kenneth T. Derr For For Management
5 Elect Director S. Malcolm Gillis For For Management
6 Elect Director James T. Hackett For For Management
7 Elect Director David J. Lesar For For Management
8 Elect Director J. Landis Martin For For Management
9 Elect Director Jay A. Precourt For For Management
10 Elect Director Debra L. Reed For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Adopt Human Rights Policy Against For Shareholder
14 Report on Political Contributions Against For Shareholder
15 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Management
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director Bradley T. Sheares For For Management
8 Elect Director Eric K. Shinseki For For Management
9 Elect Director John R. Stafford For For Management
10 Elect Director Michael W. Wright For For Management
11 Ratify Auditors For For Management
12 Provide the Right to Call Special Meeting For For Management
13 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Hammond For For Management
1.2 Elect Director James P. Bryce For For Management
1.3 Elect Director Mark R. Bridges For For Management
1.4 Elect Director Peter S. Christie For For Management
1.5 Elect Director L. Anthony Joaquin For For Management
1.6 Elect Director Antony P.D. Lancaster For For Management
2 AUTHORIZATION OF THE BOARD TO FILL BOARD For For Management
VACANCIES: TO AUTHORIZE THE BOARD OF
DIRECTORS TO FILL ANY VACANCY IN THEIR
NUMBER NOT FILLED AT A GENERAL MEETING OR
ARISING AS A RESULT OF AN INCREASE IN THE
SIZE OF THE BOARD.
3 Ratify Auditors For For Management
4 APPROVAL OF THE REVISED PLAN OF For For Management
REMUNERATION FOR THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Frank T. MacInnis For For Management
1.7 Elect Director Surya N. Mohapatra For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Authorize Additional Shares and Provide
for Majority Voting in Uncontested
Elections
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Amend Executive Incentive Bonus Plan For For Management
8 Report Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KAYNE ANDERSON MLP INVESTMENT COMPANY
Ticker: KYN Security ID: 486606106
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald I. Isenberg For For Management
2 Authorize Company to Sell Shares Below For For Management
Net Asset Value
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
11 Provide for Cumulative Voting Against For Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For Withhold Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Trout, Jr. For For Management
1.2 Elect Director J.T. Jongebloed For For Management
1.3 Elect Director S.V. Baer For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO LLC
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles F. Bolden, Jr. For For Management
2 Elect Director Gregory H. Boyce For For Management
3 Elect Director Shirley Ann Jackson For For Management
4 Elect Director Philip Lader For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Dennis H. Reilley For For Management
7 Elect Director Seth E. Schofield For For Management
8 Elect Director John W. Snow For For Management
9 Elect Director Thomas J. Usher For For Management
10 Ratify Auditors For For Management
11 Amend Bylaws -- Call Special Meetings Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 25, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Hammergren For For Management
2 Elect Director M. Christine Jacobs For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
Lead Director
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, M.D. For For Management
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Spiros J. Voutsinas For For Management
1.5 Elect Director Robert Wann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date: JAN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
REMUNERATION REPORT, THE FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL For For Management
5 FURTHER SHARE REPURCHASE PROGRAM For For Management
6 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION-SPECIAL QUORUM
7 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION-CONTRIBUTIONS IN KIND
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For For Management
A ONE-YEAR TERM
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For For Management
ONE-YEAR TERM
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management
THREE-YEAR TERM
11 RE-ELECTION OF PIERRE LANDOLT FOR A For For Management
THREE-YEAR TERM
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For For Management
TERM
13 RATIFY AUDITORS For For Management
14 TRANSACT OTHER BUSINESS (VOTING) For Against Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Spencer Abraham For Against Management
2 Elect Director Ronald W. Burkle For For Management
3 Elect Director John S. Chalsty For Against Management
4 Elect Director Edward P. Djerejian For For Management
5 Elect Director John E. Feick For For Management
6 Elect Director Ray R. Irani For For Management
7 Elect Director Irvin W. Maloney For Against Management
8 Elect Director Avedick B. Poladian For For Management
9 Elect Director Rodolfo Segovia For Against Management
10 Elect Director Aziz D. Syriani For For Management
11 Elect Director Rosemary Tomich For Against Management
12 Elect Director Walter L. Weisman For For Management
13 Ratify Auditors For For Management
14 Publish a Scientific Global Warming Against Against Shareholder
Report
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Disclose Information on Compensation Against Against Shareholder
Consultant
17 Pay For Superior Performance Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Jim W. Mogg For For Management
1.5 Elect Director Mollie B. Williford For For Management
1.6 Elect Director Julie H. Edwards For For Management
2 Approve Decrease in Size of Board For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Restricted Stock Plan For Against Management
7 Ratify Auditors For For Management
8 Adopt Quantitative GHG Goals From Against For Shareholder
Operations
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director Craig R. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hanratty For For Management
1.2 Elect Director Remy Sautter For For Management
1.3 Elect Director Patrick A. Thiele For For Management
1.4 Elect Director Jurgen Zech For For Management
2 Ratify Auditors For For Management
3 TO APPROVE OUR 2005 EMPLOYEE EQUITY PLAN, For For Management
AS AMENDED AND RESTATED.
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: 705015105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 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 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUINTANA MARITIME LTD
Ticker: QMAR Security ID: Y7169G109
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER AGREEMENT. For For Management
2 TO APPROVE THE ADJOURNMENT OF MEETING. For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LTD
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tor Olav Troim For Withhold Management
1.2 Elect Director Paul Leand Jr. For For Management
1.3 Elect Director Kate Blankenship For Withhold Management
1.4 Elect Director Craig H. Stevenson Jr For For Management
2 Ratify Auditors For For Management
3 PROPOSAL TO AMEND THE COMPANY'S BYE-LAWS. For Against Management
4 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE COMPANY'S BOARD OF DIRECTORS OF A
TOTAL AMOUNT OF FEES NOT TO EXCEED US
$600,000 FOR THE YEAR ENDED DECEMBER 31,
2007.
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea Mota-Velasco For Withhold Management
1.2 Elect Director Oscar Gonzalez Rocha For Withhold Management
1.3 Elect Director Emilio Carrillo Gamboa For Withhold Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Alberto de la Parra Zavala For Withhold Management
1.6 Elect Director Xavier Garcia de Quevedo For Withhold Management
Topete
1.7 Elect Director Harold S. Handelsman For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For Withhold Management
1.9 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.10 Elect Director Armando Ortega Gomez For Withhold Management
1.11 Elect Director Luis Manuel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Juan Rebolledo Gout For Withhold Management
1.14 Elect Director Carlos Ruiz Sacristan For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Paul R. Donovan For For Management
1.4 Elect Director Prashant Ranade For For Management
1.5 Elect Director Vasant Raval For For Management
1.6 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management
Bennett, H.J. Bolton, Norman B. Keevil,
Norman B. Keevil III, T. Kuriyama, D. R.
Lindsay, T. Mochihara, D. G. Pannell,
J.G. Rennie, W.S.R. Seyffert, K.E.
Steeves, and C.M.T. Thompson as Directors
(Bundled)
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Adopt New General By-law No. 1 For Against Management
4 Adopt By-Law No. 2 For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jos B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: APR 9, 2008
# 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 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For For Management
THE FRENCH COMMERCIAL CODE CONCERNING MR.
THIERRY DESMAREST
6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF For Against Management
THE FRENCH COMMERCIAL CODE CONCERNING MR.
CHRISTOPHE DE MARGERIE
7 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
8 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management
DESMARAIS JR. AS A DIRECTOR
9 RENEWAL OF THE APPOINTMENT OF MR. For For Management
BERTRAND JACQUILLAT AS A DIRECTOR
10 RENEWAL OF THE APPOINTMENT OF LORD PETER For For Management
LEVENE OF PORTSOKEN AS A DIRECTOR
11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS For For Management
A DIRECTOR
12 APPOINTMENT OF MR. CLAUDE MANDIL AS A For For Management
DIRECTOR
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL WHILE MAINTAINING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS OR BY
CAPITALIZING PREMIUMS,
14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
15 DELEGATION OF POWERS GRANTED TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO SHARE CAPITAL, IN
PAYMENT OF SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY
16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL UNDER THE CONDITIONS PROVIDED FOR
IN ARTICLE 443-5 OF THE FRENCH LABOR CODE
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO GRANT RESTRICTED SHARES OF THE COMPANY
TO GROUP EMPLOYEES AND TO EXECUTIVE
OFFICERS OF THE COMPANY OR OF GROUP
COMPANIES
18 REMOVAL OF MR. ANTOINE Against Against Shareholder
JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP
19 ADDITION OF A FINAL LAST PARAGRAPH TO Against For Shareholder
ARTICLE 12 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ENSURE THAT STATISTICS ARE
PUBLISHED IDENTIFYING BY NAME THE
DIRECTORS IN ATTENDANCE AT MEETINGS OF
THE BOARD OF DIRECTORS AND ITS COMMITTEES
20 AUTHORIZATION TO GRANT RESTRICTED SHARES Against For Shareholder
OF THE COMPANY TO ALL EMPLOYEES OF THE
GROUP
- --------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED)
Ticker: TNP Security ID: G9108L108
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jolliffe For For Management
1.2 Elect Director Francis T. Nusspickel For For Management
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2007,
TOGETHER WITH THE AUDITORS REPORT.
3 Ratify Auditors For For Management
4 AUTHORIZATION OF THE REMUNERATION OF For For Management
DIRECTORS.
5 APPROVAL OF AMENDMENTS TO THE COMPANY'S For For Management
BYE-LAWS.
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
UAP HOLDING CORP
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gold For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REQUEST FOR A SPECIAL AUDIT Against For Shareholder
(SONDERPRUFUNG) BY ETHOS
2 STOCK DIVIDEND CREATION OF AUTHORIZED For For Management
CAPITAL APPROVAL OF ARTICLE 4B OF THE
ARTICLES OF ASSOCIATION
3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF For For Management
DIRECTORS: MANDATORY CONVERTIBLE NOTES
CREATION OF CONDITIONAL CAPITAL APPROVAL
OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF
ASSOCIATION
4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Against Shareholder
CAPITAL INCREASE RIGHTS OFFERING
5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE EXTRAORDINARY GENERAL MEETING,
I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director Ann M. Livermore For For Management
1.7 Elect Director Rudy Markham For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director 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 H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For Against Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For Against Management
11 Elect Director Donald B. Rice For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For Against Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against For Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against For Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
=================== SIT INTERNATIONAL GROWTH FUND (SERIES A) ===================
ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2007.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For For Management
EARNINGS AND RELEASE OF LEGAL RESERVES.
4 APPROVAL OF THE CREATION OF ADDITIONAL For For Management
CONTINGENT SHARE CAPITAL.
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For For Management
NOMINAL VALUE REPAYMENT.
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION RELATED TO THE CAPITAL
REDUCTION.
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 8 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 19(I) OF THE ARTICLES OF
INCORPORATION.
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 20 OF THE ARTICLES OF
INCORPORATION.
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 22 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 28 OF THE ARTICLES OF
INCORPORATION.
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT
AS A DIRECTOR.
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A
DIRECTOR.
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A
DIRECTOR.
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH: HANS
ULRICH MARKI, SWISS, RE-ELECT AS A
DIRECTOR.
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHEL DE ROSEN, FRENCH, RE-ELECT AS A
DIRECTOR.
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A
DIRECTOR.
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
BERND W. VOSS, GERMAN, RE-ELECT AS A
DIRECTOR.
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH:
JACOB WALLENBERG, SWEDISH, RE-ELECT AS A
DIRECTOR.
20 APPROVAL OF THE ELECTION OF THE AUDITORS. For For Management
21 IN CASE OF AD-HOC MOTIONS DURING THE For Abstain Management
ANNUAL GENERAL MEETING, I AUTHORIZE MY
PROXY TO ACT AS FOLLOWS.
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki 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 For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Ralph S Cunningham For For Management
1.2 Elect as Director D Grant Devine For For Management
1.3 Elect as Director Germaine Gibara For For Management
1.4 Elect as Director Russell K Girling For For Management
1.5 Elect as Director Susan A Henry For For Management
1.6 Elect as Director Russell J Horner For For Management
1.7 Elect as Director A Anne McLellan For For Management
1.8 Elect as Director Derek G Pannell For For Management
1.9 Elect as Director Frank W Proto For For Management
1.10 Elect as Director Michael M Wilson For For Management
1.11 Elect as Director Victor J Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For For Management
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER AND TO MAKE OTHER CHANGES AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
3 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2007.
4 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03815118
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Noel Harwerth as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Michael Jacob as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissue Price of Treasury Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Performance Share Award Plan For For Management
9 Amend 1999 Share Option Scheme For For Management
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9.5
2 Amend Articles To: Change Location of For For Management
Head 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 Against Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: DEC 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Authorize Selective Buy Back Agreement For For Management
Relating to the Buy Back of Preference
Shares
2b Approve Selective Reduction of Capital For For Management
Relating to the Preference Shares
3 Amend Constitution Re: Direct Voting For For Management
4 Approve Grant of A$9.0 Million Worth of For For Management
Deferred Shares to Michael Smith,
Managing Director and Chief Executive
Officer
5 Approve Grant of A$9.0 Million Worth of For For Management
Performance Rights to Michael Smith,
Managing Director and Chief Executive
Officer, Under the ANZ Employee Share
Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
7a Elect R.J. Reeves as Director Against Did Not Shareholder
Vote
7b Elect D.E. Meiklejohn as Director For For Management
7c Elect J.P. Morschel as Director For For Management
7d Elect I.J. Macfarlane as Director For For Management
7e Elect G.J. Clark as Director For For Management
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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AZIMUT HOLDING SPA
Ticker: Security ID: T0783G106
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements; External Auditors'
Report, and Statutory Reports
2 Approve Incentive Plan for Financial For For Management
Promoters and Project to Support the
Development of AZ Investimenti SIM SpA
for the Three-Year Term 2008-2010
3 Approve New Incentive Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Amend Articles 6 (Share Capital), 16 For For Management
(General Meetings Chairman), 18 (Board of
Directors), 28 (Statutory Internal
Auditors), and 32 (Allocation of Income)
of the Company Bylaws; Approve Reduction
in Share Capital Through Cancellation of
Treasury Shares
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Richard Olver as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Andrew Inglis as Director For For Management
8 Elect Ravi Uppal as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
12 Amend BAE Systems Share Matching Plan For For Management
2006
13 Amend BAE Systems Performance Share Plan For For Management
2006
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 180,000,001 to GBP
188,750,001
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,275,236
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,391,724
17 Authorise 351,337,974 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association with Effect For For Management
from the End of this AGM; Amend Articles
of Association, with Effect from 00:01 on
1 October 2008 or Any Later Date on Which
Section 175 of the Companies Act 2006
Comes into Effect, Re: Conflicts of
Interest
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBV Security ID: 05946K101
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE INDIVIDUAL AND CONSOLIDATED For For Management
FINANCIAL STATEMENTS AND STATUTORY
REPORTS; APPROVE ALLOCATION OF INCOME AND
DISTRIBUTION OF DIVIDENDS FOR THE YEAR
ENDED DECEMBER 31, 2007; APPROVE
DISCHARGE OF DIRECTORS.
2 AMENDMENT OF ARTICLE 34, NUMBER AND For For Management
ELECTION IN THE COMPANY BYLAWS IN ORDER
TO REDUCE THE MINIMUM AND MAXIMUM NUMBER
OF SEATS ON THE BOARD OF DIRECTORS.
3 AMENDMENT OF ARTICLE 36, TERM OF OFFICE For For Management
AND RENEWAL IN THE COMPANY BYLAWS,
REGARDING THE DIRECTORS.
4.1 RE-ELECTION OF MR JOSE IGNACIO For For Management
GOIRIGOLZARRI TELLAECHE AS A MEMBER OF
THE BOARD OF DIRECTORS.
4.2 RE-ELECTION OF MR ROMAN KNORR BORRAS AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS.
5 AUTHORIZE INCREASE IN CAPITAL VIA For For Management
ISSUANCE OF FIXED DEBT SECURITIES
NON-CONVERTIBLE UP TO THE AMOUNT OF EUR
50 BILLION.
6 TO CONFER AUTHORITY ON THE BOARD, FOR A For For Management
MAXIMUM PERIOD OF 5 YEARS, TO ISSUE UP TO
A MAXIMUM OF EURO 9 BN, SECURITIES THAT
ARE CONVERTIBLE AND/OR EXCHANGEABLE FOR
COMPANY SHARES.
7 AUTHORISATION FOR THE COMPANY TO ACQUIRE For For Management
TREASURY STOCK DIRECTLY OR THROUGH GROUP
COMPANIES.
8 Ratify Auditors For For Management
9 CONFERRAL OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO FORMALISE, CORRECT,
INTERPRET AND IMPLEMENT RESOLUTIONS
ADOPTED BY THE AGM.
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton PLC for the Year
Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd for the Year
Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
5 Elect Don R. Argus as Director of BHP For For Management
Billiton PLC
6 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd
9 Elect Gail de Planque as Director of BHP For For Management
Billiton PLC
10 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd
11 Elect David Jenkins as Director of BHP For For Management
Billiton PLC
12 Elect David Jenkins as Director of BHP For For Management
Billiton Ltd
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
Billiton PLC
14 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to an Aggregate Nominal Amount
of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For For Management
Authorize Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 116.4 Million
Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
Shares in BHP Billiton PLC
17.1 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Dec. 31, 2007
17.2 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
April 30, 2008
17.4 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
June 15, 2008
17.6 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
July 31, 2008
17.7 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Sept. 15, 2008
17.8 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
19 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
and Performance Shares Under the
Long-Term Incentive Plan to M.J.
Kloppers, Executive Director
20 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
to C.W. Goodyear, Executive Director
21 Amend Articles of Association of BHP For For Management
Billiton PLC Re: Age Requirement for
Appointing Directors
22 Amend Constitution of BHP Billiton Ltd For For Management
Re: Age Requirement for Appointing
Directors
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: G1699R107
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.625 Pence Per For For Management
Ordinary Share
4 Elect Ian Carter as Director For For Management
5 Re-elect John Peace as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
9 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise 43,760,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,935
12 Subject to the Passing of Resolution 11, For For Management
Renew the Authority Conferred on
Directors to Disapply Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,940
14 Subject to the Passing of Resolution 12 For For Management
and 13, Extend the Authority Conferred on
Directors to Sell Shares Held by the
Company in Treasury for Cash without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Approve Burberry Exceptional Performance For For Management
Share Plan
16 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Elect Brendan Dwan as Director For For Management
4 Elect Liam FitzGerald as Director For For Management
5 Elect Brendan McGuiness as Director For For Management
6 Elect Tony O'Brien as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration of Directors up to a For For Management
Maximum of EUR 750,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director 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
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: G20045202
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Lauder For For Management
1.2 Elect Director Herbert A. Granath For For Management
1.3 Elect Director Michael Garin For For Management
1.4 Elect Director Charles R. Frank, Jr. For For Management
1.5 Elect Director Herbert Kloiber For For Management
1.6 Elect Director Igor Kolomoisky For For Management
1.7 Elect Director Alfred W. Langer For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Ann Mather For For Management
1.10 Elect Director Christian Stahl For For Management
1.11 Elect Director Eric Zinterhofer For For Management
2 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW For For Management
THE COMPANY TO HOLD TREASURY SHARES.
3 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND For For Management
20 TO CLARIFY THAT SHAREHOLDERS MAY HOLD
UNCERTIFICATED SHARES AND THAT COMPANY IS
NOT OBLIGED TO ISSUE PHYSICAL
CERTIFICATES TO SHAREHOLDERS.
4 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO For Against Management
CONFORM THEM TO THE RULES AND REGULATIONS
PROMULGATED BY THE SECURITIES AND
EXCHANGE COMMISSION WITH RESPECT TO
SHAREHOLDER PROPOSALS FOR GENERAL
MEETINGS AND DIRECTOR NOMINATIONS.
5 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO For For Management
ALLOW FOR ELECTRONIC DELIVERY OF NOTICES,
INCLUDING PROXY MATERIALS, TO
SHAREHOLDERS, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
6 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 For For Management
TO PERMIT THE BOARD OF DIRECTORS TO
DETERMINE THE FORM OF PROXY.
7 THE AMENDMENT OF BYE-LAW 166 TO REMOVE For For Management
THE PROVISION WITH RESPECT TO THE
INDEMNIFICATION OF THE INDEPENDENT
AUDITOR AND TO ADD PROVISION TO PERMIT
COMPANY TO ADVANCE DEFENSE COSTS.
8 THE RECEIPT OF THE FINANCIAL STATEMENTS For For Management
OF THE COMPANY AND THE AUDITORS REPORT
THEREON FOR THE COMPANY'S FISCAL YEAR.
9 THE APPOINTMENT OF DELOITTE & TOUCHE LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY IN RESPECT
OF THE FISCAL YEAR ENDING DECEMBER 31,
2008 AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE.
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS.
2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management
THE YEAR ENDED 31 DECEMBER 2007.
3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management
3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management
3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management
3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management
3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management
4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management
BOARD TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH For For Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
5 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009.
6 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
7 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013.
8 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For For Management
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory Reports,
and External Auditors' Reports as of
Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For For Management
5.a Elect Directors - Slate Assogestioni For For Management
5.b Elect Directors - Slate Ministry of For Against Management
Economics and Finance
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Board of For For Management
Directors
8 Adjust Remuneration of External Auditors For For Management
9 Approve 2008 Stock Option Plan for Top For For Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For For Management
Capital Up to EUR 12 Million for the
Execution of the 2008 Stock Option Plan
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 90.14
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
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: Security ID: D27348107
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Common Share
and EUR 0.67 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5.1 Elect Roland Berger to the Supervisory For For Management
Board
5.2 Elect Gerd Krick to the Supervisory Board For Against Management
5.3 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
5.4 Elect Gerhard Rupprecht to the For Against Management
Supervisory Board
5.5 Elect Dieter Schenk to the Supervisory For Against Management
Board
5.6 Elect Karl Schneider to the Supervisory For Against Management
Board
5.7 Elect Dario Anselmo Ilossi as Employee For For Management
Representative to the Supervisory Board
5.8 Elect Konrad Koelbl as Employee For For Management
Representative to the Supervisory Board
5.9 Elect Wilhelm Sachs as Employee For For Management
Representative to the Supervisory Board
5.10 Elect Stefan Schubert as Employee For For Management
Representative to the Supervisory Board
5.11 Elect Rainer Stein as Employee For For Management
Representative to the Supervisory Board
5.12 Elect Niko Stumpfoegger as Employee For For Management
Representative to the Supervisory Board
5.13 Elect Barbara Glos as Alternate Employee For For Management
Representative to the Supervisory Board
5.14 Elect Christa Hecht as Alternate Employee For For Management
Representative to the Supervisory Board
5.15 Elect Heimo Messerschmidt as Alternate For For Management
Employee Representative to the
Supervisory Board
5.16 Elect Loris Reani as Alternate Employee For For Management
Representative to the Supervisory Board
5.17 Elect Sabine Schaake as Alternate For For Management
Employee Representative to the
Supervisory Board
5.18 Elect Birgit Schade as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend 1998 and 2003 Stock Option Plans For For Management
10 Special Vote for Preference Shareholders: For For Management
Approve Stock Option Plan for Key
Employees; Approve Creation of EUR 6.2
Million Pool of Capital to Guarantee
Conversion Rights
11 Special Vote for Preference Shareholders: For For Management
Amend 1998 and 2003 Stock Option Plans
- --------------------------------------------------------------------------------
GENMAB AS
Ticker: Security ID: K3967W102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Treatment of Net Loss For For Management
4 Reelect Michael Widmer and Karsten For For Management
Havkrog Pedersen as Directors
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6a Amend Articles Re: Remove Obsolete For For Management
Article adnd Attachment Relating to
Warrants
6b Amend Articles Re: Remove Obsolete For For Management
Reference
6c Amend Articles Re: Renumber Articles to For For Management
Reflect Changes under Items 6a and 6b
6d Approve Issuance of Warrants to Board For Against Management
Members, Employees, and Consultants;
Approve Creation of DKK 1.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
6e Authorize Repurchase of Shares Amounting For For Management
to Up to 2 Percent of Share Capital from
Participants in Warrant Programs
6f Approve Issuance of Convertible Bonds up For Against Management
to Aggregate Nominal Amount of DKK 2,000
Million
6g Amend Articles Re: Remove Requirement to For For Management
Publish General Meeting Notice in Danish
Paper; Stipulate General Meeting Notice
Be Published Electronically
6h Amend Articles Re: Simplify Provisions on For For Management
Staggered Board Elections
6i Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For Against Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For Against Management
7 Reelect Bernard Hours as Director For Against Management
8 Reelect Jacques Nahmias as Director For Against Management
9 Reelect Naomasa Tsuritani as Director For Against Management
10 Reelect Jacques Vincent as Director For Against Management
11 Acknowledge Continuation of Term of For Against Management
Christian Laubie as Director
12 Approve Transaction with Franck Riboud For For Management
13 Approve Transaction with Jacques Vincent For For Management
14 Approve Transaction with Emmanuel Faber For For Management
15 Approve Transaction with Bernard Hours For For Management
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director 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
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: G4587L109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Declare a Final
Dividend
2 Reelect Charles Allen-Jones as Director For Against Management
3 Reelect Jenkin Hui as Director For Against Management
4 Reelect Henry Keswick as Director For Against Management
5 Approve Directors' Fees For For Management
6 Reappoint Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Nominal Amount of $76.5
Million and without Preemptive Rights up
to Nominal Amount of $11.4 Million
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
- --------------------------------------------------------------------------------
INDIA FUND, INC., THE
Ticker: IFN Security ID: 454089103
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie H. Gelb For For Management
1.2 Elect Director Stephane R.F. Henry For For Management
1.3 Elect Director Luis F. Rubio For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancelling Shares
15a Discuss Public Offer on Preference Shares None None Management
A
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and
Textural Amendments
16 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 22,
Final JY 25, Special JY 0
2 Amend Articles To: Create New Class of For Against Management
Preferred Shares
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Technical Amendments to Stock For Against Management
Option Plans Approved under Old
Commercial Code
5 Approve Technical Amendments to Deep For Against Management
Discount Stock Option Plan Approved at
2006 AGM
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 27
2.1 Elect Director 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 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5500
2 Amend Articles To Make Technical Changes For For Management
to Reflect Abolition of Fractional 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
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To: Authorize Public For Against Management
Announcements in Electronic Format -
Authorize Company to Make Rules Governing
Procedures for Exercising Shareholders'
Rights
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
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L145
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Juergen Fitschen as Director For For Management
4.2 Reelect Bernd Wrede as Director For Against Management
4.3 Reelect Hans Lerch as Director For For Management
5 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: J4276P103
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Change Company Name For For Management
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7 per Common Share
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
2.16 Elect Director For Against Management
2.17 Elect Director For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to: Reduce Directors' Term For For Management
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
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports for
Fiscal 2007 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 10, 2008 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 12.20 per Share
4.1.1 Reelect Andreas Koopmann as Director For For Management
4.1.2 Reelect Rolf Haenggi as Director For For Management
4.2.1 Elect Paul Bulcke as Director For For Management
4.2.2 Elect Beat Hess as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5.1 Approve CHF 10.1 Million Reduction in For For Management
Share Capital via Cancellation of 10.1
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For For Management
5.3 Amend Articles to Reflect Changes in For For Management
Capital; Amend Articles Re: Stock Split
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC
Ticker: Security ID: G6427W104
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Reelect Chen Hongzhan as Director For For Management
4b Reelect Liu Sai Keung, Thomas as Director For For Management
4c Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Change Company Name to Net Dragon Websoft For For Management
Inc.
- --------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: Security ID: G6427W104
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Withdrawal of Listing of Shares For For Management
on the Growth Enterprise Market of the
Stock Exchange of Hong Kong Ltd. and
Listing of Shares on the Main Board of
the Stock Exchange
1b Approve Reduction in the Notice Period For For Management
for the Proposed Withdrawal
2a Approve and Adopt Proposed Share Option For For Management
Scheme
2b Approve Termination of GEM Share Option For For Management
Scheme
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
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
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
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
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4 Approve CHF 42.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Amend Articles Re: Special Resolutions For For Management
Requiring Supermajority Vote
6.2 Amend Articles Re: Contributions in Kind For For Management
7.1.1 Reelect Peter Burckhardt as Director For For Management
7.1.2 Reelect Ulrich Lehner as Director For For Management
7.1.3 Reelect Alexandre Jetzer as Director For For Management
7.1.4 Reelect Pierre Landolt as Director For For Management
7.2 Elect Ann Fudge as Director For For Management
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: Security ID: H60147107
Meeting Date: MAY 6, 2008 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 3.20 per Share
4.1.1 Reelect Rudolf Hug as Director For For Management
4.1.2 Reelect Guenther Casjens as Director For For Management
4.1.3 Reelect Yuichi Ishimaru as Director For For Management
4.1.4 Reelect Glen Pringle as Director For For Management
4.2 Elect Guenter Rohrmann as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: 705015105
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 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 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of A For For Management
Shares and Terms and Conditions
2 Authorize Board and its Attorney to Deal For For Management
with Matters in Relation to the A Share
Issue and the Listing of A Shares
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Report of the Board of Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Final Dividend For For Management
6 Approve Interim Dividend for the Year For For Management
2008
7 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants as
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
8a Elect Jiang Jiemin as Director For For Management
8b Elect Zhou Jiping as Director For For Management
8c Elect Duan Wende as Director For For Management
8d Elect Wang Yilin as Director For For Management
8e Elect Zeng Yukang as Director For For Management
8f Elect Wang Fucheng as Director For For Management
8g Elect Li Xinhua as Director For For Management
8h Elect Liao Yongyuan as Director For For Management
8i Elect Wang Guoliang as Director For For Management
8j Reelect Jiang Fan as Director For For Management
8k Elect Chee-Chen Tung as Independent For For Management
Non-Executive Director
8l Elect Liu Hongru as Independent For For Management
Non-Executive Director
8m Elect Franco Bernabe as Independent For For Management
Non-Executive Director
8n Elect Li Yongwu as Independent For For Management
Non-Executive Director
8o Elect Cui Junhui as Independent For For Management
Non-Executive Director
9a Elect Chen Ming as Supervisor For For Management
9b Elect Wen Qingshan as Supervisor For For Management
9c Elect Sun Xianfeng as Supervisor For For Management
9d Elect Yu Yibo as Supervisor For For Management
9e Elect Wu Zhipan as Independent Supervisor For For Management
9f Elect Li Yuan as Independent Supervisor For For Shareholder
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Rules and Procedures of For For Management
Shareholders' General Meeting
12 Approve Rules and Procedures of the Board For For Management
13 Approve Rules and Procedures of the For For Management
Supervisory Committee
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: D62318148
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1.54
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Chairman of General For For Management
Meeting
9 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: A7111G104
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Elect Supervisory Board Members (Bundled) For For Management
7 Ratify Auditors For For Management
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 2 billion
without Preemptive Rights
9 Approve Creation of EUR 47.2 Million Pool For For Management
of Capital to Guarantee Conversion Rights
10 Approve Merger by Absorption of For For Management
Raiffeisen International Group IT
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: Security ID: G74079107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Graham Mackay as Director For For Management
6 Re-elect Bart Becht as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,694,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: OCT 4, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Ordinary Shareholders
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry the Scheme of For For Management
Arrangement into Effect; Approve
Reduction and Subsequent Increase in
Cap.; Capitalise Reserves; Issue Equity
with Rights; Amend Art. of Association;
Approve Proposed Reduction of Cap. of
Reckitt Benckiser Group Plc
2 Approve Cancellation and Repayment of the For For Management
Five Percent Cumulative Preference Shares
3 Approve Cancellation of Share Premium For For Management
Account
4 Approve Cancellation of the Capital For For Management
Redemption Reserve
5 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Senior Executive
Share Ownership Policy Plan
6 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Savings Related
Share Option Plan
7 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Global Stock Profit
Plan
8 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 US Savings-Related
Share Option Plan
9 Subject to and Conditional Upon the For Against Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Long Term Incentive
Plan
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ACQUISITION OF ALCAN For For Management
INC AND RELATED MATTERS.
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE FULL YEAR ENDED 31 DECEMBER 2007.
2 APPROVAL OF THE REMUNERATION REPORT. For For Management
3 ELECTION OF RICHARD EVANS For For Management
4 ELECTION OF YVES FORTIER For For Management
5 ELECTION OF PAUL TELLIER For For Management
6 RE-ELECTION OF THOMAS ALBANESE For For Management
7 RE-ELECTION OF VIVIENNE COX For For Management
8 RE-ELECTION OF RICHARD GOODMANSON For For Management
9 RE-ELECTION OF PAUL SKINNER For For Management
10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS AND AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR
REMUNERATION.
11 APPROVAL OF THE USE OF E-COMMUNICATIONS For For Management
FOR SHAREHOLDER MATERIALS.
12 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985.
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985.
14 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED.
15 DIRECTOR'S CONFLICTS OF INTERESTS- For For Management
AMENDMENT TO THE COMPANY'S ARTICLES OF
ASSOCIATION.
16 AMENDMENTS TO THE TERMS OF THE DLC For For Management
DIVIDEND SHARES.
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For Against Management
Businesses; Authorise Directors to Agree
with Fortis and Santander and to
Implement the Offers; Increase in Capital
to GBP 3,017,622,930.50; Issue Equity
with Rights up to GBP 139,035,925 (Offers
or Acquisition)
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Ratify KPMG Accountants as Auditors For For Management
4ai Elect K.A.L.M. van Miert to Supervisory For For Management
Board
4aii Elect E. Kist to Supervisory Board Against Against Management
4bi Elect E. Kist to Supervisory Board For For Management
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Against Management
Board
5 Amend Long-Term Incentive Plan For Against Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: Legislative Changes, For For Management
Amendments Share Repurchase Programs and
Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For For Management
To 10X Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Approve Cancellation of Shares For For Management
11a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11b Proposal to Renew Authorization to For For Management
Repurchase Shares Related to the
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Bernard Liautaud to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For Against Management
When Repurchasing Shares
9 Amend Articles Re: Expired Pool of For For Management
Capital; Allow Electronic Distribution of
Company Communications
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHPGY Security ID: 82481R106
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSED SCHEME OF For For Management
ARRANGEMENT.
2 TO APPROVE THE SCHEME OF ARRANGEMENT AND For For Management
RELATED MATTERS.
3 TO APPROVE THE REDUCTION OF CAPITAL OF For For Management
SHIRE LIMITED.
4 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management
OF THE SHIRE SHARESAVE SCHEME AND TO
APPROVE THE AUTHORIZATION GIVEN TO THE
DIRECTORS OF SHIRE LIMITED IN RELATION
THERETO.
5 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management
OF THE SHIRE EMPLOYEE STOCK PURCHASE
PLAN.
6 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management
OF PART A OF THE SHIRE PORTFOLIO SHARE
PLAN.
7 TO APPROVE THE ADOPTION BY SHIRE LIMITED For For Management
OF PART B OF THE SHIRE PORTFOLIO SHARE
PLAN.
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For Against Management
Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For Against Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For Against Management
Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007
4.11 Approve Discharge of Management Board For Against Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For Against Management
Member Klaus Wucherer for Fiscal
2006/2007
4.13 Approve Discharge of Former Management For Against Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed
5.1 Approve Discharge of Former Supervisory For Against Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR HOWARD STRINGER For For Management
1.2 ELECT DIRECTOR RYOJI CHUBACHI For For Management
1.3 ELECT DIRECTOR KATSUMI IHARA For For Management
1.4 ELECT DIRECTOR YOTARO KOBAYASHI For For Management
1.5 ELECT DIRECTOR SAKIE T. FUKUSHIMA For For Management
1.6 ELECT DIRECTOR YOSHIHIKO MIYAUCHI For For Management
1.7 ELECT DIRECTOR YOSHIAKI YAMAUCHI For For Management
1.8 ELECT DIRECTOR PETER BONFIELD For For Management
1.9 ELECT DIRECTOR FUEO SUMITA For For Management
1.10 ELECT DIRECTOR FUJIO CHO For For Management
1.11 ELECT DIRECTOR RYUJI YASUDA For For Management
1.12 ELECT DIRECTOR YUKAKO UCHINAGA For For Management
1.13 ELECT DIRECTOR MITSUAKI YAHAGI For For Management
1.14 ELECT DIRECTOR TSUN-YAN HSIEH For For Management
1.15 ELECT DIRECTOR ROLAND A. HERNANDEZ For For Management
2 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
PURPOSE OF GRANTING STOCK OPTIONS.
3 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
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 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For Against Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For For Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For For Management
Company Ltd.
5.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
5.3 Amend Articles Re: Mandatory Reserves For For Management
6.1.1 Reelect Rajna Gibson Brandon as Director For For Management
6.1.2 Reelect Kaspar Villiger as Director For For Management
6.1.3 Elect Raymond Chien as Director For For Management
6.1.4 Elect Mathis Cabiallavetta as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 384,841 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 4.80 per Share
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Martin Taylor, Peter Thompson, For For Management
Rolf Watter, and Felix Weber as
Directors; Elect Michael Mack as Director
7 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: Security ID: 87162M409
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Director Dr. Roland Brnnimann For Against Management
2.2 Elect Director Robert Bland For For Management
2.3 Elect Director Amy Wyss For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 84
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: R21882106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 3.40 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 134 Million Reduction in For For Management
Share Capital via Share Cancellation
7 Approve NOK 3 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Elect Member of Nominating Committee For For Management
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Against Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Rodney Chase as Director For For Management
7 Re-elect Karen Cook as Director For For Management
8 Re-elect Sir Terry Leahy as Director For For Management
9 Re-elect Tim Mason as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130,800,000
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
19,600,000
14 Authorise 784,800,000 Ordinary Shares for For For Management
Market Purchase
15 Auth. Company and Its Subsidiaries to For Against Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 0.1M, to Political
Org. Other Than Political Parties up to
GBP 0.1M and to Incur EU Political
Expenditure up to GBP 0.1M
16 Adopt New Articles of Association; Amend For For Management
New Articles of Association
17 Resolved that the Company Sets a Against Against Shareholder
Commitment to Take Appropriate Measures
to Ensure that Chickens Purchased for
Sale by the Company are Produced in
Systems Capable of Providing the Five
Freedoms
- --------------------------------------------------------------------------------
TOMTOM NV, AMSTERDAM
Ticker: Security ID: N87695107
Meeting Date: DEC 4, 2007 Meeting Type: Special
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Proposed Offer on All Outstanding None None Management
Shares of Tele Atlas NV
3 Approve Acquisition of Tele Atlas NV For For Management
4 Authorize Any Two Members of Management For For Management
Board to Represent TomTom in Relation to
All Legal Acts That Will Be Executed in
Connection with Public Offer
5 Allow Questions None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Information on Effects of US None None Shareholder
Sub-Prime Mortgage Crisis (Non-Voting)
1b Authorize Special Audit to Investigate Against For Shareholder
Internal Controls and Other Questions
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For For Management
of Capital with Preemptive Rights for
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights for Mandatory
Convertible Bonds
3b Approve Creation of CHF 52 Million Pool Against Against Shareholder
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 40 Percent of the Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of the
Capital
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
International Employees
14 Approve Stock Option Plans Grants For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Amend Article 6 of Bylaws Re: For For Management
Contributions and Change in Capital, and
Subsequent Renumbering of the Bylaws
18 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
Requirements
19 Amend Article 9 of Bylaws Re: Thresholds For For Management
Calculation
20 Amend Article 9 of Bylaws Re: For For Management
Intermediary Requirements on Shareholding
Disclosure Thresholds
21 Amend Article 22 of Bylaws Re: Voting For Against Management
Rights Ceiling
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4.1 Elect Bent Erik Carlsen as Director For Did Not Management
Vote
4.2 Elect Torsten Erik Rasmussen as Director For Did Not Management
Vote
4.3 Elect Arne Pedersen as Director For Did Not Management
Vote
4.4 Elect Freddy Frandsen as Director For Did Not Management
Vote
4.5 Elect Joergen Huno Rasmussen as Director For Did Not Management
Vote
4.6 Elect Joern Ankaer Thomsen as Director For Did Not Management
Vote
4.7 Elect Kurt Anker Nielsen as Director For Did Not Management
Vote
5 Ratify Pwc and KPMG as Auditors For Did Not Management
Vote
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882135
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Michael Boskin as Director For Against Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-07
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel 152.01 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.59 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Approve MXN 4.99 Billion Capital Increase For For Management
Through the Issuance of 178.27 Million
Ordinary Shares to Service Stock Dividend
Payment
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Report on Employee Stock Purchase Plan For For Management
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec. 31,
2007
14 Ratify and Elect Board Members For For Management
15 Nominate or Ratify Audit and Corporate For For Management
Governance Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the WPP Group plc 2004 Leadership Equity
Acquisition Plan Granted in 2004 be
Deferred
2 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the Deferred Stock Units Award Agreements
Dated 16 August 2004 be Deferred
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.13 Pence Per For For Management
Ordinary Share
3 Elect Timothy Shriver as Director For For Management
4 Re-elect Orit Gadiesh as Director For For Management
5 Re-elect Stanley Morten as Director For Abstain Management
6 Re-elect Koichiro Naganuma as Director For For Management
7 Re-elect Esther Dyson as Director For For Management
8 Re-elect John Quelch as Director For For Management
9 Re-elect Mark Read as Director For For Management
10 Re-elect Paul Spencer as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,812,326.40
14 Authorise 117,155,289 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,867,764.45
16 Approve Remuneration Report For For Management
17 Adopt New Articles of Association For For Management
18 Subject to the Passing of Resolution 17, For For Management
Amend Articles of Association Re:
Directors' Conflicts of Interest
19 Amend WPP Group plc Annual Bonus Deferral For For Management
Programme
20 Authorise the Company to Defer For For Management
Satisfaction of the Awards Due to Sir
Martin Sorrell Under the WPP Group plc
2004 Leadership Equity Acquisition Plan
Granted in 2005
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 33
2 Amend Articles To: Amend Business Lines - For For Management
Change Location of Head 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus for Director For For Management
=============== SIT SCIENCE & TECHNOLOGY GROWTH FUND (SERIES E) ================
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUL 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For Against Management
2 Elect Director Carl Bass For For Management
3 Elect Director Mark A. Bertelsen For Against Management
4 Elect Director Crawford W. Beveridge For Against Management
5 Elect Director J. Hallam Dawson For For Management
6 Elect Director Michael J. Fister For For Management
7 Elect Director Per-Kristian Halvorsen For Against Management
8 Elect Director Larry W. Wangberg For Against Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For Withhold Management
1.2 Elect Director Godfrey R. Sullivan For Withhold Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst, III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin H. Burba, Jr. For For Management
1.2 Elect Director Raymond L. Killian For For Management
1.3 Elect Director Ruth Ann Marshall For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE DIRECTOR: PAUL R. GRAY, For Against Management
PH.D.
2 Ratify Auditors For For Management
3 TO APPROVE THE 2007 DIRECTOR STOCK For Against Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 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 For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
5 Issue an Open Source Report Against Against Shareholder
- --------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yung Chien-Wang as Director For For Management
2 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Marshall C. Turner For For Management
1.8 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
===================== SIT SMALL CAP GROWTH FUND (SERIES D) =====================
ACCURAY INC.
Ticker: ARAY Security ID: 004397105
Meeting Date: DEC 12, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Weiss For For Management
1.2 Elect Director Li Yu For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For Withhold Management
1.2 Elect Director Frank S. Hermance For Withhold Management
1.3 Elect Director David P. Steinmann For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Lieberman For For Management
1.2 Elect Director Stephen E. Paul For For Management
1.3 Elect Director C.H. Pforzheimer, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Adams For For Management
1.2 Elect Director Steven R. Altman For For Management
1.3 Elect Director Teresa Beck For For Management
1.4 Elect Director Daniel M. Bradbury For For Management
1.5 Elect Director Joseph C. Cook, Jr. For For Management
1.6 Elect Director Karin Eastham For For Management
1.7 Elect Director James R. Gavin, III For For Management
1.8 Elect Director Ginger L. Graham For For Management
1.9 Elect Director Howard E. Greene, Jr. For For Management
1.10 Elect Director Jay S. Skyler For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
1.12 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs, Jr. For For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Thomas C. Theobald For For Management
1.11 Elect Director Matthew Zell For For Management
1.12 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman For For Management
1.2 Elect Director W.R. McDermott For For Management
1.3 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Clayton E. Woodrum For For Management
1.3 Elect Director Carl H. Fiddner For For Management
1.4 Elect Director Stanley M. Mccabe For For Management
1.5 Elect Director Anthony B. Petrelli For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director David A. Woodle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Christopher O'Kane For For Management
1.2 Elect Director Ms. Heidi Hutter For For Management
1.3 Elect Director Mr. David Kelso For For Management
1.4 Elect Director Mr. John Cavoores For For Management
1.5 Elect Director Mr. Liaquat Ahamed For For Management
1.6 Elect Director Matthew Botein For For Management
1.7 Elect Director Richard Bucknall For For Management
1.8 Elect Director Glyn Jones For For Management
1.9 Elect Director Chris O'Kane For For Management
1.10 Elect Director Richard Bucknall For For Management
1.11 Elect Director Ian Cormack For For Management
1.12 Elect Director Marek Gumienny For For Management
1.13 Elect Director Stephen Rose For For Management
1.14 Elect Director Oliver Peterken For For Management
1.15 Elect Director Ms. Heidi Hutter For For Management
1.16 Elect Director Christopher O'Kane For For Management
1.17 Elect Director Richard Houghton For For Management
1.18 Elect Director Stephen Rose For For Management
1.19 Elect Director Christopher O'Kane For For Management
1.20 Elect Director Richard Houghton For For Management
1.21 Elect Director Stephen Rose For For Management
1.22 Elect Director Stephen Rose For For Management
1.23 Elect Director John Henderson For For Management
1.24 Elect Director Chris Woodman For For Management
1.25 Elect Director Ms. Tatiana Kerno For For Management
1.26 Elect Director Christopher O'Kane For For Management
1.27 Elect Director Julian Cusack For For Management
1.28 Elect Director James Few For For Management
1.29 Elect Director Oliver Peterken For For Management
1.30 Elect Director David Skinner For For Management
1.31 Elect Director Ms. Karen Green For For Management
1.32 Elect Director Ms. Kate Vacher For For Management
1.33 Elect Director Ms. Heather Kitson For For Management
2 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For For Management
II DIRECTOR OF THE COMPANY.
3 TO ADOPT THE COMPANY'S EMPLOYEE SHARE For For Management
PURCHASE PLAN AS DETAILED IN APPENDIX I
OF THE PROXY STATEMENT.
4 TO ADOPT THE COMPANY'S 2008 SHARESAVE For For Management
PLAN AS DETAILED IN APPENDIX II OF THE
PROXY STATEMENT.
5 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET THEIR REMUNERATION
6 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY/.
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES.
8 TO AMEND ASPEN INSURANCE UK LIMITED;S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION
9 Ratify Auditors For For Management
10 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED'S For For Management
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
INCORPORATION
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES For For Management
LIMITED'S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF INCORPORATION
15 Ratify Auditors For For Management
16 TO AUTHORIZE THE DIRECTORS OF AIUK For For Management
TRUSTEES LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED'S MEMORANDUM OF For For Management
ASSOCIATION AND ARTICLES OF INCORPORATION
18 Ratify Auditors For For Management
19 Ratify Auditors For For Management
20 TO ADOPT THE AMENDED AND RESTATED For For Management
BYE-LAWS
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Graveline For For Management
1.2 Elect Director Deborah F. Kuenstner For For Management
1.3 Elect Director Walter M. Pressey For For Management
1.4 Elect Director William J. Shea For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Shank For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Andrew M. Slavitt For For Management
1.6 Elect Director David W. Smith For For Management
1.7 Elect Director Jeffrey W. Taylor For For Management
1.8 Elect Director Sandra E. Taylor For For Management
1.9 Elect Director Darrell R. Tukua For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For Withhold Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darren C. Battistoni For For Management
1.2 Elect Director Anthony J. De Nicola For For Management
1.3 Elect Director Thomas E. Mcinerney For For Management
1.4 Elect Director James P. Pellow For For Management
1.5 Elect Director Raymond A. Ranelli For For Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Scott N. Schneider For For Management
1.8 Elect Director Michael J. Small For For Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND AUTHORIZE THE ACQUISITION For For Management
OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA
BROWN BOVERI LTD. BY CB&I OR DIRECT OR
INDIRECT WHOLLY-OWNED SUBSIDIARIES OF
CB&I.
- --------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Neale For For Management
1.2 Elect Director Marsha C. Williams For For Management
1.3 Elect Director J. Charles Jennett For For Management
1.4 Elect Director Larry D. Mcvay For For Management
2 TO AUTHORIZE THE PREPARATION OF THE For For Management
ANNUAL ACCOUNTS OF THE COMPANY AND THE
ANNUAL REPORT IN THE ENGLISH LANGUAGE AND
TO ADOPT THE DUTCH STATUTORY ANNUAL
ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 TO DISCHARGE THE SOLE MEMBER OF THE For For Management
MANAGEMENT BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF ITS DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2007.
4 TO DISCHARGE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY IN
RESPECT OF THE EXERCISE OF THEIR DUTIES
DURING THE YEAR ENDED DECEMBER 31, 2007.
5 TO APPROVE THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED DECEMBER 31, 2007.
6 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE MANAGEMENT BOARD TO REPURCHASE UP
TO 10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY UNTIL NOVEMBER 8, 2009.
7 TO APPOINT ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
8 TO APPROVE THE AMENDMENT OF THE ARTICLES For For Management
OF ASSOCIATION TO PERMIT RECORD DATES UP
TO 30 DAYS PRIOR TO THE DATE OF A
SHAREHOLDER MEETING.
9 TO APPROVE THE AMENDMENT OF THE 1999 For Against Management
LONG-TERM INCENTIVE PLAN.
10 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management
OF THE SUPERVISORY BOARD TO ISSUE AND/OR
GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING
OPTIONS TO SUBSCRIBE FOR SHARES) AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS OF THE COMPANY UNTIL MAY 8,
2013.
11 TO APPROVE THE COMPENSATION OF THE For For Management
SUPERVISORY BOARD MEMBER WHO SERVES AS
THE NON-EXECUTIVE CHAIRMAN.
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: OCT 18, 2007 Meeting Type: Annual
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dow For Withhold Management
1.2 Elect Director Godfrey R. Sullivan For Withhold Management
1.3 Elect Director Mark B. Templeton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Murray J. Demo For For Management
2 Elect Director Asiff S. Hirji For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For 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
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPELLENT TECHNOLOGIES INC
Ticker: CML Security ID: 20452A108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Soran For For Management
1.2 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH For For Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
5 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009.
6 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
7 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013.
8 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen G. Bang For For Management
1.2 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director John M. Cook For For Management
1.6 Elect Director Ronald C. Elkins, M.D. For For Management
1.7 Elect Director Ronald D. McCall For For Management
1.8 Elect Director Harvey Morgan For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director C. Dean Carlson For Withhold Management
1.4 Elect Director Marlyn Jorgensen For For Management
1.5 Elect Director John D. March For For Management
1.6 Elect Director Charles Macaluso For For Management
1.7 Elect Director Michael Urbut For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EV3, INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Levangie For For Management
1.2 Elect Director Robert J. Palmisano For For Management
1.3 Elect Director Elizabeth H. Weatherman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. McGonigle For For Management
1.3 Elect Director Charles J. Snyder For Withhold Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FCSTONE GROUP, INC.
Ticker: FCSX Security ID: 31308T100
Meeting Date: JAN 10, 2008 Meeting Type: Annual
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Andresen For For Management
1.2 Elect Director Jack Friedman For For Management
1.3 Elect Director Daryl Henze For For Management
1.4 Elect Director Eric Parthemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC
Ticker: FTK Security ID: 343389102
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Chisholm For For Management
1.2 Elect Director J.D. Dumas Sr. For For Management
1.3 Elect Director G.M. Pittman For For Management
1.4 Elect Director B.E. Stewart For For Management
1.5 Elect Director R.O. Wilson For For Management
1.6 Elect Director W.R. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond V. Dittamore For For Management
2 Election of Director Abraham D. Sofaer For For Management
3 Elect Director Phillip M. Schneider For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For Withhold Management
1.2 Elect Director Andrew S. Garb For Withhold Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: JUN 20, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Gallitano For For Management
2 Elect Director Wendell J. Knox For For Management
3 Elect Director Robert J. Murray For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN MEDICAL INC
Ticker: HNSN Security ID: 411307101
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Freund, M.D. For For Management
1.2 Elect Director Christopher P. Lowe For For Management
1.3 Elect Director Joseph M. Mandato For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director John C. Corey For For Management
1.4 Elect Director Robert H. Getz For For Management
1.5 Elect Director Timothy J. McCarthy For For Management
1.6 Elect Director Francis J. Petro For For Management
1.7 Elect Director William P. Wall For For Management
1.8 Elect Director Ronald W. Zabel For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director C. Warren Neel For For Management
1.3 Elect Director John W. Ballantine For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For Withhold Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For Withhold Management
1.10 Elect Director C. William McDaniel For Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Lawrence D. Kingsley For For Management
1.3 Elect Director Gregory F. Milzcik For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Godfrey R. Sullivan For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director Floyd D. Loop For For Management
1.3 Elect Director George Stalk Jr. For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For Withhold Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 11, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. Steele For For Management
1.2 Elect Director Nicholas Tompkins For For Management
1.3 Elect Director Duke K. Bristow For For Management
1.4 Elect Director Robert Tobin For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation from For Against Management
California to Delaware
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo 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
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Trout, Jr. For For Management
1.2 Elect Director J.T. Jongebloed For For Management
1.3 Elect Director S.V. Baer For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR ROGER A. BROWN For For Management
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management
1.3 DIRECTOR BRUCE W. WILKINSON For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE PERIOD WITHIN
WHICH OUR BOARD OF DIRECTORS MAY SET A
RECORD DATE OF A MEETING OF STOCKHOLDERS.
3 RATIFICATION OF APPOINTMENT OF For For Management
MCDERMOTT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHSTAR NEUROSCIENCE INC
Ticker: NSTR Security ID: 66704V101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bowers, Jr. For For Management
1.2 Elect Director Robert E. McNamara For For Management
1.3 Elect Director Dale A. Spencer For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hunt For For Management
1.2 Elect Director Hansen A. Yuan, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director Gregory L. Summe For For Management
10 Elect Director G. Robert Tod For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. Mcneill, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For For Management
1.3 Elect Director William M. Petrie, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Raymond J. Lane For For Management
1.3 Elect Director Jerry Murdock, Jr. For Withhold Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIATION THERAPY SERVICES INC
Ticker: RTSX Security ID: 750323206
Meeting Date: FEB 6, 2008 Meeting Type: Special
Record Date: JAN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director Stephen D. Fantone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Wallman For For Management
1.2 Elect Director Christopher Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hickton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Michael C. Wellham For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Philip J. Koen For For Management
1.4 Elect Director Thomas E. Mcinerney For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director James P. Pellow For For Management
1.7 Elect Director D.C. Peterschmidt For For Management
1.8 Elect Director Jeffrey H. Von Deylen For For Management
1.9 Elect Director Mercedes A. Walton For For Management
1.10 Elect Director Patrick J. Welsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director Laurence G. Walker For For Management
1.3 Elect Director William P. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP
Ticker: SIMO Security ID: 82706C108
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yung Chien-Wang as Director For For Management
2 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: NOV 12, 2007 Meeting Type: Annual
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Janzen For For Management
1.2 Elect Director H. Brian Thompson For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan M. Ahmed For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Paul J. Severino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# 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
- --------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emile J. Geisenheimer For For Management
1.2 Elect Director John G. Schulte For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 28, 2008 Meeting Type: Annual
Record Date: DEC 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 10 For For Management
2.1 Elect Director Kenneth H. Keller For For Management
2.2 Elect Director Robert C. Buhrmaster For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Paul R. Donovan For For Management
1.4 Elect Director Prashant Ranade For For Management
1.5 Elect Director Vasant Raval For For Management
1.6 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Frank V. Cahouet For For Management
1.4 Elect Director Kenneth C. Dahlberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director J. Donald Hill For For Management
1.3 Elect Director Gerhard F. Burbach For For Management
1.4 Elect Director Howard E. Chase For For Management
1.5 Elect Director J. Daniel Cole For For Management
1.6 Elect Director Steven H. Collis For For Management
1.7 Elect Director Elisha W. Finney For For Management
1.8 Elect Director D. Keith Grossman For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director Brian P. Dougherty For Withhold Management
1.5 Elect Director Jeffrey W. Griffiths For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director James Whims For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
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UAP HOLDING CORP
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Gold For For Management
1.2 Elect Director Scott Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Ratify Auditors For For Management
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URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
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URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Elect Director Lydia H. Kennard For For Management
11 Increase Authorized Common Stock For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
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UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon J. Level For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS OF THE COMPANY.
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For Withhold Management
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VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 4, 2008 Meeting Type: Annual
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
2 Ratify Auditors For Against Management
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VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: OCT 3, 2007 Meeting Type: Annual
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Dr. Jeffrey M. Nash For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Sit Mutual Funds, Inc.
By (Signature and Title)* /s/ Paul E. Rasmussen, Vice President
-----------------------------------------------------
Date August 28, 2008
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* Print the name and title of each signing officer under his or her signature.